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
HKP ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2012PTC228823
HKP ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2012PTC228823) is a Private company incorporated on 28 Mar 2012. 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.
HKP ENTERPRISES 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.HKP ENTERPRISES 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 HKP ENTERPRISES PRIVATE LIMITED are BHANWARLAL ., and NARAYAN LAL.
HKP ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC228823 and its registration number is 228823. Users may contact HKP ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HKP ENTERPRISES PRIVATE LIMITED is Shop no. 17/A, Ground Floor, DWARKESH Nevetia Road, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of HKP ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HKP ENTERPRISES 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 HKP ENTERPRISES
Purchase full report of HKP ENTERPRISES
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 HKP ENTERPRISES 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 HKP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07433306 | BHANWARLAL . | Director | 2015-12-21 |
| 07433439 | NARAYAN LAL | Director | 2015-12-21 |
Past Directors & Key Managerial Personnel of HKP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05234660 | HEMA HARESHKUMAR PANJAVANI | Managing Director | - | 2016-01-12 |
| 08263573 | KAMLESHKUMAR PANJWANI KISHORBHAI | Director | - | 2016-01-12 |
Other Directorships of HEMA HARESHKUMAR PANJAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHANWARLAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESHKUMAR PANJWANI KISHORBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEV CRAFT PAPERS PRIVATE LIMITED | U37100GJ2018PTC104864 | Director | 2018-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U96010MH2026OPC464834 | AAYANSHREE (OPC) PRIVATE LIMITED | Shop No. 4, Ground Floor,A Royal Avant Hills, A K Vaidya Road,Malad East,Mumbai,Maharashtra,400097-India |
| U24100MH2010PTC204188 | WAVES LIFE SCIENCE PRIVATE LIMITED | SHOP NO.7, A WING GROUND FLOOR BRIJWASI BUILDING NEAR CHAMPION STORE DAFTARRY ROAD MALAD EAST M , MUMBAI, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| ACG-3892 | MAGNIFLUENCE MARKETING LLP | FLAT NO A-1702 17TH FLOOR FRESSIA RANIBELLO SHIVAJI NAGAR,OFF WESTERN EXPRESS HIGHWAY MALAD EAST MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-5755 | G APPLE REALITY LLP | SHOP 9, OM HEIGHTS, CTS NO 17, 17/1TO21 OF VILL PAHADI GOREGAON TALUKA,PODDAR PARK ROAD, HAJI BAPU ROAD, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| ACJ-5362 | MAGIK INK MEDIA LLP | Flat No. 001, A-Wing, Ground Floor, Sundaram 1A,CHS Ltd, Raheja Complex, Behind Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-5128 | OPULENCE LEGACY LLP | FLAT NO 1202, FLOOR NO 12, WING A,,OPP. JERRY VERGHESE ROAD COMPOUND,,Malad East,Mumbai,Maharashtra,India-400097 |
| U93090MH2017PLC299298 | RUANI MEDIA SERVICE LIMITED | Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India |
| AAE-0646 | NILKANTH BUILDSTRUCTURE LLP | SHOP NO. 17, CHAWL NO. 1, KANAIYALAL MISTRY CHAWL, KHOTKUA ROAD, VELANI ESTATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U79110MH2023PTC409292 | TRIP GATEE PRIVATE LIMITED | FIRST FLOOR, OFFICE NO. 2, A WING, EAST AVENUE,BHANU JYOTI CHS., KISHANLAL NIVETIA ROAD,,Malad East,Mumbai,Maharashtra,400097-India |
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U70200MH2023PTC398615 | POLLINATE LABS PRIVATE LIMITED | Shop 27, First Floor, Shagun Mall, Cabin No. 5,Gen A K Vaidya Marg, Goregaon East,,Malad East,Mumbai,Maharashtra,400097-India |
| U74120MH2013PTC242089 | SAKSHAM VINIMAY PRIVATE LIMITED | SHOP NO.8A, PLOT NO.20/26, PUSHPA PARK, DAFTARY ROAD, NEAR ASHA HOSPITAL, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2006PTC162704 | ATHARVA SHELTERS PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U65100MH2013PTC244121 | EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 44 GROUND FLOOR ANAND SHOPPING CENTER CO.OP.SOC.LTD GAUSHALA LANE OFF DAFTARY ROAD , MALAD EAST, Maharashtra, India - 400097 |
| U74999MH2009PLC195417 | ATHARVA INDUSTRIES LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING, GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC126453 | ANUPAM STOCK BROKING PRIVATE LIMITED | II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mu mbai , Mumbai, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACU-3755 | LAYBA JEWELLERS LLP | SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-8845 | LAZYFOODS SERVICES LLP | FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097 |
| 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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As on: 2026-07-13
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.