Heritage Merchants (India) Private Limited
Poultry farm and dairy product trading company established in 2003.
2003 | Kolkata, West Bengal (India) | Active
Heritage Merchants (India) Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 2.26 M
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 2.43 Cr
About Heritage Merchants (India)
Heritage Merchants (India) Private Limited (HMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2003 and has a history of 21 years and eight months. Its registered office is in Kolkata, West Bengal, 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 2014. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 2.26 M.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹2.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
Malay Mondal and Mondal Arpita 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
U51909WB2003PTC096489
- Company No.
096489
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 2003
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Agriculture
Heritage Merchants (India) Private Limited
Explore comprehensive data for Heritage Merchants (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heritage Merchants (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Malay Mondal  | Director | 27-Jun-2003 | Current |
| Mondal Arpita | Director | 28-Jun-2006 | Current |
Financial Performance of Heritage Merchants (India).
Enhance accessibility to Heritage Merchants (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heritage Merchants (India)?
Unlock access to Heritage Merchants (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Heritage Retail India Private Limited
Malay Mondal and Mondal Arpita are mutual person
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹24.30 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2011 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 06 Mar 2013 | Bank Of Maharashtra | ₹1.38 Cr | Satisfied |
| 03 Jan 2012 | Reliance Capital Ltd | ₹1.05 Cr | Satisfied |
How Many Employees Work at Heritage Merchants (India)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Heritage Merchants (India)
Recent activity within the organization
- Annual General Meeting
Heritage Merchants (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Charges
A charge registered on 06 Mar 2013 via Charge ID 10421057 with Bank Of Maharashtra was fully satisfied on 24 Apr 2014.
- Balance Sheet
Heritage Merchants (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
- Charges
A charge registered on 03 Jan 2012 via Charge ID 10330488 with Reliance Capital Ltd was fully satisfied on 01 Apr 2013.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 13.80 M with Charge ID 10421057 was registered on 06 Mar 2013.
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 10.50 M with Charge ID 10330488 was registered on 03 Jan 2012.
Frequently asked questions
What is the Incorporation or founding date of Heritage Merchants (India) Private Limited?
Heritage Merchants (India) Private Limited was incorporated on 27 Jun 2003.
What is authorized share capital and paid-up capital of Heritage Merchants (India) Private Limited?
The authorized share capital of Heritage Merchants (India) Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.26 M.
Who are the current board members & directors of Heritage Merchants (India) Private Limited?
Currently 2 directors are associated with Heritage Merchants (India) Private Limited.
- Malay Kumar Mondal
- Mondal Arpita
What is the registered address of Heritage Merchants (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heritage Merchants (India) Private Limited is B-30, Katju Nagar Ground Floor India, Kolkata, West Bengal, 700032.
What is the corporate identification number (CIN) and company number of Heritage Merchants (India) Private Limited?
The corporate identification number (CIN) of Heritage Merchants (India) Private Limited is U51909WB2003PTC096489 and the company number is 096489 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Heritage Merchants (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Heritage Merchants (India) Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Heritage Merchants (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Heritage Merchants (India) Private Limited was filed with the ROC on 31 Mar 2014.
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