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
HETAL FINVEST AND PROPERTIES PRIVATE LIMITED
CIN: U67120MH1995PTC084531 As on: 2026-07-13
HETAL FINVEST AND PROPERTIES PRIVATE LIMITED (CIN: U67120MH1995PTC084531) is a Private company incorporated on 11 Jan 1995. 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.
HETAL FINVEST AND PROPERTIES 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.HETAL FINVEST AND PROPERTIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HETAL FINVEST AND PROPERTIES PRIVATE LIMITED are BHAGAVAN LAL VARMA, and PUSHPA DEVI VARMA.
HETAL FINVEST AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084531 and its registration number is 84531. Users may contact HETAL FINVEST AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HETAL FINVEST AND PROPERTIES PRIVATE LIMITED is B67/202,ANAND NAGAR DAHISAR EAST , MUMBAI 68/3/95, Maharashtra, India - 000000.
Current status of HETAL FINVEST AND PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HETAL FINVEST AND PROPERTIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HETAL FINVEST AND PROPERTIES
Purchase full report of HETAL FINVEST AND PROPERTIES
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 HETAL FINVEST AND PROPERTIES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HETAL FINVEST AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07114834 | BHAGAVAN LAL VARMA | Director | 2024-05-22 |
| 07114844 | PUSHPA DEVI VARMA | Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of HETAL FINVEST AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02383489 | ARUN SHARMA | Director | - | 2024-05-16 |
| 00310209 | DEEPAK SHARMA | Director | - | 2024-05-16 |
| 01598390 | RAMESH CHANDRA SHARMA | Director | - | 2021-07-01 |
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRATA INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085116 | Director | - | 2024-05-16 |
Other Directorships of BHAGAVAN LAL VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEH TEXTILES PRIVATE LIMITED | U17124RJ1988PTC004327 | Director | 2017-04-27 | Ongoing |
| SHIVGANGA SUITINGS PRIVATE LIMITED | U18101RJ2003PTC018679 | Director | - | 2017-01-30 |
| AGRATA INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085116 | Director | 2024-05-22 | Ongoing |
Other Directorships of PUSHPA DEVI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNVIEW SYNTEX PRIVATE LIMITED | U17100RJ2009PTC059427 | Director | 2023-10-02 | Ongoing |
| SNEH TEXTILES PRIVATE LIMITED | U17124RJ1988PTC004327 | Director | 2016-04-14 | Ongoing |
| SHIVGANGA SUITINGS PRIVATE LIMITED | U18101RJ2003PTC018679 | Director | - | 2017-01-30 |
| AGRATA INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085116 | Director | 2024-05-22 | Ongoing |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRATA INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085116 | Director | - | 2024-05-16 |
Other Directorships of RAMESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGRATA INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085116 | Director | - | 2021-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC085096 | REVIVE INVESTRADE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U27204MH2006PTC160792 | WELD TECH METTALLIC INDIA PRIVATE LIMITED | 31,JYOTI INDL.EST.,UNIT NO.131NEAR ANAND NAGAR DAHISAR EAST MUMBAI-68 , MUMBAI-68, Maharashtra, India - 000000 |
| U65923MH1995PTC086703 | MAITREVI CAPITAL AND FINANCE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U67120MH1995PTC086652 | MAHULI EQUIFIN PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST , MUMBAI 68, Maharashtra, India - 000000 |
| U17115MH1996PTC098777 | VAMINI SYNTEHTICS PRIVATE LIMITED | D-503 SHANKESHWAR NAGAR,SHIV VALLABH ROAD NEAR ASHOK NAGAR,DAHISAR EAST,MUMBAI 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U95000MH1999PTC119962 | SERENE HOME SERVICING PRIVATE LIMITED | B-502,RAJENDRA PARK CHS LTD.ROAD NO.3,SHAKTI NAGAR DAHISAR EAST, , MUMBAI-68., Maharashtra, India - 000000 |
