Hareva Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 15-12-2024
- Paid Up Capital ₹ 0.10 M
as on 15-12-2024
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.03 M
as on 15-12-2024
- Revenue 18.96%
(FY 2022)
- Profit -44.96%
(FY 2022)
- Ebitda 166.94%
(FY 2022)
- Net Worth 9.00%
(FY 2022)
- Total Assets 11.00%
(FY 2022)
About Hareva Trading
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹3.03 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ravi Vaswani, Janak Vaswani, and Krish Vaswani serve as directors at the Company.
- CIN/LLPIN
U74120MH2012PTC236701
- Company No.
236701
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Hareva Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Vaswani  | Director | 11-Oct-2012 | Current |
| Janak Vaswani | Director | 04-Jul-2016 | Current |
| Krish Vaswani | Director | 29-Dec-2017 | Current |
Financial Performance of Hareva Trading.
Hareva Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18.96% increase. The company also saw a substantial fall in profitability, with a 44.96% decrease in profit. The company's net worth moved up by a moderate rise of 9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Hareva Trading?
In 2019, Hareva Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Mar 2022 | ₹3.03 M | Satisfied |
How Many Employees Work at Hareva Trading?
Unlock and access historical data on people associated with Hareva Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hareva Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hareva Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
