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HESSONITE TECH SOLUTION PRIVATE LIMITED

CIN: U72900GJ2011PTC066938 As on: 2026-07-13

HESSONITE TECH SOLUTION PRIVATE LIMITED (CIN: U72900GJ2011PTC066938) is a Private company incorporated on 29 Aug 2011. 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. 1000000.00.

HESSONITE TECH SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HESSONITE TECH SOLUTION PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of HESSONITE TECH SOLUTION PRIVATE LIMITED are SACHIN MADHUSUDAN DAVE, and VIJYALAXMI SHAH.

HESSONITE TECH SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2011PTC066938 and its registration number is 66938. Users may contact HESSONITE TECH SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HESSONITE TECH SOLUTION PRIVATE LIMITED is 201, LAKULESH COMPLEX, DELUX CHAR RASTA NIZAMPURA , VADODARA, Gujarat, India - 390002.

Current status of HESSONITE TECH SOLUTION 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 Names

Previous CINs

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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 HESSONITE TECH SOLUTION 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.

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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HESSONITE TECH SOLUTION
DIN Director Name Designation Appointment Date
03575960 SACHIN MADHUSUDAN DAVE Director 2011-08-29
02804694 VIJYALAXMI SHAH Director 2019-09-30
Past Directors & Key Managerial Personnel of HESSONITE TECH SOLUTION
DIN Director Name Designation Appointment Date Cessation
03575966 MANISH ASHWINKUMAR MEHTA Director - 2016-03-12
02804694 VIJYALAXMI SHAH Additional Director - 2019-09-30
03449238 SUNILKUMAR JAGDISHPRASAD SHAH Director - 2019-04-24
Other Directorships of SACHIN MADHUSUDAN DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH ASHWINKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJYALAXMI SHAH
Company Name CIN Designation Appointment Date Cessation
LDH AGRO FOOD PRIVATE LIMITED U15400GJ2009PTC058643 Director 2009-11-20 Ongoing
Other Directorships of SUNILKUMAR JAGDISHPRASAD SHAH
Company Name CIN Designation Appointment Date Cessation
SUNFIELD AGRO FOOD LLP ACF-8201 Designated Partner 2024-03-01 Ongoing
LDH AGRO FOOD PRIVATE LIMITED U15400GJ2009PTC058643 Additional Director - 2012-09-30
LDH AGRO FOOD PRIVATE LIMITED U15400GJ2009PTC058643 Director 2012-09-30 Ongoing
EVACARE PHARMACEUTICALS PRIVATE LIMITED U24100GJ2011PTC064022 Director - 2020-06-09

