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
PRATHAM-HEERA SALES PRIVATE LIMITED
CIN: U52100MH2012PTC230417
PRATHAM-HEERA SALES PRIVATE LIMITED (CIN: U52100MH2012PTC230417) is a Private company incorporated on 30 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
PRATHAM-HEERA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PRATHAM-HEERA SALES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PRATHAM-HEERA SALES PRIVATE LIMITED are ANITA SHIRISH CHAUDHARI, and VANDANA RAVINDRA CHAUDHARI.
PRATHAM-HEERA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC230417 and its registration number is 230417. Users may contact PRATHAM-HEERA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRATHAM-HEERA SALES PRIVATE LIMITED is CSN 570/A, KRIDA BHAVAN, , Nandurbar, Maharashtra, India - 424001.
Current status of PRATHAM-HEERA SALES 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 PRATHAM-HEERA SALES 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 PRATHAM-HEERA SALES 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 PRATHAM-HEERA SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03361607 | ANITA SHIRISH CHAUDHARI | Director | 2012-04-30 |
| 02384490 | VANDANA RAVINDRA CHAUDHARI | Director | 2012-04-30 |
Past Directors & Key Managerial Personnel of PRATHAM-HEERA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA SHIRISH CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH WINES PRIVATE LIMITED | U15122MH2011PTC224207 | Director | 2019-01-01 | Ongoing |
| HBG FOODPARK PRIVATE LIMITED | U15400MH2022PTC385895 | Additional Director | 2022-07-15 | Ongoing |
| HBG FINANCE & ENERGY LEASING PRIVATE LIMITED | U40300MH2014PTC255351 | Additional Director | - | 2019-09-30 |
| HBG FINANCE & ENERGY LEASING PRIVATE LIMITED | U40300MH2014PTC255351 | Director | 2019-09-30 | Ongoing |
| HEERA-INDU BUILDERS PRIVATE LIMITED | U45309MH2013PTC242463 | Additional Director | - | 2020-12-31 |
| HEERA-INDU BUILDERS PRIVATE LIMITED | U45309MH2013PTC242463 | Director | - | 2023-01-03 |
| HEERA-IND TRADING PRIVATE LIMITED | U52208MH2012PTC230086 | Director | 2012-04-23 | Ongoing |
| HEERA HOSPITALITY PRIVATE LIMITED | U55101MH1999PTC119887 | Director | 2019-01-01 | Ongoing |
| HBG COLD STORAGE PRIVATE LIMITED | U63000MH2022PTC385906 | Director | - | 2022-07-15 |
| HEERA BUSINESS GROUP PRIVATE LIMITED | U65923MH2012PTC230295 | Director | 2012-04-26 | Ongoing |
Other Directorships of VANDANA RAVINDRA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NAGAI DEVI SUGAR PRIVATE LIMITED | U15122MH2011PTC223251 | Director | - | 2022-11-09 |
| HBG FOODPARK PRIVATE LIMITED | U15400MH2022PTC385895 | Director | - | 2022-07-15 |
| HEERA-IND TRADING PRIVATE LIMITED | U52208MH2012PTC230086 | Director | 2012-04-23 | Ongoing |
| HEERA HOSPITALITY PRIVATE LIMITED | U55101MH1999PTC119887 | Director | - | 2023-01-03 |
| HBG COLD STORAGE PRIVATE LIMITED | U63000MH2022PTC385906 | Additional Director | 2022-07-15 | Ongoing |
| HEERA BUSINESS GROUP PRIVATE LIMITED | U65923MH2012PTC230295 | Director | 2012-04-26 | Ongoing |
| HP ENVIRO CARE PRIVATE LIMITED | U74140MH2008PTC188560 | Director | 2008-12-02 | Ongoing |
| SHRI NAGAI TRADING COMPANY PRIVATE LIMITED | U93030MH2013PTC240323 | Additional Director | - | 2020-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2022PTC385688 | HBG AGRO PRODUCT PRIVATE LIMITED | CSN 570A, 573A KRIDA BHAVAN , NANDURBAR, Maharashtra, India - 424001 |
| U15400MH2022PTC385895 | HBG FOODPARK PRIVATE LIMITED | CSN 570A, 573A KRIDA BHAVAN , NANDURBAR, Maharashtra, India - 424001 |
| U63000MH2022PTC385906 | HBG COLD STORAGE PRIVATE LIMITED | 570 A, 573 A KRIDA BHAVAN , NANDURBAR, Maharashtra, India - 424001 |
| U15122MH2011PTC223251 | SHREE NAGAI DEVI SUGAR PRIVATE LIMITED | CSN570/A, 573/A Krida Bhav, Nandurbar , Dhule, Maharashtra, India - 424001 |
| U01632MH2025PTC449655 | RAMSHRAY COTTON PRIVATE LIMITED | CTS NO. 217/7A, S. NO A210,, MALEGOAN ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India |
