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Hamsuni Trading Private Limited

U52500KA2022PTC158636ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hamsuni Trading Private Limited is a Private Non-govt company company incorporated in 2022 and based in Karnataka, India. It was founded by Bilagumba and Shivanna. Hamsuni Trading Private Limited operates in Retail Trade (NIC 52500) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Karnataka
Sector
Retail Trade
NIC 52500
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
S**********(at)gmail.com
Registered Office
RAJU S/O LATE, SHIVANNA, WARD NO 25, BOLAPANAHALLI RAMANAGARA, RAMANAGARA Bangalore Rural KA 562159 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
RAJU S/O LATE, SHIVANNA, WARD NO 25, BOLAPANAHALLI RAMANAGARA, RAMANAGARA Bangalore Rural KA 562159 IN
NIC code
52500
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S**********(at)gmail.com
Section
Retail Trade
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Mar 2022 · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
6.4y · New Delhi · DIN 4260392
SI
Suresh Iyer
Managing Director
8.4y · New Delhi · DIN 6948493
SG
Sneha Gupta
Whole-time Director
1.5y · New Delhi · DIN 2230149
Get the full board of directors

Directors, DINs & appointment history for Hamsuni Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hamsuni Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
573574087HDFC Bank Ltd(Bank)₹23.25 Cr04 Jul 2021Satisfied
729271406HDFC Bank Ltd(Bank)₹8.14 Cr19 Sep 2022Open
453515627ICICI Bank Ltd(Bank)₹9.73 Cr27 Jan 2020Satisfied
207473754HDFC Bank Ltd(Bank)₹19.97 Cr27 Jan 2020Open
732314950HDFC Bank Ltd(Bank)₹16.10 Cr04 Jul 2020Open
797967258ICICI Bank Ltd(Bank)₹22.65 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Hamsuni Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——+0.00%+0.00%1.58
2023-24——+0.00%+0.00%1.33

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters153,04,52564.88%
Institutional Investors15,12,0136.26%
Public & Others2023,59,28228.86%
See the full shareholding pattern

Promoter, institutional & public holding for Hamsuni Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

88 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P16
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Mar 2022
Company incorporated
Hamsuni Trading Private Limited registered with RoC-Bangalore; year 2022
07 Mar 2022
Bilagumba appointed as Director
07 Mar 2022
Shivanna appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Hamsuni Trading Private Limited

When was Hamsuni Trading Private Limited incorporated?
Hamsuni Trading Private Limited was incorporated in 2022 (around 07 Mar 2022). Its CIN is U52500KA2022PTC158636 and it is registered with RoC-Bangalore.
Where is Hamsuni Trading Private Limited located?
Hamsuni Trading Private Limited is headquartered in Karnataka, at: RAJU S/O LATE, SHIVANNA, WARD NO 25, BOLAPANAHALLI RAMANAGARA, RAMANAGARA Bangalore Rural KA 562159 IN .
What sector does Hamsuni Trading Private Limited operate in?
Hamsuni Trading Private Limited operates in the Retail Trade sector (NIC code 52500), classified as Non-govt company.
Who are the directors of Hamsuni Trading Private Limited?
Director details for Hamsuni Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hamsuni Trading Private Limited?
Hamsuni Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Hamsuni Trading Private Limited have any open charges?
Hamsuni Trading Private Limited has no open MCA-registered charges on record.
What is Hamsuni Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hamsuni Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.