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 MOTORS (MUMBAI) PRIVATE LIMITED
CIN: U50400MH2003PTC138799
HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED (CIN: U50400MH2003PTC138799) is a Private company incorporated on 23 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
HERITAGE MOTORS (MUMBAI) 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 MOTORS (MUMBAI) PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED are SURENDRA DEVIPRASAD UPADHYAY, and ALOK KUMAR UPADHYAY.
HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400MH2003PTC138799 and its registration number is 138799. Users may contact HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED is OFFICE NO. 9 MEENA APPARTMENTS, C WING, SERVICE ROAD, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602.
Current status of HERITAGE MOTORS (MUMBAI) 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 MOTORS (MUMBAI) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HERITAGE MOTORS (MUMBAI)
Purchase full report of HERITAGE MOTORS (MUMBAI)
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 MOTORS (MUMBAI) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERITAGE MOTORS (MUMBAI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01900740 | SURENDRA DEVIPRASAD UPADHYAY | Director | 2008-02-07 |
| 09604735 | ALOK KUMAR UPADHYAY | Director | 2022-05-25 |
Past Directors & Key Managerial Personnel of HERITAGE MOTORS (MUMBAI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08131805 | SAROJ SURENDRA UPADHYAY | Additional Director | - | 2019-09-26 |
| 09604735 | ALOK KUMAR UPADHYAY | Additional Director | - | 2023-09-29 |
| 01892731 | SIDDHNARAYAN RAMBAHUR UPADHYAY | Additional Director | - | 2022-05-27 |
| 01892731 | SIDDHNARAYAN RAMBAHUR UPADHYAY | Director | - | 2018-05-12 |
| 01898548 | VIRENDRA DEVIPRASAD UPADHYAY | 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 WHEELS PRIVATE LIMITED | U50300MH2012PTC238788 | Director | - | 2014-12-15 |
Other Directorships of SAROJ SURENDRA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE CARS PRIVATE LIMITED | U45101MH2024PTC421988 | Director | 2024-03-22 | Ongoing |
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Additional Director | - | 2023-09-29 |
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Director | 2023-07-19 | Ongoing |
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 WHEELS PRIVATE LIMITED | U50300MH2012PTC238788 | Additional Director | - | 2017-09-30 |
| HERITAGE WHEELS PRIVATE LIMITED | U50300MH2012PTC238788 | Director | 2017-09-30 | Ongoing |
| HERITAGE WHEELS PRIVATE LIMITED | U50300MH2012PTC238788 | Director | - | 2014-12-15 |
Other Directorships of VIRENDRA DEVIPRASAD UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE VEHICLES PRIVATE LIMITED | U50100MH2005PTC155989 | Director | - | 2014-12-15 |
| HERITAGE WHEELS PRIVATE LIMITED | U50300MH2012PTC238788 | Additional Director | - | 2015-09-30 |
| HERITAGE WHEELS PRIVATE LIMITED | U50300MH2012PTC238788 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45401MH2025PTC455437 | HERITAGE BIKES PRIVATE LIMITED | OFF NO 9 MEENA APT C WING,SER RD PANCHPAKHADI WEST,Thane,Thane,Maharashtra,400602-India |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U45101MH2024PTC421988 | HERITAGE CARS PRIVATE LIMITED | OFFICE NO 009 MEENA APP C,WING SER. RD PANCHPAKHADI,Thane,Thane,Maharashtra,400602-India |
| U71200MH2012PTC227039 | BLOSSOM EARTHMOVERS PRIVATE LIMITED | SHOP NO. 5,MEENA APARTMENT,EASTERN EXP HIGHWAY SERVICE ROAD,PANCHPAKHADI,THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2017PTC294539 | NEWAGE AGRI INNOVATIONS PRIVATE LIMITED | C - Wing, Flat No. 203, Shreeji Villa Almeida Road, Panchpakhadi, , Thane West, Maharashtra, India - 400602 |
| U45202MH2010PTC199389 | SHREE SADGURUKRUPA INFRASTRUCTURE PRIVATE LIMITED | 211, MEENA APARTMENT, C WING PANCHPAKHADI, SERVICE ROAD, ABOVE HERITA GE MOTORS, , THANE, Maharashtra, India - 400602 |
| U46309MH2018PTC315864 | TRADESTRIVE PRIVATE LIMITED | 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602 |
