
Highland Exim Private Limited
Exports and trades wood, timber, gems, jewelry, plastics and plastic goods.
Exports and trades wood, timber, gems, jewelry, plastics and plastic goods.
Highland Exim Private Limited (HEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 2008 and has a history of 16 years and seven months. Its registered office is in Darjiling, West Bengal, India.
The Corporate was formerly known as M B Stones Private Limited. The Company is engaged in the Agriculture 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 4.50 Cr and a paid-up capital of Rs 4.12 Cr.
The company currently has active open charges totaling ₹8.23 Cr. The company has closed loans amounting to ₹28.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
Naresh Bansal, Ankit Bansal, Aayush Bansal, and Two other members serve as directors at the Company.
Darjiling, West Bengal, India
+91-XXXXXXXXXX
-
U15400WB2008PTC127396
127396
Private Limited Indian Non-Government Company
11 Jul 2008
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Naresh Bansal ![]() | Director | 11-Apr-2017 | Current |
Ankit Bansal ![]() | Director | 05-Sep-2008 | Current |
Aayush Bansal ![]() | Director | 11-Apr-2017 | Current |
Arsha Bansal ![]() | Director | 01-Apr-2019 | Current |
Neha Bansal ![]() | Director | 01-Apr-2019 | Current |
Highland Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.79% increase. The company also saw a slight improvement in profitability, with a 9.7% increase in profit. The company's net worth moved up by a moderate rise of 7.75%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2023, Highland Exim had a promoter holding of 15.16% and a public holding of 84.83%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Naresh Bansal, Ankit Bansal and 3 more are mutual person
Naresh Bansal, Ankit Bansal and 1 more are mutual person
Naresh Bansal, Ankit Bansal and 1 more are mutual person
Naresh Bansal, Ankit Bansal and 3 more are mutual person
Naresh Bansal, Ankit Bansal and 1 more are mutual person
Naresh Bansal and Aayush Bansal are mutual person
₹8.23 Cr
₹28.83 Cr
Date | Lender | Amount | Status |
---|---|---|---|
10 Sep 2021 | Hdfc Bank Limited | ₹8.23 Cr | Open |
30 Nov 2018 | Others | ₹2.70 Cr | Satisfied |
09 Oct 2018 | Others | ₹7.20 Cr | Satisfied |
12 Dec 2016 | Others | ₹18.93 Cr | Satisfied |
Highland Exim has a workforce of 12 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Highland 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 Highland Exim's trajectory.
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.
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.
Highland Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Highland Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
A charge registered on 30 Nov 2018 via Charge ID 100219763 with Others was fully satisfied on 07 Feb 2024.
A charge with Hdfc Bank Limited of Rs. 8.23 Cr registered on 10 Sep 2021 with Charge ID 100492917 was modified on 11 Oct 2021.
A charge registered on 09 Oct 2018 via Charge ID 100211918 with Others was fully satisfied on 07 Oct 2021.
A charge with Hdfc Bank Limited amounted to Rs. 8.23 Cr with Charge ID 100492917 was registered on 10 Sep 2021.
Highland Exim Private Limited was incorporated on 11 Jul 2008.
The authorized share capital of Highland Exim Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.12 Cr.
Currently 5 directors are associated with Highland Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Highland Exim Private Limited is Dwarika Tower 5Th Floor, Burdwan Road India, Siliguri, West Bengal, 734005.
The corporate identification number (CIN) of Highland Exim Private Limited is U15400WB2008PTC127396 and the company number is 127396 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Highland Exim Private Limited has risen by 2.79%.
As Per 2023 financial reports, 12 employees are currently employed by Highland Exim Private Limited.
The financial reports for the fiscal year 2023 indicates that The net worth of Highland Exim Private Limited has experienced an upsurge of 7.75%.
As per the financial statements for fiscal Year 2023, The total open charges for Highland Exim Private Limited amount to ₹ 8.23 Cr.
The most recent Balance Sheet for Highland Exim Private Limited was filed with the ROC on 31 Mar 2024.
SC
SC
VB
GG