HEENA ROLLER FLOUR MILLS PRIVATE LIMITED
CIN: U15311UP1996PTC020723
HEENA ROLLER FLOUR MILLS PRIVATE LIMITED (CIN: U15311UP1996PTC020723) is a Private company incorporated on 20 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7000200.00.
HEENA ROLLER FLOUR MILLS 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.HEENA ROLLER FLOUR MILLS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of HEENA ROLLER FLOUR MILLS PRIVATE LIMITED are VIJAY KUMAR GUPTA, SANJAY KUMAR GUPTA, HONEY GUPTA, and RISHABH GUPTA.
HEENA ROLLER FLOUR MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15311UP1996PTC020723 and its registration number is 20723. Users may contact HEENA ROLLER FLOUR MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEENA ROLLER FLOUR MILLS PRIVATE LIMITED is 117/348-AGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025.
Current status of HEENA ROLLER FLOUR MILLS 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 HEENA ROLLER FLOUR MILLS 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 HEENA ROLLER FLOUR MILLS 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.
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Current Directors & Key Managerial Personnel of HEENA ROLLER FLOUR MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00890347 | VIJAY KUMAR GUPTA | Director | 1996-09-20 |
| 00890377 | SANJAY KUMAR GUPTA | Director | 1996-09-20 |
| 00890632 | HONEY GUPTA | Director | 2006-05-01 |
| 07610450 | RISHABH GUPTA | Director | 2017-01-01 |
Past Directors & Key Managerial Personnel of HEENA ROLLER FLOUR MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.P.ROLLER FLOUR MILLERS ASSOCIATION | U15311UP1962NPL002875 | Director | 2020-10-29 | Ongoing |
| R.G. FLOUR MILLS (INDIA) PRIVATE LIMITED | U15311UP2019PTC125024 | Director | 2019-12-27 | Ongoing |
| HEENA FOOD PRODUCTS PRIVATE LIMITED | U15319UP2003PTC027739 | Director | - | 2015-03-25 |
| RAM AUTAR INFRA & REAL ESTATE PRIVATE LIMITED | U70102UP2014PTC065840 | Director | 2014-09-02 | Ongoing |
| RPS COLD STORAGE PRIVATE LIMITED | U74900UP2008PTC036116 | Director | 2013-01-15 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G. FLOUR MILLS (INDIA) PRIVATE LIMITED | U15311UP2019PTC125024 | Director | 2019-12-27 | Ongoing |
| HEENA FOOD PRODUCTS PRIVATE LIMITED | U15319UP2003PTC027739 | Director | - | 2015-03-12 |
| RAM AUTAR INFRA & REAL ESTATE PRIVATE LIMITED | U70102UP2014PTC065840 | Director | 2014-09-02 | Ongoing |
| RPS COLD STORAGE PRIVATE LIMITED | U74900UP2008PTC036116 | Director | 2013-01-15 | Ongoing |
Other Directorships of HONEY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G. FLOUR MILLS (INDIA) PRIVATE LIMITED | U15311UP2019PTC125024 | Director | 2019-12-27 | Ongoing |
| HEENA FOOD PRODUCTS PRIVATE LIMITED | U15319UP2003PTC027739 | Additional Director | - | 2015-03-12 |
| RAM AUTAR INFRA & REAL ESTATE PRIVATE LIMITED | U70102UP2014PTC065840 | Director | 2014-09-02 | Ongoing |
| RPS COLD STORAGE PRIVATE LIMITED | U74900UP2008PTC036116 | Director | 2013-01-15 | Ongoing |
Other Directorships of RISHABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G. FLOUR MILLS (INDIA) PRIVATE LIMITED | U15311UP2019PTC125024 | Director | 2019-12-27 | Ongoing |
| RPS COLD STORAGE PRIVATE LIMITED | U74900UP2008PTC036116 | Director | 2018-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24241UP1999PTC024879 | SCANN CHEM INDUSTRIES PRIVATE LIMITED | 117/396 O BLOCKGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U25199UP1998PTC023701 | MRC POLY SYNTHETICS PRIVATE LIMITED | 117/Q/582SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U15133UP1972PTC003516 | KRISHI COLD STORAGE (UP) PRIVATE LIMITED | 117-Q-715SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U15133UP1986PTC007708 | T N KATIYAR KISAN COLD STORAGE PRIVATE LIMITED | 117/Q/715SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U63022UP2003PTC027270 | SHITLA KATIYAR COLD STORAGE PRIVATE LIMITED | 117-Q-715SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U65991UP1997PLC021808 | SHAIL SUTA MUTUAL BENEFIT LIMITED | 117-Q-723 SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U21099UP1972PTC003523 | U P LAMINATORS PRIVATE LIMITED | 117/354 G T ROADGEETA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U45202UP1997PTC022571 | M.L. MISRA ESTATE (INDIA) PRIVATE LIMITED | 117 Q 702 1SHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U85110UP1996PTC021159 | AVP DIABETES AND ENDOCRINOLOGY CENTRE PRIVATE LIMITED | 117/68 -B/ H -1 PANDU NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U21016UP1987PTC008535 | DYNETICS PAPER INDUSTRIES PRIVATE LIMITED | 117/356GEETA NAGAR G T ROAD RAWATPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U05001UP1993PTC015295 | M.K. AGENCIES PRIVATE LIMITED | 117/Q/40 C R K SOCIETYSHARDA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U24117UP2001PTC026063 | GANGES CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED | 117/2 BLOCK O GEETA NAGAR120 FT WIDE ROAD NEAR GUMTI NO 9 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| U85220UP2025PTC236035 | EDULAVYA ACADEMY PRIVATE LIMITED | 117/98 Kaka Deo,Kanpur, Kanpur Nagar,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| U17111UP1974SGC003964 | U. P.STATE SPINNING COMPANY LIMITED | VASTRA BHAWANSHARDA NAGAR KANPUR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 208025 |
| ACU-7014 | 7D PALM LLP | 117/Q/479-Sharda Nagar,Kanpur,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,India-208025 |
| U62011UP2024PTC211640 | LEMANCY BENCHMARK PRIVATE LIMITED | 117/N/32 KAKADEO,KANPUR NAGAR,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| U72100UP2025PTC234820 | NAVIYAH INDIA PRIVATE LIMITED | 117/Q/48,Sharda Nagar Kanpur,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| ACH-9166 | ALPHAVANTAGE SOLUTIONS LLP | 117/L/29, Naveen Nagar,Kakadeo Kanpur,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,India-208025 |
| U43299UP2026PTC248048 | MTNS CONTRACTORS & SUPPLIERS PRIVATE LIMITED | 117/L/309 F NO 3 ARPIT A,NAVEEN NAGAR KANPUR,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| U68200UP2024PTC202220 | WIDESHELTERS INFRAHEIGHTS PRIVATE LIMITED | 117/421-A, O- BLOCK,GEETA NAGAR, KANPUR,Kakadeo,Kanpur Nagar,Uttar Pradesh,208025-India |
| U46690UP2025PTC218735 | UPAAI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | PLOT NO I-26, 117/K/13,GUTAIYA KANPUR,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| ACK-7285 | ETERNITY INSURANCE BROKER LLP | C/12/1, 117/K/13 , MOTI VIHAR, GUTTAIYA,KANPUR,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,India-208025 |
| U15311UP2019PTC125024 | R.G. FLOUR MILLS (INDIA) PRIVATE LIMITED | 117/O/348 A GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U70102UP2014PTC065840 | RAM AUTAR INFRA & REAL ESTATE PRIVATE LIMITED | 117/O/348-A GEETA NAGAR , KANPUR, Uttar Pradesh, India - 208025 |
| U20230UP2024PTC212103 | HUSTLE DYNAMICS PRIVATE LIMITED | 117/O/134,GEETA NAGAR,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| ACU-7036 | OM ASSOCIATES LLP | 117/Q/89, Sharda Nagar,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,India-208025 |
| ACX-1614 | QALADESIGN STUDIO LLP | 117/284 O,GEETA NAGAR,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,India-208025 |
| U10300UP2025OPC236259 | AVSP AGRO FOODS PARK (OPC) PRIVATE LIMITED | 117/Q/480 Sharda Nagar,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,208025-India |
| ACF-9049 | DEVKRISHNA PACKAGING LLP | 117/Q/89, Sharda Nagar,Naveen Nagar,Kanpur Nagar,Uttar Pradesh,India-208025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10436588 | 2013-06-29 | 2023-03-15 | - | 70,000,000.00 | UNION BANK OF INDIA | |
| 90275051 | 1999-03-26 | - | 2010-07-02 | 2,400,000.00 | STATE BANK OF INDIA | |
| 90279466 | 1999-03-06 | 2004-07-12 | 2010-07-02 | 2,400,000.00 | STATE BANK OF INDIA |
- 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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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.