• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

HETVI RETAILERS PRIVATE LIMITED

CIN: U14200MH2007PTC173925 As on: 2026-07-13

HETVI RETAILERS PRIVATE LIMITED (CIN: U14200MH2007PTC173925) is a Private company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 405500.00.

HETVI RETAILERS 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.HETVI RETAILERS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of HETVI RETAILERS PRIVATE LIMITED are DURGAPRASAD MADANLAL SARDA, and SANTOSH MOURYA.

HETVI RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2007PTC173925 and its registration number is 173925. Users may contact HETVI RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HETVI RETAILERS PRIVATE LIMITED is SP-II/301, SPRINGDALE APARTMENT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013.

Current status of HETVI RETAILERS 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 Names

Previous CINs

ZaubaCorp's company report for HETVI RETAILERS 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.

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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 HETVI RETAILERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HETVI RETAILERS
DIN Director Name Designation Appointment Date
00706038 DURGAPRASAD MADANLAL SARDA Director 2008-12-31
05153442 SANTOSH MOURYA Director 2021-12-04
Past Directors & Key Managerial Personnel of HETVI RETAILERS
DIN Director Name Designation Appointment Date Cessation
00706038 DURGAPRASAD MADANLAL SARDA Additional Director - 2008-12-31
02889942 SUBRAT PRITHWISHCHANDRA BANERJEE Additional Director - 2013-09-30
02889942 SUBRAT PRITHWISHCHANDRA BANERJEE Director - 2020-12-12
05116213 MUKUND DURGAPRASAD SARDA Additional Director - 2012-01-23
08129847 VIJAY ARJUNRAO PUNWATKAR Additional Director - 2018-09-29
08129847 VIJAY ARJUNRAO PUNWATKAR Director - 2019-08-09
01590423 RAJESH KUMAR JUGALKISHOR MANTRI Additional Director - 2011-11-01
01730860 HARISH VELJIBHAI MIRANI Additional Director - 2011-11-01
01730860 HARISH VELJIBHAI MIRANI Director - 2008-03-12
08415063 LOCHAN BARSAGDE Director - 2021-12-04
Other Directorships of DURGAPRASAD MADANLAL SARDA
Other Directorships of SUBRAT PRITHWISHCHANDRA BANERJEE
Company Name CIN Designation Appointment Date Cessation
FINSBRIDGE COMMERCIAL PRIVATE LIMITED U01409MH2020PTC351001 Director - 2021-07-08
PAWANPUTRA MINING PRIVATE LIMITED U13209MH2009PTC192962 Additional Director - 2013-09-30
PAWANPUTRA MINING PRIVATE LIMITED U13209MH2009PTC192962 Director - 2019-10-10
INDOUNIQUE FLAME LTD U23201MH1987PLC044597 Director 2016-04-01 Ongoing
OPTION ONE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2010PTC200750 Director - 2011-11-18
MAKESURE COMMERCIAL LINE PRIVATE LIMITED U51103MH2010PTC210613 Director - 2011-03-11
PAWANSUT COMMERCIALS PRIVATE LIMITED U51109MH2009PTC192965 Additional Director - 2013-09-30
PAWANSUT COMMERCIALS PRIVATE LIMITED U51109MH2009PTC192965 Director - 2020-12-12
SHIVSUNDARAM MULTITRADE PRIVATE LIMITED U51109MH2010PTC200153 Director 2010-02-17 Ongoing
HAZELSPHERE DEALERS PRIVATE LIMITED U51909MH2012PTC235809 Director 2018-11-17 Ongoing
HAZELSPHERE DEALERS PRIVATE LIMITED U51909MH2012PTC235809 Director - 2018-04-27
SANJESH TRADERS PRIVATE LIMITED U51909MH2012PTC235810 Director - 2019-01-12
MOURYADASS COMMOSALES PRIVATE LIMITED U51909MH2012PTC235812 Director - 2018-04-27
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director 2023-03-28 Ongoing
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director - 2018-05-04
PURPLE GROVE TRADING PRIVATE LIMITED U51909MH2017PTC292548 Director - 2018-05-04
