Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HEIMA GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U74999MH2016PTC283563 As on: 2026-07-13
HEIMA GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC283563) is a Private company incorporated on 12 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HEIMA GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEIMA GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HEIMA GLOBAL LOGISTICS PRIVATE LIMITED are MOHIT RAJ SUREKA, and SHUBHAM KANOONGO.
HEIMA GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283563 and its registration number is 283563. Users may contact HEIMA GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEIMA GLOBAL LOGISTICS PRIVATE LIMITED is 409, Peninsula Plaza Premises Co. Soc Ltd Veera Industrial Estate, Andheri-West , Mumbai, Maharashtra, India - 400061.
Current status of HEIMA GLOBAL LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HEIMA GLOBAL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEIMA GLOBAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HEIMA GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00492590 | MOHIT RAJ SUREKA | Director | 2016-07-12 |
| 02382011 | SHUBHAM KANOONGO | Director | 2016-07-12 |
Past Directors & Key Managerial Personnel of HEIMA GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT RAJ SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2010-04-20 |
| PACE ELECTRONICS PRIVATE LIMITED | U31908MH2008PTC180763 | Director | 2008-04-03 | Ongoing |
| SHREE NIRMAL EXPORTS PRIVATE LIMITED | U51900MH1980PTC023505 | Director | 2002-02-01 | Ongoing |
| EZEEPROP SOFTWARE PRIVATE LIMITED | U72502MH2015PTC268367 | Director | - | 2016-05-09 |
| DM TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC240900 | Additional Director | - | 2023-09-29 |
| DM TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC240900 | Director | 2023-12-07 | Ongoing |
| GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED | U74120MH2015PTC271001 | Additional Director | - | 2023-09-29 |
| GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED | U74120MH2015PTC271001 | Director | 2022-11-22 | Ongoing |
| SITARE MOBILE CONTENT PRIVATE LIMITED | U74900MH2007PTC171235 | Director | 2007-05-31 | Ongoing |
| SPIEL STUDIOS PRIVATE LIMITED | U74900MH2008PTC180698 | Director | 2008-04-01 | Ongoing |
Other Directorships of SHUBHAM KANOONGO
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2019PTC323158 | DEENAM FASHION PRIVATE LIMITED | 708, 7TH FLOOR, PENINSULA PLAZA PREMISES VEERA INDUSTRIAL ESTATE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2019PTC322812 | DEENAM TRADERS PRIVATE LIMITED | 709, 7TH FLOOR, PENINSULA PLAZA PREMISES VEERA INDUSTRIAL ESTATE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U40106MH2019PTC326657 | STARTTON INFRA DEVELOPERS PRIVATE LIMITED | 709,PENINSULA PLAZA PREMISES CHS LTD NR.CHITRALEKHA,VEERA IND.ESTATE, , ANDHERI WEST, Maharashtra, India - 400061 |
| U17120MH2015PTC265685 | LUMINOR FASHION PRIVATE LIMITED | 709, PENINSULA PLAZA PREMISES CHS LTD., NR. CHITRALEKHA,VEERA IND. ESTATE, ANDHE RI WEST , MUMBAI, Maharashtra, India - 400061 |
| U85500MH2015PTC271001 | GULF COAST TRAINING TECHNOLOGIES INDIA PRIVATE LIMITED | 408, Peninsula Plaza, 4th floor, Nr. Chitralekha, A-16 Veera Ind. Estate, Andheri-West,Mumbai,Mumbai City,Maharashtra,400061-India |
| U74120MH2012PTC228685 | HUSTLING INK CONSULTING PRIVATE LIMITED | ARSHIE COMPLEX CO-OP. HSG.SOC. LTD. FLAT NO. 502/A B WING, 5TH FLR, PANCH MARG, OFF YARI RO AD,VERSOVA , ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAI-6443 | CARPET AREA PRICE LLP | A-101,SHANGRILA PREMISES CO-OP SOC LTD, HARMINDER SINGH ROAD,SEVEN BANGLOWS,VERSOVA Andheri west, Maharashtra, India - 400061 |
| U65990MH1989PTC053956 | LAKNAR INVESTMENTS AND TRADING COMPANY P LTD | 401 B SAMMER NIWAS,JAI VERSOVA CO-OP HSG. SOC.LTD SEVEN BUNGLOWS,ANDHERI WEST , MUMBAI 400061, Maharashtra, India - 000000 |
