Haldiram Overseas started in year 2002 as Private Limited Company with registration number 04474114. The Haldiram Overseas company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southall at Unit 9C Beaver Industrial Park. Postal code: UB2 5FB.
Currently there are 4 directors in the the firm, namely Stanley F., Amisha A. and Pankaj A. and others. In addition one secretary - Manoharlal A. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 9C Beaver Industrial Park |
| Office Address2 | Brent Road |
| Town | Southall |
| Post code | UB2 5FB |
| Country of origin | United Kingdom |
| Registration Number | 04474114 |
| Date of Incorporation | Mon, 1st Jul 2002 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 25 April 2017
Position: Secretary
Appointed: 31 March 2017
Position: Director
Appointed: 18 June 2008
Position: Director
Appointed: 01 April 2008
Position: Director
Appointed: 01 July 2002
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Haldiram Snacks Private Limited from New Delhi, 110044, India. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Haldiram Manufacturing Co, Pvt. Ltd that entered New Delhi - 110044, India as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Haldiram Snacks Private Limited
B-1/H-3, Mohan Co-Operative Industrial Estate Mathura Road, New Delhi, 110044, India
| Legal authority | Companies Act 1956, India |
| Legal form | Private Limited Company |
| Country registered | India |
| Place registered | Registrar Of Companies, Delhi & Hariyana |
| Registration number | 55-37732 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Haldiram Manufacturing Co, Pvt. Ltd
B-1/H3, Mohan Co-Operative Industrial Estate Mathura Road, New Delhi - 110044, India
| Legal authority | Companies Act 1956, India |
| Legal form | Private Limited Company |
| Country registered | India |
| Place registered | Registrar Of Companies, Delhi & Hariyana |
| Registration number | 55-59370 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 229 911 | 131 082 | 1 129 895 | 1 546 471 | 515 388 | 1 097 685 | 735 543 |
| Current Assets | 1 076 163 | 1 834 831 | 3 073 820 | 4 131 649 | 3 356 451 | 4 104 413 | 4 467 507 |
| Debtors | 126 759 | 73 749 | 182 956 | 835 794 | 379 328 | 702 042 | 548 496 |
| Net Assets Liabilities | 4 579 277 | 4 712 891 | 5 462 367 | 7 691 277 | 7 828 560 | 7 948 111 | 8 151 218 |
| Other Debtors | 109 592 | 40 946 | 91 115 | 689 977 | 98 662 | 137 031 | 61 074 |
| Property Plant Equipment | 3 636 159 | 4 473 653 | 4 986 273 | 4 936 401 | 4 852 089 | 4 766 545 | 4 725 251 |
| Total Inventories | 43 118 | 130 969 | 124 384 | 126 735 | 324 686 | 268 468 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 125 | 27 816 | 139 691 | 255 348 | 364 859 | 471 900 | 578 802 |
| Average Number Employees During Period | 3 | 3 | 25 | 32 | 37 | 29 | 32 |
| Bank Borrowings Overdrafts | 445 313 | 296 875 | 178 125 | ||||
| Creditors | 133 045 | 445 313 | 296 875 | 178 125 | 379 980 | 922 847 | 926 766 |
| Current Asset Investments | 676 375 | 1 630 000 | 1 630 000 | 1 625 000 | 2 335 000 | 1 980 000 | 2 915 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -20 719 | ||||||
| Disposals Property Plant Equipment | 771 646 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 691 | 117 156 | 115 657 | 109 511 | 107 041 | 106 902 | |
| Net Current Assets Liabilities | 943 118 | 684 551 | 772 969 | 2 933 001 | 2 976 471 | 3 181 566 | 3 540 741 |
| Other Creditors | 33 248 | 58 647 | 106 865 | 170 032 | 184 710 | 212 643 | 254 170 |
| Other Current Asset Investments Balance Sheet Subtotal | 676 375 | 1 630 000 | 1 630 000 | 1 625 000 | 2 335 000 | 1 980 000 | 2 915 000 |
| Other Taxation Social Security Payable | 556 | 4 403 | 9 491 | 7 008 | 26 028 | 40 347 | 88 230 |
| Property Plant Equipment Gross Cost | 3 644 284 | 4 501 469 | 5 125 964 | 5 191 749 | 5 216 948 | 5 238 445 | 5 304 053 |
| Total Additions Including From Business Combinations Property Plant Equipment | 857 185 | 1 422 141 | 65 785 | 25 199 | 21 497 | 65 608 | |
| Total Assets Less Current Liabilities | 4 579 277 | 5 158 204 | 5 759 242 | 7 869 402 | 7 828 561 | 7 948 111 | 8 265 992 |
| Trade Creditors Trade Payables | 99 241 | 104 213 | 1 112 415 | 178 111 | 169 241 | 669 857 | 584 366 |
| Trade Debtors Trade Receivables | 17 167 | 32 803 | 91 841 | 145 817 | 280 666 | 565 011 | 487 422 |
| Provisions For Liabilities Balance Sheet Subtotal | 114 774 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, August 2023 |
accounts | Free Download (8 pages) |
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