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 IMPEX PRIVATE LIMITED
CIN: U13209MH2011PTC220028 As on: 2026-07-13
HETAL IMPEX PRIVATE LIMITED (CIN: U13209MH2011PTC220028) is a Private company incorporated on 21 Jul 2011. 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 IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of HETAL IMPEX PRIVATE LIMITED are JIGAR PANKAJ MEHTA, and NISHIT PANKAJ MEHTA.
HETAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209MH2011PTC220028 and its registration number is 220028. Users may contact HETAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HETAL IMPEX PRIVATE LIMITED is 3B, MOHAN VILLA, BAJAJ ROAD NEXT TO AMRUT BAUG, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of HETAL IMPEX 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 CINs
ZaubaCorp's company report for HETAL IMPEX 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 IMPEX
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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 HETAL IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HETAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03523137 | JIGAR PANKAJ MEHTA | Director | 2011-07-21 |
| 03523141 | NISHIT PANKAJ MEHTA | Director | 2011-07-21 |
Past Directors & Key Managerial Personnel of HETAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIGAR PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHIT PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51310MH2002PLC137256 | MURATA IMPEX LIMITED | B-503, MOHAN VILLA, BAJAJ ROAD VILE PARLE WEST,MUMBAI,Mumbai City,Maharashtra,400056-India |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| AAE-0912 | GRO INFOSYSTEMS LLP | C-202, Mohan Villa, Bajaj Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U15319MH2022PTC388535 | SARNESWAR SALES PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U15400MH2022PTC388769 | LAAKHAVI ENTERPRISE PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| ABC-1324 | KOTHARI PHARMA MACHINERIES LLP | FLAT NO 303 C WING MOHAN VILLABAJAJ ROAD PLOT NO. 114 NR AMRUT BAUG VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| U52510MH2022PTC385283 | KARMA BAZAAR PRIVATE LIMITED | 801 Bajaj Society Plot 33A Bajaj Road Near Vishwakarma Baug VileParle West,MUMBAI,Mumbai City,Maharashtra,400056-India |
| AAR-2122 | TECHNOCHEM SOLUTION LLP | 501, Cello Plaza, V P Road, Railway Phatak Road, Next to BMC Market, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| ABZ-7774 | BROWHILL ADVISORS LLP | 404, Cello Plaza, V P Road, Railway Phatak Road,Vile Parle(West), Next To B M C Market Mumbai, Maharashtra, India - 400056 |
| ACK-8971 | ASSOCIATED COMMERCIAL AND MFG ENTERPRISES LLP | A-24, Plot No.80, Varma Villa CHS Ltd, V P Road,Opp Vishwakarma Baug, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAA-6396 | TULSIANI DESIGNS LLP | 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056 |
| U74999MH1994PTC079041 | SUKU ELECTRONICS PRIVATE LIMITED | TULSI VILLA , 27BAJAJ ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAP-8514 | CD FINANCIAL REENGINEERING ADVISORS LLP | 7, Sarang Building, Bajaj Road, Opp. Amrut Baugh, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAD-7867 | INCEPTION MEDIA LLP | 3B, Suresh Colony, S V Road, next to nanavati hosp Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| U24100MH1986PTC041616 | GOPAL TUBES PVT. LTD. | 302/303, Kuber Bhavan, Bajaj Road, Nr. Amrut Bag Hall, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| U52310MH1995PTC087710 | C. BHOGILAL WEST END PRIVATE LIMITED | B-1, HEM COLONY,S.V.ROAD, NEXT TO GOLDEN TOBACCO, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC226183 | BALA VENTURES PRIVATE LIMITED | 3, CHANDAN APARTMENTS, NEXT TO GOLDEN TOBACCO COMPANY, S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U85300MH2011PTC215540 | ANIDEEP EYE HOSPITAL AND INSTITUTE PRIVATE LIMITED | PLOT NO 414, NEXT TO GOLDEN TOBACCO COMPOUND, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAA-1607 | M.CONCEPTS RETAIL LLP | 102, MAN HOUSE, OPP. PAWAN HANS, NEXT TO ASHOKA HALL, S.V. ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U51430MH2008PTC177191 | DEGRE 7 IMPEX PRIVATE LIMITED | B-1, HEM COLONY, S. V. ROAD, NEXT TO GOLDEN TOBACCO, VILE PARLE (WEST ), , MUMBAI, Maharashtra, India - 400056 |
| U67110MH2019PTC324733 | TRIO FOREX PRIVATE LIMITED | 24, VARMA VILLA NO 2 CHS LTD, V.P ROAD, NEAR VISHWAKARMA BAUG, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U93000MH2017PTC303397 | AVNI ARTS PRIVATE LIMITED | 202, PLOT NO 50, VORA HOUSE CHS LTD BAJAJ ROAD, OPP AMRUT BAUG, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U63090MH2016PTC271555 | CREATIVE DESTINATIONS PRIVATE LIMITED | Shop No 11 Hemu Plaza Ground Floor Next to Dena Bank D.J. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U67120MH1984PLC034160 | SANVIKA INVESTMENTS LIMITED | 701, Shyam Sadan C.H.S. LTD., C Wing Bajaj Road, Opp. Amrut Baug, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2020PTC337346 | BRIGHT & SHARLEY PRIVATE LIMITED | FLAT NO. 601, CELLO PLAZA, V.P. ROAD, NEXT TO B.M.C MARKET, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2003PTC139403 | MAJOLICA LEASING AND INFOTECH PRIVATE LIMITED | C. Bhogilal West End, B-1, Hem Colony, S. V. Road, Next to Golden Tobacco, Vile Parle (W), , Mumbai, Maharashtra, India - 400056 |
| U15100MH2018PTC304592 | SPRIGHTLITE FOODS PRIVATE LIMITED | Plug N Work, 1st Floor, 102, Man House, Next to Blue Dart, S.V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U80901MH2013PTC248117 | KIRA9 EDUMEDIA PRIVATE LIMITED | 802, C Wing, Mohan Villa, Bajaj Road, CTS-1046, Plot No.114 Nr. Amar Baugh Vile Parle (W ) , Mumbai, Maharashtra, India - 400056 |
| U51900MH1999PTC123015 | MULTIFACED TRADING PRIVATE LIMITED | 7, BAJAJ ROAD, VILE PARLE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| 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.
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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.
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