Harswarupmal Trading Private Limited
About Harswarupmal Trading Private Limited
Data last updated:
Harswarupmal 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1994PTC078342.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.13 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.31 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹52,367 (net margin 15.8%) and EBITDA of ₹75,786 (EBITDA margin 22.9%).
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
Company details
CIN history
Harswarupmal Trading has one previous CIN (Corporate Identification Number): U67120MH1994PTC078342. The current CIN is U74999MH1994PTC078342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1994PTC078342 | Current |
| U67120MH1994PTC078342 | Previous |
Contact details
Harswarupmal Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRefractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Harswarupmal Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Harswarupmal Trading Private Limited, buy the company report.
Financials of Harswarupmal Trading Private Limited
FY 2016 filings availableHarswarupmal Trading Private Limited reported revenue of ₹3.31 Lakh (up 360% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 360% in the latest year. EBITDA rose 178% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹75,786 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹52,367 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 22.9% | |
| Net Profit Margin | 15.8% | |
| 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 Harswarupmal Trading Private Limited, buy the company report.
Board of directors of Harswarupmal Trading Private Limited
Harswarupmal Trading has 5 former directors on record and no current directors listed.
Peer comparison
Harswarupmal Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Andes Laboratories Private Limited | ₹3.31 Lakh (FY 2022) | -73.0% | New Delhi, Delhi, India | |||
| Metrronk Formulations Private Limited | ₹3.31 Lakh (FY 2025) | -15.0% | Ahmedabad, Gujarat, India | |||
| Exceed Enterprise Private Limited | ₹3.31 Lakh (FY 2021) | -40.0% | Surat, Gujarat, India | |||
| Animit Marble and Granites Private Limited | ₹3.31 Lakh (FY 2025) | -68.0% | Banswara, Rajasthan, India | |||
| Samip Financial and Strategic Services Private Limited | ₹3.31 Lakh (FY 2025) | -90.0% | Ahmedabad, Gujarat, India | |||
| Harswarupmal Trading Private Limitedthis company | ₹3.31 Lakh (FY 2016) | ₹52,367 | 15.8% | 360.0% | Mumbai, Maharashtra, India | |
| Zukuz Food Services Private Limited | ₹3.31 Lakh (FY 2022) | 886.0% | Pune, Maharashtra, India | |||
| Enzina Trading Private Limited | ₹3.31 Lakh (FY 2018) | Saran, Bihar, India | ||||
| Patcure Pharmaceuticals (Belgaum) Private Limited | ₹3.31 Lakh (FY 2016) | 47.0% | Belgaum, Karnataka, India | |||
| Rangresha Online & Retail Services (OPC) Private Limited | ₹3.31 Lakh (FY 2024) | 1.0% | Indore, Madhya Pradesh, India | |||
| Karani Spices Private Limited | ₹3.31 Lakh (FY 2024) | 68788.0% | Warangal, Telangana, India |
To see the full peer comparison of Harswarupmal Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 1998 | 90156869 | Bank of Baroda | ₹25 Lakh | Satisfied |
To see the full charge records of Harswarupmal Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Harswarupmal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harswarupmal 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 Harswarupmal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harswarupmal Trading Private Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Ambuj Agarwal ceased to be Director on 24 Apr 2017.
Frequently asked questions
Harswarupmal 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.
Harswarupmal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 May 1994 and is registered under CIN U74999MH1994PTC078342. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harswarupmal Trading is U74999MH1994PTC078342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harswarupmal Trading was incorporated on 11 May 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Harswarupmal Trading is at Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070.
The latest financial statements of Harswarupmal Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Harswarupmal Trading operated in the trading industry, in the other wholesale segment.
The peers of Harswarupmal Trading by revenue are Andes Laboratories Private Limited, Metrronk Formulations Private Limited, Exceed Enterprise Private Limited, Animit Marble and Granites Private Limited, Samip Financial and Strategic Services Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ambuj Agarwal ceased to be Director on 24 Apr 2017. Dinesh Kumar Gupta ceased to be Director on 24 Apr 2017. Nitesh Kumar Shyamkishore Gupta ceased to be Director on 24 Apr 2017. Harswarupmal Trading has 5 board changes on record in total.
Harswarupmal Trading has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.
Harswarupmal Trading can be reached at its registered office: Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
