Herald Agencies Private Limited
About Herald Agencies Private Limited
Data last updated:
Herald Agencies 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 15 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118347.
The company had an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.72 Cr. It was led by directors Mansi Virendra Karnavat and Virendra Pukhraj Karnavat.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 1 Karmshetra Flat No. 193 Near Shanmukhanand Hall Kings Circle, Mumbai, Maharashtra, India – 400019.
As per MCA filings, the company has satisfied charges of ₹25.06 Cr on record.
Company details
Contact details
Herald Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 1 Karmshetra Flat No. 193 Near Shanmukhanand Hall Kings Circle, Mumbai, Maharashtra, India – 400019
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Herald Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Herald Agencies Private Limited, buy the company report.
Board of directors of Herald Agencies Private Limited
Herald Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mansi Virendra Karnavat Also directs: Diplomat Bio-Infocom LLP | Director | 28 Aug 2006 | 20 Years 2 Months | As last reported |
| Virendra Pukhraj Karnavat Also directs: Diplomat Bio-Infocom LLP | Director | 28 Aug 2006 | 20 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2014 | 10477209 | Hdfc Bank Limited | ₹4.33 Cr | Satisfied | |
| 04 Feb 2010 | 10208648 | Hdfc Bank Limited | ₹4.33 Cr | Satisfied | |
| 14 Jan 2005 | 90149036 | Andhra Bank | ₹13.6 Cr | Satisfied | |
| 07 May 2002 | 90141018 | Indian Overseas Bank | ₹2.8 Cr | Satisfied |
To see the full charge records of Herald Agencies Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Herald Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Herald Agencies 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 Herald Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Herald Agencies Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Girija Agarwal Shikhir ceased to be Director on 10 Nov 2006.
5 earlier events are in the company report.
Frequently asked questions
Herald Agencies 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.
Herald Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 15 February 1999 and is registered under CIN U51900MH1999PTC118347. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Herald Agencies is U51900MH1999PTC118347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Herald Agencies had 2 directors:
- Mansi Virendra Karnavat - Director
- Virendra Pukhraj Karnavat - Director
Herald Agencies was incorporated on 15 February 1999. It is registered with the Registrar of Companies, Mumbai.
The registered office of Herald Agencies is at D – 1 Karmshetra Flat No. 193 Near Shanmukhanand Hall Kings Circle, Mumbai, Maharashtra, India – 400019.
The latest financial statements of Herald Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Herald Agencies operated in the real estate and construction industry, in the real estate leasing segment.
Girija Agarwal Shikhir ceased to be Director on 10 Nov 2006. Shikhir Vir Agarwal ceased to be Director on 10 Nov 2006. Mansi Virendra Karnavat was appointed as Director on 28 Aug 2006. Herald Agencies has 4 board changes on record in total.
Herald Agencies has no open charges and satisfied charges of ₹25.06 Cr as per latest MCA filings.
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