| U74999MH2004PTC148841 | MATHIS INDIA PRIVATE LIMITED | OFFICE NO.12, SHREEJI ARCADE, OPP. NITIN COMPANY ALMEIDA ROAD, PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC281554 | LE ENERGYCA ES PRIVATE LIMITED | BLOCK NO. F 110, B-WING, HEMENDRA C.H.S. GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| ACD-3177 | TOP FLOOR REALTY LLP | Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602 |
| ACM-0492 | WIN MEDISURGE SOLUTIONS LLP | Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602 |
| U74999MH2018PTC309157 | KAY BEE INNOVATIONS & SCIENTIFIC RESEARCH CENTRE PRIVATE LIMITED | C - Wing, Flat No. 203 Shreeji Villa, Almeida Road, Panchpakhad , , Thane West, Maharashtra, India - 400602 |
| U50100MH2005PTC155989 | HERITAGE VEHICLES PRIVATE LIMITED | SHOP NO 3 & 4 MEENA PARTEASTERN EXPRESS HIGHWAY PANCHPAKHADI THANE WEST , THANE WEST, Maharashtra, India - 400602 |
| ACG-7718 | CRUISE DE SNACKS FOODS AND HOSPITALITY LLP | FLAT NO.503, 5TH FLOOR, SHEETAL CHHAYA,SANT DHYANYANESHWAR ROAD, PANCHPAKHADI, THANE WEST,,Thane,Thane,Maharashtra,India-400602 |
| U78300MH2025PTC454138 | SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED | Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| AAZ-9087 | FINTAP CORPORATE CONSULTANT LLP | Paradise Tower, C T S No. 24, Office No. 408 Thane West Thane, Maharashtra, India - 400602 |
| U72900MH2015PTC266296 | SHUBHAAROGYA HEALTHCARE SERVICES PRIVATE LIMITED | OFFICE NO. 227,SWASTIK PLAZA,POKHRAN ROAD NO. 2 SUBHASH NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U29192MH2007PTC175106 | CHINMAY AIRTECH PRIVATE LIMITED | OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602 |
| ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602 |
| U29253MH2009PTC194405 | HAIL MARY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| ABB-6507 | IDEAL INDUSTRIAL HEALTHCARE LLP | OFFICE NO. 2A, MADHUBAN SOCIETYPANCHPAKHADI SERVICE ROAD, THANE Thane, Maharashtra, India - 400602 |
| U15490MH2019PTC332301 | ZESTRITE CONSUMER GOODS PRIVATE LIMITED | Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602 |
| U45201MH2006PTC160514 | INDIAN COMPLEX PRIVATE LIMITED | 5th Floor, Modi House, Service Road Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602 |
| U45500MH2019PTC319254 | ROYAL-RELIABLE BUILDCOM I-FRASTRUCTURE PRIVATE LIMITED | SHOP NO 3, DARUKHANA BAUG ALMEIDA ROAD, PANCHPAKHADI THANE WEST , THANE, Maharashtra, India - 400602 |
| U67110MH2022PTC376033 | REALNET FINANCIAL SERVICES PRIVATE LIMITED | Office No.201, Shah's Captial Ghantali Devi Road, Thane West , Thane, Maharashtra, India - 400602 |
| U70101MH1987PTC045752 | ANJUR DEVELOPERS PRIVATE LIMITED | 5th Floor, Modi House, Service Road, Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602 |
| U74140MH2008PTC184384 | TA MANAGEMENT PRIVATE LIMITED | 5th Floor, Modi House, Service Road Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602 |
| U45400MH2008PTC187430 | VPM KHUSHI DEVELOPERS PRIVATE LIMITED | 5th Floor, Modi House , Service Road Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131263 | 2008-11-24 | - | 2018-03-03 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 10157512 | 2006-06-05 | - | 2018-03-03 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 90146820 | 2005-01-05 | - | 2018-03-03 | 7,000,000.00 | CENTRAL BANK OF INDIA | |
| 100302499 | 2019-11-14 | - | 2022-03-31 | 49,000,000.00 | Oriental Bank of Commerce | |
| 100328110 | 2019-12-30 | 2022-05-20 | - | 40,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100383283 | 2020-09-24 | - | 2022-03-31 | 9,469,000.00 | PUNJAB NATIONAL BANK | |
| 100451683 | 2021-04-22 | 2022-09-09 | - | 140,000,000.00 | ICICI BANK LIMITED | |
| 100502535 | 2021-10-28 | 2023-02-02 | - | 239,600,000.00 | State Bank of India | |
| 100554229 | 2022-03-07 | 2024-05-07 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100603779 | 2022-08-12 | - | - | 80,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100611042 | 2022-08-24 | 2022-09-15 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100697443 | 2023-02-27 | - | - | 14,536,788.00 | TATA MOTORS FINANCE LIMITED | |
| 100839698 | 2023-11-20 | - | - | 25,300,000.00 | TATA MOTORS FINANCE LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.