SOFTMIST VENTURES PRIVATE LIMITED U51909MH2017PTC292585 Director - 2020-12-12
GREVILLEA ENTERPRISES PRIVATE LIMITED U51909MH2018PTC308434 Director - 2023-06-19
UNI-TECH DWELLERS INDIA PRIVATE LIMITED U70102MH2008PTC188165 Additional Director - 2013-09-30
UNI-TECH DWELLERS INDIA PRIVATE LIMITED U70102MH2008PTC188165 Director - 2015-07-22
EMINEM AGENT PRIVATE LIMITED U74999MH2020PTC347823 Director - 2020-10-30
ROYSTONEA TRADELINK PRIVATE LIMITED U85499MH2018PTC308274 Director - 2022-07-30
Other Directorships of MUKUND DURGAPRASAD SARDA
Company Name CIN Designation Appointment Date Cessation
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director - 2018-02-26
DPSCO CONSULTANTS PRIVATE LIMITED U67190MH2022PTC377940 Director 2022-03-04 Ongoing
DEEN DAYAL UPADHYAYA RURAL SKILLS FOUNDATION U80902MH2021NPL367166 Director - 2023-12-23
Other Directorships of SANTOSH MOURYA
Company Name CIN Designation Appointment Date Cessation
INDOUNIQUE FLAME LTD U23201MH1987PLC044597 Additional Director - 2023-03-16
INDOUNIQUE FLAME LTD U23201MH1987PLC044597 Whole-time director 2023-05-07 Ongoing
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2014-07-24
PAWANSUT COMMERCIALS PRIVATE LIMITED U51109MH2009PTC192965 Director 2021-12-04 Ongoing
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2014-07-24
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2014-07-24
HAZELSPHERE DEALERS PRIVATE LIMITED U51909MH2012PTC235809 Director - 2018-06-15
SANJESH TRADERS PRIVATE LIMITED U51909MH2012PTC235810 Director - 2018-06-15
MOURYADASS COMMOSALES PRIVATE LIMITED U51909MH2012PTC235812 Director - 2018-10-12
VASHINE COMMERCIAL LINE PRIVATE LIMITED U51909MH2015PTC266759 Director - 2018-06-15
PURPLE GROVE TRADING PRIVATE LIMITED U51909MH2017PTC292548 Director - 2018-06-15
SOFTMIST VENTURES PRIVATE LIMITED U51909MH2017PTC292585 Director - 2017-11-04
AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director 2012-06-15 Ongoing
BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director 2012-06-15 Ongoing
CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director 2012-06-14 Ongoing
CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director 2012-06-15 Ongoing
CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director 2012-06-11 Ongoing
FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director 2012-06-08 Ongoing
AIIPO EQUIPRO ADVISORY PRIVATE LIMITED U69200MH2024PTC427673 Director 2024-06-25 Ongoing
Other Directorships of VIJAY ARJUNRAO PUNWATKAR
Other Directorships of RAJESH KUMAR JUGALKISHOR MANTRI
Company Name CIN Designation Appointment Date Cessation
M4J PETROCARBON LLP AAV-0186 Partner 2020-12-09 Ongoing
SPHINX INDUSTRIES PRIVATE LIMITED U14220MH2014PTC258224 Director 2014-09-19 Ongoing
R D STAINLESS TUBE PRIVATE LIMITED U27100MH2005PTC158490 Director 2005-12-30 Ongoing
WASUMINDIA GLOBLINK PRIVATE LIMITED U46209MH2024PTC423149 Director 2024-04-08 Ongoing
Other Directorships of HARISH VELJIBHAI MIRANI
Company Name CIN Designation Appointment Date Cessation
VEDARI ENGINEERING PRIVATE LIMITED U02005MH1997PTC107795 Additional Director - 2013-09-30
VEDARI ENGINEERING PRIVATE LIMITED U02005MH1997PTC107795 Director - 2014-03-30
PRIMUS SAM PRIVATE LIMITED U10300MH2020PTC349694 CFO - 2024-03-04
PRIMUS SAM PRIVATE LIMITED U10300MH2020PTC349694 Director - 2024-03-04
PRIMUS SAM PRIVATE LIMITED U10300MH2020PTC349694 Managing Director 2024-03-07 Ongoing
MILTECH INDUSTRIES PRIVATE LIMITED U74950MH1982PTC027274 Additional Director - 2014-09-30
MILTECH INDUSTRIES PRIVATE LIMITED U74950MH1982PTC027274 Director - 2018-01-31
Other Directorships of LOCHAN BARSAGDE

