Heera Gold Exim Limited - Company Profile

It is a consumer goods public limited company based in Hyderabad, Telangana, India, established in 2010.
2010 Hyderabad, Telangana, India Active
Last Updated:
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About Heera Gold Exim Limited

Heera Gold Exim Limited, a active public limited company, was established on 24 September 2010 in Hyderabad, Telangana, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U27310TG2010PLC070570. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.50 Cr.

Formerly known as Heera Gold Exim Private Limited. It upholds a active non-compliant status. Its leadership includes Khamar Jahan Shaik (Director), Naheena (Director), Nowhera Shaik (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at H No 12-6-2/268/1/2,3,4,F Vivek Nagar Kukatpally, Hyderabad, Telangana, 500072.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U27310TG2010PLC070570

  • Registration Number

    070570

  • Incorporation Date

    24 September 2010

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.50 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** 115.01%
  • Profit Growth **** 197.78%
  • Ebitda **** 219.79%
  • Net Worth 308.28%
  • Total Assets **** 323.37%
Company report

Heera Gold Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heera Gold Exim Limited — 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 Gold Exim Limited?
Current Directors
Name Designation Appointment Date Status
Khamar Jahan Shaik Director 14 Jul 2011 Current
Naheena Director 28 Oct 2015 Current
Nowhera Shaik Director 24 Sep 2010 Current
Mohammed Ashraf Shaik Director 28 Oct 2015 Current
Mubarak Jan Shaik Director 24 Sep 2010 Current

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Financial Performance of Heera Gold Exim.

Heera Gold Exim Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 115.01% increase. The company also saw a substantial improvement in profitability, with a 197.78% increase in profit. The company's net worth Soared by an impressive increase of 308.28%.

Heera Gold Exim revenue growth over time
Heera Gold Exim 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
********
 115.01%
*******
*******
*******
*******
Revenue from Operations
*******
 115.01%
*******
*******
*******
*******
Total Assets
*******
 323.37%
*******
*******
*******
*******
Profit or Loss
*******
 197.78%
*******
*******
*******
*******
Net Worth
*******
 308.28%
*******
*******
*******
*******
EBITDA
*******
 219.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heera Gold Exim?

In 2016, Heera Gold Exim 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 Gold Exim?

Unlock and access historical data on people associated with Heera Gold Exim, 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 Gold Exim, 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 Gold Exim's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Heera Gold Exim
Recent Activity within the Organization
  • Annual General Meeting

    Heera Gold Exim Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Heera Gold Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    The activity Naheena was appointed as a Director was appointed as a Director on 28 Oct 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    Progress on Mohammed Ashraf Shaik was appointed as a Director was appointed as a Director on 28 Oct 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    Khamar Jahan Shaik was appointed as a Director was appointed as a Director on 14 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Director Appointment

    Nowhera Shaik was appointed as a Director was appointed as a Director on 24 Sep 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Heera Gold Exim Limited?

The CIN of Heera Gold Exim Limited is U27310TG2010PLC070570.

Where is Heera Gold Exim Limited headquartered?

Heera Gold Exim Limited is headquartered at H No 12-6-2/268/1/2,3,4,F Vivek Nagar Kukatpally, Hyderabad, Telangana, 500072.

When was Heera Gold Exim Limited incorporated?

Heera Gold Exim Limited was incorporated on 24 September 2010.

Who are the current directors of Heera Gold Exim Limited?

The current directors of Heera Gold Exim Limited are

What is the primary industry of Heera Gold Exim Limited?

The primary industry of Heera Gold Exim Limited is Consumer Goods.

Is Heera Gold Exim Limited a listed company?

Heera Gold Exim Limited is unlisted.

What is the capital structure of Heera Gold Exim Limited?

The authorized capital of Heera Gold Exim Limited is ₹4.50 Cr, and the paid-up capital is ₹4.50 Cr.

What is the compliance status of Heera Gold Exim Limited?

The compliance status of Heera Gold Exim Limited is Active Non-Compliant.

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