Heera-Ind Trading Private Limited - Company Profile

It is a food and beverages private limited company based in Nandurbar, Maharashtra, India, established in 2012.
2012 Nandurbar, Maharashtra, India Active
Last Updated:
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About Heera-Ind Trading Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52208MH2012PTC230086

  • Registration Number

    230086

  • Incorporation Date

    23 April 2012

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 51.40 Cr
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth **** 9.09%
  • Profit Growth **** 69.84%
  • Ebitda **** 63.35%
  • Net Worth -15.39%
  • Total Assets **** 20.82%
Company report

Heera-Ind Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heera-Ind Trading Private 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-Ind Trading Private Limited?
Current Directors
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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Financial Performance of Heera-Ind Trading.

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%.

Heera-Ind Trading revenue growth over time
Heera-Ind Trading 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
********
 9.09%
*******
*******
*******
*******
Revenue from Operations
*******
 9.55%
*******
*******
*******
*******
Total Assets
*******
 20.82%
*******
*******
*******
*******
Profit or Loss
*******
 69.84%
*******
*******
*******
*******
Net Worth
*******
 -15.39%
*******
*******
*******
*******
EBITDA
*******
 63.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heera-Ind Trading?

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.

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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Charges (Loans)
Open Charges

₹514,000,000.00

Satisfied Charges

₹120,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 51.40 Cr
Latest Charge Details
Date Lender Amount Status
08 May 2020 Others ₹51.40 Cr Open
16 May 2013 Others ₹12.00 Cr Satisfied

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How Many Employees Work at Heera-Ind Trading?

Unlock and access historical data on people associated with Heera-Ind Trading, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Heera-Ind Trading
Recent Activity within the Organization
  • Annual General Meeting

    Heera-Ind Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Heera-Ind Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge registered on 16 May 2013 via Charge ID 10431122 with Others was fully satisfied on 13 May 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 51.40 Cr with Charge ID 100335538 was registered on 08 May 2020. was completed.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Heera-Ind Trading Private Limited?

The CIN of Heera-Ind Trading Private Limited is U52208MH2012PTC230086.

Where is Heera-Ind Trading Private Limited headquartered?

Heera-Ind Trading Private Limited is headquartered at Krida Bhavan Bldg., B/H Mucnipal Council, Nandurbar, Maharashtra, 425412.

When was Heera-Ind Trading Private Limited incorporated?

Heera-Ind Trading Private Limited was incorporated on 23 April 2012.

Who are the current directors of Heera-Ind Trading Private Limited?

The current directors of Heera-Ind Trading Private Limited are

What is the primary industry of Heera-Ind Trading Private Limited?

The primary industry of Heera-Ind Trading Private Limited is Trade.

Is Heera-Ind Trading Private Limited a listed company?

Heera-Ind Trading Private Limited is unlisted.

What is the capital structure of Heera-Ind Trading Private Limited?

The authorized capital of Heera-Ind Trading Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Heera-Ind Trading Private Limited?

The compliance status of Heera-Ind Trading Private Limited is Compliant.

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