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HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED

CIN: U45400MH2015PTC262167 As on: 2026-07-13

HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED (CIN: U45400MH2015PTC262167) is a Private company incorporated on 23 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

HERITAGE INFRA MEGA STRUCTURE INDIA 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.HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED are SUMITRA HARIRAM GUPTA, and HARIRAM RAMLALIT GUPTA.

HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC262167 and its registration number is 262167. Users may contact HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED is 29/22, RAMESHWAR CHS, SVP NAGAR, TELEPHONE EXCHNGE MHADA, 4 BUNGLOWS, AZAD NAGAR, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053.

Current status of HERITAGE INFRA MEGA STRUCTURE INDIA 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

ZaubaCorp's company report for HERITAGE INFRA MEGA STRUCTURE INDIA 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 HERITAGE INFRA MEGA STRUCTURE INDIA 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 INFRA MEGA STRUCTURE INDIA
DIN Director Name Designation Appointment Date
03341454 SUMITRA HARIRAM GUPTA Director 2015-02-23
03341498 HARIRAM RAMLALIT GUPTA Director 2015-02-23
Past Directors & Key Managerial Personnel of HERITAGE INFRA MEGA STRUCTURE INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMITRA HARIRAM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIRAM RAMLALIT GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABC-6117 KATE COOPER WELLNESS LLP B 205, BLDG-42, B-WING, AZAD NAGAR, SANGAM CHS,MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053
ABA-9251 KEYNOVATE REALTY AND FINSERVE LLP B 206 BLDG - 42,B- WING, AZAD NAGAR SANGAM CHS MHADA LAYOUT,AZAD NAGAR ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U72900MH2022PTC394251 EGUARDIAN GLOBAL SERVICES INDIA PRIVATE LIMITED B/205, Building-42, B wing, Azad Nagar Sangam CHS Azad Nagar, MHADA Layout, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
U92190MH2019PTC329849 ROLLING REELS PRODUCTIONS PRIVATE LIMITED D 2/54,SVP Nagar ,MHADA,4, Bunglows, Andheri West, Mumbai , MUMBAI, Maharashtra, India - 400053
U51504MH2020PTC340092 SIMBASRL INDIA PRIVATE LIMITED B-206, Building-42,Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri-west , Mumbai, Maharashtra, India - 400053
AAX-1533 ETECH BUSINESS VERTICALS LLP B 206 Building 42, B Wing, Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri West MUMBAI, Maharashtra, India - 400053
U74999MH2011PTC224231 RENOVA-IT COMMUNICATIONS PRIVATE LIMITED B 206 BLDG-42, B-WING, AZAD NAGAR SANGAM CHS. MHADA LAYOUT, AZAD NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC261188 E-MERGE WORKSPACES & TECHNOLOGIES PRIVATE LIMITED B 205, BLDG-42, B-WING, AZAD NAGAR SANGAM CHS, MHADA LAYOUT, AZAD NAGAR, ANDHERI (WEST ), , Mumbai, Maharashtra, India - 400053
U74990MH2010PTC200432 RUDRA INFOTAINMENT PRIVATE LIMITED Bunglow No 19 SVP Nagar MHADA 4 Bunglows Andheri west , Mumbai, Maharashtra, India - 400053
