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HERITAGE INFRAREAL INDIA PRIVATE LIMITED




Heritage Infrareal India Private Limited is a Private incorporated on 15 December 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 12,850,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Heritage Infrareal India 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 2021.

Directors of Heritage Infrareal India Private Limited are Shreyas Sunil Raisoni and Archana Pankaj Bhole.

Heritage Infrareal India Private Limited's Corporate Identification Number is (CIN) U45400MH2012PTC238862 and its registration number is 238862.Its Email address is [email protected] and its registered address is Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) Mumbai Mumbai City MH 400057 IN.

Current status of Heritage Infrareal India Private Limited is - Active.

Company Details

CIN

U45400MH2012PTC238862

Company Name

HERITAGE INFRAREAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

238862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 December 2012

Age of Company

11 years, 4 month, 1 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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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

₹13,000,000

Paid up capital

₹12,850,000

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 2021

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 HERITAGE INFRAREAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) Mumbai Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

06537653

SHREYAS SUNIL RAISONI

Director

03 March 2016

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27 March 2018

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02 May 2018

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Designated Partner

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05 July 2023

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Wholetime Director

05 September 2020

ACTIVE INFRASTRUCTURES PRIVATE LIMITED

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18 May 2021

SGR WAREHOUSING PRIVATE LIMITED

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29 May 2013

DIGVIJAY SHRADHA INFRASTRUCTURE PRIVATELIMITED

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09 June 2022

MADHULATA BUILDERES PRIVATE LIMITED

Director

11 March 2016

SSS VENTURES PRIVATE LIMITED

Additional Director

04 March 2023

SUN - TEC TOTAL SOLUTIONS PRIVATELIMITED

Director

03 March 2016

NAMASTAY HOSPITALITY PRIVATE LIMITED

Director

10 March 2016

SUNTECH INFRAESTATE NAGPUR PRIVATELIMITED

Wholetime Director

03 October 2020

SUNTECH INFRASPACE NAGPUR PRIVATELIMITED

Director

03 March 2016

SUNTECH INFRAVENTURE (NAGPUR) PRIVATELIMITED

Director

03 March 2016

S.G.R FOUNDATION

Additional Director

01 September 2023

GHR LABS AND RESEARCH CENTRE

Director

07 May 2020

G. H. RAISONI SPORTS AND CULTURALFOUNDATION

Director

07 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06737829

ARCHANA PANKAJ BHOLE

Director

19 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SHRADHA INDUSTRIES LIMITED

Director

15 April 2023

MADHULATA BUILDERES PRIVATE LIMITED

Director

17 April 2019

HERITAGE INFRAVISION PRIVATE LIMITED

Additional Director

19 April 2019

SUN - TEC TOTAL SOLUTIONS PRIVATELIMITED

Director

19 April 2019

NAMASTAY HOSPITALITY PRIVATE LIMITED

Director

17 April 2019

SUNTECH INFRASPACE NAGPUR PRIVATELIMITED

Additional Director

19 April 2019

SUNTECH INFRAVENTURE (NAGPUR) PRIVATELIMITED

Director

19 April 2019

SGR INFRATECH LIMITED

Director

17 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

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Address

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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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