About
Basic Data Updated:
2 days agoHarikrishna Tradex Limited was incorporated with the objective of conducting business as a manufacturer and processor of agro commodities. It also serves as an importer, exporter, buyer, seller, dealer, clearing and forwarding agent, warehouseman, import and export consultancy, commission agent, and manufacturer's representative for a wide range of consumer and industrial goods, products, and commodities. This was stated in the Memorandum of Association (MoA) of the company. The company strives to ensure that its description is clear, engaging, and effectively communicates its purpose.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U01403GJ2009PLC057280 |
| Company No. | 057280 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 16 Jun 2009 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Harikrishna Tradex Limited
Enhance accessibility to Harikrishna Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Harikrishna Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Harikrishna Tradex Limited
Unlock and access historical data on people associated with Harikrishna Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Dena Bank Creation Date: 30 Aug 2014 | ₹4.95 Cr | Open |
Syndicate Bank Creation Date: 30 Jul 2012 | ₹13.95 Cr | Open |
Panjab National Bank Creation Date: 26 Aug 2010 | ₹1.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Harikrishna Tradex, 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 Harikrishna Tradex's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Shree Manibhadra Food Product Private Limited
Active
13 years 8 months Prafullbala Brahmbhatt is a mutual person
Recent activity within the organization
Charges
A charge with Syndicate Bank of Rs. 13.95 cr registered on 30 Jul 2012 with Charge ID 10373336 was modified on 04 Jul 2015.
04 Jul 2015Charges
A charge with Dena Bank of Rs. 4.95 cr registered on 30 Aug 2014 with Charge ID 10524865 was modified on 31 Dec 2014.
31 Dec 2014Charges
A charge with Dena Bank amounted to Rs. 4.95 cr with Charge ID 10524865 was registered on 30 Aug 2014.
30 Aug 2014Annual General Meeting
Harikrishna Tradex Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013Charges
A charge registered on 06 Jan 2009 via Charge ID 10140382 with Dena Bank was fully satisfied on 10 Jul 2013.
10 Jul 2013
Frequently asked questions
What is the Incorporation or founding date of Harikrishna Tradex Limited?