Comments
Assalamu-wa-alaikum
Company Master Details as appearing in MCA (Ministry of Corporate Affairs-Registrar of companies)
CIN : U27310AP2010PLC070570
Company Name : HEERA GOLD EXIM LIMITED
ROC Code : ROC - Hyderabad
Registration Number : 070570
Company Category : Company limited by shares
Company Subcategory : Indian Non-Government Company
Class of Company : Private
Authorised Capital(in Rs): 500, 000.00
Paid up capital(in Rs.) : 500, 000.00
Number of Members(Applicable only in case of company without Share Capital) : 0
Date of Incorporation : 24/09/2010 (dd/mm/yyyy)
Address 1 : 10-4-3 FLAT NO 123
Address 2 : MASAB TANK
City : HYDERABAD
State : Andhra Pradesh
Country : India
Pin : 500048
Email Id : [protected]@yahoo.com
Whether listed or not : Unlisted
Date of Last AGM : (Shows Blank means Not Filed) (dd/mm/yyyy)
Date of Balance sheet : (Shows Blank means Not Filed) (dd/mm/yyyy)
Company Status (for eFiling) : Active
On the basis of above following queries / issues arises.
1. Company has not filed its financials with registrar for the year 2010-11 and 2011-12, so one cant make how much business company has done business in past 2 years
2. Company's Capital is just Rs. 5, 00, 000/- (5 Lac). If company is taking funds as share capital from investors then company should increase capital to that extent.
3. If company is taking funds as investment from public as a equity capital then any amount paid to the investors should be after dividend tax. Company should abide laws relating to dividend, like transfer of profits to reserves, etc.
4. If company is taking funds not as equity capital then this particular company is not allowed take funds from public, as this is violation of acceptance of deposit rules as per RBI.
5. If company is taking funds part as equity and part as borrowed funds then it can do so. But in accounts company has to show regular monthly payments towards interest and balance should be considered as dividend which can be settled after the year end. This arrangement is allowed as company can borrow funds from its shareholders.
I hope company is doing better tax and legal planning to avoid legal battles and also to be sharia compliant.
In the concern of general public.
Views expressed herein above should be construed as personal views and any action taken should not be linked to views expressed above.
Company Master Details as appearing in MCA (Ministry of Corporate Affairs-Registrar of companies)
CIN : U27310AP2010PLC070570
Company Name : HEERA GOLD EXIM LIMITED
ROC Code : ROC - Hyderabad
Registration Number : 070570
Company Category : Company limited by shares
Company Subcategory : Indian Non-Government Company
Class of Company : Private
Authorised Capital(in Rs): 500, 000.00
Paid up capital(in Rs.) : 500, 000.00
Number of Members(Applicable only in case of company without Share Capital) : 0
Date of Incorporation : 24/09/2010 (dd/mm/yyyy)
Address 1 : 10-4-3 FLAT NO 123
Address 2 : MASAB TANK
City : HYDERABAD
State : Andhra Pradesh
Country : India
Pin : 500048
Email Id : [protected]@yahoo.com
Whether listed or not : Unlisted
Date of Last AGM : (Shows Blank means Not Filed) (dd/mm/yyyy)
Date of Balance sheet : (Shows Blank means Not Filed) (dd/mm/yyyy)
Company Status (for eFiling) : Active
On the basis of above following queries / issues arises.
1. Company has not filed its financials with registrar for the year 2010-11 and 2011-12, so one cant make how much business company has done business in past 2 years
2. Company's Capital is just Rs. 5, 00, 000/- (5 Lac). If company is taking funds as share capital from investors then company should increase capital to that extent.
3. If company is taking funds as investment from public as a equity capital then any amount paid to the investors should be after dividend tax. Company should abide laws relating to dividend, like transfer of profits to reserves, etc.
4. If company is taking funds not as equity capital then this particular company is not allowed take funds from public, as this is violation of acceptance of deposit rules as per RBI.
5. If company is taking funds part as equity and part as borrowed funds then it can do so. But in accounts company has to show regular monthly payments towards interest and balance should be considered as dividend which can be settled after the year end. This arrangement is allowed as company can borrow funds from its shareholders.
