Heera-Ind Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 13 Year, 13 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 51.40 Cr
- Satisfied Charges ₹ 12.00 Cr
- Revenue Growth 9.09%
- Profit Growth 69.84%
- Ebitda 63.35%
- Net Worth -15.39%
- Total Assets 20.82%
About Heera-Ind Trading
Heera-Ind Trading Private Limited (HTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 April 2012 and has a history of 13 years. Its registered office is in Nandurbar, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹51.40 Cr. The company has closed loans amounting to ₹12.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vandana Chaudhari and Anita Chaudhari serve as directors at the Company.
Company Details
- Location
Nandurbar, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52208MH2012PTC230086
- Company No.
230086
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 2012
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Heera-Ind Trading Private Limited
Explore comprehensive data for Heera-Ind Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heera-Ind Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vandana Chaudhari  | Director | 23-Apr-2012 | Current |
| Anita Chaudhari | Director | 23-Apr-2012 | Current |
Financial Performance of Heera-Ind Trading.
Heera-Ind Trading Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.09% increase. The company also saw a substantial improvement in profitability, with a 69.84% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Heera-Ind Trading?
In 2022, Heera-Ind Trading had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pratham-Heera Sales Private LimitedVandana Chaudhari and Anita Chaudhari are mutual person
Heera Hospitality Private LimitedAnita Chaudhari is a mutual person
Hbg Cold Storage Private LimitedVandana Chaudhari is a mutual person
- Yash Wines Private Limited
Anita Chaudhari is a mutual person
- Hbg Foodpark Private Limited
Anita Chaudhari is a mutual person
Charges (Loans)
Open Charges
₹51.40 Cr
Satisfied Charges
₹12.00 Cr
Charges Breakdown by Lending Institutions
- Others : 51.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2020 | Others | ₹51.40 Cr | Open |
| 16 May 2013 | Others | ₹12.00 Cr | Satisfied |
How Many Employees Work at Heera-Ind Trading?
Unlock and access historical data on people associated with Heera-Ind 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 Heera-Ind 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 Heera-Ind 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.
Latest Updates, News, and FAQs on Heera-Ind Trading
Recent activity within the organization
- Annual General Meeting
Heera-Ind Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Heera-Ind Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge with Others of Rs. 51.40 Cr registered on 08 May 2020 with Charge ID 100335538 was modified on 24 Nov 2021.
- Charges
A charge registered on 16 May 2013 via Charge ID 10431122 with Others was fully satisfied on 13 May 2020.
- Charges
A charge with Others amounted to Rs. 51.40 Cr with Charge ID 100335538 was registered on 08 May 2020.
- Charges
A charge with Others of Rs. 12.00 Cr registered on 16 May 2013 with Charge ID 10431122 was modified on 25 Aug 2016.
Frequently asked questions
What is the Incorporation or founding date of Heera-Ind Trading Private Limited?
Heera-Ind Trading Private Limited was incorporated on 23 Apr 2012.
What is authorized share capital and paid-up capital of Heera-Ind Trading Private Limited?
The authorized share capital of Heera-Ind Trading Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Heera-Ind Trading Private Limited?
Currently 2 directors are associated with Heera-Ind Trading Private Limited.
- Vandana Ravindra Chaudhari
- Anita Shirish Chaudhari
What is the registered address of Heera-Ind Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heera-Ind Trading Private Limited is Krida Bhavan Bldg., B/H Mucnipal Council India, Nandurbar, Maharashtra, 425412.
What is the corporate identification number (CIN) and company number of Heera-Ind Trading Private Limited?
The corporate identification number (CIN) of Heera-Ind Trading Private Limited is U52208MH2012PTC230086 and the company number is 230086 as per Ministry of Corporate Affairs (MCA).
What is the official website of Heera-Ind Trading Private Limited?
The Official website of Heera-Ind Trading Private Limited is https://www.heerabgroup.com
What has been the recent revenue trend for Heera-Ind Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Heera-Ind Trading Private Limited has risen by 9.09%.
What change has been observed in the net worth of Heera-Ind Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Heera-Ind Trading Private Limited has experienced an downturn of -15.39%.
What are the total open charges for Heera-Ind Trading Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Heera-Ind Trading Private Limited amount to ₹ 51.40 Cr.
When was the last Balance Sheet of Heera-Ind Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Heera-Ind Trading Private Limited was filed with the ROC on 31 Mar 2022.
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