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
HEERAWALA GOLD HUB PRIVATE LIMITED
CIN: U51909DL2011PTC217444
HEERAWALA GOLD HUB PRIVATE LIMITED (CIN: U51909DL2011PTC217444) is a Private company incorporated on 13 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9412500.00.
HEERAWALA GOLD HUB 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.HEERAWALA GOLD HUB 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.].
Directors of HEERAWALA GOLD HUB PRIVATE LIMITED are NAVEEN GUPTA, and PARVEEN GUPTA.
HEERAWALA GOLD HUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC217444 and its registration number is 217444. Users may contact HEERAWALA GOLD HUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEERAWALA GOLD HUB PRIVATE LIMITED is 2542/6 BEADONPURA, AJMAL KHAN ROAD, KAROL BAGH , DELHI, Delhi, India - 110005.
Current status of HEERAWALA GOLD HUB 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 HEERAWALA GOLD HUB 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 HEERAWALA GOLD HUB 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 HEERAWALA GOLD HUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03320597 | NAVEEN GUPTA | Director | 2011-04-13 |
| 03447634 | PARVEEN GUPTA | Director | 2011-04-13 |
Past Directors & Key Managerial Personnel of HEERAWALA GOLD HUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NATHJEE DAL MILLS PRIVATE LIMITED | U15313DL2010PTC211915 | Director | - | 2017-04-05 |
Other Directorships of PARVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NATHJEE DAL MILLS PRIVATE LIMITED | U15313DL2010PTC211915 | Director | - | 2017-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2009PTC435173 | ADVANCE VINCOM PRIVATE LIMITED | 6/11 First Floor, Ajmal Khan Road,WEA Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2009PTC434776 | KAMDHENU TRADECOMM PRIVATE LIMITED | 6/11 First Floor,Ajmal Khan Road, WEA Karol Bagh, Near Hotel C Park,New Delhi,Central Delhi,Delhi,110005-India |
| U55100DL2018PTC334610 | FIOSTEL HOSPITALITY PRIVATE LIMITED | 6/2 & 6/3, 2nd Floor, W.E.A. Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45500DL2019PTC357818 | K-FIVE INFRACON PRIVATE LIMITED | Prop No. 17-A/60,Ajmal Khan Road W.E.A. Karol Bagh, Near Ajmal Khan Road , Delhi, Delhi, India - 110005 |
| U51909DL2022PTC393226 | JRCG PHARMA PRIVATE LIMITED | 2585/5 AJMAL KHAN ROAD BEADONPURA, KAROL BAGH, SECOND FLOOR , DELHI, Delhi, India - 110005 |
| U74210DL1986PLC026006 | UNIQUE TECHNOLOGIES LIMITED | 23/2731 BEADONPURA, AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC408611 | JRCG GLOBAL PRIVATE LIMITED | 2585/5 2ND FLOOR, AJMAL KHAN ROAD BEADONPURA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U18204DL2010PTC200189 | ALBELI DESIGNS PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U17200DL2011PTC222702 | SIMPLY SCARFS PRIVATE LIMITED | 6/25 W.E.A., AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55101DL2011PTC220494 | SNG HOTELS AND RESORTS PRIVATE LIMITED | 6/2, W.E.A., AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2010PTC200331 | SNG TRADEXIM PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74900DL2010PTC200192 | AAVAA EVENT SOLUTIONS PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U27100DL1996PLC081000 | GUNJAN METALLURGICALS LIMITED | 204, SUNDER KIRAN COMPLEX,6/41, AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2020PTC359847 | AUDIO BEAST INDIA PRIVATE LIMITED | R 16/6 S/F W.E.A KAROL BAGH NEAR AJMAL KHAN ROAD , DELHI, Delhi, India - 110005 |
| U55204DL2010PTC202086 | SAS HOSPITALITY PRIVATE LIMITED | 6/2, W.E.A., AJMAL KHAN ROAD 2ND FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2021PTC389530 | TECHNICAL MINDS PRIVATE LIMITED | R 16/6 S/F W.E.A KAROL BAGH NEAR AR AJMAL KHAN ROAD , DELHI, Delhi, India - 110005 |
| U70200DL2013PTC255221 | VRG REALTECH PRIVATE LIMITED | 2681/83, First Floor,Gali No. 1 & 2, Beadonpura, Ajmal Khan Road, Karol Bagh , DELHI, Delhi, India - 110005 |
| U70109DL2013PTC253517 | MKV INFRASTRUCTURE PRIVATE LIMITED | 2681/83, First Floor,Gali No. 1 & 2, Beadonpura, Ajmal Khan Road, Karol Bagh , DELHI, Delhi, India - 110005 |
| U74899DL1988PTC031086 | SUNITA'S CREATION PRIVATE LIMITED | PREMISES NO. 6/41, SUNDER KIRAN COMPLEX WEA, AJMAL KHAN ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70100DL2013PTC253411 | KVM REALTECH PRIVATE LIMITED | 2681/83, First Floor,Gali No. 1 & 2, Beadonpura, Ajmal Khan Road, Karol Bagh , DELHI, Delhi, India - 110005 |
| U70101DL2013PTC254514 | VKM BUILDCON PRIVATE LIMITED | 2681/83, First Floor,Gali No. 1 & 2, Beadonpura, Ajmal Khan Road, Karol Bagh , DELHI, Delhi, India - 110005 |
| U51909DL1996PTC080478 | SOURCE INDIA IMPEX PRIVATE LIMITED | Flat No. 6, First Floor, Vardhman House 17a/39, Ajmal khan road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U67120DL1983PLC016992 | RANK LEASING AND FINANCE LIMITED | ROOM NO 2 13/30AJMAL KHAN ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| AAM-3498 | RABHYA PETRO CHEM LLP | 2519-20 G/F Ajmal Khan Road, Gali No. 7, Beadonpura Karol Bagh, Delhi, India - 110005 |
| ACX-1781 | ASM TEXTILE ENTERPRISES LLP | 2380 / 12, AJMAL KHAN ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U46520DL2016PTC305550 | VIVAAN ELECTRONIC TECHNOLOGY PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U46909DL2023PTC419314 | ATULYA BALLISTICS PRIVATE LIMITED | 16A/17, AJMAL KHAN ROAD,1ST FLOOR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401351 | 2013-02-04 | - | 2019-04-05 | 30,000,000.00 | BANK OF BARODA | |
| 100697012 | 2022-09-23 | - | - | 35,000,000.00 | HDFC BANK 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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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.
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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.
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As on: 2026-07-13
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