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 JEWELS PRIVATE LIMITED
CIN: U52100UP2012PTC050699
HEERAWALA JEWELS PRIVATE LIMITED (CIN: U52100UP2012PTC050699) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HEERAWALA JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HEERAWALA JEWELS 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 HEERAWALA JEWELS PRIVATE LIMITED are ANITA BANSAL, ANIL KUMAR BANSAL, SAGAR BANSL, and SAMEER BANSAL.
HEERAWALA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2012PTC050699 and its registration number is 50699. Users may contact HEERAWALA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEERAWALA JEWELS PRIVATE LIMITED is SUKHSHANTIH.NO.251HARNAMDASSROAD,CIVILLINES , MEERUT, Uttar Pradesh, India - 250001.
Current status of HEERAWALA JEWELS 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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Previous CINs
ZaubaCorp's company report for HEERAWALA JEWELS 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 HEERAWALA JEWELS
Purchase full report of HEERAWALA JEWELS
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 JEWELS 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 HEERAWALA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03357425 | ANITA BANSAL | Director | 2012-05-25 |
| 03357431 | ANIL KUMAR BANSAL | Director | 2012-05-25 |
| 03362461 | SAGAR BANSL | Director | 2012-05-25 |
| 03362472 | SAMEER BANSAL | Director | 2012-05-25 |
Past Directors & Key Managerial Personnel of HEERAWALA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL REALTY PRIVATE LIMITED | U70102UP2011PTC043070 | Director | 2011-01-04 | Ongoing |
Other Directorships of ANIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL REALTY PRIVATE LIMITED | U70102UP2011PTC043070 | Director | - | 2013-06-28 |
Other Directorships of SAGAR BANSL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME PROSPACES PRIVATE LIMITED | U68100UP2023PTC191569 | Director | 2023-10-26 | Ongoing |
| BANSAL REALTY PRIVATE LIMITED | U70102UP2011PTC043070 | Director | 2011-01-04 | Ongoing |
Other Directorships of SAMEER BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANORAMA ARTS AND LIFESTYLE LLP | AAK-5104 | Designated Partner | 2017-09-06 | Ongoing |
| PRIME PROSPACES PRIVATE LIMITED | U68100UP2023PTC191569 | Director | 2023-10-26 | Ongoing |
| BANSAL REALTY PRIVATE LIMITED | U70102UP2011PTC043070 | Director | 2011-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21001UP2023PLC193096 | ZELS IPAR INDIA LIMITED | Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACI-5916 | ROHTASH SWEETS LLP | PLOT NO 151,KHASRA NO 1789 QUEENS LAND PARK,BYPASS ROAD MEERUT 250001,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U62099UP2024OPC209783 | SKYBOW TECHNOLOGIES (OPC) PRIVATE LIMITED | C-5, New Meenakshi Puram,Colony Gali No-1,Meerut,Meerut Cantt,Meerut,Meerut,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74999UP2018PTC107729 | EMPLACE SOLUTIONS PRIVATE LIMITED | H.NO-77, GALI NO-3, HARINAGAR KANKARKHERA, MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U01136UP2025PTC238126 | CAPE & CROWN MUSHROOMS PRIVATE LIMITED | PLOT NO 70 DREAM CITY,GATE NO 2, MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U39000UP2023PTC185391 | CLEANWASTE RECYCLING INDIA PRIVATE LIMITED | H.No. 124, Nai Basti, Kila Road,,Abdullapur, Meerut, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India |
