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
HEENA SYNTHETICS PVT LTD
CIN: U17110MH1987PTC044897 As on: 2026-07-13
HEENA SYNTHETICS PVT LTD (CIN: U17110MH1987PTC044897) is a Private company incorporated on 06 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29838000.00.
HEENA SYNTHETICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HEENA SYNTHETICS PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of HEENA SYNTHETICS PVT LTD are NURMOHMAD GULAM HUSEN MALEK, and JAVED NIYAMUL HAQUE SHAIKH.
HEENA SYNTHETICS PVT LTD's Corporate Identification Number (CIN) is U17110MH1987PTC044897 and its registration number is 44897. Users may contact HEENA SYNTHETICS PVT LTD on its Email address - [email protected]. Registered address of HEENA SYNTHETICS PVT LTD is SHALIMAR HOUSE335 GRANT RD , MUMBAI, Maharashtra, India - 400007.
Current status of HEENA SYNTHETICS PVT LTD 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 SYNTHETICS 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 SYNTHETICS 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 HEENA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307055 | NURMOHMAD GULAM HUSEN MALEK | Director | 2003-07-28 |
| 00196700 | JAVED NIYAMUL HAQUE SHAIKH | Director | 1996-12-16 |
Past Directors & Key Managerial Personnel of HEENA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NURMOHMAD GULAM HUSEN MALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR TEXTILES PRIVATE LIMITED | U17120MH1992PTC067157 | Director | 2004-10-05 | Ongoing |
| SHALIMAR ELASTICS PRIVATE LIMITED | U74999MH1994PTC077574 | Director | 2002-10-01 | Ongoing |
Other Directorships of JAVED NIYAMUL HAQUE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABLE COTTON AND DYING PRIVATE LIMITED | U17100MH1987PTC045637 | Director | 1990-07-11 | Ongoing |
| SHALIMAR ELASTICS PRIVATE LIMITED | U74999MH1994PTC077574 | Director | 2002-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200MH1990PTC057081 | HANJER SYNTHETICS PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| U31402MH2005PTC156890 | DURGA BATTERY CENTRE PRIVATE LIMITED | OFFOCE NO 35 SHALIMAR SHOPPONGCENTRE M S ALI RD GRANT RD E , MUMBAI, Maharashtra, India - 400007 |
| U92110MH1978PTC020813 | HANJER CINEMA PRIVATE LIMITED | 335,SHALIMAR HOUSE,GRANT RD , MUMBAI-400007, Maharashtra, India - 000000 |
| U17220MH1995PLC089438 | KANDLA AND CARPET LIMITED | 11/12 LAXMI MAHAL DAMANJI PATIBOMANJI PETIT RD BALARAM STREET , GRANT RD MUMBAI, Maharashtra, India - 400007 |
| U24129MH2003PTC143399 | HANJER AGRO AND FERTILIZER PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U17114MH1986PTC042050 | HUMA SYNTHETICS PVT LTD | SHALIMAR HOUSE 335GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| U45200MH2000PTC129403 | HANJER BUILDERS PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U45162MH2000PTC129664 | FANCY BUILDERS PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U55101MH1999PTC120232 | PERFECT ENTERTAINMENT PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH1994PTC077574 | SHALIMAR ELASTICS PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U52399MH2022PTC383956 | PILLEAZY PRIVATE LIMITED | 3 RD FLOOR, E/8 ANANDASHRAM PROCTOR RD, WADILAL PATEL MARG GRANT RD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| AAG-9059 | SIGNATURE WOODS LLP | 20, Floor–Grd, Plot–52, Union Building, Naushir Bharucha Marg, Grant Rd Railway Station, Grant Rd Mumbai, Maharashtra, India - 400007 |
| U99999MH1996PTC104794 | RIZBA MERCANTILE PVT LTD | 52/ 54, SLEAATER RD, UNIONBLDG, 2ND FLOOR GRANT RD, , MUMBAI-400007, Maharashtra, India - 000000 |
| U51900MH1990PTC058018 | SONALI EXPORTS PRIVATE LIMITED | 9, JAMASJI APTS GR FLR 32 STEATER RD GRANT RD BOMBAY , MUMBAI-400007, Maharashtra, India - 000000 |
| U74140MH1989PTC051099 | URJA CONSULTANTS PRIVATE LIMITED | 346/48, GRANT RD, BALARAMBLDG., MUMBAI 400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| U92190MH2003PTC142614 | MUMBRA ENTERTAINMENT PRIVATE LIMITED | SHALIMAR HOUSE335 GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACI-8594 | BHUPATI INFO SOLUTIONS LLP | 303, 3rd Floor, Aaditya Arcade,Topiwala Lane, Grant Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| AAA-5741 | LUMENS COMPONENT LLP | 52-C, 2ND FLOOR, CHOTANI BLDG, PROCTOR RD, GRANT RD, (E) MUMBAI, Maharashtra, India - 400007 |
| AAP-0474 | GEMMUINE JEWELLERY LLP | 3rd Flr, 301, Dharam Palace, N S Patkar Marg, Gamdevi, Grant Rd Mumbai, Maharashtra, India - 400007 |
| U65923MH1995PTC092352 | RAJTILAK LAND AND DEVELOPMENTS PRIVATE L IMITED | SHOP NO 14 PARVATI MANSIONALIBHAI PREMJI RD OPP G R PARCEL DEPOT GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| AAU-4281 | RRPHARM CONSULTANCY LLP | FLOOR GRD,PLOT 3,26,LADY JAMSHEDJI BLDG NYAYMURTI SITARAM PATKAR RD,KHAREGHAT COL,GRANT RD Mumbai, Maharashtra, India - 400007 |
| U63000MH2016PTC288726 | FARE DOWN BOOKINGS AND TRAVELS PRIVATE LIMITED | 309, 3rd Floor, Plot 1/1721, Auto Commerce House, Kennedy bridge, Gamdevi, Grant Rd. , Mumbai, Maharashtra, India - 400007 |
| AAI-8186 | SKIN SOLUTIONS INDIA LLP | 9, FLOOR 3RD,PLOT-5/1721,KAILASH DARSHAN JAGANNATH SHANKARSHETH MARG,KENNEDY BRIDGE,GAMDEVI,GRANT RD MUMBAI, Maharashtra, India - 400007 |
| U15424MH2009PTC193715 | ATHARVA SUGAR AND ALLIED PRIVATE LIMITED | 3 PITRU CHHAYA,1ST FLOOR,SLEATER RD,1ST CROSS LANE BEHIND HOTEL KRISHNA PALACE, GRANT RD(W) , MUMBAI, Maharashtra, India - 400007 |
| U52100MH2020PTC338311 | VEDZSTAR GLOBAL TRADING PRIVATE LIMITED | 8(B), 3rd Floor, Plot-21, Lakozy Bldg, Dr N A Purandare Marg, Chowpatty, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U26990MH2019PTC365789 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007 |
| U92412MH2014PTC253673 | REDSTONE FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK , GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220088 | 1988-01-20 | - | - | 2,050,000.00 | BOMBAY MERCANTILE CO-OP. BANK LTD. | |
| 90220089 | 1988-02-25 | - | - | 1,500,000.00 | BOMBAY MERCANTILE CO-OP. BANK LTD. | |
| 90220119 | 1990-08-16 | - | - | 2,500,000.00 | INDIAN BANK | |
| 90220426 | 2002-04-02 | - | - | 10,000,000.00 | THE MEMON CO-OP. BNAK LTD. |
- 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.
| 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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