HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED
CIN: U15139MH2012PTC409199 As on: 2026-07-13
HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED (CIN: U15139MH2012PTC409199) is a Private company incorporated on 24 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 67574660.00.
HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEXAGON NUTRITION (EXPORTS) 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 HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED are SUBHASH PURUSHOTTAM KELKAR, VIKRAM ARUN KELKAR, NIKHIL ARUN KELKAR, and ADITYA SUBHASH KELKAR.
HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15139MH2012PTC409199 and its registration number is 409199. Users may contact HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED is 401 GLOBAL CHAMBERS OFF NEW LINK RD NEAR DHEERAJ HEIGHTS VEERA DESAI RD,ANDHERI(WEST) , Mumbai, Maharashtra, India - 400053.
Current status of HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED is - Amalgamated.
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 HEXAGON NUTRITION (EXPORTS) 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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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 HEXAGON NUTRITION (EXPORTS)
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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 HEXAGON NUTRITION (EXPORTS) 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 HEXAGON NUTRITION (EXPORTS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177280 | SUBHASH PURUSHOTTAM KELKAR | Director | 2012-07-24 |
| 02302364 | VIKRAM ARUN KELKAR | Managing Director | 2015-02-01 |
| 02302369 | NIKHIL ARUN KELKAR | Director | 2020-10-19 |
| 02312705 | ADITYA SUBHASH KELKAR | Additional Director | 2023-09-08 |
Past Directors & Key Managerial Personnel of HEXAGON NUTRITION (EXPORTS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302364 | VIKRAM ARUN KELKAR | Director | - | 2015-02-01 |
| 02302369 | NIKHIL ARUN KELKAR | Additional Director | - | 2020-10-19 |
| 05210882 | SUNIL SUDHAKAR DESHMUKH | Additional Director | - | 2022-09-30 |
| 05210882 | SUNIL SUDHAKAR DESHMUKH | Director | - | 2023-01-30 |
Other Directorships of SUBHASH PURUSHOTTAM KELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON NUTRITION (INTERNATIONAL) PRIVATE LIMITED | U15146TN2012PTC089163 | Additional Director | - | 2015-10-01 |
| HEXAGON NUTRITION (INTERNATIONAL) PRIVATE LIMITED | U15146TN2012PTC089163 | Managing Director | 2015-10-01 | Ongoing |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Director | 2021-09-29 | Ongoing |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Director | - | 2014-04-01 |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Whole-time director | - | 2021-09-29 |
| SUNRISE NUTRITION PRIVATE LIMITED | U74120MH2011PTC219924 | Director | 2011-07-18 | Ongoing |
| NUTRALYTICA RESEARCH PRIVATE LIMITED | U74120MH2014PTC258965 | Director | 2014-10-29 | Ongoing |
Other Directorships of VIKRAM ARUN KELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON NUTRITION (INTERNATIONAL) PRIVATE LIMITED | U15146TN2012PTC089163 | Additional Director | - | 2022-09-30 |
| HEXAGON NUTRITION (INTERNATIONAL) PRIVATE LIMITED | U15146TN2012PTC089163 | Director | 2019-12-30 | Ongoing |
| HEXAGON VITACHEMIE PRIVATE LIMITED | U15400MH2008PTC186935 | Director | 2008-09-22 | Ongoing |
| HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED | U15549MH2019PTC326941 | Director | 2019-06-19 | Ongoing |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Director | - | 2014-04-01 |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Managing Director | 2019-06-28 | Ongoing |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Managing Director | - | 2019-06-27 |
| SUNRISE NUTRITION PRIVATE LIMITED | U74120MH2011PTC219924 | Director | 2011-07-18 | Ongoing |
Other Directorships of NIKHIL ARUN KELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON NUTRITION (INTERNATIONAL) PRIVATE LIMITED | U15146TN2012PTC089163 | Director | 2012-12-26 | Ongoing |
| NIVIA BIOTECH PRIVATE LIMITED | U15400MH2008PTC186930 | Director | 2008-09-19 | Ongoing |
| HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED | U15549MH2019PTC326941 | Director | 2019-06-19 | Ongoing |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Additional Director | - | 2008-09-30 |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Director | - | 2014-04-01 |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Managing Director | 2017-04-01 | Ongoing |
| HEXAGON NUTRITION LIMITED | U24110MH1993PLC072189 | Whole-time director | - | 2017-04-01 |
Other Directorships of ADITYA SUBHASH KELKAR
Other Directorships of SUNIL SUDHAKAR DESHMUKH
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U63090MH1989PTC050901 | ORIENT SHIP MANAGEMENT AND MANNING PRIVATE LIMITED | 601,GLOBAL CHAMBERS OFF NEW LINK RD NEXT TO DHEERAJ HEIGHTS ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2019OPC328035 | FLICKS N FRAMES STUDIO (OPC) PRIVATE LIMITED | 402, DILKAP CHAMBERS VEERA INDUSTRIAL ESTATE, OFF NEW LINK RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAM-8701 | TRIUMPH KNIGHTS LLP | CTS No.720(PT) OF OSHIWARA VILLIAGE,VEERA DESAI RD NEAR OBEROI SPRINGS,OFF NEW LINK RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| U01620MH2021NPL361103 | NEELAM GARG FOUNDATION | A-305 VIP Plaza Off Link Rd Andheri West Veera Desai Rd Off Infinity Mall,Mumbai,Mumbai City,Maharashtra,400053-India |
