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
HEERA GRANITES PRIVATE LIMITED
CIN: U14101KA1990PTC011118
HEERA GRANITES PRIVATE LIMITED (CIN: U14101KA1990PTC011118) is a Private company incorporated on 08 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20866200.00.
HEERA GRANITES 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.HEERA GRANITES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of HEERA GRANITES PRIVATE LIMITED are VIVEK KHETAWAT, and VANDANA KHETAWAT.
HEERA GRANITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101KA1990PTC011118 and its registration number is 11118. Users may contact HEERA GRANITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEERA GRANITES PRIVATE LIMITED is #103, EL- PALACIO6, EDWARD ROAD BANGALORE , BANGALORE, Karnataka, India - 560052.
Current status of HEERA GRANITES 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 HEERA GRANITES 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 HEERA GRANITES
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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 HEERA GRANITES 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 HEERA GRANITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340682 | VIVEK KHETAWAT | Director | 1990-08-08 |
| 00340773 | VANDANA KHETAWAT | Director | 2012-12-31 |
Past Directors & Key Managerial Personnel of HEERA GRANITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334655 | BIDYA DEVI KHETAWAT | Additional Director | - | 2014-01-16 |
| 08463582 | ASTHA KHETAWAT | Director | - | 2022-12-28 |
Other Directorships of BIDYA DEVI KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEERA OIL & EXTRUSIONS PRIVATE LIMITED | U15326WB2006PTC111445 | Director | - | 2013-01-01 |
| HEERA METALS PRIVATE LIMITED | U29212WB1995PTC073849 | Director | - | 2013-01-01 |
| HEERA METALS PRIVATE LIMITED | U29212WB1995PTC073849 | Whole-time director | - | 2013-01-01 |
| HEERA METAL AND FINANCE PRIVATE LIMITED | U65921WB1994PTC064497 | Director | - | 2013-01-05 |
| HEERA PROPERTIES PVT LTD | U70109WB1988PTC043897 | Director | - | 2013-01-01 |
Other Directorships of VIVEK KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE GARDEN FRUITS IMPEX PRIVATE LIMITED | U01130KA2010PTC056076 | Director | 2010-11-30 | Ongoing |
| HEERA MARBLE AND GRANITES PRIVATE LIMITED | U14101RJ1990PTC005462 | Director | - | 2009-08-19 |
| HEERA OVERSEAS PRIVATE LIMITED | U14107KA1991PTC012076 | Director | 1991-06-25 | Ongoing |
| WORLDWIDE FUTURE FRESH FRUITS PRIVATE LIMITED | U51909KA2021PTC155488 | Director | 2021-12-13 | Ongoing |
| HEERA PROPERTIES PVT LTD | U70109WB1988PTC043897 | Director | - | 2022-11-22 |
Other Directorships of VANDANA KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEERA OVERSEAS PRIVATE LIMITED | U14107KA1991PTC012076 | Director | 1992-11-30 | Ongoing |
| WORLDWIDE FUTURE FRESH FRUITS PRIVATE LIMITED | U51909KA2021PTC155488 | Director | 2021-12-13 | Ongoing |
Other Directorships of ASTHA KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100KA1967PLC001668 | SAVAMALAI ESTATES LIMITED. | 4-B,4HT FLOOR,H.V.S.APARTMANTSEDWARD ROAD BANGALORE-52. , EDWARD ROAD,BANGALORE-52., Karnataka, India - 560052 |
| U80903KA2005PTC036888 | INTERNATIONAL FACILITY MANAGEMENT INSTIT UTE PRIVATE LIMITED | B103, PRESTIGE CENTRE POINT,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD, BANGALORE., Karnataka, India - 560052 |
| U45205KA2015PTC078074 | SARGOD VENTURES PRIVATE LIMITED | 104, EL PALACIO, 6, EDWARD ROAD , BANGALORE, Karnataka, India - 560052 |
| U40101KA2001PTC029719 | PADMAVATHY WIND FARMS PRIVATE LIMITED | NO.15,EDWARD ROAD,BANGALORE. , BANGALORE., Karnataka, India - 560052 |
| U74140KA2005PTC037546 | CAPVENT INDIA ADVISORS PRIVATE LIMITED | 7/2, EDWARD ROAD BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U30007KA1987PTC030347 | STALLION COMPUTERS PRIVATE LIMITED | 10/3, CUNNINGHAM CRESCENT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U51226KA1975PTC002926 | M S P EXPORTS PRIVATE LIMITED | #1, EDWARD ROAD, 4TH FLOOR,BANGALORE. , BANGALORE., Karnataka, India - 560052 |
