HARI KRISHNA EXPORTS PRIVATE LIMITED

Active

HARI KRISHNA EXPORTS PRIVATE LIMITED having CIN U36912MH2012PTC227014 is 13 years , 4 month old Private Indian Company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 130,884,890. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . HARI KRISHNA EXPORTS 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 10-30-2023. Directors of HARI KRISHNA EXPORTS are Tulsi Dhanji Dholakia and Hasmukhbhai Thakarshibhai Dholakiya.

HARI KRISHNA EXPORTS ' Corporate Identification Number (CIN) is U36912MH2012PTC227014 and its registration number is 227014. Users may contact HARI KRISHNA EXPORTS on its Email address - cs@hk.co Registered address of HARI KRISHNA EXPORTS is UnitNo.1701,TheCapital,17thFloor,Bwing,PlotNo.C-70,BandraKurlaComplex,Band,Mumbai,Maharashtra,India-400051. Current status of HARI KRISHNA EXPORTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,600,000,000

as on 16/06/2025

Paid Up Capital

130,884,890

as on 16/06/2025

Company Age

13 Year, 4 Months

Last Filing with ROC

1 Year, 7 Months

CIN	U36912MH2012PTC227014
Company Status	Active
Registration Number	227014
Date of Incorporation	02/16/2012
RoC	ROC Mumbai
Company Age	13 years & 124 days
Authorized Capital	₹ 1600000000
Paid-up capital	₹ 130884890
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	cs@hk.co
Address	Bandra Kurla Complex Road, Opp. ICICI Bank, Bandra East Mumbai Maharashtra India 400051
Website	hk.co
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAJAGOPALAN BALAKRISHANAN KURAVAI	12/28/2012	06416811	*****5907M	12 years
Director	GHANSHYAMBHAI DHANJIBHAI DHOLAKIA	10/01/2012	01474986	*****3389E	12 years
Director	HASMUKHBHAI THAKARSHIBHAI DHOLAKIYA	05/11/2023	01474973	*****1192Q	2 years
Director	SAVJI DHANJI DHOLAKIA	10/01/2012	02069387	*****6921Q	12 years
Director	TULSI DHANJI DHOLAKIA	05/22/2024	03268245		1 years
Director	SHEETAL NAGESH KARKERA	01/01/2014	08853709	*****5348P	11 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHREE SARDAR LAXMI SAFE VAULT LLP	Active	0.00	2	-
SAMAST PATIDAR AAROGYA FOUNDATION	Active	57,00,000.00	1	Gujarat
DISHA EMOTIONAL GYM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Gujarat
GUJARAT HIRA BOURSE	Active	0.00	1	Gujarat

Charges on assets

Others

No. of Loans: 8

Total Amount: 2,644,500,000.00 cr

Bank of India

No. of Loans: 6

Total Amount: 1,361,000,000.00 cr

State Bank of India

No. of Loans: 20

Total Amount: 47,870,583,780.00 cr

Syndicate Bank

No. of Loans: 3

Total Amount: 660,700,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 9,406,000.00 cr

UNION BANK OF INDIA

No. of Loans: 3

Total Amount: 971,000,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 1

Total Amount: 250,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

THE SARASWAT CO-OPERATIVE BANK LTD

No. of Loans: 1

Total Amount: 100,000,000.00 cr

STATE BANK OF BIKANER AND JAIPUR

No. of Loans: 1

Total Amount: 200,000,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 155,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 409,240,000.00 cr

State Bank of Patiala

No. of Loans: 2

Total Amount: 357,800,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 940,000,000.00 cr

