Highland Vanijya Private Limited

Highland Vanijya Private Limited - trading in Kolkata, West Bengal, India. MCA registration details.
CIN U51909WB2009PTC134360 Incorporated 28 March 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office
Incorporated
28 Mar 2009
Date of incorporation

About Highland Vanijya Private Limited

Data last updated:

Highland Vanijya 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 March 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134360.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 25 Baranashi Ghosh Street, Kolkata, West Bengal, India – 700007.

Company details

CIN U51909WB2009PTC134360
Registration Number 134360
Incorporation Date 28 March 2009
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Highland Vanijya 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
    25 Baranashi Ghosh Street, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Highland Vanijya Private Limited, buy the company report.

Comprehensive company report
Highland Vanijya 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 Highland Vanijya Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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 2015-16FY 2014-15
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 Highland Vanijya Private Limited, buy the company report.

Board of directors of Highland Vanijya Private Limited

Highland Vanijya has 11 former directors on record and no current directors listed.

Auditor

Highland Vanijya Private Limited is audited by SRIVASTAVA & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SRIVASTAVA & ASSOCIATESFY 2016328467E

Shareholding

The shareholding of Highland Vanijya Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Highland Vanijya Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Highland Vanijya has 4 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

4
Associated companies

GST

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

Recent activity

Highland Vanijya Private Limited has 11 board changes on record since 2011: 0 appointments and 11 cessations. The latest: Ajay Kumar Agarwal ceased to be Director on 17 Apr 2017.

Ceased
Ajay Kumar Agarwal ceased to be Director.
Ceased
Rachna Agrawal ceased to be Additional Director.
AGM
Highland Vanijya Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Highland Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Mohit Agarwal ceased to be Director.
Ceased
Rahul Kumar Das ceased to be Director.
Ceased
Vikash Malviya ceased to be Director.
Ceased
Vinod Kumar Gupta ceased to be Director.
Ceased
Rekha Gupta ceased to be Director.
Ceased
Ashoke Chaudhuri ceased to be Director.
Ceased
Basant Kumar Bihany ceased to be Director.
Ceased
Mukesh Kumar Agarwal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Highland Vanijya 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.

Highland Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 2009 and is registered under CIN U51909WB2009PTC134360. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Highland Vanijya is U51909WB2009PTC134360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Highland Vanijya was incorporated on 28 March 2009. It is registered with the Registrar of Companies, Kolkata.

The registered office of Highland Vanijya is at 25 Baranashi Ghosh Street, Kolkata, West Bengal, India – 700007.

The latest financial statements of Highland Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

Highland Vanijya operated in the trading industry, in the specialty segment.

Ajay Kumar Agarwal ceased to be Director on 17 Apr 2017. Rachna Agrawal ceased to be Additional Director on 17 Apr 2017. Mohit Agarwal ceased to be Director on 01 Dec 2015. Highland Vanijya has 11 board changes on record in total.

Highland Vanijya can be reached at its registered office: 25 Baranashi Ghosh Street, Kolkata, West Bengal, India – 700007.

Highland Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.