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
HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED
CIN: U15549MH2019PTC326941 As on: 2026-07-13
HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED (CIN: U15549MH2019PTC326941) is a Private company incorporated on 19 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HEXAGON NUTRITION HEALTHCARE 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.HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED are VIKRAM ARUN KELKAR, and NIKHIL ARUN KELKAR.
HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549MH2019PTC326941 and its registration number is 326941. Users may contact HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED is 404 GLOBAL CHAMBERS ADARSH NAGAR OFF LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of HEXAGON NUTRITION HEALTHCARE 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 HEXAGON NUTRITION HEALTHCARE 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 HEXAGON NUTRITION HEALTHCARE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEXAGON NUTRITION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02302364 | VIKRAM ARUN KELKAR | Director | 2019-06-19 |
| 02302369 | NIKHIL ARUN KELKAR | Director | 2019-06-19 |
Past Directors & Key Managerial Personnel of HEXAGON NUTRITION HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM ARUN KELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED | U15139MH2012PTC409199 | Director | - | 2015-02-01 |
| HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED | U15139MH2012PTC409199 | Managing Director | 2015-02-01 | Ongoing |
| 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 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 (EXPORTS) PRIVATE LIMITED | U15139MH2012PTC409199 | Additional Director | - | 2020-10-19 |
| HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED | U15139MH2012PTC409199 | Director | 2020-10-19 | Ongoing |
| HEXAGON NUTRITION (INTERNATIONAL) PRIVATE LIMITED | U15146TN2012PTC089163 | Director | 2012-12-26 | Ongoing |
| NIVIA BIOTECH PRIVATE LIMITED | U15400MH2008PTC186930 | Director | 2008-09-19 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC219924 | SUNRISE NUTRITION PRIVATE LIMITED | 404-A, GLOBAL CHAMBERS, ADARSH NAGAR, OFF LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2008PTC186930 | NIVIA BIOTECH PRIVATE LIMITED | 404-A,GLOBAL CHAMBERS, ADARSH NAGAR, LINK ROAD, ANDHERI-(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC258965 | NUTRALYTICA RESEARCH PRIVATE LIMITED | 304, GLOBAL CHAMBERS, ADARSH NAGAR, NEAR INFNITY MALL, OFF 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 |
| U63011MH2008PTC187904 | HEXAGON LOGISTICS PRIVATE LIMITED | 404 / A , GLOBAL CHAMBER , ADARSH NAGAR, LINK ROAD , ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC256208 | MOMENTOUS PICTURES PRIVATE LIMITED | 1203, DHEERAJ GAURAV HEIGHTS - III, ADARSH NAGAR OFF. ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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 |
| U45202MH1993PTC074590 | OCTOPUS ESTATE DEVELOPERS PRIVATE LIMITED | 704, GLOBAL CHAMBERS, OFF. LINK ROAD, BEAR DHEERAJ HEIGHT, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2011PTC221699 | MATHUR INFRASTRUCTURE PRIVATE LIMITED | 711/712/713, ADARSH NAGAR, OPP. TARAPOR TOWER OFF LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAC-9104 | STREAMLINE CREATIONS LLP | A - 404, Royal Sands, Off. Link Road, Behind Citi Mall, Shastri Nagar, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U15400MH2008PTC186935 | HEXAGON VITACHEMIE PRIVATE LIMITED | 404 / A , GLOBAL CHAMBER , ADARSH NAGAR, LINK ROAD , ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U55000MH2002PTC137444 | MUMBAI DURBAR RESTAURANTS PRIVATE LIMITED | PLOT NO 1059 1060 ADARSH NAGAR OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI ., Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51909MH2018PTC310520 | BURTON MERCANTILE PRIVATE LIMITED | ROOM NO. 573, ADARSH NAGAR, M H B COLONY NEW LINK ROAD, OPP TARAPORE TOWER, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC257674 | MINERVA INDIA ADVISORS PRIVATE LIMITED | 505 Midas Chambers Co-op Premises Soc. LTD, Off Link Road, Nr Fun Republic Multiplex , , Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-4850 | ROCKLEY COLOSSEUM ENTERTAINMENT LLP | 403/404, Maruti Business Park, Fun Republic Lane, Off. Andheri Link Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053 |
| ACM-7757 | ANIKA SPACES AND HOSPITALITY LLP | A 1401/ Transcon Triumph Off New Link Road,, Near Oberoi Springs, Andheri West Azad Nagar P.O, Azad Nagar,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51900MH1996PTC101328 | AYUSH EXIM PRIVATE LIMITED | 502/503, OBEROI CHAMBERS, OFF LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U52321MH1995PTC095312 | RAJDOOT MERCANTILE PRIVATE LIMITED | A-905, DHEERAJ GAURAV HEIGHTS-II, OFF LINK ROAD ADARSH NAGAR, ANDHERI (W),MUMBAI. , MUMBAI-400053 WEF 29.08.2001., Maharashtra, India - 000000 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U62091MH2024PTC425175 | ANT SYSTEMZ PRIVATE LIMITED | 401, SIGNATURE, SURESH SAWANT Road, Off Link Road,,Off Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2008PTC177681 | INVERTO SOURCING SERVICES (INDIA) PRIVATE LIMITED | 504, MIDAS CHAMBERS, OFF ANDHERI LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2013FTC244330 | SITI-B&T INDIA PRIVATE LIMITED | 503, Midas Chambers, Off Andheri Link Road Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAB-9438 | PHOENIX INDIA STRATEGY ADVISORS LLP | 504 MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| F03856 | Videndum Media Solutions Spa | 504-Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U51496MH2008PTC186070 | DEXTER SURFACE TREATMENTS PRIVATE LIMITED | 505, Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2014PTC251812 | COUTHIE'S LABS PRIVATE LIMITED | 504, Midas Chambers, Near Fun Republic Multiplex Off Andheri 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 |
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- Email ID
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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.
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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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| 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.