HERCULES MARKETING PRIVATE LIMITED
CIN: U51909MH2005PTC289069 As on: 2026-07-13
HERCULES MARKETING PRIVATE LIMITED (CIN: U51909MH2005PTC289069) is a Private company incorporated on 23 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 315000.00.
HERCULES MARKETING 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.HERCULES MARKETING 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 HERCULES MARKETING PRIVATE LIMITED are DILIP MORLIDHAR SHAH, and ADITYA SHAH.
HERCULES MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC289069 and its registration number is 289069. Users may contact HERCULES MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERCULES MARKETING PRIVATE LIMITED is 701-A, PALOMA BUILDING, HIRANANDANI ESTATE PATLIPADA , THANE WEST, Maharashtra, India - 400607.
Current status of HERCULES MARKETING 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 HERCULES MARKETING 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 HERCULES MARKETING 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 HERCULES MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00726992 | DILIP MORLIDHAR SHAH | Managing Director | 2005-02-23 |
| 07778595 | ADITYA SHAH | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of HERCULES MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00727048 | RITA DILIP SHAH | Director | - | 2017-03-31 |
| 01401237 | MILIND MAHESH SHAH | Director | - | 2014-06-30 |
| 01401242 | KIRIT KANTILAL SHAH | Director | - | 2014-06-30 |
| 07778595 | ADITYA SHAH | Additional Director | - | 2017-09-29 |
Other Directorships of DILIP MORLIDHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JST INVESTMENT PRIVATE LIMITED | U67190PN2020PTC190469 | Additional Director | - | 2022-09-30 |
| JST INVESTMENT PRIVATE LIMITED | U67190PN2020PTC190469 | Director | 2022-04-16 | Ongoing |
Other Directorships of RITA DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILIND MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTININFRA BUILDCON LLP | AAP-8986 | Designated Partner | 2019-07-12 | Ongoing |
| 3-D DEVELOPERS LLP | ACD-2163 | Designated Partner | 2023-10-04 | Ongoing |
| WESTININFRA BUILDCON PRIVATE LIMITED | U45400MH2012PTC232285 | Additional Director | - | 2013-09-25 |
| WESTININFRA BUILDCON PRIVATE LIMITED | U45400MH2012PTC232285 | Director | - | 2019-07-11 |
| 3-D DEVELOPERS PRIVATE LIMITED | U45400PN2011PTC140578 | Additional Director | - | 2011-12-26 |
| 3-D DEVELOPERS PRIVATE LIMITED | U45400PN2011PTC140578 | Director | 2011-12-26 | Ongoing |
Other Directorships of KIRIT KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S COMMODITIES PRIVATE LIMITED | U15440PN1998PTC114036 | Director | 1998-03-18 | Ongoing |
Other Directorships of ADITYA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JST INVESTMENT PRIVATE LIMITED | U67190PN2020PTC190469 | Additional Director | - | 2021-12-21 |
| JST INVESTMENT PRIVATE LIMITED | U67190PN2020PTC190469 | Managing Director | 2021-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2018PTC317131 | ACCUTEC STORAGE SOLUTIONS PRIVATE LIMITED | A-503-504, Brook Hill Building,Patlipada Hiranandani Estate, G.B.Road, , THANE (WEST), Maharashtra, India - 400607 |
| U74999MH2016PTC288423 | EURO INFRA SOLUTIONS PRIVATE LIMITED | Flat No.A-703, Paloma Building,Hiranandani Estate, Ghodbunder Road, Patalipada, Thane West , Thane, Maharashtra, India - 400607 |
| U88900MH2023NPL413509 | PEOPLE FOR HAPPY STRAYS FOUNDATION | Flat No. 701, Palladio, Hiranandani Estate,,Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,400607-India |
| ACH-4606 | BENDRE CONSULTANCY LLP | Flat number 704, Flamingo Building, Skylark Enclave,Hiranandani Estate, Patlipada, Thane West,,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2023PTC402236 | AMOGHAA CONSULTANTS PRIVATE LIMITED | Office No. 1602, 16th Floor, Solus Building,,Hiranandani Estate, Patlipada, Thane west,Thane,Thane,Maharashtra,400607-India |