| U43299MH2025PTC454170 | SHIVAANSH INFRA PRIVATE LIMITED | 9/F,PLOT NO.217/7A,SHOP,N.A310,VENKATESHDREAM Hub,Dhule,Dhule,Maharashtra,424001-India |
| U65990MH2020PLN343160 | KHANDESHVIKAS URBAN NIDHI LIMITED | C/O BALWANT SUDHAKAR CHAVHAN. 118/A/A2 KALIKADEVI NAGAR GOLIBAR TEKLI, DHULE , DHULE, Maharashtra, India - 424001 |
| U74999MH2022PTC383340 | FINOWEALTH CONSULTANCY PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 68, S. NO. 3533/2A/1A/1,GOPAL NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| ACG-7668 | RAHUL P MUNDADA & ASSOCIATES LLP | PLOT NO 68 S.NO 3533/2A/1A/1,GOPAL NAGAR, BEHIND STATE GST OFFICE, JAMNAGIRI ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U62099MH2024PTC434505 | ZABBER TECHNOLOGIES PRIVATE LIMITED | PLOT NO 21, NO 438/2A/1A/3,CTS NO 16667,,OPPOSITE ALHERA URDU SCHOOL, ALHERA COLONY, TAHSIL DHULE,,Dhule,Dhule,Maharashtra,424001-India |
| U80301MH2022PTC387500 | CONSULO EDUCARE PRIVATE LIMITED | PLOT NO 20/A, MAHAVIR SCO, DHULE - 424001 , DHULE, Maharashtra, India - 424001 |
| U01100MH2022PTC377321 | PITRESHWAR GREEN FARMER PRODUCER COMPANY LIMITED | 6/1/A PRATAP NANA MAHALE SOCIETY DHULE MORA E PR LALING 424001 , DHULE, Maharashtra, India - 424001 |
| U01100MH2019PTC321450 | SAYAIS AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED | A/P AJANG AJANG,DHULE,Dhule,Maharashtra,424001-India |
| ACQ-5633 | SAWARIYA SETH SPORTS TECH LLP | 35 A RAJHANS COLONY,Dhule,Dhule,Maharashtra,India-424001 |
| U25209MH1993PTC073051 | NAVKAR FINE PLASTO MOULDS PVT.LTD. | A22, AGRA ROAD , DHULE, Maharashtra, India - 424001 |
| ACY-3093 | PEASANT TECH SAVVY LLP | 28 A, NR SHASTRY NAGAR,Dhule,Dhule,Maharashtra,India-424001 |
| U01403MH2007PTC170878 | SAHYADRI SEEDS PRIVATE LIMITED | 12A PHULE COLONY , DHULE, Maharashtra, India - 424001 |
| ACK-1531 | KARTIKHP GLOBAL LLP | SHOP NO 17 KRIDA SANKULAN,DEOPUR,Dhule,Dhule,Maharashtra,India-424001 |
| U47411MR2026PTC475525 | ICOTECH PRIVATE LIMITED | SHOP NO 10,JILHA KRIDA SANKUL,Dhule,Dhule,Maharashtra,424001-India |
| AAA-1983 | BHAIRAV BHUSHAN CONDUCTORS LLP | HOUSE NO 1904 A JAMNALAL BAJAJ ROAD DHULE, Maharashtra, India - 424001 |
| U43299MH2024PTC431083 | JIREKAR INFRA PRIVATE LIMITED | S. No. 2759A,Line No. 04,Dhule,Dhule,Maharashtra,424001-India |
| U40300MH2015PTC270591 | THINK SOLAR SOLUTION POWER PRIVATE LIMITED | 11A, SAMBHHAPA COLONY, CHITOD ROAD, , DHULE, Maharashtra, India - 424001 |
| U52609MH2017PTC298040 | SHREE MORESHWAR ENTERPRISES PRIVATE LIMITED | S. NO. 2978-A, UAS GALLI, , DHULE, Maharashtra, India - 424001 |
| U85110MH2001PTC131316 | DHULE STONE CLINIC AND MEDICAL RESEARCH PRIVATE LIMITED | BHATWAL HOSPITALAGARWAL NAGAR A G RD , DHULE, Maharashtra, India - 424001 |
| U92410MH2022PTC380624 | NARAYANI DADI VENTURES PRIVATE LIMITED | H. NO. 105 A/4 AGRAWAL NAGAR,DHULE,Dhule,Maharashtra,424001-India |
| U11043PN2025PTC245116 | VOADA BEVERAGES AND FOODS PRIVATE LIMITED | 1522 A GF,KHOL GALLI LANE NO 4,Dhule,Dhule,Maharashtra,424001-India |
| AAK-6111 | KRISHISAGAR COMEX LLP | 33, Near Panzara Pole, A - 59, 2, Dhule, Maharashtra, India - 424001 |
| ACK-3212 | JAYBALAJI CERAMICS LLP | PLOT NO.79/2/A/2,PAROLA ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U74900MH2016PTC272619 | ABP SOFTWARE SOLUTIONS PRIVATE LIMITED | S No. 75/ 2A- 1, Mahindale , Dhule, Maharashtra, India - 424001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383604 | 2012-10-10 | 2013-03-30 | 2013-05-21 | 110,000,000.00 | UNION BANK OF INDIA | |
| 10431249 | 2013-05-16 | 2018-02-22 | 2020-05-13 | 340,000,000.00 | THE NASIK MARCHENTS CO - OP BANK LIMITED | |
| 100055008 | 2016-08-25 | - | 2020-08-13 | 120,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100335536 | 2020-05-08 | 2021-11-24 | - | 585,000,000.00 | 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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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.