• 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

HERITAGE BOARD LIMITED

CIN: U20290GJ2004PLC045171

HERITAGE BOARD LIMITED (CIN: U20290GJ2004PLC045171) is a Public company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35381000.00.

HERITAGE BOARD 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.HERITAGE BOARD LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

Directors of HERITAGE BOARD LIMITED are VIKAS VIJAY BHAI AGARWAL, VIJAY KUMAR DINDAYAL AGARWAL, ANKUR KUMAR, DEVRAJ AGARWAL, and VISHAL VIJAY BHAI AGARWAL.

HERITAGE BOARD LIMITED's Corporate Identification Number (CIN) is U20290GJ2004PLC045171 and its registration number is 45171. Users may contact HERITAGE BOARD LIMITED on its Email address - [email protected]. Registered address of HERITAGE BOARD LIMITED is 306,ISCON MALL STAR BAZAR BUILDING,NR. JODHPUR CROSS RO AD , AHMEDABAD, Gujarat, India - 380015.

Current status of HERITAGE BOARD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HERITAGE BOARD 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 Report

All 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 HERITAGE BOARD

Purchase full report of HERITAGE BOARD

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 HERITAGE BOARD 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 HERITAGE BOARD
DIN Director Name Designation Appointment Date
01763769 VIKAS VIJAY BHAI AGARWAL Director 2004-12-17
01869337 VIJAY KUMAR DINDAYAL AGARWAL Director 2011-09-30
07167771 ANKUR KUMAR Whole-time director 2020-04-01
10061662 DEVRAJ AGARWAL Director 2023-03-14
01763739 VISHAL VIJAY BHAI AGARWAL Director 2004-12-17
Past Directors & Key Managerial Personnel of HERITAGE BOARD
DIN Director Name Designation Appointment Date Cessation
01869337 VIJAY KUMAR DINDAYAL AGARWAL Additional Director - 2011-09-30
07167771 ANKUR KUMAR Director - 2015-05-01
07167771 ANKUR KUMAR Managing Director - 2021-11-30
07167771 ANKUR KUMAR Whole-time director - 2020-04-01
10061662 DEVRAJ AGARWAL Additional Director - 2023-09-29
Other Directorships of VIKAS VIJAY BHAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
DECO MICA LIMITED L20299GJ1988PLC010807 Additional Director 2018-02-13 Ongoing
KAVERY LAMINART PRIVATE LIMITED U02001WB1997PTC082490 Director 2014-09-24 Ongoing
KRISHNA DECOR PVT LTD U02002WB1999PTC088657 Director 2014-09-24 Ongoing
HERITAGE LAMINATES PRIVATE LIMITED U20100GJ2022PTC136000 Director 2022-10-07 Ongoing
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Director - 2015-10-01
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Whole-time director 2015-10-01 Ongoing
HERITAGE PLY BOARD PRIVATE LIMITED U20219GJ2007PTC050348 Director 2007-03-28 Ongoing
HERITAGE INDUSTRIES PRIVATE LIMITED U20219GJ2007PTC052362 Director 2007-12-17 Ongoing
SALASAR AGROPANEL PRIVATE LIMITED U20232GJ2009PTC058284 Director 2009-10-08 Ongoing
SHREESALASAR AGROBOARD PRIVATE LIMITED U20299GJ2020PTC118179 Director 2020-11-11 Ongoing
INDIAN LAMINATE MANUFACTURERS ASSOCIATION U74999GJ2017NPL098931 Director 2017-09-01 Ongoing
SHREE SALASAR DECOR PRIVATE LIMITED U74999GJ2020PTC116220 Director 2020-09-05 Ongoing
Other Directorships of VIJAY KUMAR DINDAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
DECO MICA LIMITED L20299GJ1988PLC010807 Managing Director 1997-01-01 Ongoing
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Additional Director - 2009-09-30
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Director 2009-09-30 Ongoing
SALASAR AGROPANEL PRIVATE LIMITED U20232GJ2009PTC058284 Additional Director - 2015-09-28
SALASAR AGROPANEL PRIVATE LIMITED U20232GJ2009PTC058284 Director 2015-09-28 Ongoing
Other Directorships of ANKUR KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREESALASAR AGROBOARD PRIVATE LIMITED U20299GJ2020PTC118179 Director 2020-11-11 Ongoing
Other Directorships of DEVRAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL VIJAY BHAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
HERITAGE DECORATIVE SURFACES LLP AAG-3543 Designated Partner 2016-05-12 Ongoing
DECO MICA LIMITED L20299GJ1988PLC010807 Additional Director - 2009-12-31
DECO MICA LIMITED L20299GJ1988PLC010807 Director 2009-12-31 Ongoing
KAVERY LAMINART PRIVATE LIMITED U02001WB1997PTC082490 Director 2014-09-24 Ongoing
KRISHNA DECOR PVT LTD U02002WB1999PTC088657 Director 2014-09-24 Ongoing
HERITAGE LAMINATES PRIVATE LIMITED U20100GJ2022PTC136000 Director 2022-10-07 Ongoing
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Additional Director - 2009-09-30
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Director 2009-09-30 Ongoing
SALASAR LAMINATES LIMITED U20212GJ2002PLC040412 Director - 2008-11-18
HERITAGE PLY BOARD PRIVATE LIMITED U20219GJ2007PTC050348 Director 2007-03-28 Ongoing
HERITAGE INDUSTRIES PRIVATE LIMITED U20219GJ2007PTC052362 Director 2007-12-17 Ongoing
SALASAR AGROPANEL PRIVATE LIMITED U20232GJ2009PTC058284 Director - 2015-10-01
SALASAR AGROPANEL PRIVATE LIMITED U20232GJ2009PTC058284 Whole-time director 2015-10-01 Ongoing
SHREE SALASAR DECOR PRIVATE LIMITED U74999GJ2020PTC116220 Director 2020-09-05 Ongoing