| U45202MH2010PTC206000 | TRANSCON DEVELOPERS PRIVATE LIMITED | TRANSCON TRIUMPH,CTS NO.720 (PT),OSHIWARA VILLAGE, VEERA DESAI RD,NR.OBEROI SPRINGS,OFF.NEW LINK RD, , ANDHERI WEST, Maharashtra, India - 400053 |
| ACM-4380 | BAROT REALTY LLP | UNIT NO 502 SUPREME CHAMBERS OFF VEERA DESAI RD,WEST OF LINK RD AND NR SHAH IND ESTATE,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45200MH1999PTC121435 | FALAK CONSTRUCTIONS PRIVATE LIMITED | 305, MIDAS CHAMBERS PLOT NO. A-11 3RD FLOOR OFF NEW LINK RD, ANDHERI WEST, , MUMBAI-400053 WEF23/4/2001, Maharashtra, India - 000000 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92412MH2015PTC265695 | DANCING DEER PRODUCTIONS PRIVATE LIMITED | B/1703, DHEERAJ GAURAV HEIGHTS II, OFF.NEW LINK RD ADARASH NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2010PTC198829 | ROHA CITY HOMES PRIVATE LIMITED | 303, 3rd Floor, Dheeraj Gaurav Heights Bldg. No. 3, Off New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2010PTC200531 | SANJOSE INFOTECH PRIVATE LIMITED | 303, 3rd Floor, Dheeraj Gaurav Heights Bldg. No. 3, Off New Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2021PTC356217 | ONE PORTFOLIO ADVISORY PRIVATE LIMITED | Unit No.504 Global Chambers , Near Dheeraj Heights Off Link Road, Adarsh Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U90009MH2023PTC409606 | IMAXX TV DIGITAL PRIVATE LIMITED | 210 cresent Tower, Veera Desai industrial Estated, near Mau rya Landmark,,off New Andheri Link Road, Andheri West , Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U22300MH2019PTC329972 | QUEST FILMS PRIVATE LIMITED | 3rd Floor,B-16,Hari Om Chambers, Veera Indl Estate, Off New Link Rd, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2010PTC206378 | TRANSCON LANDSCAPE PRIVATE LIMITED | Transcon Triumph,CTS No.720 (Pt), Oshiwara Village Veera Desai Rd, Off.New Link Rd, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74991MH2015PTC265365 | SWIFT ADVERTISEMENTS PRIVATE LIMITED | E-45 NEW CHANDRA CHS LTD,NEAR RELIANCE FRESH D SALVI RD, OFF VEERA DESAI RD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAD-3631 | INGLORIOUS FILMS LLP | Unit No. 301,3rd Floor, Crescent Royale Veera Desai Road, Off. New Link Road Andheri West, Maharashtra, India - 400053 |
| AAR-6959 | 11.11 PRODUCTIONS LLP | Unit Nos.301 to 304,3rd Floor,Crescent Royale Veera Desai Road, Off. New Link Road, Andheri West, Maharashtra, India - 400053 |
| AAQ-2101 | KLAYSTORE LIFESTYLE LLP | 401, VIP CHSL, Veera Desai Industrial Estate, Plot No B/7 CTS/6/11 Off Andheri Link Rd, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U58201MH2023PTC408385 | SOCIALSPACE INNOVATION PRIVATE LIMITED | 504 Global Chamber, Opp New Link Road,Andheri West Near Dheeraj Heights,Mumbai,Mumbai,Maharashtra,400053-India |
| ACF-7369 | URBAN STRUCTURES INDIA LLP | 502 SUPREME CHAMBERS OFF VEERA DESAI ROAD,WEST OF LINK RD AND NR SHAH IND ESTATE,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-7799 | BAROT BUILDCON LLP | 502 SUPREME CHAMBERS OFF VEERA DESAI ROAD,WEST OF LINK RD AND NR SHAH IND ESTATE,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-8564 | SHRADDHASOHAN CASTING LLP | 1503 CABIN B, PLOT A-4, CTS 694, PENINSULA PARK NEAR,CHITRA LEKHA OFF VEERA DESAI RD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| L43303MH2017PLC299497 | BLUE PEBBLE LIMITED | 1701 and 1702 CABIN B, PLOT A-4, CTS 694, PENINSULA PARK,NEAR CHITRALEKHA, OFF VEERA DESAI RD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| AAE-5322 | JVD MEDIA WORKS LLP | 604, Global chambers,Nr Dheeraj Gaurav Heights New Link Road, Andheri (West) mumbai, Maharashtra, India - 400053 |
| AAF-2080 | THE PIXELLENCE STUDIOS LLP | 604, Global chambers,Nr Dheeraj Gaurav Heights New Link Road, Andheri (West) mumbai, Maharashtra, India - 400053 |
| AAV-7056 | FROZEN FLAME FOODS LLP | E/45, NEW CHANDRA CHS LTD OFF VEERA DESAI RD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15549MH2018PTC317100 | CHRONICLE EXPERIENCE PRIVATE LIMITED | 303, 3rd Floor, Oberoi Chambers, Off New Link Road, Andheri West, , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10500321 | 2014-02-03 | 2021-04-04 | - | 60,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10514375 | 2014-05-21 | - | 2016-08-30 | 537,000.00 | Indian Bank | |
| 100074766 | 2016-12-05 | - | - | 170,000,000.00 | Citi Bank N.A. | |
| 100167711 | 2018-03-13 | 2023-12-27 | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100208012 | 2018-05-19 | - | 2021-09-06 | 600,000.00 | KOTAK MAHINDRA PRIME 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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| Profit before Tax |
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| 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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| 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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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.