HEISETASSE BEVERAGES PRIVATE LIMITED
CIN: U15100KA2017PTC103079
HEISETASSE BEVERAGES PRIVATE LIMITED (CIN: U15100KA2017PTC103079) is a Private company incorporated on 18 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 27432090.00.
HEISETASSE BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEISETASSE BEVERAGES PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of HEISETASSE BEVERAGES PRIVATE LIMITED are SUJEET KUMAR, AYUSH BATHWAL, . SUSHANT GOEL, ANSHUMAN KHOSLA, and ANIRUDH SHARMA.
HEISETASSE BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100KA2017PTC103079 and its registration number is 103079. Users may contact HEISETASSE BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEISETASSE BEVERAGES PRIVATE LIMITED is Ground Floor and First Floor, Nitesh Lexington Avenue #72, Brigade Road, , Bangalore North, Karnataka, India - 560001.
Current status of HEISETASSE BEVERAGES 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 HEISETASSE BEVERAGES 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.
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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 HEISETASSE BEVERAGES 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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Current Directors & Key Managerial Personnel of HEISETASSE BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05244077 | SUJEET KUMAR | Nominee Director | 2023-09-07 |
| 07295994 | AYUSH BATHWAL | Director | 2017-05-18 |
| 07894632 | . SUSHANT GOEL | Director | 2018-09-29 |
| 10270889 | ANSHUMAN KHOSLA | Nominee Director | 2023-08-18 |
| 03162094 | ANIRUDH SHARMA | Director | 2017-05-18 |
Past Directors & Key Managerial Personnel of HEISETASSE BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07894632 | . SUSHANT GOEL | Additional Director | - | 2018-09-29 |
| 08414247 | AYYAPPAN RAJAGOPAL | Additional Director | - | 2023-02-21 |
| 08414247 | AYYAPPAN RAJAGOPAL | Director | - | 2023-08-16 |
| 02577490 | ANAND NAGLOOR | Additional Director | - | 2018-09-29 |
| 02577490 | ANAND NAGLOOR | Director | - | 2023-05-24 |
Other Directorships of SUJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLIPKART INTERNET PRIVATE LIMITED | U51109KA2012PTC066107 | Director | - | 2012-10-18 |
| SORTING HAT TECHNOLOGIES PRIVATE LIMITED | U72200KA2015PTC082063 | Additional Director | - | 2020-08-17 |
| SORTING HAT TECHNOLOGIES PRIVATE LIMITED | U72200KA2015PTC082063 | Director | 2020-08-17 | Ongoing |
| FLIPKART DIGITAL MEDIA PRIVATE LIMITED | U72900DL2010PTC210181 | Additional Director | - | 2012-04-10 |
| FLIPKART DIGITAL MEDIA PRIVATE LIMITED | U72900DL2010PTC210181 | Director | - | 2012-10-01 |
| WS RETAIL SERVICES PRIVATE LIMITED | U72900KA2009PTC050123 | Director | - | 2012-10-01 |
| WS RETAIL SERVICES PRIVATE LIMITED | U72900KA2009PTC050123 | Whole-time director | - | 2015-06-08 |
| HIVELOOP TECHNOLOGY PRIVATE LIMITED | U72900KA2016PTC093868 | Director | - | 2020-08-10 |
| QUICKKART LOGISTICS SERVICES PRIVATE LIMITED | U74900KA2015PTC078988 | Director | - | 2015-10-12 |
| NEWLOOP APPS PRIVATE LIMITED | U74999KA2017PTC106870 | Additional Director | - | 2019-09-30 |
| NEWLOOP APPS PRIVATE LIMITED | U74999KA2017PTC106870 | Director | - | 2020-03-09 |
Other Directorships of AYUSH BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULINARY CAFE MOSTRA LLP | AAF-2855 | Designated Partner | 2015-12-08 | Ongoing |
Other Directorships of . SUSHANT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD WAVE BEVERAGES LLP | AAY-6967 | Designated Partner | 2021-09-22 | Ongoing |
Other Directorships of AYYAPPAN RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Additional Director | - | 2022-09-28 |
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Director | 2021-10-18 | Ongoing |
| CLEARTRIP PRIVATE LIMITED | U63040MH2005PTC153232 | Additional Director | - | 2021-10-18 |
| CLEARTRIP PRIVATE LIMITED | U63040MH2005PTC153232 | Whole-time director | 2021-10-18 | Ongoing |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Additional Director | - | 2019-09-30 |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Director | - | 2021-01-15 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Additional Director | - | 2021-11-24 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Director | - | 2021-10-17 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Whole-time director | - | 2021-10-17 |
Other Directorships of ANSHUMAN KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXPEDIENT HEALTHCARE MARKETING PRIVATE LIMITED | U93000HR2013PTC051132 | Nominee Director | 2024-04-19 | Ongoing |
Other Directorships of ANAND NAGLOOR
Other Directorships of ANIRUDH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULINARY CAFE MOSTRA LLP | AAF-2855 | Designated Partner | 2015-12-08 | Ongoing |