CIN Company Name Company Address
U20100GJ2022PTC136000 HERITAGE LAMINATES PRIVATE LIMITED 306, THIRD FLOOR, ISCON MALL, STAR BAZAR BUILDING, JODHPUR CHAR RASTA, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
L20299GJ1988PLC010807 DECO MICA LIMITED 306, 3RD FLOOR, ISCON MALL, STAR BAZAR BUILDING, JODHPUR CHAR RASTA, SATELLITE , AHMEDABAD, Gujarat, India - 380015
L24390GJ1976PLC173077 J B CHEMICALS AND PHARMACEUTICALS LIMITED 302, Iscon Mall, Star India Bazar Building,,Opp. Jodhpur BRTS Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U63000GJ2020PTC114468 TRIP365 SUITES AND VILLAS PRIVATE LIMITED 232, Iscon Emporio, B/s. Star India Bazar Nr. Jodhpur Cross Road, Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India
AAV-2017 PVK VENTURES LLP 713 ISCON EMPORIO, B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD AHMEDABAD, Gujarat, India - 380015
U62099GJ2023PTC144944 INVICTUXCYBER TECH PRIVATE LIMITED 533, ISCON EMPORIO, B/S. STAR INDIA BAZAR,NR. JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U20219GJ2007PTC050348 HERITAGE PLY BOARD PRIVATE LIMITED 306 ISCON MALL,STAR INDIA BAZAR NEAR JODHPUR CHAR RASTA,SATELITE , AHMEDABAD, Gujarat, India - 380015
ABA-0615 FACTUM REALTY LLP 516, ISCON EMPORIO, B/S STAR INDIA BAZAR, NR.JODHPUR CROSS ROAD AHMEDABAD, Gujarat, India - 380015
AAO-5981 HD-HR CONSULTANT LLP 513, ISCON EMPORIO, B/S STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE Ahmedabad, Gujarat, India - 380015
ABB-3409 SHUMSCORP GLOBAL LLP 143,ISCON EMPORIO,B/S STAR INDIA BAZAR,NR JODHPUR CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
AAW-7805 RJ PIONEER GROWTH LLP 502, ISCON EMPORIO, B/S STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
AAZ-4170 AYUCHARYA WELLNESS LLP 317, Iscon Emporio, B/s. Star India Bazar, Nr. Jodhpur Cross Road, Satellite, Ahmedabad, Gujarat, India - 380015
AAY-5581 VISION 360 DEGREE SOLUTIONS LLP 336, ISCON EMPORIO, B/S STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
AAY-8672 CREATPIX INFOTECH LLP 253, ISCON EMPORIO, B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAP-7051 N P SANGHVI & ASSOCIATES LLP 248, ISCON EMPORIO, B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SETELLITE AHMEDABAD, Gujarat, India - 380015
AAQ-1378 VALORAH RESORTS AND HOSPITALITY LLP 331, Iscon Emporio, B/s. Star India Bazar Nr. Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
AAN-2863 XCEPTIVE SOLUTIONS LLP 524, ISCON EMPORIO, B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAS-8042 TECHNOBRAINS BUSINESS SOLUTIONS LLP 519, Iscon Emporio, B/s. Star India Bazar Nr. Jodhpur Cross Road, Satelite Ahmedabad, Gujarat, India - 380015
