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
HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51900MH1995PTC088694 As on: 2026-07-13
HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1995PTC088694) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC088694 and its registration number is 88694. Users may contact HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED is 602 PRAKASH APARTMENTSRANI SATI KMARG MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of HEINEKEY TRADING AND INVESTMENT PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEINEKEY TRADING AND INVESTMENT 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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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 HEINEKEY TRADING AND INVESTMENT
Purchase full report of HEINEKEY TRADING AND INVESTMENT
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 HEINEKEY TRADING AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEINEKEY TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HEINEKEY TRADING AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5229 | INSIVERSE GLOBAL LEARNING CENTRE LLP | 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| ACN-4057 | VJV CONSULTANCY SERVICES LLP | 2204 C WING LEVELS,RANI SATI MARG, Malad (E) KATHIYAWADI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| AAJ-0051 | KLAAK PROJECT SERVICES LLP | E-604, SURGA PARK, SURVEY NO 273, RANI SATI MARG, PATHAN WADI, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAW-0933 | MISHU IMPEX LLP | B 23, Malad Pratik CHS LTD, Nivetia Road Nr Rani Sati Temple, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U63030MH2019PTC330686 | VAIDALVI SERVICES PRIVATE LIMITED | A-706,LEMONT APPARTMENT RANI SATI MARG W E HIGHWAY , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U45309MH2022PTC393411 | ROYAL REALTORS PRISTO PRIVATE LIMITED | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U70109MH2022PTC389215 | HB MILESTONE PRIVATE LIMITED | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAW-9060 | MYRAH REALTY LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| U45203MH2020PTC340595 | SAMARPAN SKY HEIGHT PRIVATE LIMITED | 6th Flr,Shah Trade Centre,Rani Sati Marg Nr.W.E.Highway,Opp.Shah Arcade,Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U45309MH2018PTC316584 | ROYALREALTORS SKY HEIGHT PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U45309MH2019PTC329874 | ROYAL REALTORS LANDMARK PRIVATE LIMITED | 6th Flr,Shah Trade Centre,Rani Sati Marg Nr.W.E.Highway, Opp.Shah Arcade Malad(E) , MUMBAI, Maharashtra, India - 400097 |
| U45500MH2018PTC309043 | RIKKI RONIE DEVELOPERS PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U36912MH2015PTC262186 | SWARA GOLD PRIVATE LIMITED | 502 A WING, JANKI NIWAS, SHREE RAMBALAKDAS NAGARI RANI SATI MARG TAPOVAN, NR.HANUMAN TEMPL E,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U51420MH1995PTC162317 | RAGA TRADECON PRIVATE LIMITED. | G-165 EXPRESS ZONE MALL B WING MALAD (E) NORTH SIDE OF RANI SATI W E HI GHWAY , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2011PTC221328 | FASHIONFIELD GARMENTS PRIVATE LIMITED | FLAT NO 401 TOWER NO 4 RAHEJA TIPCO HEIGHTS RANI SATI MARG OFF W E HIGHWAY MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U70109MH2020PTC350291 | ROYAL REALTORS SPACES PRIVATE LIMITED | 6th Flr,Shah Trade Centre,Rani Sati Marg Nr. W.E.Highway,Opp.Shah Arcade Malad(E) , MUMBAI, Maharashtra, India - 400097 |
| U85500MH2023NPL403828 | HURMAT-E-TALEEM FOUNDATION | 709 PEARL OASIS,BLDG NO.39, C WING RANI SATI MARG,MALAD (E) BEHIND SAFA MARVA BLDG PATHAN WADI,Malad East,Mumbai,Maharashtra,400097-India |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U17100MH1988PTC047405 | SPUN-TEX PRIVATE LIMITED | 11 IST FLOOR SUBHLAXMI SHOPPING CENTER RANI SATI MARG MALAD E MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| U99999MH1996PTC103840 | KUNDESWAR FINANCE PRIVATE LIMITED | YVADAR PADA CO-OP, SOCIETY OPP SHAH TRADIRS RANI SATI RD MALAD E. , MUMBAI-400097, Maharashtra, India - 000000 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| AAI-3408 | SM TRANSLOGISTICS LLP | THARD BUNGLOW,RANI SATI MARG MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U51909MH2004PTC150221 | SAARV TRADES PRIVATE LIMITED | 8 SHREENIWAS HOUSERANI SATI MARG MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.