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
HEEBEE COFFEE PRIVATE LIMITED
CIN: U15130PB2019PTC050007
HEEBEE COFFEE PRIVATE LIMITED (CIN: U15130PB2019PTC050007) is a Private company incorporated on 13 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
HEEBEE COFFEE 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.HEEBEE COFFEE PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of HEEBEE COFFEE PRIVATE LIMITED are NITIGYA SONI, and GAVISH BATRA.
HEEBEE COFFEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15130PB2019PTC050007 and its registration number is 50007. Users may contact HEEBEE COFFEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEEBEE COFFEE PRIVATE LIMITED is B-XIX-353/14, DR. HIRA SINGH ROAD CIVIL LINES, NEAR GHUMAR MANDI , LUDHIANA, Punjab, India - 141002.
Current status of HEEBEE COFFEE 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 HEEBEE COFFEE 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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Purchase full report of HEEBEE COFFEE
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 HEEBEE COFFEE 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 HEEBEE COFFEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07867017 | NITIGYA SONI | Director | 2019-09-13 |
| 08562311 | GAVISH BATRA | Director | 2019-09-13 |
Past Directors & Key Managerial Personnel of HEEBEE COFFEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIGYA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN TERRA FIRMA PRIVATE LIMITED | U55100HP2011PTC031578 | Additional Director | - | 2017-09-30 |
| DOLPHIN TERRA FIRMA PRIVATE LIMITED | U55100HP2011PTC031578 | Director | 2017-09-30 | Ongoing |
| BAHUMULYA BUILDERS PRIVATE LIMITED | U70200HP2019PTC007599 | Director | 2019-08-28 | Ongoing |
Other Directorships of GAVISH BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33110PB2013PTC037872 | R & D DENTMARK PRIVATE LIMITED | B-36/146,PAKHOWAL ROAD NEAR VISHAL NAGAR CHOWK , LUDHIANA, Punjab, India - 141002 |
| U51430PB2004PTC026955 | ASHOK KUMAR AND CO MERCANTILE PRIVATE LIMITED | RAJPURA ROAD OPP NEW DMC & H CIVIL LINES , LUDHIANA, Punjab, India - 141002 |
| U66000PB2012PTC036492 | AKC MOTORS PRIVATE LIMITED | RAJPURA ROAD OPP NEW DMC & H CIVIL LINES , LUDHIANA, Punjab, India - 141002 |
| U74999PB2018PTC047565 | FLIGHTHUB TRAVEL CONSULTANTS PRIVATE LIMITED | 1118/B, KANCHAN COLONY, NEAR VISHAL NAGAR CHOWNK,PHAKOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U51909PB2021PTC053120 | SARAS FASHION CLOTHING PRIVATE LIMITED | B-XXII-E14, 6151/2, Sharman Enclave, Backside Nagesh Knitwear, GT Road, , Ludhiana, Punjab, India - 141002 |
| U62011PB2026OPC067155 | VISLESA ANALYTICS (OPC) PRIVATE LIMITED | 708/6, PUNJAB MATA NAGAR,ST.NO. 4-B, PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141002-India |
| U72900PB2022FTC056052 | DATACLASSIFY SOLUTIONS (INDIA) PRIVATE LIMITED | #35-B, Model House, Near Model Town,Ludhiana,Ludhiana,Punjab,141002-India |
| U47219PB2024PTC061293 | BASANT HOSPITALITY SERVICES PRIVATE LIMITED | 19AX EXTENSION BABA DEEP SINGH,,GURUDWARA ROAD,,Ludhiana,Ludhiana,Punjab,141002-India |
| U21003PB2024PTC062636 | VELBOND BIOPHARMA PRIVATE LIMITED | 2586 A National Rd,BhaiWalaChwk Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141002-India |
| U30921PB2024PTC060863 | GOVIND SAI RAM INDUSTRIES PRIVATE LIMITED | B-18-3652/27 (63),Green Field Pakhowal Road,Ludhiana,Ludhiana,Punjab,141002-India |
