Heera Gold Exim Limited

This company trades in gold bars, rough diamonds, and other gold-related products.

2010 | Hyderabad, Telangana (India) | Active
Last Updated: December 19, 2024

Heera Gold Exim Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth 115.01%
  • Profit Growth 197.78%
  • Ebitda 219.79%
  • Net Worth 308.28%
  • Total Assets 323.37%

About Heera Gold Exim

Heera Gold Exim Limited (HGEL) is a leading Public Limited Indian Non-Government Company incorporated in India on 24 September 2010 and has a history of 14 years and five months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Heera Gold Exim Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nowhera Shaik, Mubarak Shaik, Khamar Shaik, and Two other members serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    heeragoldexim.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27310TG2010PLC070570

  • Company No.

    070570

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 2010

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Consumer Goods

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

Board Members (5)

NameDesignationAppointment DateStatus
Nowhera Shaik Country flag representing In Director 24-Sep-2010Current
Mubarak Shaik Country flag representing In Director 24-Sep-2010Current
Khamar Shaik Country flag representing In Director 14-Jul-2011Current
Naheena Country flag representing In Director 28-Oct-2015Current
Mohammed Shaik Country flag representing In Director 28-Oct-2015Current

Financial Performance of Heera Gold Exim.

Heera Gold Exim Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 115.01% increase. The company also saw a substantial improvement in profitability, with a 197.78% increase in profit. The company's net worth Soared by an impressive increase of 308.28%.

Graph illustrating revenue growth over time
Graph showing 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
115.01%
Revenue from Operations
115.01%
Total Assets
323.37%
Profit or Loss
197.78%
Net Worth
308.28%
EBITDA
219.79%

What is the Ownership and Shareholding Structure of Heera Gold Exim?

In 2016, Heera Gold Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Heera Gold Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Heera Gold 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 Heera Gold 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 Heera Gold Exim

Recent activity within the organization

  • Annual General Meeting

    Heera Gold Exim Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Heera Gold Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.

    31 Mar 2016

  • Director Appointment

    Naheena was appointed as a Director was appointed as a Director on 28 Oct 2015 & has been associated with this company since 9 years 3 months .

    28 Oct 2015

  • Director Appointment

    Mohammed Ashraf Shaik was appointed as a Director was appointed as a Director on 28 Oct 2015 & has been associated with this company since 9 years 3 months .

    28 Oct 2015

  • Director Appointment

    Khamar Jahan Shaik was appointed as a Director was appointed as a Director on 14 Jul 2011 & has been associated with this company since 13 years 7 months .

    14 Jul 2011

  • Director Appointment

    Nowhera Shaik was appointed as a Director was appointed as a Director on 24 Sep 2010 & has been associated with this company since 14 years 5 months .

    24 Sep 2010

Frequently asked questions

  • Heera Gold Exim Limited was incorporated on 24 Sep 2010.

  • The authorized share capital of Heera Gold Exim Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.50 Cr.

  • Currently 5 directors are associated with Heera Gold Exim Limited.

    • Nowhera Shaik
    • Mubarak Jan Shaik
    • Khamar Jahan Shaik
    • Naheena
    • Mohammed Ashraf Shaik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Heera Gold Exim Limited is H No 12-6-2/268/1/2 3 4, F Vivek Nagar Kukatpally India, Hyderabad, Telangana, 500072.

  • The corporate identification number (CIN) of Heera Gold Exim Limited is U27310TG2010PLC070570 and the company number is 070570 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Heera Gold Exim Limited is https://www.heeragoldexim.com

  • According to the financial reports for the fiscal year 2016, the revenue trend for Heera Gold Exim Limited has risen by 115.01%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Heera Gold Exim Limited has experienced an upsurge of 308.28%.

  • The most recent Balance Sheet for Heera Gold Exim Limited was filed with the ROC on 31 Mar 2016.