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  • Complaints
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HEENA METAL PRIVATE LIMITED

CIN: U28991MH1989PTC050769 As on: 2026-07-13

HEENA METAL PRIVATE LIMITED (CIN: U28991MH1989PTC050769) is a Private company incorporated on 23 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4450000.00.

HEENA METAL 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 METAL PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of HEENA METAL PRIVATE LIMITED are ROHIT VRAJLAL SHAH, SUNILKUMAR KANTILAL SHAH, and DHAVAL ROHIT SHAH.

HEENA METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991MH1989PTC050769 and its registration number is 50769. Users may contact HEENA METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEENA METAL PRIVATE LIMITED is 117 KIKA STREETGULAL WADI , MUMBAI, Maharashtra, India - 400004.

Current status of HEENA METAL 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 Names

Previous CINs

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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 METAL 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 HEENA METAL
DIN Director Name Designation Appointment Date
02429368 ROHIT VRAJLAL SHAH Director 1995-04-19
02789133 SUNILKUMAR KANTILAL SHAH Director 1995-04-19
02807438 DHAVAL ROHIT SHAH Additional Director 2017-03-01
Past Directors & Key Managerial Personnel of HEENA METAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROHIT VRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ONE WORLD FOOD AND BEVERAGES LLP ACB-7885 Designated Partner 2023-06-29 Ongoing
BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director - 2010-05-14
MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director - 2018-09-26
LABDHI TRADING COMPANY PRIVATE LIMITED U51900MH1990PTC056680 Director 1990-05-28 Ongoing
Other Directorships of SUNILKUMAR KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ANANTAYA REALTIES LLP AAK-2347 Partner 2018-09-11 Ongoing
DEETYA REAL ESTATE LLP AAK-3611 Partner 2018-08-31 Ongoing
TYGRUS REAL ESTATE LLP AAK-3754 Partner 2018-08-31 Ongoing
CIEL ADVISORS LLP AAM-2189 Designated Partner 2021-02-22 Ongoing
RUBICON JEWELS PRIVATE LIMITED U36996MH2011PTC212184 Director - 2017-03-25
LABDHI TRADING COMPANY PRIVATE LIMITED U51900MH1990PTC056680 Director 1990-05-28 Ongoing
KUNJBEHARILAL REALTY PRIVATE LIMITED U70102MH2011PTC219093 Director 2011-06-25 Ongoing
Other Directorships of DHAVAL ROHIT SHAH
Company Name CIN Designation Appointment Date Cessation
ONE WORLD FOOD AND BEVERAGES LLP ACB-7885 Designated Partner 2023-06-29 Ongoing
MIRZAPUR METALLURGY LIMITED U13200UP2007PLC034349 Additional Director - 2015-09-30
MIRZAPUR METALLURGY LIMITED U13200UP2007PLC034349 Director - 2018-09-01

