Hoatzin Trading Private Limited

Hoatzin Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2011PTC221270 Incorporated 25 August 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹58.78 Lakh
▼ 99% YoY
Net loss · FY 2017
₹1.02 Lakh
Net margin -1.7%
EBITDA · FY 2017
₹1.46 Lakh
EBITDA margin 2.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

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

CIN U74120MH2011PTC221270
Registration Number 221270
Incorporation Date 25 August 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

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 Address
    A/02 Gr. Flr Shree Shantinath Chs Near Riddhi Siddhi Ganpati Temple S.V. Road Malad, W, Mumbai, Maharashtra, India – 400064
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Hoatzin Trading Private Limited, buy the company report.

Comprehensive company report
Hoatzin Trading 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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Business activity

The main business activity of Hoatzin Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale 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 available

Hoatzin Trading Private Limited reported revenue of ₹58.78 Lakh (down 99% YoY) for FY 2017.

Revenue · FY 2017
₹58.78 Lakh ▼ 99%
Net loss · FY 2017
₹1.02 Lakh margin -1.7%
EBITDA · FY 2017
₹1.46 Lakh margin 2.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 82%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▲ 168%

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

MetricsFY 2016-17FY 2015-16FY 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.5%
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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chirag Bhupendrabhai KashiparekhDirector01 Oct 201412 Years 1 MonthsAs last reported
Parag Bhupendrabhai KashiparekhDirector06 Jul 201610 Years 3 MonthsAs 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
ANIL CHAUHAN & ASSOCIATESFY 2017140786W

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 categoryFY 2017FY 2016FY 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.

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.

AGM
Hoatzin Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Hoatzin Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Babulal Manilal Patel ceased to be Additional Director.
Ceased
Parag Bhupendrabhai Kashiparekh ceased to be Additional Director.
Ceased
Dilip Chunilal Lodhiya ceased to be Director.
Appointed
Parag Bhupendrabhai Kashiparekh was appointed as Director.
Ceased
Parag Prakash Shah ceased to be Director.
Ceased
Balwinder Karam Chand Ram ceased to be Director.
Ceased
Prathamesh Shyam Mhatre ceased to be Director.
Ceased
Chirag Bhupendrabhai Kashiparekh ceased to be Additional Director.
Ceased
Sanat Mahadeorao Tawde ceased to be Director.
Ceased
Gajanan Kashiram Shirsat ceased to be Director.

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:

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.