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
HESS CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U45201GJ2003PTC043363 As on: 2026-07-13
HESS CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45201GJ2003PTC043363) is a Private company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 160000.00.
HESS CONSTRUCTION COMPANY 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.HESS CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HESS CONSTRUCTION COMPANY PRIVATE LIMITED are HIMANSHU SHANTILAL SHAH, BHAIRAVI HIMANSHU SHAH, and KUNAL JUGAL KISHORE VORA.
HESS CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2003PTC043363 and its registration number is 43363. Users may contact HESS CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HESS CONSTRUCTION COMPANY PRIVATE LIMITED is 53, PANAS GAM NR: SMC AROGYA KENDRA, CITY LIGH , SURAT, Gujarat, India - 395007.
Current status of HESS CONSTRUCTION COMPANY 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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ZaubaCorp's company report for HESS CONSTRUCTION COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 HESS CONSTRUCTION COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HESS CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01462705 | HIMANSHU SHANTILAL SHAH | Director | 2003-12-27 |
| 01463466 | BHAIRAVI HIMANSHU SHAH | Director | 2003-12-27 |
| 06810316 | KUNAL JUGAL KISHORE VORA | Additional Director | 2021-08-18 |
Past Directors & Key Managerial Personnel of HESS CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAIRAVI HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL JUGAL KISHORE VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2011PTC063664 | MANDIRA FASHIONS PRIVATE LIMITED | 2NDFLOOR,FLAT NO-B/202,SANGINI RESIDENCY,BLDG–B,NR PANAS GAM NR RAJ TILAK APRT,CITY LIGHT R OAD , SURAT, Gujarat, India - 395007 |
| ACD-1075 | RAJKUMAR MULTIPLEXES LLP | B-1004, Sangini Residency,Near Panas Gam, City Ligh,Choryasi,Surat,Gujarat,India-395007 |
| U45206GJ2012PTC073164 | AR INFRAEMPIRE PRIVATE LIMITED | GR FLOOR, SHOP 1 TO 4, RAJ TILAK APARTMENT, CITY LIGHT ROAD, NR PANAS GAM, , SURAT, Gujarat, India - 395007 |
| U74999GJ2019PTC111051 | TOUCHLABS HEALTHCARE PRIVATE LIMITED | PLOT-126/B, FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U80904GJ2020PTC113549 | EDUGOALS PRIVATE LIMITED | PLOT-126/B, FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT , SURAT, Gujarat, India - 395007 |
| AAO-3859 | FS WEALTH MANAGEMENT LLP | PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007 |
| ACG-1940 | BIJENDRA DELICACIES LLP | 7TH FLOOR, FLAT-A/701,,SANGINI RESIDANCY, NEAR PANAS GAM, CITY LIGHT ROAD,,Surat City,Surat,Gujarat,India-395007 |
| U62099GJ2025PTC167832 | LOOPDAY LABS PRIVATE LIMITED | 9th Floor, Flat -916, Tps-4, Plot -126/a.,BLDG-S RAJ TILAK APARTMENT, PANAS GAM, CITY LIGHT ROAD,Surat City,Surat,Gujarat,395007-India |
| U74140GJ2014NPL081370 | SDB DIAMOND BOURSE | J-002, 177/P, Surat Diamond Bourse, Dream City B/h. Surat International Exhibition & Convention Centre, Nr. Khajod Chowkdi NH53 Khajod, , Surat, Gujarat, India - 395007 |