CIN Company Name Company Address
U27209MH2010PTC207061 CONE METAL SOLUTIONS PRIVATE LIMITED R-3F, Ground Floor, Daya Bhai Building, 56 Kika Street,Gulal Wadi, Girgaon, , Mumbai, Maharashtra, India - 400004
U27200MH1989PTC050382 RAMAN METALFUSION PRIVATE LIMITED 117,GULALWADI,KIKA STREET,MUMBAI 400 004. , MUMBAI 400004, Maharashtra, India - 000000
ACF-5376 PRECISE REALTY LLP 127, FIRST FLOOR, KIKA STREET, GULAL WADI,Mumbai,Mumbai,Maharashtra,India-400004
U51900MH1990PTC056680 LABDHI TRADING COMPANY PRIVATE LIMITED 117 KIKA STREET , MUMBAI, Maharashtra, India - 400004
U70102MH2011PTC219093 KUNJBEHARILAL REALTY PRIVATE LIMITED 117, KIKA STREET, GULALWADI , MUMBAI, Maharashtra, India - 400004
U70102MH2008PTC177279 MAGIC MARK REALTIES PRIVATE LIMITED 133 KIKA STREET, GULAL WADI , MUMBAI, Maharashtra, India - 400004
U70200MH2008PTC181683 BAFNA METSTRIPS PRIVATE LIMITED 133 KIKA STREET, GULAL WADI , MUMBAI, Maharashtra, India - 400004
U72100MH1993PTC074063 SHAKTI HARDWARE COLLECTIONS PRIVATE LIMITED 60/62, KIKA STREET, GULAL WADI, , MUMBAI, Maharashtra, India - 400004
U45400MH2007PTC175916 PRECISE REALTY PRIVATE LIMITED 127, FIRST FLOOR, KIKA STREET, GULAL WADI , MUMBAI, Maharashtra, India - 400004
U27310MH2007PTC169902 AESTEIRON STEELS PRIVATE LIMITED 107, SUPARIWALA BLDG, 2ND FLOOR, KIKA ROAD, GULAL WADI, , MUMBAI, Maharashtra, India - 400004
U45200MH1995PTC086191 AJMERA MANIAR DEVELOPERS PRIVATE LIMITED 76, GROUND FLOOR, PIPEWALA BUILDING KIKA STREET, GULAL WADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004
AAJ-3379 ANUPAM LIFESPACE LLP 21/FLOOR-3,22/28, MANU BHAVAN KIKA STREET, GULAL WADI, GIRGAON, MUMBAI, Maharashtra, India - 400004
U27205MH2012PTC234517 CROMONIMET STEEL PRIVATE LIMITED ROOM NO. 33, 3RD FLOOR, HINGLAZ BHAWAN 36/40 KIKA STREET, GULAL WADI,,MUMBAI,Maharashtra,400004-India
U51101MH2012PTC228714 UNNATI ALUMINIUM PRIVATE LIMITED 23,1ST FLOOR,BHARJA BHUVAN, 110,GULAL WADI (KIKA STREET) , GREATER MUMBAI, Maharashtra, India - 400004
U27106MH2008PTC182555 TYSON STEEL AND TUBES PRIVATE LIMITED 91/95, KIKA STREET, GORA GANDHI BUILDING ROOM NO 9, 2ND FLOOR, GULAL WADI , MUMBAI, Maharashtra, India - 400004
U27106MH2008PTC182558 REVIN STEEL PRIVATE LIMITED 91/95, KIKA STREET, GORA GANDHI BUILDING ROOM NO 9, 2ND FLOOR, GULAL WADI , MUMBAI, Maharashtra, India - 400004
ACC-0966 MAXUS METALLOYS LLP 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004
AAO-3127 ALANKEET CREATIONS LLP Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004
U51900MH1996PTC098962 SRD EXIM PRIVATE LIMITED ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000
U45200MH1971PTC015389 NOVEL CONSTRUCTION PRIVATE LIMITED 2/24, VRANKAR WADI, MUGHHATLANE, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U27202MH2003PTC141914 FAIR BRASS EXTRUSION PRIVATE LIMITED KIKA MANSION ROOM NO 53RD FLOOR KIKA STREET , MUMBAI, Maharashtra, India - 400004
ACG-0317 SUMUKHA DIAM LLP 29, GULALWADI, KIKA STREET, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
U24239MH1979PLC021454 SALVIGOR LABORATORIES LIMITED 148, KIKA STREET,GULALWADEI, MUMBAI , MUMBAI, Maharashtra, India - 400004
U24200MH2024PTC421074 VISIARO INDIA PRIVATE LIMITED FLOOR-GRD, PLOT-27,KIKA STREET, GULALWADI,Mumbai,Mumbai,Maharashtra,400004-India
ACO-2665 AYODHYAPURAM IINFRA LLP 21, FLOOR 3,MANU BAHAVAN KIKA STREET,Mumbai,Mumbai,Maharashtra,India-400004
U65990MH1995PTC088122 NIRMAL RAJ FISCARE PRIVATE LIMITED 83 KIKA STREET,GULALWADI, , MUMBAI-400004, Maharashtra, India - 000000
U20290MH2025OPC441595 ETOH CIRCULARITY INDIA (OPC) PRIVATE LIMITED 3rd Floor, 137/139 Rambha,Mansion, Kika Street,Mumbai,Mumbai,Maharashtra,400004-India
U27200MH1994PTC078032 BHOR METALS P.LTD. 119 KIKA STREET,GULALWADI,BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10239254 2010-08-25 2014-03-05 2019-08-20 40,000,000.00 BANK OF BARODA
10239255 2010-08-25 2014-03-05 2019-08-20 40,000,000.00 BANK OF BARODA
90221633 1989-07-22 - - 1,500,000.00 THE SARASWAT CO OP BANK LTD
90241403 2005-03-30 - - 5,000,000.00 BANK OF BARODA
100251706 2019-03-20 2023-02-03 - 58,450,000.00 ICICI BANK LIMITED
100383282 2020-10-08 2020-10-08 - 6,351,958.00 ICICI BANK LIMITED

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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.

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
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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
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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

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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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