SREI EQUIPMENT FINANCE LIMITED

No. of Loans: 1

Total Amount: 4,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Plot No. C-4, E Block, Bandra Kurla Complex	210,000,000	21 Apr, 2023	-	-	Open
Bank of India	C-5 G Block, Bandra Kurla Complex, Bandra-East	210,000,000	29 Oct, 2020	17 Jun, 2022	07 May, 2024	Closed
State Bank of India	Bandra Kurla Complex, Bandra(East)	704,000,000	08 Jun, 2020	-	17 Jun, 2022	Closed
Others	Dalal Street,Fort	135,000,000	04 Jan, 2021	07 May, 2022	-	Open
State Bank of India	Bandra Kurla Complex, Bandra (East)	1,000,000,000	23 Mar, 2022	-	-	Open
State Bank of India	Bourse, Bandra Kurla Complex, Bandra (E)	16,268,900,000	17 Apr, 2012	22 Apr, 2022	-	Open
Others	Ganpat Rao Kadam Marg, Lower Parel	500,000,000	20 Dec, 2021	-	17 Jun, 2022	Closed
State Bank of India	SEEPZ Andheri East	55,000,000	28 Aug, 2020	-	11 Jan, 2022	Closed
State Bank of India	Bourse, Bandra Kurla Complex, Bandra (E)	16,268,900,000	16 Apr, 2012	24 Dec, 2021	-	Open
State Bank of India	Andheri East	850,300,000	31 May, 2016	29 Mar, 2023	-	Open
Others	Ganpat Rao Kadam Marg, Lower Parel	500,000,000	04 Aug, 2021	-	30 Nov, 2021	Closed
Others	Ganpat Rao Kadam Marg, Lower Parel	500,000,000	19 Mar, 2021	-	14 Sep, 2021	Closed
State Bank of India	Bharat Diamond Bourse, BKC, Bandra-E	7,292,800,000	14 Feb, 2020	-	-	Open
State Bank of India	Napean Sea Road	8,000,000	12 Sep, 2018	-	27 Jun, 2024	Closed
State Bank of India	OPP. Y B CHAVAN CENTRE,GEN. J BHOSALE MARG,	19,000,000	24 May, 2019	-	27 Jul, 2022	Closed
State Bank of India	Bandra Kurla Complex, Bandra (East)	214,200,000	03 Jul, 2014	21 Jul, 2016	20 Apr, 2018	Closed
State Bank of India	Bandra Kurla Complex, Bandra (East)	61,400,000	30 Aug, 2013	21 Jul, 2016	20 Apr, 2018	Closed
Syndicate Bank	10, Homji Street	34,200,000	20 Jul, 2016	-	13 Nov, 2019	Closed
Others	SEEPZ++, Andheri East.	287,500,000	19 Jul, 2016	-	04 Aug, 2017	Closed
Bank of India	Bandra East	210,000,000	28 Apr, 2021	-	-	Open
Others	Plot No.C-4, E-Block, BKC,Bandra (East),	42,000,000	04 Jan, 2021	-	-	Open
Others	SEEPZ++, Andheri East.	470,000,000	24 Mar, 2017	-	29 May, 2021	Closed
State Bank of India	Napean Sea Road	8,000,000	12 Sep, 2018	-	14 Sep, 2023	Closed
Bank of India	C-5 G Block, Bandra Kurla Complex, Bandra-East	210,000,000	25 Sep, 2020	-	10 Oct, 2022	Closed
State Bank of India	Napean Sea Road	8,000,000	12 Sep, 2018	-	14 Sep, 2023	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,919,000	12 Nov, 2012	-	17 Mar, 2016	Closed
UNION BANK OF INDIA	239,Vidhan Bhavan Marg,Nariman Point	357,000,000	27 Aug, 2014	-	20 Feb, 2015	Closed
UNION BANK OF INDIA	239,Vidhan Bhavan Marg,Nariman Point	150,000,000	10 Mar, 2014	-	23 Jul, 2014	Closed
STATE BANK OF HYDERABAD		250,000,000	13 Oct, 2014	-	20 Feb, 2015	Closed
Bank of India	West Core,G Block, Bandra Kurla Complex, Bandra(E)	50,000,000	05 Sep, 2012	-	26 Jun, 2013	Closed
IDBI Bank Limited		500,000,000	20 Oct, 2014	-	15 May, 2015	Closed
Syndicate Bank	Fort	26,500,000	01 Feb, 2016	-	30 Nov, 2018	Closed
Syndicate Bank	2ND FLOOR, FORT	600,000,000	29 Dec, 2014	-	27 Feb, 2015	Closed
State Bank of India	Andheri (East)	80,100,000	21 Sep, 2015	-	20 Sep, 2016	Closed
State Bank of India	Bandra Kurla Complex, Bandra (East)	275,600,000	21 Jul, 2016	-	05 Sep, 2019	Closed
Bank of India	BDB 'G'-BLOCK, BKC,BANDRA (E)	256,000,000	06 Dec, 2014	-	20 Feb, 2015	Closed
Axis Bank Limited	NR-RUNGTA SHOPPING CENTER, VIP ROAD, VESU	7,487,000	19 Jul, 2019	-	-	Open
State Bank of India	G, Block, Bandra Kurla Complex, Bandra (E)	1,380,000,000	05 Aug, 2015	-	22 Mar, 2016	Closed
State Bank of India	G, Block, Bandra Kurla Complex, Bandra (E)	1,080,000,000	08 Aug, 2014	-	09 Jun, 2015	Closed
THE SARASWAT CO-OPERATIVE BANK LTD	SOC.LTD., PLOT NO. C-4, E BLOCK,BKC,BANDRA (E)	100,000,000	30 Sep, 2014	-	21 Feb, 2015	Closed
STATE BANK OF BIKANER AND JAIPUR	OPP. G.P.O., FORT.	200,000,000	18 Sep, 2014	-	04 Mar, 2015	Closed
State Bank of India	Bandra Kurla Complex, Bandra (East)	347,883,780	24 May, 2021	-	-	Open
BANK OF INDIA	BDB 'G'-BLOCK, BKC,BANDRA (E)	155,000,000	28 Apr, 2014	-	10 Sep, 2014	Closed
State Bank of India	Napean Sea Road	8,500,000	12 Sep, 2018	-	27 Jun, 2024	Closed
UNION BANK OF INDIA	239,Vidhan Bhavan Marg,Nariman Point	464,000,000	30 Sep, 2013	-	28 Dec, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL W	9,240,000	16 May, 2015	-	23 May, 2018	Closed
Bank of India	West Core,G Block,Bandra Kurla Complex, Bandra (E)	425,000,000	06 Sep, 2013	-	10 Dec, 2013	Closed
State Bank of Patiala	Nariman Point,	257,800,000	19 Aug, 2013	-	20 Dec, 2013	Closed
STATE BANK OF INDIA	BHARAT DIAMOND BOURSE, BKC, BANDRA EAST	940,000,000	18 Jul, 2013	-	19 Dec, 2013	Closed
State Bank of India	Bharat Diamond Bourse, B. K. C., Bandra (East),	1,940,000,000	24 Jan, 2013	-	23 Oct, 2013	Closed
State Bank of Patiala	Nariman Point,	100,000,000	10 Dec, 2012	-	31 May, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL W	400,000,000	20 Jul, 2012	-	25 Feb, 2015	Closed
SREI EQUIPMENT FINANCE LIMITED		4,500,000	03 Mar, 2014	-	20 Apr, 2017	Closed