| THIRD WAVE BEVERAGES LLP | AAY-6967 | Designated Partner | 2021-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10790KA2023FTC180616 | SUNPARK GLOBAL FOOD INDIA PRIVATE LIMITED | 58, Ground Floor, First Floor, Second Floor,Church Street, Haridevpur, Shanthala Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U65993KA1994PTC016235 | SIVAM FOREX PRIVATE LIMITED | NO.16 & 17, GROUND FLOOR,NO.158, MOTA ROYAL ARCADE BRIGADE ROAD, BANGALORE , BRIGADE ROAD, BANGALORE, Karnataka, India - 560001 |
| U72200KA2000PTC052615 | ENCORA INNOVATION LABS INDIA PRIVATE LIMITED | Brigade South Parade, Ground Floor, No.10, M.G. Road , Bangalore North, Karnataka, India - 560001 |
| U18109KA2003PTC032894 | HOUSE OF FASHIONS PRIVATE LIMITED | NO. 10,11,11A, GROUND FLOOR,5TH AVENUE BRIGADE ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U82990KA2024FTC195338 | TTI (INDIA GRC) PRIVATE LIMITED | 5th Floor and 6th Floor, Nitesh Timesquare,,No. 8, M G Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U74900KA2015PTC083230 | HASIRU DALA INNOVATIONS PRIVATE LIMITED | G- 4, K/L Block, Ground Floor, Golden Orchid, Kasturba Road, Bangalore-560001 , Bangalore North, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2012FTC062967 | BLOOMREACH TECHNOLOGIES PRIVATE LIMITED | # 72, LEVEL 2, NITESH LEXINGTON AVENUE BRIGADE ROAD , BANGALORE, Karnataka, India - 560001 |
| U63040KA2010PTC053213 | M I & M TRAVEL AND FOREX PRIVATE LIMITED | NO.12 AND 13, GROUND FLOOR FIFTH AVENUE SHOPPING MALL, BRIGADE ROAD , BANGALORE, Karnataka, India - 560001 |
| U72900KA2021FTC220982 | WSO2 INDIA PRIVATE LIMITED | WeWork Prestige Central, Ground Floor, 36, Infantry Road, Tasker Town,, Shivaji Nagar, Bengaluru, Karnataka 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217663 | SOLAR POWER 14 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217918 | EP 13 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC218027 | EP 15 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road,Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2020PTC134937 | WCDT BRANDS PRIVATE LIMITED | No.14, (Old No.5), Ground Floor and First Floor, Kasturba Road , Bangalore, Karnataka, India - 560001 |
| U68100KA2023PTC172320 | PROPSWITCH PRIVATE LIMITED | First Floor, Embassy, Point, No 150 Infantry Road,Mahatma Gandhi Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U85410KA2023PTC174093 | LEVELUP CLASSICAL PILATES PRIVATE LIMITED | Ground Floor Raja Sabha,,No.35, Kasturba Cross Road, Off Lavelle Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACI-1166 | IINSPIRA B M CONSTRUCTIONS LLP | No 35, Raja Sabha Building, Ground Floor,Off Lavelle Road, Kasturba Cross Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U71100KA2024PTC188607 | SCRODRIVE INDUSTRIAL SERVICES PRIVATE LIMITED | HULKUL BRIGADE CENTRE, No. 82/2,1st Floor, North Wing, Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2022PTC166677 | CENTILLION DIGITAL SOLUTIONS PRIVATE LIMITED | Third Floor, Brigade South Parade, No. 10 M.G. Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U55209KA2019PTC124605 | GRP HOTELS INDIA PRIVATE LIMITED | No. 1/9, Ahuja Chambers, Ground Floor Kumara Krupa Road, Madhavanagar, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U62013KA2025FTC198940 | AXION RAY INDIA PRIVATE LIMITED | 201 and 202, Second Floor, #3 Prestige Sigma,,Vittal Mallya Road, Bangalore, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| ACA-3256 | Bing Arena Advisors LLP | 10, Pride Elite, Ground FloorMuseum Road, Bangalore North, Karnataka, India - 560001 |
| ACA-4473 | Mudhol Advisors LLP | 10, Pride Elite, Ground FloorMuseum Road Bangalore North, Karnataka, India - 560001 |
| ACB-0430 | Pounamu Advisors LLP | 10, Pride Elite, Ground FloorMuseum Road Bangalore North, Karnataka, India - 560001 |
| ABZ-8399 | Olive VARS Hospitality LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| ABC-2067 | CLARKIA VENTURES LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| ABC-2068 | DIETES VENTURES LLP | First Floor, Embassy Point,No. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| ABC-2226 | HELENIUM BUILDERS LLP | First Floor, Embassy PointNo. 150, Infantry Road Bangalore North, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100459011 | 2021-02-03 | - | 2023-03-03 | 7,450,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100473789 | 2021-07-19 | - | 2023-01-23 | 8,250,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100570974 | 2022-03-24 | - | - | 29,850,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100594156 | 2022-01-26 | - | 2023-09-26 | 10,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100704799 | 2023-04-03 | - | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED |
- 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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| 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.