Herz Exim Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2009PTC132355 Incorporated 02 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2022
₹3.63 Lakh
▼ 16% YoY
Net profit · FY 2022
₹1.5 Lakh
Net margin 41.2%
EBITDA · FY 2022
₹2 Lakh
EBITDA margin 55%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Herz Exim Private Limited

Data last updated:

Herz Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 contract-based services segment of the business services sector. It was incorporated on 02 February 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132355.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Zaid Elias and Rukhshi Elias.

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 was at 15A Beck Bagan Row, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2022, the company reported a revenue of ₹3.63 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 41.2%) and EBITDA of ₹2 Lakh (EBITDA margin 55%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.

Company details

CIN U51101WB2009PTC132355
Registration Number 132355
Incorporation Date 02 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Herz Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15A Beck Bagan Row, Kolkata, West Bengal, India – 700017
  • Industry
    Business Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal

To see the full contact details of Herz Exim Private Limited, buy the company report.

Comprehensive company report
Herz Exim Private Limited - one report that includes everything
  • 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
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Financials of Herz Exim Private Limited

FY 2022 filings available

Herz Exim Private Limited reported revenue of ₹3.63 Lakh (down 16% YoY) for FY 2022.

Revenue · FY 2022
₹3.63 Lakh ▼ 16%
Net profit · FY 2022
₹1.5 Lakh margin 41.2%
EBITDA · FY 2022
₹2 Lakh margin 55%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▼ 5%
5 years · compounded
▲ 63%

Revenue fell 16% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 15% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.5 Lakh
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin55%
Net Profit Margin41.2%
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 Herz Exim Private Limited, buy the company report.

Board of directors of Herz Exim Private Limited

Herz Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Zaid EliasDirector01 Apr 20188 Years 6 MonthsAs last reported
Rukhshi EliasDirector02 Feb 200917 Years 8 MonthsAs last reported

Auditor

Herz Exim Private Limited is audited by Subrat Mohanty & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Subrat Mohanty & AssociatesFY 2017324920E

Shareholding

The shareholding of Herz Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Herz Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Herz Exim 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 Herz Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Herz Exim Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Shaikh Mohammed Elias ceased to be Director on 01 Apr 2018.

AGM
Herz Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Herz Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Shaikh Mohammed Elias ceased to be Director.
Appointed
Zaid Elias was appointed as Director.
Appointed
Rukhshi Elias was appointed as Director.
Incorporation
02 Feb 2009
Herz Exim Private Limited was registered on 02 Feb 2009 with Roc Kolkata & aged 17 years 8 months as per MCA records.

Frequently asked questions

Herz Exim 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.

Herz Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 02 February 2009 and is registered under CIN U51101WB2009PTC132355. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Herz Exim is U51101WB2009PTC132355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Herz Exim had 2 directors:

Herz Exim was incorporated on 02 February 2009. It is registered with the Registrar of Companies, Kolkata.

The registered office of Herz Exim is at 15A Beck Bagan Row, Kolkata, West Bengal, India – 700017.

The latest financial statements of Herz Exim 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.

Herz Exim operated in the business services industry, in the contractual work segment.

Shaikh Mohammed Elias ceased to be Director on 01 Apr 2018. Zaid Elias was appointed as Director on 01 Apr 2018. Rukhshi Elias was appointed as Director on 02 Feb 2009.

The compliance status of Herz Exim is compliant as of 05 August 2026.