Honesty Exim Private Limited
About Honesty Exim Private Limited
Data last updated:
Honesty Exim 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 retail trade segment of the trading and commerce sector. It was incorporated on 05 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190760. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hassan Bava Pachat and Ryhanath.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Room No.30 3rd Floor Parkar House 31/43 Shareef Devji Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.42 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹33,089 (net margin 0.8%) and EBITDA of ₹50,089 (EBITDA margin 1.2%).
Company details
Contact details
Honesty Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.30 3rd Floor Parkar House 31/43 Shareef Devji Street, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
To see the full contact details of Honesty Exim 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 Honesty Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Honesty Exim Private Limited, buy the company report.
Financials of Honesty Exim Private Limited
FY 2017 filings availableHonesty Exim Private Limited reported revenue of ₹43.42 Lakh (up 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year. EBITDA rose 26% in the latest 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 | |||
| Other Income | |||
| Total Revenue | ₹43.42 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹50,089 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹33,089 | ||
| 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 | 1.2% | ||
| Net Profit Margin | 0.8% | ||
| 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 Honesty Exim Private Limited, buy the company report.
Board of directors of Honesty Exim Private Limited
Honesty Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassan Bava Pachat | Director | 20 Jan 2022 | 4 Years 9 Months | As last reported |
| Ryhanath | Director | 16 Nov 2016 | 9 Years 11 Months | As last reported |
Peer comparison
Honesty Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Textile Sales Promoters Private Limited | ₹43.48 Lakh (FY 2025) | -13.0% | Coimbatore, Tamil Nadu, India | |||
| Yesman Fashions Private Limited | ₹43.48 Lakh (FY 2021) | -9.0% | Delhi, India | |||
| SNDC Communication Private Limited | ₹43.47 Lakh (FY 2025) | 27.0% | Kolkata, West Bengal, India | |||
| Ligro Elevators Private Limited | ₹43.42 Lakh (FY 2025) | -18.0% | New Delhi, Delhi, India | |||
| Saab Impex Private Limited | ₹43.42 Lakh (FY 2025) | -13.0% | New Delhi, Delhi, India | |||
| Honesty Exim Private Limitedthis company | ₹43.42 Lakh (FY 2017) | ₹33,089 | 0.8% | 2.0% | Mumbai, Maharashtra, India | |
| Nembas Consultancy Private Limited | ₹43.4 Lakh (FY 2023) | 64.0% | Gautam Buddha Nagar, Uttar Pradesh, India | |||
| Dhanbad Lab Instruments India Private Limited | ₹43.4 Lakh (FY 2023) | -2.0% | Kendua, Jharkhand, India | |||
| Ad Victoriam Marketing Solution Private Limited | ₹43.4 Lakh (FY 2025) | 976.0% | Asansol, West Bengal, India | |||
| Frocery Innovative Retail Private Limited | ₹43.4 Lakh (FY 2024) | 235.0% | Mumbai, Maharashtra, India | |||
| Vistaran Techtronix Private Limited | ₹43.39 Lakh (FY 2025) | -32.0% | Gandhinagar, Gujarat, India |
To see the full peer comparison of Honesty Exim Private Limited, buy the company report.
Auditor
Honesty Exim Private Limited is audited by Acharya Shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Acharya Shah & Associates | FY 2017 | 141667W |
Shareholding
The shareholding of Honesty 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Honesty Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Honesty Exim 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 Honesty Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Honesty Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Honesty Exim Private Limited, buy the company report.
Recent activity
Honesty Exim Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Hassan Bava Pachat was appointed as Director on 20 Jan 2022.
Frequently asked questions
Honesty Exim 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.
Honesty Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 05 March 2009 and is registered under CIN U51109MH2009PTC190760. The company has been struck off by the Registrar of Companies and is no longer operational.
Honesty Exim had 2 directors:
- Hassan Bava Pachat - Director
- Ryhanath - Director
The CIN (Corporate Identification Number) of Honesty Exim is U51109MH2009PTC190760. 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 Honesty Exim is at Room No.30 3rd Floor Parkar House 3143 Shareef Devji Street, Mumbai, Maharashtra, India – 400003.
Honesty Exim was incorporated on 05 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Honesty Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Honesty Exim has 1 GST registration on record and it is cancelled or inactive.
Honesty Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Honesty Exim by revenue are Textile Sales Promoters Private Limited, Yesman Fashions Private Limited, SNDC Communication Private Limited, Ligro Elevators Private Limited, Saab Impex Private Limited and 5 more, all in the same principal business activity (retail trading).
Hassan Bava Pachat was appointed as Director on 20 Jan 2022. Abdul Rahman Faisal ceased to be Director on 20 Dec 2021. Mohammad Salih Pachath ceased to be Director on 16 Nov 2016. Honesty Exim has 5 board changes on record in total.
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