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HERALDS TRADING PRIVATE LIMITED




Heralds Trading Private Limited is a Private incorporated on 20 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 5,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Heralds Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Heralds Trading Private Limited are Chandramohan Krishnamoorthi, Harirao Ranganatha Anekar, Tapan Kar and Sathya Hari Rao.

Heralds Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1997PTC108922 and its registration number is 108922.Its Email address is [email protected] and its registered address is 502, SUNIL ENCLAVE, 307, PERIERA, HILL ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI MH 400099 IN.

Current status of Heralds Trading Private Limited is - Active.

Company Details

CIN

U51900MH1997PTC108922

Company Name

HERALDS TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

108922

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 1997

Age of Company

26 years, 9 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

12

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HERALDS TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

502, SUNIL ENCLAVE, 307, PERIERA, HILL ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI MH 400099 IN

Director Details

DINDirector NameDesignationAppointment Date

00057328

CHANDRAMOHAN KRISHNAMOORTHI

Director

24 September 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Chandramohan Krishnamoorthi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00064534

HARIRAO RANGANATHA ANEKAR

Managing Director

05 February 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Harirao Ranganatha Anekar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00077419

TAPAN KAR

Director

01 July 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Tapan Kar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00376118

SATHYA HARI RAO

Director

20 June 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

AQUATIC TREATMENT SOLUTIONS (INDIA)PRIVATE LIMITED

Director

01 April 2006

BIOREX BIOSCIENCES PRIVATE LIMITED

Additional Director

14 June 2008

RINEW GREENPRODUCT PRIVATE LIMITED

Director

21 August 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH1990PTC058858
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U26931MH2008PTC243333
MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITEDUnit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, NA Mumbai Mumbai City MH 400099 IN
U24110MH1994PTC076431
DORADO CHEM PRIVATE LIMITED302 3RD FLOOR SUNIL ENCLAVEPEREIRA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI (E) MUMBAI MH 400099 IN
U67190MH1997PTC105318
SPARC CAPFIN ADVISORS PRIVATE LIMITEDUnit No. 702, Sunil Enclave Premises C.S. Ltd. Pereira Hill Road, Off Andheri Kurla Road Andheri East Mumbai City MH 400099 IN
U45201MH2002PTC135564
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CHOICE NATURALS PRIVATE LIMITED104,Shreya House,Pareira Hill Road,Off Andheri- Kurla Road, Opp.Guru Nanak Petrol Pump,Andheri(E), Mumbai Mumbai City MH 400099 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10417058

2013-03-22

-

-

900,000

Bank of India

80061646

1999-09-09

2013-07-27

-

14,500,000

Bank of India

80061647

1999-09-09

2013-07-27

-

10,000,000

Bank of India

90155312

2001-12-22

-

-

Immovable property or any interest therein

5,600,000

BANK OF INDIA

90157276

1999-09-09

2001-12-22

-

1,500,000

BANK OF INDIA

100062915

2016-11-01

-

-

Motor Vehicle (Hypothecation)

900,000

Bank of India

Establishments Details

Establishment NameCityPincodeAddress

HERALDS TRADING PVT.LTD,

BANDRAMUMBAI-I

400055

201,203 "A" WING,2ND FLR, VINAYBHAVYA COMPLEX,CST RD,SANTACRUZ E MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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