HU TRADE PVT LTD
- · Deal-killer verdict: workable → complicated
- · Hygiene score: 90 → 85
- · PSC count: 1 → 2
- · Filings: 1 → 7
Mixed signals in the last 30 days — 2 improved, 2 worsened.
- ↓Deal-killer verdict: workable → complicated
- ↓Hygiene score: 90 → 85
- ↑PSC count: 1 → 2
- ↑Filings: 1 → 7
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
- 47890SIC 47890
- 47910Retail sale via mail order houses or via Internet
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (10 events)Click to expand
- 2026-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-14➖WALIA, Harshit resigneddirector
- 2026-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-13➕KAUR, Navneet appointeddirector
- 2025-06-30🏢Company incorporatedAs HU TRADE PVT LTD
- 2025-06-30➕WALIA, Harshit appointeddirector
- 2025-06-30📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Navneet Kaur Individual · British · DOB 04/1992 · age 34 | 75–100% | — | board control75-100% shares · board control | 13/05/2026 |
1 historic (ceased) PSC
- Mr Harshit Waliaceased 14/05/2026· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 1 resigned)
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