| U42900MH2025PTC450402 | PADAMADE PRIVATE LIMITED | Princeton A Wing, Flat No. 1506, Hiranandani Estate,,Patlipada, Off G.B Road, Thane West,,Thane,Thane,Maharashtra,400607-India |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U15549MH2019PTC331480 | COFFEE BLOSSOMS FINE FOOD PRIVATE LIMITED | 302/A, PALOMA HIRANANDANI ESTATE , THANE WEST, Maharashtra, India - 400607 |
| U74999MH2019PTC332558 | ELEV8 BRAND IDENTITI PRIVATE LIMITED | 302/A PALOMA HIRANANDANI ESTATE , THANE WEST, Maharashtra, India - 400607 |
| AAD-2302 | INDIANA TRADERS LLP | A-402, LEONARDO CHS, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATLIPADA, THANE WEST, Maharashtra, India - 400607 |
| U22222MH2012PTC226709 | BLACKHOLEMUSIC PRIVATE LIMITED | 416, Arcadia Building, Hiranandani Estate G.B Road,Patlipada , Thane West, Maharashtra, India - 400607 |
| U72300MH2008PTC181150 | FETHER TECHNOLOGY PRIVATE LIMITED | 403, APOLLO A, PATLIPADA HIRANANDANI ESTATE G B ROAD , THANE WEST, Maharashtra, India - 400607 |
| U74120MH2015PTC261654 | KAVIAAN GLOBAL TRADES PRIVATE LIMITED | 503 B Wing, Silverlink Building, Hiranandani Estate, Patlipada, Ghodbunde r Road , Thane West, Maharashtra, India - 400607 |
| AAK-7049 | CPHOSTING IT SERVICES LLP | Flat No. A/1604, 16th Floor, Hillgrange CHS, Hiranandani Estate, G B Road, Patlipada Thane West, Maharashtra, India - 400607 |
| U74999MH2012PTC234703 | PURPLE IRIS KNOWLEDGE SERVICES PRIVATE LIMITED | A-201, Appollo Bldg,Hiranandani Estate, Behind Vega Bldg, Ghodbunder Rd, Patlipada, San dozbaug , Thane West, Maharashtra, India - 400607 |
| U74999MH2018PTC318741 | VIOLETTE REMEDIES PRIVATE LIMITED | 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607 |
| U74999MH2014PTC255823 | PROTON MANAGEMENT AND TECHNICAL SERVICES PRIVATE LIMITED | 903, SPENTA BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATLIPADA, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U67190MH2008PTC179791 | UNIQUE FINANCIAL CONSULTANTS PRIVATE LIMITED | 704/A Avila, Hiranandani Estate, Patlipada, G.B.Road, Thane(West) , Thane, Maharashtra, India - 400607 |
| U93030MH2012NPL232859 | OMATRA FOUNDATION | A/506, CROWN CHS, HIRANANDANI ESTATE GHODBUNDER ROAD, PATLIPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U63090MH2007PTC173083 | OCL CONTAINER LINES (INDIA) PRIVATE LIMITED | EVERGREEN, A-1003, RODAS ENCLAVE, HIRANANDANI ESTATE, GODBUNDER ROAD, PATLIPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U65990MH2021PTC373444 | FINSPURT CAPITAL PRIVATE LIMITED | A/305, 3rd floor, Hamilton, Hiranandani Estate G B Road, Patlipada, Thane West , Thane, Maharashtra, India - 400607 |
| U51311MH2008PTC186879 | AVIVA GLOBAL TEXTILE INDUSTRIES PRIVATE LIMITED | Office 312A, 3rd Floor, Arcadia Bldg,Hiranandani Estate, Patlipada, Ghodbunder Rd, Thane( West) , Thane, Maharashtra, India - 400607 |
| U45309MH2017PTC290988 | BRIZO MARINE INFRASTRUCTURE PRIVATE LIMITED | Office No. 1914, Floor No 19th Building Solus Business Park, Sector Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607 |
| U85300MH2022PTC393422 | SHATABHISHA HEALTHCARE PRIVATE LIMITED | UNIT NO 202 2nd FLOOR LEONARDO OFFICE BUILDING TYPE A HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST , Thane, Maharashtra, India - 400607 |
| U93090MH2006PTC162657 | STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED | Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607 |
| U74999PN2017PTC169204 | OMKARMIC DIGITAL PRIVATE LIMITED | 803 Spenta, Hiranandani Estate, Ghodbundar Road, Patlipada, , Thane West Thane, Maharashtra, India - 400607 |
| U55209MH2017PTC293108 | SHANDESH VITHAL YELVE ENTERPRISES PRIVATE LIMITED | 503/4, A Wing, Tribeca Building, Hiranandani Estate,G.B Road,Patlipada, , Thane, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100078391 | 2017-01-03 | 2017-02-23 | 2017-12-06 | 3,185,000.00 | UNION BANK OF INDIA |
- 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.