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HEERA RETAIL (HYDERABAD) PRIVATE LIMITED




Heera Retail (hyderabad) Private Limited is a Private incorporated on 15 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Heera Retail (hyderabad) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Heera Retail (hyderabad) Private Limited are Nowhera Shaik and Mubarak Jan Shaik.

Heera Retail (hyderabad) Private Limited's Corporate Identification Number is (CIN) U51909TG2010PTC071206 and its registration number is 71206.Its Email address is [email protected] and its registered address is H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN.

Current status of Heera Retail (hyderabad) Private Limited is - Active.

Company Details

CIN

U51909TG2010PTC071206

Company Name

HEERA RETAIL (HYDERABAD) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

71206

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 2010

Age of Company

13 years, 5 month, 14 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEERA RETAIL (HYDERABAD) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN

Director Details

DIN Director Name Designation Appointment Date

03136003

NOWHERA SHAIK

Director

15 November 2010

View other directorships

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Company Designation Appointment Date

HEERAGOLD FOODEX PRIVATE LIMITED

Director

24 January 2017

HEERA FOODEX PRIVATE LIMITED

Director

20 September 2012

HEERAGOLD FABRICS PRIVATE LIMITED

Director

25 January 2017

HEERA TEXTILES LIMITED

Director

09 May 2013

HEERA NEWS MEDIA PRIVATE LIMITED

Director

07 December 2017

HEERA GOLD EXIM LIMITED

Director

24 September 2010

HEERA HALLMARKING CENTER PRIVATE LIMITED

Director

21 September 2012

HEERA ICE DROP PRIVATE LIMITED

Director

21 July 2011

HEERA DEVELOPERS (HYD) PRIVATE LIMITED

Director

09 March 2012

HEERA BUILDING MATERIAL IMPORTS &EXPORTS PRIVATE LIMITED

Director

11 May 2013

DGC GLOBAL PRIVATE LIMITED

Director

29 July 2021

HEERA HAJ SERVICES PRIVATE LIMITED

Director

20 October 2011

HEERA FINCAPITAL INDIA LIMITED

Director

13 January 2012

HEERA BULLION INDUSTRIES IFSC PRIVATELIMITED

Director

29 July 2022

HG GOLD PRIVATE LIMITED

Director

10 November 2016

HEERA MEDICAL CITY PRIVATE LIMITED

Director

11 July 2017

DGC TRADING PRIVATE LIMITED

Director

09 August 2021

DR. NOWHERA SHAIK GLOBAL FOUNDATION

Director

21 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03136023

MUBARAK JAN SHAIK

Director

15 November 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HEERAGOLD FOODEX PRIVATE LIMITED

Director

24 January 2017

HEERA FOODEX PRIVATE LIMITED

Director

20 September 2012

HEERAGOLD FABRICS PRIVATE LIMITED

Director

25 January 2017

HEERA TEXTILES LIMITED

Director

09 May 2013

HEERA NEWS MEDIA PRIVATE LIMITED

Director

07 December 2017

HEERA GOLD EXIM LIMITED

Director

24 September 2010

HEERA HALLMARKING CENTER PRIVATE LIMITED

Director

21 September 2012

HEERA ICE DROP PRIVATE LIMITED

Director

21 July 2011

HEERA DEVELOPERS (HYD) PRIVATE LIMITED

Director

09 March 2012

HEERA BUILDING MATERIAL IMPORTS &EXPORTS PRIVATE LIMITED

Director

11 May 2013

HEERA HAJ SERVICES PRIVATE LIMITED

Director

20 October 2011

HEERA FINCAPITAL INDIA LIMITED

Director

13 January 2012

HG GOLD PRIVATE LIMITED

Director

10 November 2016

HEERA MEDICAL CITY PRIVATE LIMITED

Director

11 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45209TG2012PTC079649
HEERA DEVELOPERS (HYD) PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F, VIVEK NAGAR KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U51909TG2010PTC071206
HEERA RETAIL (HYDERABAD) PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U41000TG2011PTC075616
HEERA ICE DROP PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F, VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U15400TG2012PTC083227
HEERA FOODEX PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U27310TG2010PLC070570
HEERA GOLD EXIM LIMITED H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U45209TG2013PTC087618
HEERA BUILDING MATERIAL IMPORTS & EXPORTS PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U63000TG2011PTC077075
HEERA HAJ SERVICES PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U36911TG2012PTC083237
HEERA HALLMARKING CENTER PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
U22219TG2017PTC121046
HEERA NEWS MEDIA PRIVATE LIMITED H NO 12-6-2/268/1/2,3,4,F Kukatpally hyderabad Hyderabad TG 500072 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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