I hope company is doing better tax and legal planning to avoid legal battles and also to be sharia compliant.
In the concern of general public.
Views expressed herein above should be construed as personal views and any action taken should not be linked to views expressed above.
ONE FINE DAY HEERA GOLD WILL BE VANISH WITH THE INVESTOR MONEY NO ONE WILL ABLE TO TRACE THEM, I AM MAKING THIS PREDICTION BECAUSE OF HEERA GOLD'S WAY WORKING, IT'S BUSINESS DEAL, IT'S ASSOCIATES, SOURCE OF IT'S FUNDS, IT'S EARNING DEATIL'S, HEERA GOLD NOT DOING BUSINESS AS PER GUIDE LINE LAID BY THE RBI OR OTHER GOVT. NORMS. GOVERNMENT WILL ONLY ACT WHEN FREUD IS COMMITTED, BUT WE CAN SMELL THIS... THINK ABOUT HEERA GOLD WE ARE FILLING COMPLAINT TO THE APPROPRIATE AUTHORITY TO CHECK THIS LOOTING BY THE HEERA GOLD.
Yes, i agree such company only give Big sock ti its investor;s sooner or later.
This company is a fraud, doing all its business to fool illiterate, innocent and poor people who does not how to identify correct people/company to business with them.
As Heera gold company is pvt ltd as per there declaration where is the rest of directors Name and addresses and contact numbers, only one director cant form pvt ltd firm, Heera gold director Nhuhara has talk about Haram and Halal investments all o[censored]s knows investing in shares and bank FD's is Haram and said company doing this by inviting investment in the name of halal investment.She also encouraging business of those things like(TV, Home Theater, Music system) by setting up separate cell who only look after business of supplying TV, Home Theater to it's customer, we all of knew that music, tv and film and forbidden in islam and the such things she is pushing in our life, she is fooling us all and her wel set network of agents to whom she gives handsome commission to bring/lure new innocent people to invest in heera gold, All agent who work for heera gold know about this company but they are mum because they are interested in money and they are getting money by getting innocent investors in heera gold fold.
I am appalled how this Khan11 is spreading paid lies, the company is still running since 15 years and giving handsome profits. All rumors against heera gold, are baseless and shaytans lies. They are still running and doing a wonderful Job. Inshallah there will be no losses. Allah is with them so rejoice!
Many of my friends and relatives came out of debts and hera gold was lifesaver.
I attended their AGM meeting it was fully packed unlike other companies like reliance, TATA where investors cant have such a personal rapport with the company and hardly any investor goes to their AGM. More ever these companies (LIKE reliance)are helping haram businesses to run.
We have been investing for past 40 years and have through experiencing with all types of companies, frauds etc and this is indeed pure gold Inshallah.
Many of my friends and relatives came out of debts and hera gold was lifesaver.
I attended their AGM meeting it was fully packed unlike other companies like reliance, TATA where investors cant have such a personal rapport with the company and hardly any investor goes to their AGM. More ever these companies (LIKE reliance)are helping haram businesses to run.
We have been investing for past 40 years and have through experiencing with all types of companies, frauds etc and this is indeed pure gold Inshallah.
I have been following this thread for sometime and have seen the comments from Mr. Khan and others. I too have attended the AGM of the company and it seems Mrs Nowhera is a very pious and god fearing lady and I dont think that she will ever the betray her investors. But one thing I have to say that normally in AGM, the financial transactions and profit/loss made by the company during the preceding financial year is discussed but here no discussion was made about the company financial transactions and profit/loss statements. The AGM seemed more like Islamic lecture session rather than an AGM. The company just declares the Profit amount on monthly/yearly basis without actually sharing how that figure was arrived at. It would be more appropiate if actual financial statements and annual report is shared with investors.
Abdul Rahim Mukri's reply, Jun 16, 2017
I think private companies do not have to declare profit and loss to ordinary members.
