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 WHEELS PRIVATE LIMITED
CIN: U50300MH2012PTC238788 As on: 2026-07-13
HERITAGE WHEELS PRIVATE LIMITED (CIN: U50300MH2012PTC238788) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2750000.00.
HERITAGE WHEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HERITAGE WHEELS PRIVATE LIMITED's NIC code is 5030 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.].
Directors of HERITAGE WHEELS PRIVATE LIMITED are SIDDHNARAYAN RAMBAHUR UPADHYAY, and VIRENDRA DEVIPRASAD UPADHYAY.
HERITAGE WHEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50300MH2012PTC238788 and its registration number is 238788. Users may contact HERITAGE WHEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE WHEELS PRIVATE LIMITED is Shop No. 4, Meena Apartment Eastern Express Highway, Panchpakhadi, T hane (W , Thane, Maharashtra, India - 400604.
Current status of HERITAGE WHEELS 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 WHEELS 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 ReportAll 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.
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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 WHEELS 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 WHEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01892731 | SIDDHNARAYAN RAMBAHUR UPADHYAY | Director | 2017-09-30 |
| 01898548 | VIRENDRA DEVIPRASAD UPADHYAY | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HERITAGE WHEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01892731 | SIDDHNARAYAN RAMBAHUR UPADHYAY | Additional Director | - | 2017-09-30 |
| 01892731 | SIDDHNARAYAN RAMBAHUR UPADHYAY | Director | - | 2014-12-15 |
| 01898548 | VIRENDRA DEVIPRASAD UPADHYAY | Additional Director | - | 2015-09-30 |
| 01900740 | SURENDRA DEVIPRASAD UPADHYAY | Director | - | 2014-12-15 |
| 06644428 | ANAND SHARAD PATWARDHAN | Director | - | 2017-04-05 |
Other Directorships of SIDDHNARAYAN RAMBAHUR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Additional Director | - | 2015-09-30 |
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Director | - | 2023-07-14 |
| HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED | U50400MH2003PTC138799 | Additional Director | - | 2022-05-27 |
| HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED | U50400MH2003PTC138799 | Director | - | 2018-05-12 |
Other Directorships of VIRENDRA DEVIPRASAD UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Director | - | 2014-12-15 |
| HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED | U50400MH2003PTC138799 | Director | - | 2009-06-20 |
Other Directorships of SURENDRA DEVIPRASAD UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE CARS PRIVATE LIMITED | U45101MH2024PTC421988 | Director | 2024-03-22 | Ongoing |
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Director | 2005-09-12 | Ongoing |
| HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED | U50400MH2003PTC138799 | Director | 2008-02-07 | Ongoing |
Other Directorships of ANAND SHARAD PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANIS INDUSTRIAL MANAGEMENT SOLUTIONS PRIVATE LIMITED | U51900MH1992PTC068359 | Director | - | 2015-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC247836 | GALAXY INDIA PHARMA PRIVATE LIMITED | Shop No. 4,Ground Floor, Shewtambari Apartment CHS Bhatwadi, Kisan Nagar No. 3, Wagle Estat e,Thane(W) , Thane, Maharashtra, India - 400604 |
| AAK-4682 | SIDDHIMANGAL PHARMA LLP | FLAT NO.103,EMPIRE WAYS CHSL,PANCHPAKHADI,EASTERN EXPRESS HIGHWAY,OPP NITIN CASTING COMPANY THANE, Maharashtra, India - 400604 |
| U72900MH2014PTC253389 | SWISS IT CLOCKWORK PRIVATE LIMITED | LEVEL15,DEV CORPORA,PLOT NO 463 OPP CADBURY CO. NEAR KHAJANA EASTERN EXPRESS HIGHWAY KHO PAT (W) , THANE WEST, Maharashtra, India - 400604 |
| U29199MH2011PTC221875 | MASCOT DYNAMICS PRIVATE LIMITED | 403, 4th Floor, Centrum IT Park, Plot No.C.3, Near Satkar Grand Hotel, MIDC, Wagle Estate,T hane (W) , Thane, Maharashtra, India - 400604 |
| U55100MH2004PTC145553 | CHEIRO CATERER PRIVATE LIMITED | PLOT NO 81 LOUIS WADIEASTERN EXPRESS HIGHWAY , THANE (W), Maharashtra, India - 400604 |
