Harikrishna Tradex Limited
About Harikrishna Tradex Limited
Data last updated:
Harikrishna Tradex Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 16 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01403GJ2009PLC057280. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It was formerly known as Harikrishna Tradex Private Limited. It is led by directors including Prafullbala Hasmukhlal Brahmbhatt and Komal Nimesh Barot.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 708 – 709 Golden Triangle Opp. Sardar Patel Stadium Naranpura, Ahmedabad, Gujarat, India – 380013.
As per MCA filings, the company has open charges of ₹18.9 Cr and satisfied charges of ₹6.25 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Harikrishna Tradex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01403GJ2009PLC057280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403GJ2009PLC057280 | Current |
| U51900GJ2009PTC057280 | Previous |
| U51900GJ2009PLC057280 | Previous |
Contact details
Harikrishna Tradex Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address708 – 709 Golden Triangle Opp. Sardar Patel Stadium Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryAgriculture, Agri Support Services
- 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 Harikrishna Tradex Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harikrishna Tradex Limited, buy the company report.
Board of directors of Harikrishna Tradex Limited
Harikrishna Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafullbala Hasmukhlal Brahmbhatt Also directs: Shree Manibhadra Food Product Private Limited | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Komal Nimesh Barot | Director | 16 Jun 2009 | 17 Years 4 Months | Current |
| Hasmukhbhai Jaidevbhai Brahmbhatt | Director | 16 Jun 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2014 | 10524865 | Dena Bank | ₹4.95 Cr | Open | |
| 30 Jul 2012 | 10373336 | Syndicate Bank | ₹13.95 Cr | Open | |
| 26 Aug 2010 | 10237986 | Panjab National Bank | ₹1.5 Cr | Satisfied | |
| 06 Jan 2009 | 10140382 | Dena Bank | ₹4.75 Cr | Satisfied |
To see the full charge records of Harikrishna Tradex Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Harikrishna Tradex Limited has 11 court cases on record: 1 filed by Harikrishna Tradex, 10 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Canara Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
To see the full case history of Harikrishna Tradex 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 Harikrishna Tradex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harikrishna Tradex 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 Harikrishna Tradex Limited, buy the company report.
Recent activity
Harikrishna Tradex Limited has 3 board changes on record since 2009: 3 appointments. The latest: Prafullbala Hasmukhlal Brahmbhatt was appointed as Director on 11 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Harikrishna Tradex is an active public limited company based in Ahmedabad, Gujarat, India. The company works in agri support services, within the agriculture industry. It was incorporated on 16 June 2009 (17+ years old) and is registered under CIN U01403GJ2009PLC057280.
Harikrishna Tradex has 3 current directors:
- Prafullbala Hasmukhlal Brahmbhatt - Director
- Komal Nimesh Barot - Director
- Hasmukhbhai Jaidevbhai Brahmbhatt - Director
The latest financial statements of Harikrishna Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Harikrishna Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Harikrishna Tradex is U01403GJ2009PLC057280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harikrishna Tradex has 11 court cases on record: 1 filed by the company and 10 filed against it. 4 are pending. Most are in the district courts.
Harikrishna Tradex was incorporated on 16 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prafullbala Hasmukhlal Brahmbhatt was appointed as Director on 11 Mar 2013. Hasmukhbhai Jaidevbhai Brahmbhatt was appointed as Director on 16 Jun 2009. Komal Nimesh Barot was appointed as Director on 16 Jun 2009.
The registered office of Harikrishna Tradex is at 708 – 709 Golden Triangle Opp. Sardar Patel Stadium Naranpura, Ahmedabad, Gujarat, India – 380013.
Harikrishna Tradex operates in the agriculture industry, in the agri support services segment.
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