Heera Commodities & Derivatives Pvt Ltd
About Heera Commodities & Derivatives Pvt Ltd
Data last updated:
Heera Commodities & Derivatives Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 bfsi segment of the financial services sector. It was incorporated on 16 December 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2005PTC106711. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78 Lakh. It was led by directors Heera Ajitsaria and Ramkishan Ajitsaria.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 14 N S Rd3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.52 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹46,518 (net margin 10.3%) and EBITDA of ₹1.03 Lakh (EBITDA margin 22.8%).
Company details
Contact details
Heera Commodities & Derivatives Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 N S Rd3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Bfsi, Commercial Banks
To see the full contact details of Heera Commodities & Derivatives Pvt Ltd, 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
Business activity
The main business activity of Heera Commodities & Derivatives is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
Financials of Heera Commodities & Derivatives Pvt Ltd
FY 2017 filings availableHeera Commodities & Derivatives Pvt Ltd reported revenue of ₹4.52 Lakh (up 13% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. EBITDA rose 177% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.52 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.03 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹46,518 | ||
| 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 | 22.8% | ||
| Net Profit Margin | 10.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| 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 Heera Commodities & Derivatives Pvt Ltd, buy the company report.
Board of directors of Heera Commodities & Derivatives Pvt Ltd
Heera Commodities & Derivatives has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heera Ajitsaria | Director | 14 Jun 2014 | 12 Years 4 Months | As last reported |
| Ramkishan Ajitsaria | Director | 16 Dec 2005 | 20 Years 10 Months | As last reported |
Peer comparison
Heera Commodities & Derivatives Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Team Wealth Private Limited | ₹4.84 Lakh (FY 2025) | -84.0% | Chennai, Tamil Nadu, India | |||
| Arle Patil Urban Multiple Nidhi Limited | ₹4.75 Lakh (FY 2022) | 1364.0% | Ahmednagar, Maharashtra, India | |||
| Chandra Distributors Private Limited | ₹4.73 Lakh (FY 2025) | -81.0% | Uttar Pradesh, India | |||
| Spectra Mutual Benefit Nidhi Limited | ₹4.73 Lakh (FY 2025) | 11.0% | Muzaffarnagar, Uttar Pradesh, India | |||
| Narhar Securities Private Limited | ₹4.7 Lakh (FY 2018) | -70.0% | Pune, Maharashtra, India | |||
| Heera Commodities & Derivatives Pvt Ltdthis company | ₹4.52 Lakh (FY 2017) | ₹46,518 | 10.3% | 13.0% | Kolkata, West Bengal, India | |
| Bhagyalaxmi Mahila Nagari Urban Nidhi Limited | ₹4.5 Lakh (FY 2024) | 9.0% | Wardha, Maharashtra, India | |||
| Chudgar Ranchhodlal Jethalal Trade Private Limited | ₹4.35 Lakh (FY 2018) | -7.0% | Ahmedabad, Gujarat, India | |||
| Happyday Kuries Private Limited | ₹4.31 Lakh (FY 2023) | -52.0% | Thrissur, Kerala, India | |||
| NCM Finserv Private Limited | ₹4.3 Lakh (FY 2022) | Nagpur, Maharashtra, India | ||||
| Elegant Management Solutions Private Limited | ₹4.2 Lakh (FY 2025) | -92.0% | New Delhi, Delhi, India |
To see the full peer comparison of Heera Commodities & Derivatives Pvt Ltd, buy the company report.
Auditor
Heera Commodities & Derivatives Pvt Ltd is audited by PRADEEPKUMARSARWAGI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEPKUMARSARWAGI | FY 2017 | 304442 |
Shareholding
The shareholding of Heera Commodities & Derivatives Pvt Ltd 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 Heera Commodities & Derivatives Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Heera Commodities & Derivatives Pvt Ltd 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 Heera Commodities & Derivatives Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera Commodities & Derivatives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Heera Commodities & Derivatives Pvt Ltd, buy the company report.
Recent activity
Heera Commodities & Derivatives Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Heera Ajitsaria was appointed as Director on 14 Jun 2014.
Frequently asked questions
Heera Commodities & Derivatives 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.
Heera Commodities & Derivatives was a private limited company based in Kolkata, West Bengal, India. The company worked in bfsi, within the financial services industry. It was incorporated on 16 December 2005 and is registered under CIN U74999WB2005PTC106711. The company has been struck off by the Registrar of Companies and is no longer operational.
Heera Commodities & Derivatives had 2 directors:
- Heera Ajitsaria - Director
- Ramkishan Ajitsaria - Director
The CIN (Corporate Identification Number) of Heera Commodities & Derivatives is U74999WB2005PTC106711. 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 Heera Commodities & Derivatives is at 14 N S Rd3Rd Floor, Kolkata, West Bengal, India – 700001.
Heera Commodities & Derivatives was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Heera Commodities & Derivatives on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Heera Commodities & Derivatives has 1 GST registration on record and it is cancelled or inactive.
Heera Commodities & Derivatives operated in the financial services industry, in the bfsi segment. It worked in this industry before it was struck off.
The peers of Heera Commodities & Derivatives by revenue are Team Wealth Private Limited, Arle Patil Urban Multiple Nidhi Limited, Chandra Distributors Private Limited, Spectra Mutual Benefit Nidhi Limited, Narhar Securities Private Limited and 5 more, all in the same principal business activity (banking activities by central, commercial and saving banks).
Heera Ajitsaria was appointed as Director on 14 Jun 2014. Rajesh Kumar Agrawal ceased to be Director on 14 Jun 2014. Rakesh Kedia ceased to be Director on 05 May 2011. Heera Commodities & Derivatives has 4 board changes on record in total.