HE TERMINALS PRIVATE LIMITED
CIN: U40100MH2010PTC201652
HE TERMINALS PRIVATE LIMITED (CIN: U40100MH2010PTC201652) is a Private company incorporated on 05 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10100000.00.
HE TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HE TERMINALS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of HE TERMINALS PRIVATE LIMITED are SANTOSH GIRIDHARRAO UKHALKAR, MOHAN MADHUKAR LIMAYE, and DARSHAN HIRANANDANI.
HE TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MH2010PTC201652 and its registration number is 201652. Users may contact HE TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HE TERMINALS PRIVATE LIMITED is 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN.
Current status of HE TERMINALS 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 HE TERMINALS 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 HE TERMINALS 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 HE TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07563510 | SANTOSH GIRIDHARRAO UKHALKAR | Director | 2022-06-17 |
| 01837625 | MOHAN MADHUKAR LIMAYE | Director | 2019-09-30 |
| 00016559 | DARSHAN HIRANANDANI | Nominee Director | 2017-09-06 |
Past Directors & Key Managerial Personnel of HE TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07172856 | KUNJAL BHARATKUMAR THACKAR | Additional Director | - | 2017-09-29 |
| 07172856 | KUNJAL BHARATKUMAR THACKAR | Director | - | 2019-08-14 |
| 07232363 | CHIRAG ASIT DARU | Additional Director | - | 2017-09-29 |
| 07232363 | CHIRAG ASIT DARU | Director | - | 2018-06-22 |
| 00011923 | NIRANJAN LAKHUMAL HIRANANDANI | Director | - | 2015-03-30 |
| 01837625 | MOHAN MADHUKAR LIMAYE | Additional Director | - | 2019-09-30 |
| 06627660 | VISHANT VASANTRAO JANAWADE | Additional Director | - | 2015-09-19 |
| 06627660 | VISHANT VASANTRAO JANAWADE | Director | - | 2023-01-03 |
| 00011521 | KAMAL NIRANJAN HIRANANDANI | Director | - | 2015-03-30 |
| 00016559 | DARSHAN HIRANANDANI | Additional Director | - | 2017-09-06 |
| 00019087 | SHRIDHAR NARAYAN | Additional Director | - | 2015-09-19 |
| 00019087 | SHRIDHAR NARAYAN | Director | - | 2017-09-07 |
Other Directorships of KUNJAL BHARATKUMAR THACKAR
Other Directorships of CHIRAG ASIT DARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HE MARKETING PRIVATE LIMITED | U40100MH2010PTC205588 | Additional Director | - | 2017-09-29 |
| HE MARKETING PRIVATE LIMITED | U40100MH2010PTC205588 | Director | - | 2018-06-22 |
| H-ENERGY RESOURCES PRIVATE LIMITED | U40100MH2016PTC280335 | Director | - | 2018-06-22 |
| TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED | U45100MH2009PTC196008 | Additional Director | - | 2017-09-29 |
| TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED | U45100MH2009PTC196008 | Director | - | 2018-06-22 |
| H-ENERGY EAST COAST PRIVATE LIMITED | U74110MH2012PTC236539 | Additional Director | - | 2017-09-29 |
| H-ENERGY EAST COAST PRIVATE LIMITED | U74110MH2012PTC236539 | Director | - | 2018-06-22 |
Other Directorships of SANTOSH GIRIDHARRAO UKHALKAR
Other Directorships of NIRANJAN LAKHUMAL HIRANANDANI
Other Directorships of MOHAN MADHUKAR LIMAYE
Other Directorships of VISHANT VASANTRAO JANAWADE
Other Directorships of KAMAL NIRANJAN HIRANANDANI
Other Directorships of DARSHAN HIRANANDANI
Other Directorships of SHRIDHAR NARAYAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH1985PTC037037 | PRODIGAR DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U74990MH2007PTC173958 | H AND A MOUTH FRESHENER MARKETING PRIVATE LIMITED | 1202, SOVEREIGN APARTMENTS, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI Mumbai City MH 400076 IN |
| U45200MH2007PTC172098 | JUTURNA DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH2010PTC201012 | JUTURNA-2 INDUSTRIAL PARKS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037047 | DESAROLLO DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037048 | KAPUR DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037049 | KRISHNAGIRI DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037050 | GLORIOSUM DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037051 | LUCROR INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037053 | LARGIOR DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH1985PTC037054 | HERRLICH DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45100MH2009PTC196008 | TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45309MH2019PTC327321 | VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45309MH2019PTC332769 | BHIWANDI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45309MH2022PTC388101 | KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45202MH2016NPL289028 | NIDAR HOUSING FOUNDATION | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45500MH2019PTC326891 | VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45400MH2022PTC388158 | BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45201MH2021PTC363273 | ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45400MH2007PTC175671 | VOLUMNUS DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U40300MH2010PTC201653 | NUI SERVICES PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U55100MH1986PTC039150 | GREEN-FIELD RESORTS PVT LTD | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U55200MH1994PTC083102 | DYNAMIX VACATION RESORTS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U67120MH1974PTC017865 | NIRANJAN INVESTMENTS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH1984PTC032148 | CLASSIC COMMERCIAL SERVICES PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC291362 | NIDAR TELECOM INFRA PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U43900MH1940PTC003156 | EXCOM INFRA PRIVATE LIMITED | 2ND FLOOR, OLYMPIA BUILDING,,CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI,,Mumbai,Mumbai,Maharashtra,400076-India |
| U69201MH2025FTC441405 | ELEMENTAL ENERGIES BUSINESS SERVICES (INDIA) PRIVATE LIMITED | 3rd Floor, Prudential Building, Central Avenue,, Hiranandani Gardens Powai Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74950MH2006PTC161042 | AA - SERVE FOOD AND PHARMA PRIVATE LIMIT ED | REGUS ALPHA, 2ND FLOOR, UNIT 201 HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100169992 | 2017-11-29 | 2018-03-21 | 2023-04-13 | 12,890,900,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100242983 | 2019-01-25 | 1970-01-01 | 2019-01-31 | charge on FDR No. 06323081003734 of the Company | 20,000,000.00 | ORIENTAL BANK OF COMMERCE |
| 100242987 | 2019-01-25 | 1970-01-01 | 2019-01-31 | charge on FDR No. 06323081003734 of the Company | 20,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
| 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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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.