Thakorlal Hiralal Exports Private Limited

Exports diamonds and other precious stones, including industrial quality and synthetic stones. Offers necklaces, rings, and bangles.

1963 | Mumbai, Maharashtra (India) | Active
Last Updated:

Thakorlal Hiralal Exports Profile

Key Indicators

  • Authorised Capital ₹ 6.62 Cr
  • Paid Up Capital ₹ 5.21 Cr
  • Company Age 61 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Revenue Growth -47.36%
  • Profit Growth -84.90%
  • Ebitda 175.05%
  • Net Worth 0.37%
  • Total Assets 2.15%

About Thakorlal Hiralal Exports

Thakorlal Hiralal Exports Private Limited (THEPL) was founded in India on 27 September 1963 and has a glorious history of 61 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods 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 6.62 Cr and a paid-up capital of Rs 5.21 Cr.

The company currently has active open charges totaling ₹4.00 M.

Pranay Mehta, Kimaya Mehta, and Neha Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1963PTC119684

  • Company No.

    119684

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 1963

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Thakorlal Hiralal Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Pranay Mehta Country flag representing In Director 03-May-1999Current
Kimaya Mehta Country flag representing In Director 12-Mar-2024Current
Neha Mehta Country flag representing In Director 25-Dec-2006Current

Financial Performance of Thakorlal Hiralal Exports.

Thakorlal Hiralal Exports Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.36% decrease. The company also saw a substantial fall in profitability, with a 84.9% decrease in profit. The company's net worth moved up by a moderate rise of 0.37%.

Thakorlal Hiralal Exports revenue growth over time
Thakorlal Hiralal Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-47.36%
Revenue from Operations
-45.21%
Total Assets
2.15%
Profit or Loss
-84.90%
Net Worth
0.37%
EBITDA
175.05%

What is the Ownership and Shareholding Structure of Thakorlal Hiralal Exports?

In 2019, Thakorlal Hiralal Exports had a promoter holding of 84.70% and a public holding of 15.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 1999Union Bank Of India₹4.00 MOpen

How Many Employees Work at Thakorlal Hiralal Exports?

Thakorlal Hiralal Exports has a workforce of 1 employees as of Apr 09, 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.

Employee growth trends for Thakorlal Hiralal Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakorlal Hiralal Exports, 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 Thakorlal Hiralal Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Thakorlal Hiralal Exports

Recent activity within the organization

  • Annual General Meeting

    Thakorlal Hiralal Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Thakorlal Hiralal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kimaya Pranay Mehta was appointed as a Director was appointed as a Director on 12 Mar 2024 & has been associated with this company since 1 year 19 days .

  • Director Appointment

    Neha Pranay Mehta was appointed as a Director was appointed as a Director on 25 Dec 2006 & has been associated with this company since 18 years 3 months .

  • Charges

    A charge with Union Bank Of India amounted to Rs. 0.40 Cr with Charge ID 90349039 was registered on 04 Nov 1999.

  • Director Appointment

    Pranay Satish Mehta was appointed as a Director was appointed as a Director on 03 May 1999 & has been associated with this company since 25 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Thakorlal Hiralal Exports Private Limited?

    Thakorlal Hiralal Exports Private Limited was incorporated on 27 Sep 1963.

  • What is authorized share capital and paid-up capital of Thakorlal Hiralal Exports Private Limited?

    The authorized share capital of Thakorlal Hiralal Exports Private Limited is ₹ 6.62 Cr and paid-up capital is ₹ 5.21 Cr.

  • Who are the current board members & directors of Thakorlal Hiralal Exports Private Limited?

    Currently 3 directors are associated with Thakorlal Hiralal Exports Private Limited.

    • Pranay Satish Mehta
    • Kimaya Pranay Mehta
    • Neha Pranay Mehta

  • What is the registered address of Thakorlal Hiralal Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thakorlal Hiralal Exports Private Limited is Opera House 1412/14 Prasad Mehta Chambers, India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Thakorlal Hiralal Exports Private Limited?

    The corporate identification number (CIN) of Thakorlal Hiralal Exports Private Limited is U51900MH1963PTC119684 and the company number is 119684 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Thakorlal Hiralal Exports Private Limited?

    The Official website of Thakorlal Hiralal Exports Private Limited is https://www.thakorlalhiralal.com

  • What has been the recent revenue trend for Thakorlal Hiralal Exports Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Thakorlal Hiralal Exports Private Limited has fallen by -47.36%.

  • How many employees does Thakorlal Hiralal Exports Private Limited currently have?

    As Per 2020 financial reports, 1 employees are currently employed by Thakorlal Hiralal Exports Private Limited.

  • What change has been observed in the net worth of Thakorlal Hiralal Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Thakorlal Hiralal Exports Private Limited has experienced an upsurge of 0.37%.

  • What are the total open charges for Thakorlal Hiralal Exports Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Thakorlal Hiralal Exports Private Limited amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Thakorlal Hiralal Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Thakorlal Hiralal Exports Private Limited was filed with the ROC on 31 Mar 2024.

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