U74999MH2017PTC300673 ICARUS TOURISM AND MEDIA SERVICES PRIVATE LIMITED 905 VARSOVA GODAVARI,CHS LTD SVP NAGAR MHADA-4 BUNGLOW ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U74900MH2011PTC221682 CHAMPAGNE HOSPITALITY PRIVATE LIMITED BUNGLOW NO.46, 100M BUNGLOW LANE, MHADA SVP NAGAR, 4 BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAQ-8063 WHITE WINE ENTERPRISES LLP C/4, Plot No. 73, Ganesh CHSL, SVP Nagar, MHADA Colony, Nr Telephone Exchange, Andheri West, Mumbai, Maharashtra, India - 400053
AAM-2007 THINK DORADO LLP B/303, Vandana CHS. Ltd., Near Versova Telephone, MHADA Layout, S.V.P. Nagar, Andheri West Mumbai, Maharashtra, India - 400053
U85100MH2021NPL364423 SWAR MAULI FOUNDATION 2nd Flr,Office -8 , Excellency CHS Ltd, 4 Bunglows, SVP Nagar Andheri West , Mumbai, Maharashtra, India - 400053
U92490MH2020PTC336113 CHRISHANS MEDIA NETWORK PRIVATE LIMITED 22, A-14, V A Sumangal CHS, Near Versova Telephone Exchange, SVP Nagar, Andheri West, , Mumbai, Maharashtra, India - 400053
U93000MH2013PTC248145 SWASTIK PROTECTION PRIVATE LIMITED 42, AMARJYOTI CHS LTD., 4 BUNGLOWS, MANISH NAGAR BLDG-22, JAI PRAKASH ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAL-3290 SDR TRADING LLP 20/4TH FLOOR, OM BUDDHI CHS, 132 J P ROAD SEVEN BUNGLOWS AZAD NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U51909MH2013PTC245184 UTTAM VACCINE PRODUCT PRIVATE LIMITED ROOM NO- D/02 DISHA CHS LTD, 33 RSC-17, SVP NAGAR MHADA, 4 BUNGLOW, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U92120MH2008PTC179429 TEAM WORK STUDIO PRIVATE LIMITED PLOT NO 31, D-4 MANGAL MURTI CHS LTD, S.V.P NAGAR, MHADA, FOUR BUNGALOW, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAN-1134 NEETA INFRA LLP F/8, SAHAYOG CHS LTD, RATAN NAGAR, FOUR BUNGLOWS ANDHERI WEST AZAD NAGAR MUMBAI, Maharashtra, India - 400053
AAW-1736 FREETHINKERZ COMBINE LLP 11/12, SANKALPANA CHS,S.V.P. NAGAR, MAHADA, 4 BUNGALOWS, ANDHERI WEST, AZAD NAGAR MUMBAI, Maharashtra, India - 400053
U45201MH2011PTC213908 GLITTER PARAPHERNALIA PRIVATE LIMITED B 206 BLDG-42 B-wing Aazad Nagar Sangam CHS Mhada Layout Azad Nagar Andheri West , MUMBAI, Maharashtra, India - 400053
U55100MH2019PLC323344 SC FOODBUDS LIMITED B 206 BLDG-42, B-WING, AZAD NAGAR SANGAM CHS. MHADA LAYOUT, AZAD NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U93090MH2019PTC332583 BRIDGES OF CHANGE PRIVATE LIMITED Bunglow No. 36 Mhada Building SVP Nagar Park Street Near Telephone Exchange , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U43303MH2024PTC419322 WITHBUILD DESIGN & CONSTRUCTION PRIVATE LIMITED FN 1303-11 FLOOR 66 AZAD NAGAR SHODASH CHS LTD VEERA DESAI ROAD MITTAL SKYLARK,D66 AZAD NAGAR ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
U74110MH2019OPC325227 FUTURE WINGS (OPC) PRIVATE LIMITED Plot No.86, Room No. D/-1 VA Adarsh CHS SVP Nagar Nr. Jankidevi School Nr. Mhada , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U92490MH2020PTC336647 CENTERAC MOVIES PRIVATE LIMITED B 206 BLDG - 42, B- WING, AZAD NAGAR SANGAM CHS MHADA LAYOUT, AZAD NAGAR , ANDHERI WEST, Maharashtra, India - 400053
U55209MH2016FTC284286 MEININGER HOTELS (INDIA) PRIVATE LIMITED B 205, building - 42, B wing, Azad Nagar Sangam Chs Mhada Layout, Andheri West, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400053
U74900MH2011PTC223086 UNITED MEDIAWORKS PRIVATE LIMITED B-501, DHANASHREE HEIGHTS, SANGAM CHS, MHADA LAYOUT, CTS 838, AZAD NAGAR 2, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI - 400053 , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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