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
HEENA EXIM PRIVATE LIMITED
CIN: U51909MH2010PTC202894 As on: 2026-07-13
HEENA EXIM PRIVATE LIMITED (CIN: U51909MH2010PTC202894) is a Private company incorporated on 08 May 2010. 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. 100000.00.HEENA EXIM 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 HEENA EXIM PRIVATE LIMITED are SHAKEEL SHAIKH, HEENA SHAIKH, and NEEYATI BIDICHANDANI.
HEENA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC202894 and its registration number is 202894. Users may contact HEENA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEENA EXIM PRIVATE LIMITED is SHOP NO. 4, WHISPERING PLAMS, SHOPPING CENTRE, LOKHANDWALA TOWNSHIP, AKRULI ROAD, KANDI VLI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of HEENA EXIM 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 HEENA EXIM 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 HEENA EXIM
Purchase full report of HEENA EXIM
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 HEENA EXIM 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 HEENA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030889 | SHAKEEL SHAIKH | Director | 2010-05-08 |
| 03040710 | HEENA SHAIKH | Director | 2010-05-08 |
| 03114063 | NEEYATI BIDICHANDANI | Director | 2010-06-24 |
Past Directors & Key Managerial Personnel of HEENA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEEL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEENA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEEYATI BIDICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6315 | DEVATRA TECHNOLOGIES LLP | Shop no 75, Whispering Shopping Centre,Akruli Road, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72300MH2011PTC222883 | WIZARD NETWORK SYSTEMS PRIVATE LIMITED | #32, WHISPERING PALMS SHOPPING CENTRE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016OPC286184 | PROGRESSIO MANAGEMENT CONSULTING SERVICE (OPC) PRIVATE LIMITED | FLAT NO. 1201-1202, WHISPERING PALMS XXCLUSIVE, 9A LOKHANDWALA TOWNSHIP, AKRULI ROAD, KANDI VILI (E) , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2010PTC200107 | INOVATIVE SERVICE PROVIDERS PRIVATE LIMITED | Shop No.62, Ground Floor, Bldg No.2, Centrium, Lokhandwala Township, Akruti Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U99999MH1983PTC029437 | CANVIL ENGICON PVT LTD | FLAT NO.1201,BLDG NO.03, A WHISPERING PLAMS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U62012MH2024PTC419814 | VIRTUAL UNIVERSE TECHNOLOGY PRIVATE LIMITED | SHOP NO 74,WHISPERING PALMS SHOPPING CENTER,LOKHANDWALA TOWNSHIP,AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U28129MH1993PTC070562 | LOKNATH PACKAGING P LTD | SAPPHIRE HEIGHTS, NO.4/1901 Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| AAF-3835 | NEYARI TRADING LLP | B-803 WHISPERING PALMS BLDG NO. 4, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U74140MH2010PTC202452 | SHIVALIK ELECON PRIVATE LIMITED | S-5 Whispering Palms Shopping Centre, Akurli Road, Lokhandwala Township, Kandi vali East , Mumbai, Maharashtra, India - 400101 |
| U74900MH2010PTC199421 | LACEWOOD CONSULTING PRIVATE LIMITED | 3B-702, 7th Flr, Whispering Palms, Lokhandwala Township, Akruli Road, Kandi vli East , Mumbai, Maharashtra, India - 400101 |
| AAQ-7864 | AUGMENTORS HEALTHCARE LLP | Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101 |
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74120MH2015PTC264588 | AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC264595 | YAJUR VEDA IMPEX PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74120MH2010PTC202366 | SOUNDIDEAZ ACADEMY PRIVATE LIMITED | Flat No.301,3rd Floor,G Wing,Octacrest,Akruli Road CTS No.171/1A/49,Lokhandwala Township,Ka ndivali (E , Mumbai, Maharashtra, India - 400101 |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAC-3638 | BORROWINDIA ADVISORS LLP | Shop No. 45, Whispering Palms Shopping Complex Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAT-0069 | BLACK WHEAT FOODS LLP | SHOP NO. 45 CENTRIUM SHOPPING CENTRE, LOKHANDWALA COMPLEX, KANDIVLI(E) AKURLIROAD MUMBAI, Maharashtra, India - 400101 |
| ACM-2363 | SVS ELEVATE LLP | Lokhandwala Township, Shop- 2,,Whispering Palms, Shopping Arcade, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U63090MH2001PTC132629 | LIFETIME INSURANCE SERVICES PRIVATE LIMITED | SHOP NO 35 WHISPERING PALMSSHOPPING COMPLEX LOKHANDWALA TOWNSHIP KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U85100MH2011PTC212867 | ISHWARI HEALTHCARE PRIVATE LIMITED | 52, WHISPERING PALM CENTRE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U36900MH2012PTC227001 | NEZAL HERBOCARE PRIVATE LIMITED | 28, WHISPERING PALMS SHOPPING CENTRE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U36911MH2011PTC213543 | SHANGAR JEWELLERS PRIVATE LIMITED | SHOP NO 7/C, SIERRA TOWERS, LOKHANDWALA TOWNSHIP AKRULI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAF-7661 | STATIZO CONSULTING LLP | 4/C, 1904, 9TH FLR., WHISPERING PALMS,AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U45400MH2012PTC229747 | GAURI INTERIOR PRIVATE LIMITED | SHOP NO. 47, FIRST FLOOR, CENTRIUM SHOPPING CENTRE LOKHANDWALA, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC236135 | MANGLAM WORLD RETAILS PRIVATE LIMITED | 404 BLDG. NO.- 9, ANITA NAGAR, LOKHANDWALA TOWNSHIP, AKRULI, ROAD, KAND IVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| ACN-4746 | SEVEN SIGMA PARTNERS LLP | Flat No - 1103, 11th Floor, E Wing, Octacrest,Lokhandwala Township, Akruli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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.