CIN Company Name Company Address
U51109MH2009PTC192965 PAWANSUT COMMERCIALS PRIVATE LIMITED SP-II/301, SPRINGDALE APARTMENT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013
U16000MH2015OPC261126 SHOURYA FOODS OPC PRIVATE LIMITED FLAT NO. 501,5TH FLOOR ,SP-II SPRINGDALE APARTMENT RAJ NAGAR, NEAR PAGAL KHANA CHOWK , NAGPUR, Maharashtra, India - 440013
ACF-2997 YODHA PATH ACADEMY LLP Flat No. 504, Sterling 1 Apartment,Raj Nagar, Takli Feeder Road,Nagpur,Nagpur,Maharashtra,India-440013
U51909MH2017PTC292585 SOFTMIST VENTURES PRIVATE LIMITED S-2, WASANTIKA APARTMENT RAJ NAGAR , NAGPUR, Maharashtra, India - 440013
U01100MH2020PTC346463 GREEN STOCK AGRO PRIVATE LIMITED Flat No 301, Hind Prerna Apartment Prerna Nagar, Hjari Pahad , Nagpur, Maharashtra, India - 440013
U74120MH2013PTC239869 TANGP DESIGNS PRIVATE LIMITED FLAT NO. A/301, GONDWANA DHRUV APARTMENT K.T. NAGAR , NAGPUR, Maharashtra, India - 440013
U52609MH2019PTC326677 GOODPACT ENTERPRISES PRIVATE LIMITED Plot No. 290, Sai Adhar Apartment, Takli Feeder, Raj Nagar, Opp. PWD Qtrs. , NAGPUR, Maharashtra, India - 440013
U32109MH2022PTC383145 MANDARIN SEMICONDUCTORS PRIVATE LIMITED T-1, 3rd Floor, Sami Apartment Anand Nagar Square, Jafar Nagar,Nagpur,Nagpur,Maharashtra,440013-India
U52601MH2020PTC350845 VIMSPARK GLOBAL EXIM PRIVATE LIMITED P.N.-19 SHIRKEY LAYOUT, RAJ NAGAR, KATOL ROAD, NAGPUR-440013 , NAGPUR, Maharashtra, India - 440013
U72900MH2009PTC198196 MINT TREE BUSINESS PRIVATE LIMITED 220, SAI ADHAR APARTMENT, TAKLI FIDAR ROAD, RAJ NAGAR, , NAGPUR, Maharashtra, India - 440013
U65990MH2020PLN347099 SWABHIMAAN SAHAYOG NIDHI LIMITED SHOP NO 2, MAROTI APARTMENT, PRERNA NAGAR, NEAR AKA NAGAR , NAGPUR, Maharashtra, India - 440013
ACS-6631 TRUENEST INFRA LLP F.NO. 301 MASOOM COMPPLEX,AWASTHI NAGAR,Nagpur,Nagpur,Maharashtra,India-440013
U46593MH2025PTC451564 SKYLINE TELEINFRA PRIVATE LIMITED F.NO.301 AMAN MEADOWS,KAMGAR NAGAR,Nagpur,Nagpur,Maharashtra,440013-India
U66190MH2025PTC447059 ARJANAM CONSULTANCY PRIVATE LIMITED FLAT NO. 101, SHIRKE,LAYOUT, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India
U52292MH2024PTC419660 AGAPE SHIPPING AND LOGISTICS PRIVATE LIMITED FLAT NO. 102, ASMA,ENCLAVE II, SURAJ NAGAR,,Nagpur,Nagpur,Maharashtra,440013-India
U86900PN2024PTC232281 CONCRETE COLLABORATIVE ONE HEALTH PRIVATE LIMITED Flat No 102 Trivini,Apartment K.T. Nagar,Nagpur,Nagpur,Maharashtra,440013-India
U68100MH2025OPC446707 RISING JOURNEY VENTURES (OPC) PRIVATE LIMITED Ho no 49 Surana Layout,Raj Nagar Katol Road,Nagpur,Nagpur,Maharashtra,440013-India
U01409MH2020PTC351001 FINSBRIDGE COMMERCIAL PRIVATE LIMITED No. 4, S 2 Vasantika Apptt, Raj nagar, Nagpur , Nagpur, Maharashtra, India - 440013
U47212MH2024PTC435915 AGRICOM IMPEX PRIVATE LIMITED F.No. 202, 2nd Floor,Amaltas Appt, Raj Nagar,Nagpur,Nagpur,Maharashtra,440013-India
U88900MH2024NPL425428 MORALIZE MENTAL HEALTH ASSOCIATION PLOT NO 19 RAJ NAGAR 1ST,FLOOR KATOL ROAD,Nagpur,Nagpur,Maharashtra,440013-India
U96010MH2025PTC460653 LOUNDRYCO INDIA PRIVATE LIMITED SHOP NO. 3, PLOT NO.2,SHEIKH COLONY, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India
ACV-7324 SRINIVASA PROPFIN LLP Prabh Palace H.No.16F.101,Shirke Layout, Raj Nagar,Nagpur,Nagpur,Maharashtra,India-440013
ACI-9490 AREWE SPACES LLP HOUSE NO 116/5A, RAJ NAGAR,,FEEDER ROAD, NELSON SQUARE,,Nagpur,Nagpur,Maharashtra,India-440013
ACQ-5929 KHADGE CONSTRUCTION LLP F NO 101 MAROTI APARTMENT,P NO 2,NEW PRERNA NAGAR,Nagpur,Nagpur,Maharashtra,India-440013
U16005MH2011PTC222145 GALLION VENTURES (INDIA) PRIVATE LIMITED 131, GEHANI LAY OUT, BEHIND UNION BANK OF INDIA RAJ NAGAR , NAGPUR, Maharashtra, India - 440013
U85300MH2022NPL379542 GIFTING LIFE AND SPREADING SMILE FOUNDATION C/O SYED ARSHAD ALI FLAT NO 301 SATYAM MAJESTIC, GANDHI LAYOUT, JAFAR NAGAR,NAGPUR,Nagpur,Maharashtra,440013-India
AAJ-6988 RIGHTEOUS PEOPLE MART LLP MAHARAJA APARTMENT PRASHANT NAGAR NAGPUR, Maharashtra, India - 440013
U27100MH2005PTC158490 R D STAINLESS TUBE PRIVATE LIMITED 203 STERLING1 RAJ NAGAR , NAGPUR, Maharashtra, India - 440013
U51909MH2008PTC181001 MALANA TRADE IMPEX PRIVATE LIMITED 402, Achraj Retreat, Raj Nagar , Nagpur, Maharashtra, India - 440013

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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