Heera-Ind Trading Private Limited logo

Heera-Ind Trading Private Limited

Distributor of various alcoholic beverages and part of Heera Business Group.

2012 Nandurbar, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
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 12 years and five months. 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 Corporate currently has active open charges totaling ₹51.40 cr. It has already closed loans amounting to ₹12.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Anita Chaudhari and Vandana Chaudhari serve as directors at the Company.

Industry

Company Details

  • Location

    Nandurbar, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU52208MH2012PTC230086
Company No.230086
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Apr 2012
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Heera-Ind Trading Private Limited

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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%.

Corporate Structure

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People in Heera-Ind Trading Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹51.40 cr

₹12.00 cr

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Others

Creation Date: 08 May 2020
₹51.40 CrOpen

Others

Creation Date: 16 May 2013
₹12.00 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Pratham-Heera Sales Private Limited

    Pratham-Heera Sales Private Limited

    Active build-icon 12 years 4 months

    Anita Chaudhari and Vandana Chaudhari are mutual person

  • Heera Hospitality Private Limited

    Heera Hospitality Private Limited

    Active build-icon 25 years 4 months

    Anita Chaudhari is a mutual person

  • Yash Wines Private Limited

    Yash Wines Private Limited

    Active build-icon 12 years 10 months

    Anita Chaudhari is a mutual person

  • Hbg Foodpark Private Limited

    Hbg Foodpark Private Limited

    Active build-icon 2 years 2 months

    Anita Chaudhari is a mutual person

  • Hbg Cold Storage Private Limited

    Hbg Cold Storage Private Limited

    Active build-icon 2 years 2 months

    Vandana Chaudhari is a mutual person

Recent activity within the organization

  • Activity

    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.

    30 Sep 2022
  • Activity

    Balance Sheet

    Heera-Ind Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022
  • Activity

    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.

    24 Nov 2021
  • Activity

    Charges

    A charge registered on 16 May 2013 via Charge ID 10431122 with Others was fully satisfied on 13 May 2020.

    13 May 2020
  • Activity

    Charges

    A charge with Others amounted to Rs. 51.40 cr with Charge ID 100335538 was registered on 08 May 2020.

    08 May 2020

Frequently asked questions

What is the Incorporation or founding date of Heera-Ind Trading Private Limited?

Heera-Ind Trading Private Limited was incorporated 12 years 5 months ago on 23 Apr 2012 with Registrar of Companies Roc Mumbai.

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