As salaam alaikum... my father ( May Allaah grant him Jannah ) passed away in April, 2013 had invested good amount in Heera Gold . And since beginning of 2013 my family is receiving profits every month. Al-humdoolillah. Allaah see's Niyyah of his slaves. And as an individual, I think this organization has good Niyyah for their member's who put trust in Allaah and invest. That is the reason only Muslim investor's are welcome.
May Allaah bless them to run their organization islamically with good motive of being interest free. And all the investor's be beniffitted In sha Allaah. My suggestion to all my brother's and sister's in islam " Beware of Interest, and seek protection of Allaah (SWT ) and follow sunnah of our prophet Muhammad (PBUH)"
Request you all to do tahqeek, (investigate) and then invest. If you have positive whims and desire from your soul, then Put your trust in Allaah ( SWT ) and invest.
Jazaak Allaah wa Khair.
Athar Aasif Ansari
91 [protected]
Mumbai
May Allaah bless them to run their organization islamically with good motive of being interest free. And all the investor's be beniffitted In sha Allaah. My suggestion to all my brother's and sister's in islam " Beware of Interest, and seek protection of Allaah (SWT ) and follow sunnah of our prophet Muhammad (PBUH)"
Request you all to do tahqeek, (investigate) and then invest. If you have positive whims and desire from your soul, then Put your trust in Allaah ( SWT ) and invest.
Jazaak Allaah wa Khair.
Athar Aasif Ansari
91 [protected]
Mumbai
Abdul Rahim Mukri's reply, Jun 16, 2017
Some people are jealous of others progress, wealth, status etc. So what they do is spread false rumours.
As salaam alaikum... my father ( May Allaah grant him Jannah ) passed away in April, 2013 had invested good amount in Heera Gold . And since beginning of 2013 my family is receiving profits every month. Al-humdoolillah. Allaah see's Niyyah of his slaves. And as an individual, I think this organization has good Niyyah for their member's who put trust in Allaah and invest. That is the reason only Muslim investor's are welcome.
May Allaah bless them to run their organization islamically with good motive of being interest free. And all the investor's be beniffitted In sha Allaah. My suggestion to all my brother's and sister's in islam " Beware of Interest, and seek protection of Allaah (SWT ) and follow sunnah of our prophet Muhammad (PBUH)"
Request you all to do tahqeek, (investigate) and then invest. If you have positive whims and desire from your soul, then Put your trust in Allaah ( SWT ) and invest.
Jazaak Allaah wa Khair.
Athar Aasif Ansari
91 [protected]
Mumbai
May Allaah bless them to run their organization islamically with good motive of being interest free. And all the investor's be beniffitted In sha Allaah. My suggestion to all my brother's and sister's in islam " Beware of Interest, and seek protection of Allaah (SWT ) and follow sunnah of our prophet Muhammad (PBUH)"
Request you all to do tahqeek, (investigate) and then invest. If you have positive whims and desire from your soul, then Put your trust in Allaah ( SWT ) and invest.
Jazaak Allaah wa Khair.
Athar Aasif Ansari
91 [protected]
Mumbai
I am a middle class lady, n have inherited some money from my in laws ..so I am thinking to invest in hera gold .. but after reading mixed comments I am confused ..some one plz help ...
Dear brothers sisters ..a.s.w
I am a middle class Muslim women, I have inherited some money from my father..I want to invest in Hira gold ..I have heard from a relative ..but after reading such mixed reactions I am confused ..plz someone guide me ..if I Shd invest or not in this Company as, this is d only chance I have
I am a middle class Muslim women, I have inherited some money from my father..I want to invest in Hira gold ..I have heard from a relative ..but after reading such mixed reactions I am confused ..plz someone guide me ..if I Shd invest or not in this Company as, this is d only chance I have
Aslamualikum Brothers and Sisters
I too want to invest a very big amount in this firm but I am confused whether I should invest in this firm.
Please guide me.
Regards,
Zaid
I too want to invest a very big amount in this firm but I am confused whether I should invest in this firm.
Please guide me.
Regards,
Zaid
As salaam alaikum... my father ( May Allaah grant him Jannah ) passed away in April, 2013 had invested good amount in Heera Gold . And since beginning of 2013 my family is receiving profits every month. Al-humdoolillah. Allaah see's Niyyah of his slaves. And as an individual, I think this organization has good Niyyah for their member's who put trust in Allaah and invest. That is the reason only Muslim investor's are welcome.
