Harswarupmal Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
Access Report
About Harswarupmal Trading Private Limited

Harswarupmal Trading Private Limited, a converted to llp private limited company, was established on 11 May 1994 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U74999MH1994PTC078342. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.91 M.

Past directors included Ambuj Agarwal, Dinesh Kumar Gupta, Nitesh Kumar Shyamkishore Gupta. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, 400070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH1994PTC078342

  • Registration Number

    078342

  • Incorporation Date

    11 May 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.91 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.91 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 2.50 M
Company report

Harswarupmal Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harswarupmal Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Harswarupmal Trading Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2017 Past
Pramod Abcsdd Director 24 Apr 2017 Past
Pramod Abcsdd Director 24 Apr 2017 Past
Pramod Abcsdd Director 18 Jul 2011 Past
Pramod Abcsdd Director 18 Jul 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Harswarupmal Trading.

Enhance accessibility to Harswarupmal Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Harswarupmal Trading revenue growth over time
Harswarupmal Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Harswarupmal Trading?

In 2016, Harswarupmal Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
12 May 1998 Bank Of Baroda ₹2.50 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Harswarupmal Trading?

Unlock and access historical data on people associated with Harswarupmal Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harswarupmal Trading, 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 Harswarupmal Trading's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Harswarupmal Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Harswarupmal Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Harswarupmal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 12 May 1998 via Charge ID 90156869 with Bank Of Baroda was fully satisfied on 22 Sep 2008. was documented.

  • Charges

    A charge with Bank Of Baroda of Rs. 2.50 M registered on 12 May 1998 with Charge ID 90156869 was modified on 12 Nov 1998. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90156869 was registered on 12 May 1998. was documented.

  • Company Incorporation

    Progress on Harswarupmal Trading Private Limited was registered on 11 May 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Harswarupmal Trading Private Limited?

The CIN of Harswarupmal Trading Private Limited is U74999MH1994PTC078342.

Where is Harswarupmal Trading Private Limited headquartered?

Harswarupmal Trading Private Limited is headquartered at Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, 400070.

When was Harswarupmal Trading Private Limited incorporated?

Harswarupmal Trading Private Limited was incorporated on 11 May 1994.

What is the primary industry of Harswarupmal Trading Private Limited?

The primary industry of Harswarupmal Trading Private Limited is Trading.

Is Harswarupmal Trading Private Limited a listed company?

Harswarupmal Trading Private Limited is unlisted.

What is the capital structure of Harswarupmal Trading Private Limited?

The authorized capital of Harswarupmal Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹0.91 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available