Heera-Ind Trading Private Limited

Heera-Ind Trading Private Limited - food and beverages in Nandurbar, Maharashtra, India. FY 2026 financials and compliance.
CIN U52208MH2012PTC230086 Incorporated 23 April 2012 ROC Mumbai HQ Nandurbar, Maharashtra, India
Under Insolvency Private Limited Company food and beverages
Data last updated
Revenue · FY 2022
₹76.19 Cr
▲ 9.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹51.4 Cr
Satisfied ₹12 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2022
Balance sheet date

About Heera-Ind Trading Private Limited

Data last updated: 07 March 2026

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 specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 23 April 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U52208MH2012PTC230086.

Capital: 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.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.

As per MCA filings, the company has open charges of ₹51.4 Cr and satisfied charges of ₹12 Cr on record.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is heerabgroup.com.

Company Details of Heera-Ind Trading Private Limited
CIN U52208MH2012PTC230086
Registration Number 230086
Incorporation Date 23 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Anita Shirish Chaudhari Director Vandana Ravindra Chaudhari Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    heerabgroup.com
  • Social Media
    Locked
  • Registered Address
    Krida Bhavan Bldg. B/H Mucnipal Council, Nandurbar, Maharashtra, India – 425412
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Heera-Ind Trading Private Limited - full intelligence report
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10-year financials Directors & ownership Charges & compliance

Business Activity of Heera-Ind Trading Private Limited

Heera-Ind Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading Locked
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Auditor Details of Heera-Ind Trading Private Limited

Heera-Ind Trading Private Limited is audited by LOKENDRA MUNDADA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
LOKENDRA MUNDADA & ASSOCIATES Locked Locked Locked
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Board of Directors of Heera-Ind Trading Private Limited

Heera-Ind Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anita Shirish Chaudhari
Also directs: Pratham-Heera Sales Private Limited, Yash Wines Private Limited, Hbg Foodpark Private Limited
Director 23 Apr 2012 14 Years 2 Months As last reported
Vandana Ravindra Chaudhari
Also directs: Pratham-Heera Sales Private Limited, Hbg Cold Storage Private Limited
Director 23 Apr 2012 14 Years 2 Months As last reported
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Financials of Heera-Ind Trading Private Limited FY 2022 filings available

Heera-Ind Trading Private Limited reported revenue of ₹76.19 Cr (up 9.00% YoY) for FY 2022.

Revenue · FY 2022
₹76.19 Cr ▲ 9.00%
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Ownership and Shareholding of Heera-Ind Trading Private Limited

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Charges & Borrowings of Heera-Ind Trading Private Limited

Open charges
₹51.4 Cr
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Others₹51.40 Cr
Latest charge details
DateLenderAmountStatus
08 May 2020 Others ₹51.4 Cr Open
16 May 2013 Others ₹12 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Heera-Ind Trading Private Limited

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GST Compliance of Heera-Ind Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Heera-Ind Trading Private Limited

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MSME Payment Delays by Heera-Ind Trading Private Limited

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MSME payment history for Heera-Ind Trading Private Limited

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Subsidiaries & Group Companies of Heera-Ind Trading Private Limited

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MCA Filings & Documents of Heera-Ind Trading Private Limited

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MCA filings and documents for Heera-Ind Trading Private Limited

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Recent Activity on Heera-Ind Trading Private Limited

Activity
30 Sep 2022
Heera-Ind Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Heera-Ind Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Charges
24 Nov 2021
A charge with Others of Rs. 51.40 Cr registered on 08 May 2020 with Charge ID 100335538 was modified on 24 Nov 2021.
Charges
13 May 2020
A charge registered on 16 May 2013 via Charge ID 10431122 with Others was fully satisfied on 13 May 2020.
Charges
08 May 2020
A charge with Others amounted to Rs. 51.40 Cr with Charge ID 100335538 was registered on 08 May 2020.
Charges
25 Aug 2016
A charge with Others of Rs. 12.00 Cr registered on 16 May 2013 with Charge ID 10431122 was modified on 25 Aug 2016.

Frequently Asked Questions about Heera-Ind Trading Private Limited

Heera-Ind Trading Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Nandurbar, Maharashtra, India. 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 Private Limited reported revenue of ₹76.19 Cr for FY 2022 (up 9.00% YoY).

The current directors of Heera-Ind Trading Private Limited are:

The CIN (Corporate Identification Number) of Heera-Ind Trading Private Limited 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 Private Limited has open charges of ₹51.4 Cr and satisfied charges of ₹12 Cr as per latest MCA filings.

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