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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
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  • 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

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
DEALSAFE LLP AAT-7965 Designated Partner 2021-06-04 Ongoing
SUNIL DESHMUKH C-SUITE LAB LLP ACA-7805 Designated Partner 2023-04-25 Ongoing
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2014-09-26
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2018-08-02
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2012-08-02
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2018-08-03
DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Director - 2018-08-03
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2014-09-26
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2018-08-02
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Additional Director - 2021-12-07
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Director - 2023-03-06
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Additional Director - 2012-09-27
SIDD LIFE SCIENCES PRIVATE LIMITED U33112TN1989PTC017930 Director - 2018-10-15
MEDIHUB SCIENCETEC PRIVATE LIMITED U36100TN2012PTC086980 Additional Director - 2018-10-15
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2014-09-26
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2018-08-02
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2014-09-26
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2018-08-02
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2014-09-26
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2018-08-02
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2014-09-26
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2018-08-02
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Additional Director - 2017-07-26
SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED U65993TN1981PLC009029 Director - 2018-08-03
ASQUARED IOT PRIVATE LIMITED U72900PN2017PTC169046 Director - 2021-07-15
DEALSAFE PRIVATE LIMITED U72900PN2021PTC206550 Director - 2023-03-24
KALEIDOSCOPE MARKETING COMMUNICATIONS PRIVATE LIMITED U74300PN2005PTC021182 Additional Director 2024-04-03 Ongoing
SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2014-09-26
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2018-08-02
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2015-06-26
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2018-08-02

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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