About Hha Tank Terminal Private Limited
Data last updated:
Hha Tank Terminal Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Haresh Petrochem Private Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28122MH1998PTC335730. Its GSTIN is 27AAACH7258L1Z6 (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Kunal Kanayalal Kasat and Poonam Kunal Kasat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.52 Cr. For the same year it recorded a net profit of ₹3.12 Cr (net margin 21.5%) and EBITDA of ₹4.57 Cr (EBITDA margin 31.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.8 Cr and satisfied charges of ₹25 Cr on record. Court records list 13 cases involving the company, including 9 filed by the company and 4 filed against it; 3 cases are pending. The company has 4 deals on record (4 secondary share transfers); the latest was in November 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hareshgroup.com.
Company details
CIN history
Hha Tank Terminal has one previous CIN (Corporate Identification Number): U28122KL1998PTC012280. The current CIN is U28122MH1998PTC335730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28122MH1998PTC335730 | Current |
| U28122KL1998PTC012280 | Previous |
Contact details
Hha Tank Terminal Private Limited's registered office is in Mumbai, Maharashtra. Its website is hareshgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB 3701 37th Floor Plot No 46 Kohinoor Square, N C Kelkar Marg Opp. Shivsena Bhavan Dadar (W), Mumbai, Maharashtra, India – 400028
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Hha Tank Terminal Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hha Tank Terminal is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Hha Tank Terminal Private Limited, buy the company report.
Financials of Hha Tank Terminal Private Limited
FY 2025 filings availableHha Tank Terminal Private Limited reported revenue of ₹14.52 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years. EBITDA fell 13% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.57 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.12 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.5% | ||||
| Net Profit Margin | 21.5% | ||||
| 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 Hha Tank Terminal Private Limited, buy the company report.
Board of directors of Hha Tank Terminal Private Limited
Hha Tank Terminal has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Kanayalal Kasat Also directs: Packsol Enterprise LLP, Entrra Ventures LLP, Haresh Petrochem Private Limited and 1 more | Director | 19 Dec 2018 | 7 Years 10 Months | Current |
| Poonam Kunal Kasat Also directs: Packsol Enterprise LLP, Entrra Ventures LLP, Haresh Petrochem Private Limited and 1 more | Director | 19 Dec 2018 | 7 Years 10 Months | Current |
| Kiran Nemchand Savla Also directs: Krishmah Lifesciences Private Limited | Additional Director | 02 Feb 2026 | 0 Years 9 Months | Current |
| Dipesh Arvind Shah Also directs: Krishmah Lifesciences Private Limited | Additional Director | 02 Feb 2026 | 0 Years 9 Months | Current |
Auditor
Hha Tank Terminal Private Limited is audited by D. M. Damle & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. M. Damle & Co. | FY 2023 | 102087W |
Shareholding
The shareholding of Hha Tank Terminal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hha Tank Terminal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2023 | 100782315 | Others | ₹4.8 Cr | Open | |
| 07 Aug 2023 | 100771827 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Hha Tank Terminal Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Hha Tank Terminal Private Limited has 4 deals on record (4 secondary share transfers); the latest was in November 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: Haresh Petrochem Private Limited Seller: 4 individuals |
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Apr 2007 | Secondary share transfer | Undisclosed | Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hha Tank Terminal Private Limited has 13 court cases on record: 9 filed by Hha Tank Terminal, 4 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 4 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Ruchi Infrastructure Ltd. and 3 others | Disposed |
| High Court | Court case (AR) | Filed by the company against M/S.Biecco Lawrie Limited | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against The State of Kerala, | Pending |
| Madras High Court | Court case (WPMP) | Filed against the company | Pending |
| High Court | Tax appeal | Filed by the company against The Assistant Commissioner of Income Tax | Disposed |
To see the full case history of Hha Tank Terminal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hha Tank Terminal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hha Tank Terminal has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH7258L1Z6 | Maharashtra | Active | 04 May 2023 |
| 27AAACH7258L2Z5 | Maharashtra | Active | 28 Feb 2025 |
| 32AAACH7258L1ZF | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hha Tank Terminal Private Limited, buy the company report.
Recent activity
Hha Tank Terminal Private Limited has 24 board changes on record since 1998: 14 appointments and 10 cessations. The latest: Dipesh Arvind Shah was appointed as Additional Director on 02 Feb 2026.
19 earlier events are in the company report.
Frequently asked questions
Hha Tank Terminal is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 June 1998 (28+ years old) and is registered under CIN U28122MH1998PTC335730.
Hha Tank Terminal has 4 current directors:
- Kunal Kanayalal Kasat - Director
- Poonam Kunal Kasat - Director
- Kiran Nemchand Savla - Additional Director
- Dipesh Arvind Shah - Additional Director
The latest financial statements of Hha Tank Terminal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hha Tank Terminal is 27AAACH7258L1Z6, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAACH7258L2Z5 (Maharashtra), 32AAACH7258L1ZF (Kerala).
The CIN (Corporate Identification Number) of Hha Tank Terminal is U28122MH1998PTC335730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hha Tank Terminal has 13 court cases on record: 9 filed by the company and 4 filed against it. 3 are pending.
Hha Tank Terminal was incorporated on 03 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Hha Tank Terminal has 4 deals on record (4 secondary share transfers); the latest was in November 2019.
Dipesh Arvind Shah was appointed as Additional Director on 02 Feb 2026. Kiran Nemchand Savla was appointed as Additional Director on 02 Feb 2026. Kamla Kanayalal Kasat ceased to be Director on 14 Jan 2026. Hha Tank Terminal has 24 board changes on record in total.
Hha Tank Terminal can be reached through the website hareshgroup.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