| U41001MH2025PTC456294 | AKHB CONSTRUCTIONS PRIVATE LIMITED | A/602 DEEPALIKA CO-OP HSG SOC LTD,CTS 1258/59, YARI ROAD, VERSOVA, NEAR ST ANTONY SCHOOL, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| U45200MH1974PTC017381 | ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED | 403, DHARTI CO-OP HSG SOC., LTD JP ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74900MH2013PTC239674 | TRANSKILLS INDIA PRIVATE LIMITED | 13, SAFINA SADAN CO-OP. HOUSING SOC. LTD 7 BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAX-2142 | SEALEN ENGINEERING LLP | D 2/26, GULSHAN CO OP HDG SOC LTD, YARI ROAD VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U74120MH2015PTC265864 | SATHYA HOSPITALITY PRIVATE LIMITED | 23 F, LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD, NEAR LAXMI PLAZA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U92120MH2010PTC209630 | MOVIE TEMPLE PRODUCTIONS PRIVATE LIMITED | B 308, Anjali Co-op Soc Ltd. Vaswani Marga, Seven Bunglow, Andheri (West), , Mumbai, Maharashtra, India - 400061 |
| U45200MH2004PTC144797 | QUALITECH CONSTRUCTIONS AND MULTISERVICES PRIVATE LIMITED | 1/B WING 102 AMIT NAGAR CO OPHSG SOC LTD YARI ROAD VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U45200MH2011PTC219022 | GAYATRI-HETAL CONSTRUCTION COMPANY PRIVATE LIMITED | B/905, Raj Classic Co. Operative Housing Soc. Ltd. Off Yari Road, Andheri (West), Vesava (V ersova), , Mumbai, Maharashtra, India - 400061 |
| U51909MH2013PTC244487 | ALEXANDER KNIGHTS IMPEX PRIVATE LIMITED | Shop No.6,Jewel Mahal Co-Op.Hsg.Soc.Ltd.,Shopping Complex, Seven Bunglows,Circle, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| AAE-5564 | EGG STUDIOS TECH LLP | FLAT NO 401,4TH FLOOR IN HARSHA - 2,SEVEN BUNGLOWS VERSOVA HARSHA CO-OP HOUSING SOC LTD,ANDHERI (WEST MUMBAI, Maharashtra, India - 400061 |
| U66190MH2008PTC178677 | M. K. INVESTMENT CONSULTANCY PRIVATE LIMITED | 1301, Woodstock Co-operative Ltd. J.P. Road, Versova, Andheri West,,Mumbai,Mumbai City,Maharashtra,400061-India |
| U51909MH2022PTC385412 | ARYA STAR INTERNATIONAL PRIVATE LIMITED | A-102,1st floor, Carnation Co-op Hsg Soc Off Yari Road, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400061-India |
| ACM-7875 | HAWA COOLING SOLUTIONS LLP | Shop No. B-17, Ground Floor, Mangal Orchid Co-operative Housing Ltd.,Panch Marg, Yari Road, Versova, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061 |
| U31900MH1982PTC026203 | M K LIGHTING EQUIPMENT PVT LTD | B-32 SHANTINIKETAN (AIR INDIA) CO-OP.HSG.SOC.LTD, PLOT NO.86, YAARI ROAD, VERSOVA, ANDHERI (W) , Mumbai, Maharashtra, India - 400061 |
| U31900MH2004PTC148012 | KAPS ELECTRICALS PRIVATE LIMITED | B-32 SHANTINIKETAN (AIR INDIA) CO-OP.HSG.SOC.LTD, PLOT NO.86, YAARI ROAD, VERSOVA, ANDHERI (W) , Mumbai, Maharashtra, India - 400061 |
| U55209MH2017PTC292303 | ARSALANS SHAWARMA KING FOODS PRIVATE LIMITED | 203,Plot No 9,Jubilee Mansion Chs Ltd. Yari Road,Andheri(W),Jubilee Abad Baug, , Andheri (West) Mumbai, Maharashtra, India - 400061 |
| U22300MH2017PTC292226 | MAGELLAN VENTURES PRIVATE LIMITED | 205, Peninsula Plaza, Near Kailash Plaza Plot No. A/16, Andheri-West , Mumbai, Maharashtra, India - 400061 |
| U51909MH2005PTC156513 | AJIT MERCHANDISE PRIVATE LIMITED | 303 LUMIERE CO OP HSG SOC LTDJ P ROAD VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U85110MH2003PTC141064 | ABYDOSS ALTERNATE MEDICINES PRIVATE LIMITED | 6-1204 PANCHAVATI CO-OPHSG SOC OPP YARI ROAD VARSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U28920MH1989PTC050782 | ZEN ENGINEERS PRIVATE LIMITED | 82, PYRAMID CO-OPERATIVE HOUSING SOCIETY LTD. J. P. ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAI-6168 | CONCORD CONSULTING ARCHITECTS AND ENGINE ERS LIMITED LIABILITY PARTNERSHIP | 703 JUPITOR CO OP HOU SOC YARI RD VERSOVA ANDHERI WEST, NR MUN SCHOOL MUMBAI, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100574521 | 2022-03-14 | - | - | 4,999,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.