May Allaah bless them to run their organization islamically with good motive of being interest free. And all the investor's be beniffitted In sha Allaah. My suggestion to all my brother's and sister's in islam " Beware of Interest, and seek protection of Allaah (SWT ) and follow sunnah of our prophet Muhammad (PBUH)"
Request you all to do tahqeek, (investigate) and then invest. If you have positive whims and desire from your soul, then Put your trust in Allaah ( SWT ) and invest.
Jazaak Allaah wa Khair.
Qaiserasif Ansari
Mobile - [protected]
May Allaah bless them to run their organization islamically with good motive of being interest free. And all the investor's be beniffitted In sha Allaah. My suggestion to all my brother's and sister's in islam " Beware of Interest, and seek protection of Allaah (SWT ) and follow sunnah of our prophet Muhammad (PBUH)"
Request you all to do tahqeek, (investigate) and then invest. If you have positive whims and desire from your soul, then Put your trust in Allaah ( SWT ) and invest.
Jazaak Allaah wa Khair.
Qaiserasif Ansari
Mobile - [protected]
I too have invested a substantial amount in the group and Alhamdolillah, the returns are very good and Halaal as well.
The company representatives makes it very clear to the investor; you get profit if the company makes profit, if there is a loss, your investment is gone. This is completely Islamic. There is no definite assurance from the company that you will get a fixed amount. If they make this commitment, then it will become haraam. I have absolutely no greviance against the group and if I loose my investment, I consider it as a loss based on the risk taken by me. At least, my money is not invested in haraam activities.
Also, I see recently that the ED is after the group, probably because of the pressure from the politicians (including BJP, MIM and others...). These politicians want money from the corporates, which I am sure Heera Group must have refused. Therefore, it seems these politicians have aligned together trying to extract money. However, Allah supports everybody who fears him. Surely, these politicians will get back their share from Allah.
The company representatives makes it very clear to the investor; you get profit if the company makes profit, if there is a loss, your investment is gone. This is completely Islamic. There is no definite assurance from the company that you will get a fixed amount. If they make this commitment, then it will become haraam. I have absolutely no greviance against the group and if I loose my investment, I consider it as a loss based on the risk taken by me. At least, my money is not invested in haraam activities.
Also, I see recently that the ED is after the group, probably because of the pressure from the politicians (including BJP, MIM and others...). These politicians want money from the corporates, which I am sure Heera Group must have refused. Therefore, it seems these politicians have aligned together trying to extract money. However, Allah supports everybody who fears him. Surely, these politicians will get back their share from Allah.
brother mohd. salmani i want to invest in heeragold... so can u Please give me some evidence, which proof its not a fraud.because sir i am so confused about it.so please help me
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Assalamo alaikum,
I m investar since march 2012, n got handsome profit every month till now. May Allah bless the Heera Gold group of companies.
I m investar since march 2012, n got handsome profit every month till now. May Allah bless the Heera Gold group of companies.
Heera groups is not false.there is no fraud becoz iam also working at heera group of company.please belive in heera group of companies.
My name Patan Fazeel Khan and my mobile number is [protected] my Email ID [protected]@gmail.com
My name Patan Fazeel Khan and my mobile number is [protected] my Email ID [protected]@gmail.com
fazeel khan's reply, Sep 22, 2017
Iam not working in this company and i don't know anything about investment so plz don't call me about investment
asalamallaikum my name is navaid ali khan and i want to invest Rs.50000.00 in heera gold so please contact me on my mobile no. [protected]
general manager
dear
HEERA GOLD
I AM INVEST MY 5 LAKHS RUPEES in 20/10/2011. 15/12/2012 is complete my locking period.i have no message come for profit yearly and no amount with profit.
please tell me how profit will be announce in heera gold textile yearly and when will you given me my profit with amount.before 2 months i have complete submitted my document for full withdraw.
please give me answer quickly.
NARGIS SIDDIQUI
26/12/2012
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