Heera Commodities & Derivatives Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Heera Commodities & Derivatives Pvt Ltd

Heera Commodities & Derivatives Pvt Ltd, a struck off private limited company, was established on 16 December 2005 in Kolkata, West Bengal, India. Engaging in bfsi within the financial and insurance service sector, it holds CIN: U74999WB2005PTC106711. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.80 M.

Its leadership includes Heera Ajitsaria (Director), Ramkishan Ajitsaria (Director). Past directors included Rajesh Kumar Agrawal, Rakesh Kedia. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 14 N S Rd3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2005PTC106711

  • Registration Number

    106711

  • Incorporation Date

    16 December 2005

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.80 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.80 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Heera Commodities & Derivatives Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heera Commodities & Derivatives Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heera Commodities & Derivatives Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Heera Ajitsaria Director 14 Jun 2014 Current
Ramkishan Ajitsaria Director 16 Dec 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jun 2014 Past
Pramod Abcsdd Director 05 May 2011 Past

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Financial Performance of Heera Commodities & Derivatives.

Heera Commodities & Derivatives Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Heera Commodities & Derivatives revenue growth over time
Heera Commodities & Derivatives 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
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What is the Ownership and Shareholding Structure of Heera Commodities & Derivatives?

In 2017, Heera Commodities & Derivatives 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

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How Many Employees Work at Heera Commodities & Derivatives?

Unlock and access historical data on people associated with Heera Commodities & Derivatives, 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 Heera Commodities & Derivatives, 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 Heera Commodities & Derivatives's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Heera Commodities & Derivatives
Recent Activity within the Organization
  • Annual General Meeting

    The activity Heera Commodities & Derivatives Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Heera Commodities & Derivatives Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Heera Ajitsaria was appointed as a Director was appointed as a Director on 14 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    The activity Ramkishan Ajitsaria was appointed as a Director was appointed as a Director on 16 Dec 2005 & has been associated with this company since 20 years 2 months . was completed.

  • Company Incorporation

    The activity Heera Commodities & Derivatives Pvt Ltd was registered on 16 Dec 2005 with Roc Kolkata & aged 20 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Heera Commodities & Derivatives Pvt Ltd?

The CIN of Heera Commodities & Derivatives Pvt Ltd is U74999WB2005PTC106711.

Where is Heera Commodities & Derivatives Pvt Ltd headquartered?

Heera Commodities & Derivatives Pvt Ltd is headquartered at 14 N S Rd3Rd Floor, Kolkata, West Bengal, 700001.

When was Heera Commodities & Derivatives Pvt Ltd incorporated?

Heera Commodities & Derivatives Pvt Ltd was incorporated on 16 December 2005.

Who are the current directors of Heera Commodities & Derivatives Pvt Ltd?

The current directors of Heera Commodities & Derivatives Pvt Ltd are

What is the primary industry of Heera Commodities & Derivatives Pvt Ltd?

The primary industry of Heera Commodities & Derivatives Pvt Ltd is Financial And Insurance Service.

Is Heera Commodities & Derivatives Pvt Ltd a listed company?

Heera Commodities & Derivatives Pvt Ltd is unlisted.

What is the capital structure of Heera Commodities & Derivatives Pvt Ltd?

The authorized capital of Heera Commodities & Derivatives Pvt Ltd is ₹8.00 M, and the paid-up capital is ₹7.80 M.

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