CIN Company Name Company Address
U72200GJ2005PTC045425 FORTE INTERACTIVE PRIVATE LIMITED 1st Floor -7, Divyalok Soc, Nr. Arpan Complex, Delux Char Rasta, Nizampura , Vadodara, Gujarat, India - 390002
U90009GJ2025PTC163305 BOYZONE EVENTS PRIVATE LIMITED 1133/P JEEG BHAV COMPLEX,CHAR RASTA NIZAMPURA, VADODARA-390002,Vadodara,Vadodara,Gujarat,390002-India
U45201GJ2019PTC106104 HINSHITSU EPC PRIVATE LIMITED 201, Samrat Apartment Behind Devdeep Complex, Nr Delux Cross , NIZAMPURA VADODARA, Gujarat, India - 390002
U24239GJ2009PTC058578 RUSHABH HEALTH MIND-POWER PRIVATE LIMITED 210, ARPAN COMPLEX, DELEUX CHAR RASTA, NIZAMPURA , VADODARA, Gujarat, India - 390002
U52390GJ2011PTC063574 SWARNIM BIO HEALTH SOLUTIONS PRIVATE LIMITED 116, ARPAN COMPLEX, DELUXE CHAR RASTA, NIZAMPURA , VADODARA, Gujarat, India - 390002
U01211GJ2012PLC072783 APNA DAIRY FARMING LIMITED 101, Kunal complex, Near Delux Char Rasta Nizammpura , Vadodara, Gujarat, India - 390002
U15400GJ2009PTC058643 LDH AGRO FOOD PRIVATE LIMITED 201 & 202, LAKULESH COMPLEX NR DELUXE CROSS ROAD, NIZAMPURA , VADODARA, Gujarat, India - 390002
U72900GJ2015PTC085383 REVOKARMAHUB SOFTWARE & SERVICES PRIVATE LIMITED SF/201, ADITYA COMPLEX, B/H. ARPAN COMPLEX, DELUXE CROSS ROAD, NIZAMPURA , Vadodara, Gujarat, India - 390002
U21099GJ2017PTC097278 PACKAID ECOPACK PRIVATE LIMITED 219, ARPAN COMPLEX, NEAR DELUX BUS STAND NIZAMPURA GAM, FATEGUNJ, VADODARA , VADODARA, Gujarat, India - 390002
AAU-4377 EMERALD RENEWABLE ENERGY LLP Office No. 201, Lakulesh Avenue, Nizampura Vadodara, Gujarat, India - 390002
U52190GJ2006PTC049532 RIGHTDAY SHOPPE PRIVATE LIMITED GF-43, ARPAN COMPLEX DELUX, NIZAMPURA , VADODARA, Gujarat, India - 390002
U63000GJ2015PTC082863 YOURSXPRESS COURIER & CARGO PRIVATE LIMITED GF 11, ARPAN COMPLEX, DELUX CROSSING, NIZAMPURA , VADODARA, Gujarat, India - 390002
AAP-9141 PACKAID CORPORATE SERVICES LLP 219, ARPAN COMPLEX, NR. DELUX BUS STAND, NIZAMPURA FATEHGUNJ, VADODARA, Gujarat, India - 390002
U52609GJ2021PTC126542 LDH FARMERZONE PRIVATE LIMITED 201, Lakulesh Duplex, Nr. Deluxe Cross Road, Nizampura, , Vadodara, Gujarat, India - 390002
U35200GJ1987PTC009559 N. MOHANLAL RAILTRACK PRIVATE LIMITED 2ND FLOOR, DEVDEEP COMPLEX NEAR DELUX CROSS ROAD, NIZAMPURA , VADODARA, Gujarat, India - 390002
U36996GJ2008PTC054556 VIDYA EXIM PRIVATE LIMITED 313, LAKULESH AVENUE, NEXT TO ARPAN COMPLEX, NIZAMPURA MAIN ROAD, , VADODARA, Gujarat, India - 390002
AAI-0101 INTERNATIONAL GASTRO INSTITUTE LLP C-2, State Bank of Saurashtra Society, Deluxe Char Rasta, Near Hanuman Mandir, Nizampura Main Road, Vadodara, Gujarat, India - 390002
U63121GJ2023OPC145058 INSTINKT MEDIA (OPC) PRIVATE LIMITED SB/43,Arpan Complex,Nizampura, vadodara,,Vadodara,Vadodara,Gujarat,390002-India
U74140GJ2013PTC074789 HARMONY PLANNING SERVICES PRIVATE LIMITED 101, SUN MARS COMPLEX, NIZAMPURA GAM, NIZAMPURA CROSSING, , VADODARA, Gujarat, India - 390002
U74140GJ2011PTC066135 EXPLET CONSULTING PRIVATE LIMITED 307, TOP FLOOR,ALIEN COMPLEX, NR DEVDEEP COMPLEX, NIZAMPURA , VADODARA, Gujarat, India - 390002
AAW-7192 SEASIDE IMMIGRATION LLP 103, Aditya Complex, B/s Arpan Complex, Nr Delux Crossing Road, Vadodara, Gujarat, India - 390002
U85110GJ2012PTC070832 PARSHWA HOSPITALS PRIVATE LIMITED 31, DELUX SOCIETY, 2nd FLOOR, NEAR DELUX CROSS ROAD, NIZAMPURA , VADODARA, Gujarat, India - 390002
U23955GJ2024PTC153237 DRS ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED 214 LAKULESH AVENUE,NIZAMPURA,Vadodara,Vadodara,Gujarat,390002-India
U46200GJ2026PTC175085 TERRAGATE EXPORTS PRIVATE LIMITED SH-F/1, Olive Complex,,Nizampura,Vadodara,Vadodara,Gujarat,390002-India
U35105GJ2023PTC146320 MEAN RAYS RENEWABLE POWER PRIVATE LIMITED FF 30 MARUTI COMPLEX,,NIZAMPURA MAIN ROAD,Vadodara,Vadodara,Gujarat,390002-India
U62090GJ2025PTC163204 CONCEPTION SECURITY AND IT SOLUTION PRIVATE LIMITED FF 17, Alian Complex,Nizampura Main Road,Vadodara,Vadodara,Gujarat,390002-India
U88900GJ2024NPL151253 KALPANA NU KIRAN FOUNDATION GF 44 Procube Complex,Nizampura Main Road,Vadodara,Vadodara,Gujarat,390002-India
ACI-5083 URBANDHARA VOGUE LLP D32 MARUTI DUPLEX,BEHIND MARUTI COMPLEX NIZAMPURA,Vadodara,Vadodara,Gujarat,India-390002
ABB-5567 ARINUZ BIOLOGICS LLP SHOP NO. 312, 3RD FLOOR, LAKULESH AVENUE,,NIZAMPURA,Vadodara,Vadodara,Gujarat,India-390002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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