Henna Advisory Services Private Limited

Henna Advisory Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74990MH2009PTC196254 Incorporated 06 October 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Henna Advisory Services Private Limited

Data last updated:

Henna Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 06 October 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC196254.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Henna Fiscal Services Private Limited. It was led by directors Mrunal Uday Berde and Prashant Mahendra Nima.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051.

Company details

CIN U74990MH2009PTC196254
Registration Number 196254
Incorporation Date 06 October 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Henna Advisory Services has one previous CIN (Corporate Identification Number): U65923MH2009PTC196254. The current CIN is U74990MH2009PTC196254, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74990MH2009PTC196254Current
U65923MH2009PTC196254Previous

Contact details

Henna Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Henna Advisory Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Henna Advisory Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Henna Advisory Services Private Limited, buy the company report.

Board of directors of Henna Advisory Services Private Limited

Henna Advisory Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mrunal Uday BerdeDirector31 Mar 201313 Years 6 MonthsAs last reported
Prashant Mahendra NimaDirector01 Jan 201016 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Henna Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Henna Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Henna Advisory Services Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Lalit Balmukund Agrawal ceased to be Director on 31 Mar 2013.

AGM
Henna Advisory Services Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Henna Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Lalit Balmukund Agrawal ceased to be Director.
Appointed
Mrunal Uday Berde was appointed as Director.
Ceased
Mrunal Uday Berde ceased to be Director.
Appointed
Prashant Mahendra Nima was appointed as Director.
Incorporation
06 Oct 2009
Henna Advisory Services Private Limited was registered on 06 Oct 2009 with Roc Mumbai & aged 17 years 23 days as per MCA records.

Frequently asked questions

Henna Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Henna Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 October 2009 and is registered under CIN U74990MH2009PTC196254. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Henna Advisory Services is U74990MH2009PTC196254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Henna Advisory Services had 2 directors:

Henna Advisory Services was incorporated on 06 October 2009. It is registered with the Registrar of Companies, Mumbai.

The registered office of Henna Advisory Services is at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Henna Advisory Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Henna Advisory Services operated in the business services industry, in the miscellaneous business activities segment.

Lalit Balmukund Agrawal ceased to be Director on 31 Mar 2013. Mrunal Uday Berde was appointed as Director on 31 Mar 2013. Mrunal Uday Berde ceased to be Director on 02 Jan 2010. Henna Advisory Services has 4 board changes on record in total.

Yes. Henna Advisory Services was formerly known as Henna Fiscal Services Private Limited.