| U92110MH1993PTC074667 | ESTECO FILMS P.LTD. | B-52/202 ANUPAMA CO OP SOC.C S ROAD,ANAND NAGAR, DAHISAR EAST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1996PTC102943 | KRIPA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | A/3, DUMUBAI NAGAR, RAGHUNATH,KESKAR ROAD, DAHISAR (W), MUMBAI- 400 068. , MUMBAI 68, Maharashtra, India - 000000 |
| U65990MH1995PTC095477 | DOUBLE KINGDOM FINVEST PRIVATE LIMITED | 63/3,SAFALTA,ANAND NAGAR,C.S.ROAD, DAHISAR EAST, , MUMBAI -400068., Maharashtra, India - 000000 |
| U51900MH2006PTC160758 | SPA TRADING PRIVATE LIMITED | BALAJI DHARMKATA,NEAR AKHIL TOWER,RATAN NAGAR, DAHISAR EAST, , MUMBAI-68, Maharashtra, India - 000000 |
| U65920MH1995PTC087023 | TRADEWEL AGROFINE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U67120MH1995PTC091227 | YASH CREDIT AND CAPITAL PRIVATE LIMITED | B-402 MANGALAM,OPP CORPORATION BANK BEHIND ANAND NAGAR,DAHISAR W , MUMBAI 68., Maharashtra, India - 000000 |
| U99999MH1998PTC115095 | LAMIR SHIP MANAGEMENT PRIVATE LIMITED | 306,PARK UNIQUECHHATRAPATI SHIVAJI COMPLEX ROAD NO.3,BEHIND ANAND NAGAR , DAHISAR EAST, Maharashtra, India - 000000 |
| U22219MH1996PTC096104 | SAITEK OFFSET SYSTEMS PRIVATE LIMITED | SHOP NO.1,MAHAKAL WADI,C S ROAD,SHAKTI NAGAR, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U67120MH1995PTC084511 | WAVELENGTH TRADING AND INVESTMENT PRIVATE LIMITED | B/105 VISHWARKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI - 400 068, Maharashtra, India - 000000 |
| U99999MH1996PTC103208 | YATIN MEDICINES PRIVATE LIMITED | B/2/2,VEER HANUMAN NAGAR,FLAT NO.103,KANDERPADA, DAHISAR EAST,MUMBAI 68. , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1996PTC102594 | SONA-CHANDI VITT AND VYAPAR PRIVATE LIMITED | 204-A WING,NARENDRA PARK,NEAR SHIV TEMPLE, ANAND NAGAR,MUMBAI 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U17120MH1993PTC072408 | NEELKANTH YARNS PVT.LTD. | A-15 RATNADHAM RATAN NAGAR,DAHISAR EAST BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1993PTC070954 | GURUCHARAN MICRO SCREW MANUFACTURING COM PANY PVT.LTD. | 303 LAXMI APARTMENTS,BEHINDANAND NAGAR DAHISAR EAST, BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1995PTC093835 | SURFACE AGROFINE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST, , MUMBAI-400068, Maharashtra, India - 000000 |
| U65190MH1995PTC090614 | CAFI FINANCE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST, , MUMBAI-400068, Maharashtra, India - 000000 |
| U67120MH1995PTC085291 | KHAZANA SECURITIES PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI-400068, Maharashtra, India - 000000 |
| U65920MH1995PTC092439 | LAKHANI FINANCIAL SERVICES PRIVATE LIMIT ED | B-56/303 ANAND NAGAR,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U67120MH1992PTC067990 | RATUL INVESTMENTS AND FINANCE PRIVATE LIMITED | 9/401 SHAKTI NAGAR, C S ROAD,DAHISAR EAST BOMBAY -68. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1997PTC108398 | KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED | RAJ NAGAR,FALT NO.D/309,3RD FLOOR,OPP.GULFAM HOTAL DAHISAR EAST, , MUMBAI, Maharashtra, India - 000000 |
| U66000MH1999PTC119952 | GREEN AND SERENE INSURANCE MARKETING PRI VATE LIMITED | B-502, RAJENDRA PARKCHS LTD,ROAD NO.3, SHAKTI NAGAR,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U51500MH1996PTC100900 | ASTRON INSTRUMENTATION PRIVATE LIMITED | 315,SAGAR INDL.ESTATE,BEFORE DAHISAR CHECK NAKA, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U29110MH1995PTC085802 | EPSILON TECHNOLOGIES PRIVATE LIMITED | B/6 DWARKESH CO OP HSG SOC.LTD120 FEET LINKING ROAD, NEAR AVDHOOT NAGAR, , DAHISAR EAST,BOMBAY -68., Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.