Heera-Ind Trading Private Limited, a active private limited company, was established on 23 April 2012 in Nandurbar, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52208MH2012PTC230086. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Anita Shirish Chaudhari (Director), Vandana Ravindra Chaudhari (Director). It holds ₹51.40 Cr open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Krida Bhavan Bldg., B/H Mucnipal Council, Nandurbar, Maharashtra, 425412.
U52208MH2012PTC230086
230086
23 April 2012
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Shirish Chaudhari | Director | 23 Apr 2012 | Current |
| Vandana Ravindra Chaudhari | Director | 23 Apr 2012 | Current |
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Heera-Ind Trading Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.09% increase. The company also saw a substantial improvement in profitability, with a 69.84% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.39%.
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In 2022, Heera-Ind Trading had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹514,000,000.00
₹120,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2020 | Others | ₹51.40 Cr | Open |
| 16 May 2013 | Others | ₹12.00 Cr | Satisfied |
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The activity Heera-Ind Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Heera-Ind Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
A charge with Others of Rs. 51.40 Cr registered on 08 May 2020 with Charge ID 100335538 was modified on 24 Nov 2021. was recorded as a recent event.
The activity A charge registered on 16 May 2013 via Charge ID 10431122 with Others was fully satisfied on 13 May 2020. was completed.
The activity A charge with Others amounted to Rs. 51.40 Cr with Charge ID 100335538 was registered on 08 May 2020. was completed.
Progress on A charge with Others of Rs. 12.00 Cr registered on 16 May 2013 with Charge ID 10431122 was modified on 25 Aug 2016. was documented.
The CIN of Heera-Ind Trading Private Limited is U52208MH2012PTC230086.
Heera-Ind Trading Private Limited is headquartered at Krida Bhavan Bldg., B/H Mucnipal Council, Nandurbar, Maharashtra, 425412.
Heera-Ind Trading Private Limited was incorporated on 23 April 2012.
The current directors of Heera-Ind Trading Private Limited are
The primary industry of Heera-Ind Trading Private Limited is Trade.
Heera-Ind Trading Private Limited is unlisted.
The authorized capital of Heera-Ind Trading Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Heera-Ind Trading Private Limited is Compliant.
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