Henio Merchants Limited
Founded in 2014 and headquartered in West Bengal, India.
2014 | Kolkata, West Bengal (India) | Active
Henio Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Henio Merchants
Henio Merchants Limited (HML) is a Public Limited Indian Non-Government Company incorporated in India on 17 March 2014 and has a history of 11 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Henio Merchants 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Raghwendra Kaushik, Avinash Kumar, and Indu Drolia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2014PLC201071
- Company No.
201071
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Mar 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Henio Merchants Limited
Explore comprehensive data for Henio Merchants Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Henio Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghwendra Kaushik  | Director | 25-Mar-2017 | Current |
| Avinash Kumar | Director | 25-Mar-2017 | Current |
| Indu Drolia | Director | 22-Jun-2017 | Current |
Financial Performance of Henio Merchants.
Henio Merchants Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Henio Merchants?
In 2017, Henio Merchants 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.
Related Corporates (Common Directorship)
- Sterling Shagun Creations Private Limited
Raghwendra Kaushik is a mutual person
- Festino Trading & Suppliers Pvt Ltd
Raghwendra Kaushik and Indu Drolia are mutual person
- Gurumukh Vinimay Limited
Raghwendra Kaushik and Avinash Kumar are mutual person
- Surajgarh Industries Private Limited
Avinash Kumar is a mutual person
- Garden Skills Limited
Avinash Kumar is a mutual person
- Surajgarh Impex Private Limited
Indu Drolia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Henio Merchants?
Unlock and access historical data on people associated with Henio Merchants, 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 Henio Merchants, 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 Henio Merchants'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 Henio Merchants
Recent activity within the organization
- Annual General Meeting
Henio Merchants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Henio Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Indu Drolia was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Raghwendra Kumar Kaushik was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Avinash Kumar was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 8 years 1 month .
- Company Incorporation
Henio Merchants Limited was registered on 17 Mar 2014 with Roc Kolkata & aged 11 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Henio Merchants Limited?
Henio Merchants Limited was incorporated on 17 Mar 2014.
What is authorized share capital and paid-up capital of Henio Merchants Limited?
The authorized share capital of Henio Merchants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Henio Merchants Limited?
Currently 3 directors are associated with Henio Merchants Limited.
- Raghwendra Kumar Kaushik
- Avinash Kumar
- Indu Drolia
What is the registered address of Henio Merchants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Henio Merchants Limited is 1 2 Old Court House Corner Tobacco House 3Rd Floor Room No - 310, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Henio Merchants Limited?
The corporate identification number (CIN) of Henio Merchants Limited is U51909WB2014PLC201071 and the company number is 201071 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Henio Merchants Limited filed with the ROC?
The most recent Balance Sheet for Henio Merchants Limited was filed with the ROC on 31 Mar 2024.
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