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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 INFRA SOLUTIONS PRIVATE LIMITED
CIN: U45400WB2009PTC131818 As on: 2026-07-13
HERITAGE INFRA SOLUTIONS PRIVATE LIMITED (CIN: U45400WB2009PTC131818) is a Private company incorporated on 09 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 524000.00.
HERITAGE INFRA SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS PRIVATE LIMITED are MAHESH PUNJABI, and REEMA PUNJABI.
HERITAGE INFRA SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC131818 and its registration number is 131818. Users may contact HERITAGE INFRA SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE INFRA SOLUTIONS PRIVATE LIMITED is 119A, RIPON STREET FLAT NO, 1A , KOLKATA, West Bengal, India - 700016.
Current status of HERITAGE INFRA SOLUTIONS 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 HERITAGE INFRA SOLUTIONS 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 SOLUTIONS 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 HERITAGE INFRA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02429885 | MAHESH PUNJABI | Director | 2009-01-09 |
| 02471457 | REEMA PUNJABI | Director | 2009-01-09 |
Past Directors & Key Managerial Personnel of HERITAGE INFRA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAMIKA CREDIT LIMITED | U74140WB1996PLC081413 | Director | 2009-05-27 | Ongoing |
Other Directorships of REEMA PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAMIKA CREDIT LIMITED | U74140WB1996PLC081413 | Director | 2009-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2005PTC106295 | SAVIN WORLD RESORTS PVT LTD | 113B RIPON STREET,FLAT NO.7A KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U29253WB2008PTC131262 | I-TORQ PRIVATE LIMITED | 119A RIPON STREET ROOM NO. 18/1 , KOLKATA, West Bengal, India - 700016 |
| U29253WB2011PTC169264 | UNITEAM PRIVATE LIMITED | 119A RIPON STREET ROOM NO.18/1 , Kolkata, West Bengal, India - 700016 |
| U24222WB1990PTC049694 | ARMATIX (INDIA)PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U74210WB1994PTC064024 | FOUR SIGMA MANAGEMENT PVT LTD | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U80302WB2007PTC119669 | CONTEMPORARY TRAINING PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| ABC-7753 | MEGHSUN REAL ESTATE LLP | 113B, Ripon Street,,Flat-7B Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| AAM-5210 | SAIF AUTOMATIONS SERVICES LLP | 35, MUZAFFAR AHMED STREET (RIPON STREET) BLOCK B, FLAT 308 KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC168667 | RANGILA EXIM PRIVATE LIMITED | 12A PARK STREET FLAT NO. 29A, GATE NO.3 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC107675 | MADHYAM VYAPAAR PVT LTD | Flat No.2, 8th Floor, No. 3B, Camac Street, , Kolkata, West Bengal, India - 700016 |
| U51909WB2014PLC201082 | PANCHPUSHAP VYAPAAR LIMITED | 12A PARK STREET FLAT NO. 29A, GATE NO.3 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2014PLC201126 | WELLSIDE AGENCIES LIMITED | 12A PARK STREET FLAT NO. 29A, GATE NO.3 , KOLKATA, West Bengal, India - 700016 |
| U70101WB2008PTC126935 | SHANKAR PROJECTS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Formerly Ripon Street) Ward No. 63 , Kolkata, West Bengal, India - 700016 |
| AAE-0660 | SPL REALCON LLP | 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016 |
| U45309WB2016PTC215852 | ANCHOR BOND PRIVATE LIMITED | 119A RIPON STREET 1ST FLOOR MUZZAFAR AHMED STREET SHANGRILA APARTMENT , KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC074217 | SAROVAR SAREES PVT.LTD. | Ground Floor, Flat No- G2, 22A U.N. Brahmachari Street (Loudon Street) , Kolkata, West Bengal, India - 700016 |
| U17111WB1995PTC074218 | AAKANKSHA SAREES PVT.LTD. | 1ST FLOOR, FLAT NO-14, 22A U N BRAHMACHARI STREET (LOUDON STREET) , Kolkata, West Bengal, India - 700016 |
| U63040WB2019PTC234631 | DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U36912WB2010PTC143201 | JUNIWAL DIAMOND PRIVATE LIMITED | 24 CAMAC STREET , CAMAC SQUARE , OFFICE NO 3 2ND FLOOR , FLAT NO 203 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC182562 | EMPORIS BUSINESS PRIVATE LIMITED | FLAT NO. 10A, 25/B CAMAC STREET, NEXT TO VARDAAN MARKET, PARK STREET VARD AAN MARKET , KOLKATA, West Bengal, India - 700016 |
| ACP-2965 | INTEROCEAN SHIPPING (KOLKATA) LLP | Flat No.10A, Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U85211WB2025PTC279815 | EVAARA SCHOOL PRIVATE LIMITED | KARNANI MANSION, Flat No 509,25A Park Street,Kolkata,Kolkata,West Bengal,700016-India |
| U11011WB2024PTC268184 | BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED | ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACD-3148 | S TOLANI PRIME EXPORT LLP | Flat No 4C,,4th Floor, 95B, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U46305WB2020PTC242197 | CELEBRATION IMPEX PRIVATE LIMITED | 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U52291WB1998PTC088415 | CHANDNI GROUP PRIVATE LIMITED | FLAT NO.2A 2ND FLOOR,95B PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
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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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