| U72900KA2001PTC029594 | INTEGRATED PHARMACY SERVICES PRIVATE LIMITED | 307,PRESTIGE CENTRE POINT,#7, EDWARD ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U65910KA1982PTC004718 | PALANI SAMY INVESTMENT PRIVATE LIMITED | #1, EDWARD ROAD,4TH FLOOR,BANGALORE 4TH FLOOR, , BANGALORE, Karnataka, India - 560052 |
| U45300KA1982PTC005005 | NAVEEN APARTMENTS PRIVATE LIMITED | 103,1ST FLOOR,BLUE CROSSCHAMBERS,NO.11 INFANTRY ROAD, ,BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U72892KA1999PTC024952 | CHANTILLY SYSTEMS PRIVATE LIMITED | NO.H2, 'D' VILLA APARTMENTS,EDWARD ROAD BANGALORE - 52. 560 052. , BANGALORE, Karnataka, India - 560052 |
| U45209KA1995PTC017084 | P.C.P CONSTRUCTIONS PRIVATE LIMITED | 2-11, COMMERCE HOUSE,CUNNINGHAM ROAD, BANGALORE, KARNATAKA , BANGALORE, KARNATAKA, Karnataka, India - 560052 |
| U70109KA2013PTC072684 | PROPGARDEN ESTATES PRIVATE LIMITED | #19, RI Tower, Edward Road Queens Road , Bangalore, Karnataka, India - 560052 |
| AAK-4883 | SWARAAGA STUDIOS LLP | No. 417, Prestige Center Point, Edward Road, Cunningham Road Bangalore, Karnataka, India - 560052 |
| U51109KA2012PTC064367 | ASIANA DELIGHTS PRIVATE LIMITED | NO. 9, PINE VIEW EDWARD ROAD, QUEENS ROAD CROSS , BANGALORE, Karnataka, India - 560052 |
| AAL-8935 | KARMAVENTURES LLP | No. 402, (Old 102), Prestige Centre Point, Edward Road, Cunningham Road, Bangalore, Karnataka, India - 560052 |
| U74900KA2013PTC072584 | S.M.STAR INDIA PRIVATE LIMITED | No. 17, Dr. A.D. Loganathan Road (Edward Road), Vasanthnagar , Bangalore, Karnataka, India - 560052 |
| AAC-3949 | CALLISTUS SOFTWARES LLP | # 19, R. I. Tower, 1st Floor Edward Road, Queens Road Cross Bangalore, Karnataka, India - 560052 |
| U50401KA2018PTC116926 | ALAMPATA AUTOMANIA PRIVATE LIMITED | Flat No 1, HVS Apartments, 6th Floor Edward Road, Off Queens Road , Bangalore, Karnataka, India - 560052 |
| U72900KA2019PTC130521 | XEROIC INFORMATION SOLUTION PRIVATE LIMITED | OFFICE NO 507 PRESTIGE CENTRE POINT AD LOGANATHAN ROAD EDWARD ROAD , Bangalore North, Karnataka, India - 560052 |
| U45203KA2014PTC073554 | CALLISTUS INFRA DEVELOPMENT PROJECTS PRIVATE LIMITED | No - 19, 1st Floor, R.I.Tower Edward Road, Queens Road Cross , Bangalore, Karnataka, India - 560052 |
| U74999KA2018FTC114251 | SARCLAD INDIA PRIVATE LIMITED | S 306, NO 7/48, PRESTIGE CENTER POINT DR. AD LOGANATHAN ROAD (EDWARD ROAD) , BANGALORE, Karnataka, India - 560052 |
| U33115KA1996PTC020268 | SIS ORTHO PRIVATE LIMITED | NO 19, RI Towes Ground Floor, Near Hotel Goldstar Queens Road, Edward cross road Corner , Bangalore, Karnataka, India - 560052 |
| U74900KA2008PTC048430 | SEEDSOURCE CONSULTING INDIA PRIVATE LIMITED | No.314, Level 3, Prestige Centre Point Cunningham Road (Corp. No. 7/56, Edward Road) , Bangalore, Karnataka, India - 560052 |
| U74900KA2015PTC081298 | DIAKART HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.303,3RD FLOOR,PRESTIGE CENTER POINT NO.07 EDWARD ROAD/CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U09219KA2002PTC031284 | LEISURE ENTERTAINMENT PRIVATE LIMITED | No. G 117 and G118, Prestige Centre Point, No. 7 Edward road, off Cunningham road, ward N o. 78 , Bangalore, Karnataka, India - 560052 |
| U65910KA1988PTC008913 | BADRA ADVANCING PRIVATE LIMITED | NO:120, HOODI APARTMENTS,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD,BANGALORE., Karnataka, India - 560052 |
| U85110KA1992PTC013160 | RITUAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 17 4TH FLOOR, SHAH SULTANALIASKAR ROAD, BANGALORE , ALIASKAR ROAD BANGALORE, Karnataka, India - 560052 |
| U67190KA2003PTC032318 | NITESH PHARMACY PRIVATE LIMITED | NO. 23A, 2ND FLOR,IMPERIAL COURT,CUNNINGHAM ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10496039 | 2014-03-07 | - | 2021-07-27 | 6,500,000.00 | BANK OF BARODA | |
| 100580425 | 2022-03-31 | - | - | 1,500,000.00 | THE FEDERAL BANK LTD |
- 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.