| AAO-4691 | SHREENATHJEE EATERIES LLP | Flat No. 1103, Sangini, Tower-B, Nr. Panas Village City Light Road, Panas Road, Choriyasi SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| U51909GJ2020PTC150293 | MEDIQ PHARMA PRIVATE LIMITED | SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007 |
| ACD-1098 | EQUIPRIME ADVISORY LLP | 9TH FLOOR, A-901, SANGINI,RESIDANCY, NR PANAS GAM,Choryasi,Surat,Gujarat,India-395007 |
| U17110GJ1988PTC010537 | CHANDRA VIJAY ENTERPRISES PRIVATE LIMITED | 1103, SANGINI TOWER - B Nr. PANAS VILLAGE, CITY LIGHT ROAD, PANA S ROAD , SURAT, Gujarat, India - 395007 |
| U17199GJ1996PTC029885 | SAVERA SILKS PRIVATE LIMITED | 1103, SANGINI TOWER - B Nr. PANAS VILLAGE, CITY LIGHT ROAD, PANA S ROAD , SURAT, Gujarat, India - 395007 |
| U33205GJ2000PTC038768 | RAJ THEATRES PRIVATE LIMITED | 1103, SANGINI TOWER - B Nr. PANAS VILLAGE, CITY LIGHT ROAD, PANA S ROAD , SURAT, Gujarat, India - 395007 |
| U55100GJ1994PTC022788 | KAM DELICACY PRIVATE LIMITED | 1103, SANGINI TOWER - B Nr. PANAS VILLAGE, CITY LIGHT ROAD, PANA S ROAD , SURAT, Gujarat, India - 395007 |
| U55100GJ1995PTC028245 | SHREENATHJEE EATERIES PRIVATE LIMITED | 1103, SANGINI TOWER - B Nr. PANAS VILLAGE, CITY LIGHT ROAD, PANA S ROAD , SURAT, Gujarat, India - 395007 |
| U10309GJ2026PTC175573 | VEDMANTRA KRUSHI PRODUCER COMPANY LIMITED | SHOP NO.126, SAMARTH ACQUISTI, NR ANUPAM BUNGLOWS ,, NEW CITY LIGHT ROAD , BHARTHANA, SURAT,Surat City,Surat,Gujarat,395007-India |
| U71200GJ2014PTC078392 | SHREEJAY VENTURES PRIVATE LIMITED | OFFICE-303 A,T.F ,REEGUS BUSINESS CENTRE, NR ANUPAM BUNGLOWS,,NEW CITY LIGHT RD,BHARTHANA-VESU,SURAT,Surat City,Surat,Gujarat,395007-India |
| U20116GJ2026PTC175834 | WESTWELL CLEAN ENERGY PRIVATE LIMITED | 805 Homeland City, Piplod (Surat),Surat, Nr Somashwar Char Rasta,,Surat,Surat,Gujarat,395007-India |
| ACK-2428 | I-SPACE DESIGN CONSULTANTS LLP | OFFICE NO B-911-B TOWER, SWASTIK UNIVERSAL,,NR. VALENTINE CINEMA, RUNDH GAM, SURAT,Surat,Surat,Gujarat,India-395007 |
| U24290GJ2019PLC107298 | MAITREYA MEDICARE LIMITED | NR SOMESHWARA CHAR RASTA, UM ROAD , Surat City, Gujarat, India - 395007 |
| U72900GJ2021PTC120207 | WECRAFT ENGINEERING & IT PRIVATE LIMITED | 303 B RAJLAXMI APT NR. ANAND BHAVAN NR. AGRESAN BHAVAN, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U52321GJ2011PTC064136 | PRAGYA SAREES PRIVATE LIMITED | 202, A WING, SURYA ENCLAVE, CITY LIGHT MAIN ROAD NR. BANK OF BARODA, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U29299GJ2010PTC060916 | KENT ENGINEERING PRIVATE LIMITED | F-2, CITY LIGHT COMPLEX, OPP. DEVDARSHAN APTS, NR. H. P. PETROL PUMP, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| U80222GJ2007PTC051272 | G. M. COMPUTER EDUCATION PRIVATE LIMITED | 809, CITY CENTRE, NR. SOSYO CIRCLE, B/H. CIVIL- HOSPITAL, NR. BAMROLI, UDHNA MAGDALLA RO AD, , SURAT, Gujarat, India - 395007 |
| U74999GJ2018PTC102388 | TIL ADVISORS PRIVATE LIMITED | 4TH FL, OFFICE NO 14, SOLARIUM BUSINESS CENTER, B/H SMC GARDEN, NR. TIMES CORNER, V.I.P ROAD NR. TIMES CORNER, V.I.P ROAD , Surat, Gujarat, India - 395007 |
| L24290GJ2019PLC107298 | MAITREYA MEDICARE LIMITED | NR SOMESHWARA CHAR RASTA, UM ROAD,Surat City,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.