About Heera-Ind Trading Private Limited
Data last updated:
Heera-Ind Trading Private Limited is a private limited company based in Nandurbar, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 April 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52208MH2012PTC230086. Its GSTIN is 27AACCH9048N1Z0 (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Anita Shirish Chaudhari and Vandana Ravindra Chaudhari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Krida Bhavan Bldg. B/H Mucnipal Council, Nandurbar, Maharashtra, India – 425412.
As per the financials filed for FY 2022, the company reported a revenue of ₹76.19 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹88.46 Lakh (net margin -1.2%) and EBITDA of ₹6.71 Cr (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹51.4 Cr and satisfied charges of ₹12 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹4.99 Cr; the latest was in March 2020.
The last known website on record is heerabgroup.com.
Company details
Contact details
Heera-Ind Trading Private Limited's registered office is in Nandurbar, Maharashtra. Its website is heerabgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKrida Bhavan Bldg. B/H Mucnipal Council, Nandurbar, Maharashtra, India – 425412
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Heera-Ind Trading Private Limited, buy the company report.
- 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 Heera-Ind Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Heera-Ind Trading Private Limited, buy the company report.
Financials of Heera-Ind Trading Private Limited
FY 2022 filings availableHeera-Ind Trading Private Limited reported revenue of ₹76.19 Cr (up 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 9% growth in the latest year. EBITDA rose 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹76.19 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.71 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹88.46 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | -1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Heera-Ind Trading Private Limited, buy the company report.
Board of directors of Heera-Ind Trading Private Limited
Heera-Ind Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Shirish Chaudhari | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
| Vandana Ravindra Chaudhari | Director | 23 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Heera-Ind Trading Private Limited is audited by LOKENDRA MUNDADA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOKENDRA MUNDADA & ASSOCIATES | FY 2022 | 114911W |
Shareholding
The shareholding of Heera-Ind Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Heera-Ind Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2020 | 100335538 | Others | ₹51.4 Cr | Open | |
| 16 May 2013 | 10431122 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Heera-Ind Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Heera-Ind Trading Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹4.99 Cr; the latest was in March 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Funding round | ₹4.9 Cr | Investors: 2 individuals |
| Jul 2012 | Funding round | ₹9 Lakh | Investors: Pratham-Heera Sales Private Limited , Yash Wines Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Heera-Ind Trading Private Limited has 6 court cases on record: 3 filed by Heera-Ind Trading, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| NCLAT | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Vandana Ravindra Chaudhary (Suspended Director of M/S. Heera-Ind Trading Pvt. Ltd.) | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Vandana Ravindra Chaudhary (Suspended Director of M/S. Heera-Ind Trading Pvt. Ltd.) | Pending |
| District court, Nandurbar, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nandurbar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nandurbar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Heera-Ind Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heera-Ind Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera-Ind Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCH9048N1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heera-Ind Trading Private Limited, buy the company report.
Recent activity
Heera-Ind Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anita Shirish Chaudhari was appointed as Director on 23 Apr 2012.
Frequently asked questions
Heera-Ind Trading is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Heera-Ind Trading is a company under insolvency, formerly operating as a private limited company based in Nandurbar, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 April 2012 and is registered under CIN U52208MH2012PTC230086. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Heera-Ind Trading has 2 current directors:
- Anita Shirish Chaudhari - Director
- Vandana Ravindra Chaudhari - Director
The latest financial statements of Heera-Ind Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Heera-Ind Trading is U52208MH2012PTC230086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera-Ind Trading has open charges of ₹51.4 Cr and satisfied charges of ₹12 Cr as per latest MCA filings.
Heera-Ind Trading has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Heera-Ind Trading was incorporated on 23 April 2012. It is registered with the Registrar of Companies, Mumbai.
Heera-Ind Trading has 2 deals on record (2 funding rounds), with disclosed funding of ₹4.99 Cr; the latest was in March 2020.
Anita Shirish Chaudhari was appointed as Director on 23 Apr 2012. Vandana Ravindra Chaudhari was appointed as Director on 23 Apr 2012.