Hariratan Impex Private Limited
About Hariratan Impex Private Limited
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Hariratan Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC083984.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Bhaley (Whole-Time Director) and Keshri Prasad Mishra.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 322 Orchard Road Mall Wing – B Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.57 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹43,474 (net margin 0.1%) and EBITDA of ₹1.06 Lakh (EBITDA margin 0.2%).
Company details
Contact details
Hariratan Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 322 Orchard Road Mall Wing – B Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Hariratan Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hariratan Impex Private Limited
FY 2018 filings availableHariratan Impex Private Limited reported revenue of ₹4.57 Cr (up 91230% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.57 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.06 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹43,474 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Hariratan Impex Private Limited, buy the company report.
Board of directors of Hariratan Impex Private Limited
Hariratan Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshri Prasad Mishra Also directs: Imperial Exports Limited, Tanisha Multi Trading Private Limited, Placid Tradelinks Private Limited and 5 more | Director | 01 Dec 2015 | 10 Years 10 Months | As last reported |
| Manish Bhaley | Whole-Time Director | 01 Jan 2006 | 20 Years 9 Months | As last reported |
Auditor
Hariratan Impex Private Limited is audited by Sanjay K Jain & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay K Jain & Co. | FY 2017 | 016482C |
Shareholding
The shareholding of Hariratan Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hariratan Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hariratan Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hariratan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hariratan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hariratan Impex Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Keshri Prasad Mishra ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Hariratan Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hariratan Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 December 1994 and is registered under CIN U51900MH1994PTC083984. The company has been struck off by the Registrar of Companies and is no longer operational.
Hariratan Impex had 2 directors:
- Manish Bhaley - Whole-Time Director
- Keshri Prasad Mishra - Director
The CIN (Corporate Identification Number) of Hariratan Impex is U51900MH1994PTC083984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hariratan Impex is at Office No. 322 Orchard Road Mall Wing – B Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Hariratan Impex was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hariratan Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Hariratan Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Keshri Prasad Mishra ceased to be Additional Director on 30 Sep 2016. Manish Bhaley ceased to be Director on 01 Apr 2016. Ishwar Agrawal ceased to be Additional Director on 01 Dec 2015. Hariratan Impex has 6 board changes on record in total.
The compliance status of Hariratan Impex is compliant as of 24 September 2026.