About Halani Shipping Private Limited
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Halani Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC136848. Its GSTIN is 27AABCH3586N1Z2 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Harsha Ashok Bhambhani and Hariram Pahlumal Bhambhani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.45 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹1 Lakh (net margin -29%) and EBITDA of -₹1 Lakh (EBITDA margin -29%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 43% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 27 cases involving the company, including 27 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website halanigroup.com.
Company details
Contact details
Halani Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its website is halanigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 205 Meera Hari Niwas Opp. Dhanalxmi Bld Nr. Telephone Ex. Svp Nagar. Mhada Andhe, Ri West, Mumbai, Maharashtra, India – 400053
- IndustryTransportation, Transportation Services
To see the full contact details of Halani Shipping 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 Halani Shipping Private Limited
FY 2022 filings availableHalani Shipping Private Limited reported revenue of ₹3.45 Lakh (down 40% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 40% fall in the latest year. EBITDA fell 426% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.45 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29% | ||||
| Net Profit Margin | -29% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Halani Shipping Private Limited, buy the company report.
Board of directors of Halani Shipping Private Limited
Halani Shipping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Ashok Bhambhani Also directs: Global (Ind) Hospitalilty Services Private Limited | Director | 14 Aug 2002 | 24 Years 2 Months | Current |
| Hariram Pahlumal Bhambhani Also directs: Global (Ind) Hospitalilty Services Private Limited | Director | 14 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Halani Shipping Private Limited is audited by GURBUX AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURBUX AND CO. | FY 2022 | 125514W |
Shareholding
The shareholding of Halani Shipping Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Halani Shipping Private Limited, buy the company report.
Legal cases
Halani Shipping Private Limited has 27 court cases on record: 27 filed against it. 10 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 22 | 8 |
| District courts | 5 | 5 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Bhambhani Shipping Ltd Crawford Bayley and Co | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Triune Energy Services Pvt Ltd | Disposed |
| Bombay High Court | Court case (COMAS) | Filed against the company by GP Global Energy Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Halani International Ltd. (Applicant/ Org.Def.No. and 1 other | Pending |
To see the full case history of Halani Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Halani Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Halani Shipping Private Limited has a workforce of 1 employees on its EPFO records as of Apr 17, 2024, across 1 active EPFO establishment.
GST
Halani Shipping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCH3586N1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Halani Shipping Private Limited, buy the company report.
Recent activity
Halani Shipping Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Meera Bhambhani Hariram ceased to be Director on 30 Dec 2018.
Frequently asked questions
Halani Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 August 2002 (24+ years old) and is registered under CIN U63090MH2002PTC136848.
Halani Shipping has 2 current directors:
- Harsha Ashok Bhambhani - Director
- Hariram Pahlumal Bhambhani - Director
The latest financial statements of Halani Shipping on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Halani Shipping is 27AABCH3586N1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Halani Shipping is U63090MH2002PTC136848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Halani Shipping has 27 court cases on record: 27 filed against it. 10 are pending. Most are in the high courts.
Halani Shipping was incorporated on 14 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Meera Bhambhani Hariram ceased to be Director on 30 Dec 2018. Hariram Pahlumal Bhambhani was appointed as Director on 14 Aug 2002. Harsha Ashok Bhambhani was appointed as Director on 14 Aug 2002.
Halani Shipping can be reached through the website halanigroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Halani Shipping is at Plot No. 205 Meera Hari Niwas Opp. Dhanalxmi Bld Nr. Telephone Ex. Svp Nagar. Mhada Andhe, Ri West, Mumbai, Maharashtra, India – 400053.
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