Registered Details

CIN

U36912MH2012PTC227014

PAN

U36912MH2012PTC227014

Incorporation

11 years , 5 month

Company Email

cs@hk.co

Paid up Capital

₹ 130,884,890

Authorised Capital

₹ 1,600,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Hari Krishna Exports Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Hari Krishna Exports Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Hari Krishna Exports Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Hari Krishna Exports Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Hari Krishna Exports Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Hari Krishna Exports Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Hari Krishna Exports Private Limited

What is HARI KRISHNA EXPORTS PRIVATE LIMITED ?

HARI KRISHNA EXPORTS PRIVATE LIMITED having CIN U36912MH2012PTC227014 is 11 years , 5 month old Private Indian Company incorporated with MCA on 01 Jan 2014. HARI KRISHNA EXPORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,600,000,000 and paid-up capital is 130,884,890.

What is the CIN of HARI KRISHNA EXPORTS PRIVATE LIMITED?

CIN of HARI KRISHNA EXPORTS PRIVATE LIMITED is U36912MH2012PTC227014.

Where is HARI KRISHNA EXPORTS PRIVATE LIMITED located?

Address of HARI KRISHNA EXPORTS PRIVATE LIMITED is Unitno.1701,thecapital,17thfloor,bwing,plotno.c-70,bandrakurlacomplex,band,mumbai,maharashtra,india-400051,.

Who are the directors of HARI KRISHNA EXPORTS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Rajagopalan Kuravai,ghanshyambhai Dholakia,hasmukhbhai Dholakiya,savji Dholakia,tulsi Dholakia,sheetal Karkera,tulsi Dholakia,hasmukhbhai Dholakiya,

What is the contact details of HARI KRISHNA EXPORTS PRIVATE LIMITED ?

Email : cs@hk.co
Address : Bandra Kurla Complex Road, Opp. ICICI Bank, Bandra East Mumbai Maharashtra India 400051

What does HARI KRISHNA EXPORTS PRIVATE LIMITED do?

HARI KRISHNA EXPORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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