Harinagar Trading Private Limited

Harinagar Trading Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1984PTC032753 Incorporated 25 April 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹13.31 Lakh
▼ 46% YoY
Net profit · FY 2023
₹1.61 Lakh
Net margin 12.1%
EBITDA · FY 2023
₹1.68 Lakh
EBITDA margin 12.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Harinagar Trading Private Limited

Data last updated:

Harinagar Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 25 April 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PTC032753.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manizeh Padmanabh Ruia and Padmanabh Adityakumar Ruia.

Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B1/602 Marathon Innova 'B' Wing 6th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2023, the company reported a revenue of ₹13.31 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹1.61 Lakh (net margin 12.1%) and EBITDA of ₹1.68 Lakh (EBITDA margin 12.6%). Revenue has grown at a compounded annual rate (CAGR) of 227% over three years and 6% over five years.

Company details

CIN U65990MH1984PTC032753
Registration Number 032753
Incorporation Date 25 April 1984
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 27 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Harinagar Trading has one previous CIN (Corporate Identification Number): U65990MH2004PTC032753. The current CIN is U65990MH1984PTC032753, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65990MH1984PTC032753Current
U65990MH2004PTC032753Previous

Contact details

Harinagar Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B1/602 Marathon Innova 'B' Wing 6th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Harinagar Trading Private Limited, buy the company report.

Comprehensive company report
Harinagar Trading Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Harinagar Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Harinagar Trading Private Limited, buy the company report.

Financials of Harinagar Trading Private Limited

FY 2023 filings available

Harinagar Trading Private Limited reported revenue of ₹13.31 Lakh (down 46% YoY) for FY 2023.

Revenue · FY 2023
₹13.31 Lakh ▼ 46%
Net profit · FY 2023
₹1.61 Lakh margin 12.1%
EBITDA · FY 2023
₹1.68 Lakh margin 12.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▲ 227%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 83%
3 years · compounded
▲ 119%
5 years · compounded
▼ 29%

Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 83% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.68 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.61 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin12.6%
Net Profit Margin12.1%
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 Harinagar Trading Private Limited, buy the company report.

Board of directors of Harinagar Trading Private Limited

Harinagar Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manizeh Padmanabh RuiaDirector20 Jan 201511 Years 9 MonthsAs last reported
Padmanabh Adityakumar RuiaDirector29 Oct 201412 Years 0 MonthsAs last reported
Meenakshi Nirmalkumar RuiaDirector29 Oct 201412 Years 0 MonthsAs last reported

Peer comparison

Harinagar Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vraj Share Services Private Limited₹13.34 Lakh (FY 2017)-76.0%Pune, Maharashtra, India
JPS Manfin Private Limited₹13.33 Lakh (FY 2025)163.0%Jhansi, Uttar Pradesh, India
Caii Consultants Private Limited₹13.32 Lakh (FY 2025)-24.0%Chennai, Tamil Nadu, India
Tax Planet Consultancy Services (OPC) Private Limited₹13.32 Lakh (FY 2025)33.0%Kolhapur, Maharashtra, India
Akari Consultants Private Limited₹13.32 Lakh (FY 2019)1.0%Agra, Uttar Pradesh, India
Harinagar Trading Private Limitedthis company₹13.31 Lakh (FY 2023)₹1.61 Lakh12.1%-46.0%Mumbai, Maharashtra, India
KHL Properties Ltd.₹13.31 Lakh (FY 2025)10.0%Kolkata, West Bengal, India
MSN Chandar Holdings & Investments Private Limited₹13.3 Lakh (FY 2023)682.0%Bangalore, Karnataka, India
Jinesh Finance Solution Private Limited₹13.29 Lakh (FY 2024)-53.0%Rajkot, Gujarat, India
Courant Consultancy Services Private Limited₹13.28 Lakh (FY 2016)Worli Mumbai, Maharashtra, India
Zoe Consultants Private Limited₹13.27 Lakh (FY 2024)-7.0%New Delhi, Delhi, India

To see the full peer comparison of Harinagar Trading Private Limited, buy the company report.

Auditor

Harinagar Trading Private Limited is audited by BDMV & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BDMV & CO.FY 2017101256W

Shareholding

The shareholding of Harinagar Trading 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Harinagar Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Harinagar Trading 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 Harinagar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Harinagar Trading Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Satya Prakash Gupta ceased to be Director on 28 Jun 2016.

AGM
Harinagar Trading Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
Filing
Harinagar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Satya Prakash Gupta ceased to be Director.
Appointed
Manizeh Padmanabh Ruia was appointed as Director.
Ceased
Jamsetjee Jejeebhoy ceased to be Director.
Ceased
Ravi Khandelwal ceased to be Director.
Ceased
Shreelal Gaurishankar Bohra ceased to be Director.
Appointed
Meenakshi Nirmalkumar Ruia was appointed as Director.
Appointed
Padmanabh Adityakumar Ruia was appointed as Director.
Incorporation
25 Apr 1984
Harinagar Trading Private Limited was registered on 25 Apr 1984 with Roc Mumbai & aged 42 years 6 months as per MCA records.

Frequently asked questions

Harinagar Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Harinagar Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 April 1984 and is registered under CIN U65990MH1984PTC032753. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Harinagar Trading is U65990MH1984PTC032753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Harinagar Trading had 3 directors:

Harinagar Trading was incorporated on 25 April 1984. It is registered with the Registrar of Companies, Mumbai.

The registered office of Harinagar Trading is at B1602 Marathon Innova B Wing 6th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Harinagar Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from 2015 are in the company report.

Harinagar Trading operated in the financial services industry, in the financial activities segment.

The peers of Harinagar Trading by revenue are Vraj Share Services Private Limited, JPS Manfin Private Limited, Caii Consultants Private Limited, Tax Planet Consultancy Services (OPC) Private Limited, Akari Consultants Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Satya Prakash Gupta ceased to be Director on 28 Jun 2016. Manizeh Padmanabh Ruia was appointed as Director on 20 Jan 2015. Jamsetjee Jejeebhoy ceased to be Director on 31 Oct 2014. Harinagar Trading has 7 board changes on record in total.

The compliance status of Harinagar Trading is compliant as of 13 September 2026.