Harsh Exim Private Limited

Facilitates import-export licenses and consultancy services for various products globally.

2008 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Harsh Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 19.50 Cr
  • Satisfied Charges ₹ 22.39 Cr
  • Revenue Growth -85.94%
  • Profit Growth 3.05%
  • Ebitda 264.82%
  • Net Worth 2.68%
  • Total Assets 3.63%

About Harsh Exim

Harsh Exim Private Limited (HEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2008 and has a history of 16 years and five months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Nimai Agencies Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹19.50 Cr. The company has closed loans amounting to ₹22.39 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dharmesh Gathani and Meghal Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109GJ2008PTC055429

  • Company No.

    055429

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading
Company report

Harsh Exim Private Limited

Explore comprehensive data for Harsh Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Harsh Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Dharmesh Gathani Country flag representing In Director 26-Sep-2014Current
Meghal Shah Country flag representing In Director 01-Dec-2017Current

Financial Performance of Harsh Exim.

Harsh Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.94% decrease. The company also saw a slight improvement in profitability, with a 3.05% increase in profit. The company's net worth moved up by a moderate rise of 2.68%.

Harsh Exim revenue growth over time
Harsh Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-85.94%
Revenue from Operations
-86.37%
Total Assets
3.63%
Profit or Loss
3.05%
Net Worth
2.68%
EBITDA
264.82%

What is the Ownership and Shareholding Structure of Harsh Exim?

In 2023, Harsh Exim had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.50 Cr

Satisfied Charges

₹22.39 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 19.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2023State Bank Of India₹19.50 CrOpen
10 Nov 2014Others₹22.39 CrSatisfied

How Many Employees Work at Harsh Exim?

Unlock and access historical data on people associated with Harsh Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Harsh Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harsh Exim, 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 Harsh Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Harsh Exim

Recent activity within the organization

  • Annual General Meeting

    Harsh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with State Bank Of India amounted to Rs. 19.50 Cr with Charge ID 100738184 was registered on 29 May 2023.

  • Charges

    A charge registered on 10 Nov 2014 via Charge ID 10532369 with Others was fully satisfied on 25 May 2023.

  • Balance Sheet

    Harsh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Others of Rs. 22.39 Cr registered on 10 Nov 2014 with Charge ID 10532369 was modified on 25 Sep 2020.

  • Director Appointment

    Meghal Jaymin Shah was appointed as a Director was appointed as a Director on 01 Dec 2017 & has been associated with this company since 7 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Harsh Exim Private Limited?

    Harsh Exim Private Limited was incorporated on 14 Nov 2008.

  • What is authorized share capital and paid-up capital of Harsh Exim Private Limited?

    The authorized share capital of Harsh Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Harsh Exim Private Limited?

    Currently 2 directors are associated with Harsh Exim Private Limited.

    • Dharmesh Rameshchandra Gathani
    • Meghal Jaymin Shah

  • What is the registered address of Harsh Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Harsh Exim Private Limited is S. No. 154/1 Besides Shaishya Kids Campus Opp. Aryavrat 4 Lane Opp Ymca Club Sg Highw Ay, Makarba India, Ahmedabad, Gujarat, 380058.

  • What is the corporate identification number (CIN) and company number of Harsh Exim Private Limited?

    The corporate identification number (CIN) of Harsh Exim Private Limited is U51109GJ2008PTC055429 and the company number is 055429 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Harsh Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Harsh Exim Private Limited has fallen by -85.94%.

  • What change has been observed in the net worth of Harsh Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Harsh Exim Private Limited has experienced an upsurge of 2.68%.

  • What are the total open charges for Harsh Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Harsh Exim Private Limited amount to ₹ 19.50 Cr.

  • When was the last Balance Sheet of Harsh Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Harsh Exim Private Limited was filed with the ROC on 31 Mar 2023.

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