Hoatzin Trading Private Limited
About Hoatzin Trading Private Limited
Data last updated:
Hoatzin Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC221270.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Hoatzin Diamond Private Limited. It was led by directors Chirag Bhupendrabhai Kashiparekh and Parag Bhupendrabhai Kashiparekh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹58.78 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.02 Lakh (net margin -1.7%) and EBITDA of ₹1.46 Lakh (EBITDA margin 2.5%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years.
Company details
Contact details
Hoatzin Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/02 Gr. Flr Shree Shantinath Chs Near Riddhi Siddhi Ganpati Temple S.V. Road Malad, W, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Hoatzin Trading 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 Hoatzin Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hoatzin Trading Private Limited, buy the company report.
Financials of Hoatzin Trading Private Limited
FY 2017 filings availableHoatzin Trading Private Limited reported revenue of ₹58.78 Lakh (down 99% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over three years, including a 99% fall in the latest year. EBITDA fell 44% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹58.78 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.46 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.02 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.5% | ||
| Net Profit Margin | -1.7% | ||
| 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 Hoatzin Trading Private Limited, buy the company report.
Board of directors of Hoatzin Trading Private Limited
Hoatzin Trading has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Bhupendrabhai Kashiparekh | Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
| Parag Bhupendrabhai Kashiparekh | Director | 06 Jul 2016 | 10 Years 3 Months | As last reported |
Peer comparison
Hoatzin Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hooghly Jute Mills ( East Coast ) Private Limited | ₹58.81 Lakh (FY 2024) | 69.0% | Kolkata, West Bengal, India | |||
| Sungalaxy Food and Feeds Private Limited | ₹58.8 Lakh (FY 2024) | Dehradun, Uttarakhand, India | ||||
| Unex Recology Private Limited | ₹58.79 Lakh (FY 2023) | Bhiwani, Haryana, India | ||||
| Xpert Dye Chem Private Limited | ₹58.79 Lakh (FY 2025) | 49.0% | Noida, Uttar Pradesh, India | |||
| TBS Engineers P Ltd | ₹58.79 Lakh (FY 2025) | -19.0% | Delhi, India | |||
| Hoatzin Trading Private Limitedthis company | ₹58.78 Lakh (FY 2017) | -₹1.02 Lakh | -1.7% | -99.0% | Mumbai, Maharashtra, India | |
| Ashiana Furnishers Private Limited | ₹58.78 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Bengal Industrial Gases Private Limited | ₹58.78 Lakh (FY 2025) | -15.0% | Kolkata, West Bengal, India | |||
| Ez Life Retail Private Limited | ₹58.78 Lakh (FY 2025) | -86.0% | Mumbai, Maharashtra, India | |||
| Unisource Commosales Private Limited | ₹58.78 Lakh (FY 2024) | -14.0% | Kolkata, West Bengal, India | |||
| Vijay Iron Foundry Pvt Ltd | ₹58.78 Lakh (FY 2023) | -97.0% | Kukatpally, Hyderabad, Telangana, India |
To see the full peer comparison of Hoatzin Trading Private Limited, buy the company report.
Auditor
Hoatzin Trading Private Limited is audited by ANIL CHAUHAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL CHAUHAN & ASSOCIATES | FY 2017 | 140786W |
Shareholding
The shareholding of Hoatzin Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hoatzin Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hoatzin Trading 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 Hoatzin Trading 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 Hoatzin Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hoatzin Trading Private Limited has 21 board changes on record since 2012: 2 appointments and 19 cessations. The latest: Babulal Manilal Patel ceased to be Additional Director on 05 Feb 2017.
12 earlier events are in the company report.
Frequently asked questions
Hoatzin Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hoatzin Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 August 2011 and is registered under CIN U74120MH2011PTC221270. The company has been struck off by the Registrar of Companies and is no longer operational.
Hoatzin Trading had 2 directors:
- Chirag Bhupendrabhai Kashiparekh - Director
- Parag Bhupendrabhai Kashiparekh - Director
The CIN (Corporate Identification Number) of Hoatzin Trading is U74120MH2011PTC221270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hoatzin Trading is at A02 Gr. Flr Shree Shantinath Chs Near Riddhi Siddhi Ganpati Temple S.V. Road Malad, W, Mumbai, Maharashtra, India – 400064.
Hoatzin Trading was incorporated on 25 August 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hoatzin Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Hoatzin Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Hoatzin Trading by revenue are Hooghly Jute Mills ( East Coast ) Private Limited, Sungalaxy Food and Feeds Private Limited, Unex Recology Private Limited, Xpert Dye Chem Private Limited, TBS Engineers P Ltd and 5 more, all in the same principal business activity (wholesale trading).
Babulal Manilal Patel ceased to be Additional Director on 05 Feb 2017. Parag Bhupendrabhai Kashiparekh ceased to be Additional Director on 30 Sep 2016. Dilip Chunilal Lodhiya ceased to be Director on 12 Jul 2016. Hoatzin Trading has 21 board changes on record in total.
The compliance status of Hoatzin Trading is active non-compliant as of 20 September 2026.
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