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
HEERA MOTI EXPORTS PRIVATE LIMITED
CIN: U18109DL1995PTC070533 As on: 2026-07-13
HEERA MOTI EXPORTS PRIVATE LIMITED (CIN: U18109DL1995PTC070533) is a Private company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300.00.HEERA MOTI EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
HEERA MOTI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL1995PTC070533 and its registration number is 70533. Users may contact HEERA MOTI EXPORTS PRIVATE LIMITED on its Email address - . Registered address of HEERA MOTI EXPORTS PRIVATE LIMITED is E-25 JHILMIL COLONY , NEW DELHI, Delhi, India - 110095.
Current status of HEERA MOTI EXPORTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEERA MOTI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 HEERA MOTI EXPORTS
Purchase full report of HEERA MOTI EXPORTS
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 HEERA MOTI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEERA MOTI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HEERA MOTI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC329744 | LINIER DATA QUEST PRIVATE LIMITED | E-80/309 JHILMIL COLONY, RAJEEV CAMP, , NEW DELHI, Delhi, India - 110095 |
| U72200DL2015PTC284249 | BMY TAKNEEK PRIVATE LIMITED | E-80/551 RAJEEV CAMP JHILMIL COLONY, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U74140DL2016PTC289186 | DHANOJ KUMAR CONSULTANCY PRIVATE LIMITED | E-80/117 RAJEEV CAMP, JHILMIL COLONY, SHAHDRA , NEW DELHI, Delhi, India - 110095 |
| U14101DL2017PTC311131 | ECLECTIC BUSINESS ADVISORY PRIVATE LIMITED | E-6, Block-E, Jhilmil Colony,,Delhi,East Delhi,Delhi,110095-India |
| U51909DL2020PTC374867 | HARIHAR LINKS PRIVATE LIMITED | E-69, Block E Jhilmil Colony, East Delhi, , Delhi, Delhi, India - 110095 |
| U74140DL2011PTC225469 | ADHOC MARKETING PRIVATE LIMITED | E-1, 1ST FLOOR, ABOVE ICICI BANK E-BLOCK, DILSHAD COLONY , NEW DELHI, Delhi, India - 110095 |
| ACS-5442 | THE BULLSPIRE LLP | E67 Second floor,Jhilmil Colony,East Delhi,East Delhi,Delhi,India-110095 |
| U80210DL2019NPL346722 | MANAVTA SANRAKSHAN FOUNDATION | E-1 F/F JHILMIL COLONY SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| U55101DL2024PTC425528 | SAIFAI HOSPITALITY PRIVATE LIMITED | E-32, T/F, JHILMIL COLONY,SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U36911DL2022PTC400156 | DSK JEWELLERS PRIVATE LIMITED | B-210/1 F/F JHILMIL COLONY SHAHDARA,NEW DELHI,East Delhi,Delhi,110095-India |
| U23209DL2011PTC225153 | MARK LUBES PRIVATE LIMITED | C-195,JHILMIL COLONY , New Delhi, Delhi, India - 110095 |
| U25209DL2012PTC237239 | RADHIKA TUBES PRIVATE LIMITED | D-146 JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U45202DL1997PTC085357 | ATUT CONSTRUCTIONS AND FINVEST PRIVATE LIMITED | C-196, JHILMIL COLONY, , NEW DELHI, Delhi, India - 110095 |
| U36911DL2012PTC241190 | V-VERMA JEWELLERS PRIVATE LIMITED | A-127, Jhilmil Colony , New Delhi, Delhi, India - 110095 |
| U70101DL1999PTC101490 | NM INDIA PROPERTIES PVT LTD | E-5 DILSHAD COLONY , NEW DELHI, Delhi, India - 110095 |
| U74900DL1995PTC074553 | HITESHI CERAMICS PRIVATE LIMITED | 54-C JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U93000DL2011PTC219240 | MILLENNIUM CONSILIARII PRIVATE LIMITED | 80, GOVIND KHAND JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U70109DL2017PTC326134 | MAGNUM OPUS REALTECH PRIVATE LIMITED | 145 Govind Khand Jhilmil Colony Shahdara , New Delhi, Delhi, India - 110095 |
| U63030DL2017OPC310353 | HGI TOURS (OPC) PRIVATE LIMITED | B-187, THIRD FLOOR, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U72900DL2018PTC329449 | OXEBOX TECHNOLOGIES PRIVATE LIMITED | SHOP A-7 JHILMIL COLONY SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U74994DL2017PTC325948 | WHOOSH BAZAAR SERVICES PRIVATE LIMITED | B-211, F/F, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U74900DL2011PTC221394 | ENVIROTECH PACKAGING PRIVATE LIMITED | E-5,F-2 DILSHAD COLONY , NEW DELHI, Delhi, India - 110095 |
| U13203DL2011PTC228249 | SG MINERALS SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | C-31, JHILMIL COLONY KASTURBA MARG, SHAHDRA , New Delhi, Delhi, India - 110095 |
| U17290DL2008PTC180846 | DNA TEXTILES PRIVATE LIMITED | 197-D, DDA, LIG FLATS JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U45400DL2012PTC242496 | SHERLYN INFRATECH PRIVATE LIMITED | F-2, A-136 JHILMIL COLONY, SHAHADRA , NEW DELHI, Delhi, India - 110095 |
| U74999DL2017PTC327674 | MOS PUBLICATION PRIVATE LIMITED | c-223 jhilmil colony shahdra ,vivek vihar , new delhi, Delhi, India - 110095 |
| AAU-6633 | AMDONK LLP | E37 E38 SECOND FLOOR JHILMIL COLONY NEAR THANA DELHI, Delhi, India - 110095 |
| U45200DL2012PTC240552 | SHRI RADHA MADHAV BUILDTECH PRIVATE LIMITED | 48B, JHILMIL COLONY, DDA FLATS, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095 |
| U45400DL2014PTC271712 | REALTY FORTE CONSULTING PRIVATE LIMITED | 181-D, SATYAM ENCLAVE DDA FLATS, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.