| U52291PB2023PTC060317 | ILG MIGRATION SERVICES PRIVATE LIMITED | B-18-1060/2 1st floor, Link Road,Ludhiana,Ludhiana,Punjab,141002-India |
| U88900PB2026NPL066864 | SRI LOKANAND GLOBAL PEACE FOUNDATION | HOUSE NO. 150-AX, NEAR,BABA DEEP SINGH GURUDWARA,Ludhiana,Ludhiana,Punjab,141002-India |
| U85110PB1995PTC015978 | PUNJAB CLINICAL LABORATORIES PVT LTD | Punjab Mata Nagar, Near Vikas Nagar Chowk Pakhowal ROad , Ludhiana, Punjab, India - 141002 |
| AAA-5830 | INDOTESS ACADEMY LLP | 185 - MOTI BAGH COLONY NEAR PHULLANWAL GATE PAKHOWAL ROAD LUDHIANA LUDHIANA, Punjab, India - 141002 |
| U74994PB2018PTC047772 | FEIRA TOURS AND TRADE FAIRS PRIVATE LIMITED | SHOP NO.B-18, LOWER GROUND FLOOR, 1059/9 JAI SINGH COMPLEX, MODEL TOWN LUDHIANA , LUDHIANA, Punjab, India - 141002 |
| U74999PB2004PTC026767 | SWEENEY IRRIGATION CONSULTANTS PRIVATE LIMITED | 2-B,BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141002 |
| U01222PB1990PTC010086 | LALTON POULTRY FARMS PRIVATE LIMITED | 681 F SAHID BHAGAT SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 141002 |
| U22190PB2008PTC032206 | DESH VIDESH NEWS TIME PRIVATE LIMITED | NEAR PAKHOWAL ROAD JAWADDI PUL , LUDHIANA, Punjab, India - 141002 |
| U45209PB2010PTC034325 | G.S. MAJESTIC DEVELOPERS PRIVATE LIMITED | NEAR PULL JAWADDI PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U51909PB2019PTC048919 | BK RECYCLING PRIVATE LIMITED | DHANDRAN ROAD NEAR SOUL CONVANT SCHOOL , LUDHIANA, Punjab, India - 141002 |
| U24246PB2003PTC025870 | B.S.COSMETICS PRIVATE LIMITED | # 28 BSARGODHA COLONY NEAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U15500PB2009PTC032690 | ROSEBAY IMPEX PRIVATE LIMITED | B-36/44 VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U01403PB2008PTC031969 | RED GREEN SECURITIES PRIVATE LIMITED | B-XXXVI-230 VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U27100PB2011PTC034822 | K. A. STEELS PRIVATE LIMITED | 26-A, SANT FATEH SINGH NAGAR, DUGRI ROAD, , LUDHIANA, Punjab, India - 141002 |
| U24100PB2010PTC034464 | HI- Q- CHEMIQUE PRIVATE LIMITED | H 317, SHAHEED BHAGAT SINGH NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U24219PB1998PTC021703 | NAM AGRI INPUTS PRIVATE LIMITED | 528 F, SHAHEED BHAGAT SINGH NAGAR, PAKOWAL ROAD, , LUDHIANA, Punjab, India - 141002 |
| U01110PB2008PTC032416 | VAAHE AGRO EXPORTS PRIVATE LIMITED | 3-B, FIRST FLOOR, GREEN FIELD PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| U72200PB2008PTC039149 | AURITAS TECHNOLOGIES INDIA PRIVATE LIMITED | NO. 35-B, MODEL HOUSE, NEAR MODEL TOWN, , LUDHIANA, Punjab, India - 141002 |
| U74900PB2013PTC037792 | J TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 23 KARNAIL SINGH NAGAR PHASE 1, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100378096 | 2020-09-11 | - | 2024-05-08 | 5,000,000.00 | Canara Bank | |
| 100725665 | 2023-05-23 | - | 2024-05-08 | 1,450,000.00 | Canara Bank | |
| 100725675 | 2023-05-23 | - | - | 368,000.00 | Canara Bank | |
| 100864549 | 2023-12-11 | - | - | 12,500,000.00 | HDFC BANK LIMITED | |
| 100896873 | 2024-02-20 | - | - | 853,198.00 | HDFC BANK 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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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.
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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.