| U74999MH2004PTC145392 | VISHVAR PUBLICITY PRIVATE LIMITED | 1-B SURYADARSHAN TOWERNEAR NITIN COMPANY EASTERN EXPRESS HIGHWAY , THANE (W), Maharashtra, India - 400604 |
| U74900MH2012PTC226456 | SOLU CLINIPHARM PRIVATE LIMITED | 405, 4th Floor, Tropical New Era, Plot No. B61, Road No. 33, Opposite Kamgar Hospital, T hane West , Thane, Maharashtra, India - 400604 |
| ABB-4029 | SNAV TOURISM LLP | Flat No 4, Vishal Apartment,W/E,Thane,Thane,Maharashtra,India-400604 |
| U52100MH2013PTC239252 | BORHADE TRADERS PRIVATE LIMITED | Room no.20, Shiv Samarth Apartment, 3rd Floor, Road no.22 ,Kishan Nagar no.3, Thane (W) -400604 , THANE, Maharashtra, India - 400604 |
| U29253MH2011PTC212095 | DEMAN HEAVY ENGINEERING PRIVATE LIMITED | C-501/A, ETERNITY, TEEN HATH NAKA EASTERN EXPRESS HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400604 |
| U74999MH2013PTC243933 | VARENYAM CONSULTANCY PRIVATE LIMITED | 15 Dev Corpora Plot no. 463, Opp. Cadbury Company Near Khajan Eastern Express Highway Khop at, Thane , Thane, Maharashtra, India - 400604 |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U74999MH2018PTC315823 | SRK BHARAT VIDYUT PRIVATE LIMITED | OFFNO811 LODHA SUPREMUS THANE COMMERCIAL PRE CO-OP SOC LTD, PLOT NO F4/F41, RD NO , 22, WAGLE ESTATE, THANE W, Maharashtra, India - 400604 |
| U45400MH2021PTC369151 | MAYYAKKA INFRA PRIVATE LIMITED | Shop No. 4,Shree Nagar,wagle Estate, Sector 1, Plot No. 25 ,Thane West 400604 , Thane, Maharashtra, India - 400604 |
| U26941MH2022PTC376620 | POZZO CEMENT PRIVATE LIMITED | OFFICE NO 10, NEW DEVASHISH BUILDING, NEAR EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400604 |
| U33200MH2021PTC367543 | STARGENICS INDIA PRIVATE LIMITED | SHOP NO.28, SHREE NAGAR, W E THANE, SHREE NAGAR, W E THANE , THANE, Maharashtra, India - 400604 |
| U74120MH2012PTC229098 | PARAM MACHINING TECHNOLOGIES PRIVATE LIMITED | SHOP NO 11, GROUND FLOOR, SHRADDHA APARTMENT, VAITY WADI, RAMCHANDRA NAGAR NO.3,THANE (W) , MUMBAI, Maharashtra, India - 400604 |
| U74999MH2016PTC286551 | YAMA RIBBONS & BOWS INDIA PRIVATE LIMITED | NO - 223, LODHA SUPREMUS 2,PLOT NO-F4&F4/1 MIDC WAGLE ESTATE,PANCHPAKHADI , THANE, Maharashtra, India - 400604 |
| AAP-3197 | STELARC SPACES LLP | NEAR T.M.T BUS STOP,601, MANISHA CO. OP. HOU. PADA NO. 4, PLOT NO.12, LOKMANYA NAGAR THANE, Maharashtra, India - 400604 |
| U63012MH2013PTC246214 | MEANDERING VACATIONS PRIVATE LIMITED | Shop No 111, 1st Floor, Lodha Supremus -II, Rd No. 22, Nr. New Passport Office, Waga le Estate, , Thane w, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| AAA-9481 | VB STUDIOS LLP | SHOP NO.308, ROAD NO.22,EXCELLENCIA LODHA SUPREMUS, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604 |
| AAO-8827 | MANAVTA CHEMIST LLP | NALINI APARTMENT, 1ST FLOOR SHOP NO 17,KISAN NAGAR NO 3, BHATWADI, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U24233MH2011PTC221481 | METALUBE PRIVATE LIMITED | Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 MIDC Wagle Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| U74120MH2012PTC232907 | SUBZERO TUBE TOOLS PRIVATE LIMITED | Gala No 4, Plot No D8, Wagale Estate, Road No. 32, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400604 |
| ACG-6067 | SHREE KARDHAR METAL LLP | SHOP NO. 4, RAEES COMPOUND,THANE (M Corp.),Thane,Thane,Maharashtra,India-400604 |
| AAL-7803 | RELIANT INFOSYSTEM AND SERVICES LLP | SHOP NO. 4, SUKIRTI COPORATIVE HOUSING SOCIETY OPP. TRANGAN, SAMTA NAGAR, THANE (W) MUMBAI, Maharashtra, India - 400604 |
| U74999MH2016PTC282712 | ROGER INDUSTRIAL OILS PRIVATE LIMITED | Guru Krupa Sadan Kishan Nagar Shop No. 4, Ground Floor, Wagle Estate T hane , Mumbai, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10432367 | 2013-05-09 | - | - | 22,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100121610 | 2016-12-23 | - | - | 9,000,000.00 | INDUSIND BANK LTD. | |
| 100317225 | 2019-12-26 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100378003 | 2020-09-24 | - | - | 2,845,000.00 | PUNJAB NATIONAL BANK |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.