U51909GJ2019PTC107708 BFOR PRIME SOLUTIONS PRIVATE LIMITED 502, ISCON EMPORIO, B/S STAR INDIA BAZAR NR JODHPUR CROSS, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U74999GJ2020PTC114821 SMART LION PRIVATE LIMITED 640, Iscon Emporio B/h Star India Bazar,Nr jodhpur Cross Rd , Ahmedabad, Gujarat, India - 380015
U26100GJ2012PTC072349 MADHU GLASSTEX PRIVATE LIMITED 738, ISCON EMPORIO, B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U17299GJ2019PTC107843 MAA SHEETALA CHAUKIYA TEXTILE PRIVATE LIMITED 727, ISCON EMPORIO, B/S STAR INDIA BAZAR, NR JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
ACI-4599 ATMAN FINSERV LLP 541, ISCON EMPORIO, B/S. STAR INDIA BAZAR,,NR. JODHPUR CROSS ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACJ-9766 NIRALI MULTIVENTURES LLP 753, ISCON EMPORIO,B/S STAR INDIA BAZAR, NR JODHPUR CROSS ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACN-0499 HUETONE ENTERPRISE LLP 533 ISCON EMPORIO,B/S. STAR INDIA BAZAR, NR. JODHPUR CROSS ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U31900GJ2021PTC125869 2S PROJECTS PRIVATE LIMITED 652, ISCON EMPORIO, B/S STAR INDIA BAZAR NR. JODHPUR CROSS ROAD, SATELLITE, , Ahmedabad, Gujarat, India - 380015
U45309GJ2020PTC115206 EASY TO FIX SERVICES PRIVATE LIMITED 715,ISCON EMPORIO, B/S. STAR INDIA BAZAR NR. JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U45400GJ2021PTC120800 DHANANY DEVELOPER PRIVATE LIMITED 506, ISCON EMPORIO, B/S STAR INDIA BAZAR NR. JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U62090GJ2024PTC151734 CONNECTWAVE INTEGRATIONS PRIVATE LIMITED 706 Iscon Emporio B/S Star India Bazar,Nr. Jodhpur Cross Road Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10129909 2008-10-13 2021-11-15 - 100,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
80039265 2005-11-30 - 2008-12-26 62,600,000.00 STATE BANK OF INDIA
100163375 2018-02-27 - 2022-11-07 656,000.00 ICICI BANK LIMITED
100386586 2020-10-31 2024-04-22 - 220,000,000.00 HDFC BANK LIMITED
100480172 2021-09-07 2021-09-07 - 12,435,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
100617403 2022-08-30 - - 1,000,000.00 HDFC BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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
Download Audited Financials
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

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

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.

Purchase our hand crafted financial report for $ 9.99