| U15133UP1997PTC022179 | ARJUN COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED | PANCH SHEELSTREET NO 5 GARH ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U51109UP1981PTC005496 | DAYAL SP UN PIPES PRIVATE LIMITED | 113-STREET NO -2THAPAR NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U92200UP2001PTC026240 | AJANTA NEWS AGENCY PRIVATE LIMITED | BUNGLA NO 82 HILL STREETBEGUM BRIDGE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U45201UP2002PTC026630 | KCM ESTATES PRIVATE LIMITED | H.NO-168 PRABHAT NAGAROPP HYDEL OFFICE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U72200UP2000PTC025590 | UMA INFORMATICS PRIVATE LIMITED | 454/1 STREET NO-8SUBHASH NAGAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U32509UP2024PTC206901 | RAMAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED | H NO 62 MANSAROVAR,GALI NO 7,Meerut,Meerut,Uttar Pradesh,250001-India |
| U11040UP2024PTC196371 | FREMIZU BEVERAGES PRIVATE LIMITED | KH No 143, Shop No 6,,Aurangshahpur Golabadh,Meerut,Meerut,Uttar Pradesh,250001-India |
| U14101UP2025PTC223588 | INDIEDARZY AI CREATIONS PRIVATE LIMITED | H No 289,Street No 7,Thapar Nagar,,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACL-3293 | KECH GOLD AND DIAMOND LLP | H. NO. 153, GALI NO. 3,THAPAR NAGAR,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U47810UP2023PTC188222 | RUDHRA BEVERAGES PRODUCTS PRIVATE LIMITED | Plot No. 6, Ganpati Vihar,Street No. 8,Meerut,Meerut,Uttar Pradesh,250001-India |
| U85490UP2024OPC196909 | SAAHASE SUPPORT SYSTEM (OPC) PRIVATE LIMITED | H. No. 204, Gali No.-07,,Ganpati Vihar,Meerut,Meerut,Uttar Pradesh,250001-India |
| U74999UP2005PTC031149 | K. T. M. EXPORTS PRIVATE LIMITED | 39/1 KAMLA NIWASGALI NO-1-E SUBASH NAGAR MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U85500UW2026NPL250486 | SHREE SHIV BHARAT FOUNDATION | HOUSE NO 805, GALI NO 3,NEW SAINIK COLONY,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACO-9454 | KHUSHEE PRIME RETREAT LLP | Shop No.9, Khasra No 1440,TyagiMarketSarvoda Colony,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U46901UP2024PTC212915 | PARKWOOD SPORTS PRIVATE LIMITED | 174/3,PLOT NO. 963,GALI NO.-04, THAPAR NAGAR,Meerut,Meerut,Uttar Pradesh,250001-India |
| U62090UP2025PTC230929 | CRAQUANT TECHNOLOGIES PRIVATE LIMITED | PLOT NO-9, KHASRA NO-85,,BEHIND BIKANER, BY PASS,,Meerut,Meerut,Uttar Pradesh,250001-India |
| ABB-5884 | NGV EXIMS (INDIA) LLP | H.NO. 35-B GALI NO. 8 CIVIL LINES,MANSAROVER COLONY,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U70200UP2024PTC200398 | SAMARTH GOSWAMI FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 4 FIRST FLOOR NO,PHASE 3RD Ganga Nagar,Meerut,Meerut,Uttar Pradesh,250001-India |
| U47722UP2025PTC238852 | RONTYALI PRIVATE LIMITED | H.NO-216/1-A, KHSRA NO-60,ANOOP NAGAR, ROTA ROAD,Meerut,Meerut,Uttar Pradesh,250001-India |
| U86909UP2023NPL180030 | BHAVNESH CHARITABLE FOUNDATION | NEAR BADA SHIV MANDIR,HOUSE NO / PLOT NO - 2 VILLAGE- RASOOLPUR,Meerut,Meerut,Uttar Pradesh,250001-India |
| U51909UP2021PTC146976 | AONEGLOBUS SERVICES PRIVATE LIMITED | H.NO. B-92, GALI NO.2 RAM NAGAR KANKAR KHERA, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2021OPC145823 | TECHNICAL SINGH (OPC) PRIVATE LIMITED | PLOT NO. D6, KHASRA NO. 30 GANPATI VIHAR SARDHANA ROAD, GALI NO. 2 KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2015PTC075063 | MADLYMACHINES TECHNOLOGIES PRIVATE LIMITED | FLAT B1, PLOT NO. 683/6 , SHASTRI NAGAR , SECTOR-6, SCHEME NO-7, MEERUT , MEERUT, Uttar Pradesh, India - 250001 |
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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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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.