• 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

HEERA-IND TRADING PRIVATE LIMITED

CIN: U52208MH2012PTC230086 As on: 2026-07-13

HEERA-IND TRADING PRIVATE LIMITED (CIN: U52208MH2012PTC230086) is a Private company incorporated on 23 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.

HEERA-IND TRADING 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.HEERA-IND TRADING PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of HEERA-IND TRADING PRIVATE LIMITED are VANDANA RAVINDRA CHAUDHARI, and ANITA SHIRISH CHAUDHARI.

HEERA-IND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52208MH2012PTC230086 and its registration number is 230086. Users may contact HEERA-IND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEERA-IND TRADING PRIVATE LIMITED is KRIDA BHAVAN BLDG., B/H MUCNIPAL COUNCIL , NANDURBAR, Maharashtra, India - 425412.

Current status of HEERA-IND TRADING PRIVATE LIMITED is - Under CIRP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HEERA-IND TRADING 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 Report

All 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 HEERA-IND TRADING

Purchase full report of HEERA-IND TRADING

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 HEERA-IND TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HEERA-IND TRADING
DIN Director Name Designation Appointment Date
02384490 VANDANA RAVINDRA CHAUDHARI Director 2012-04-23
03361607 ANITA SHIRISH CHAUDHARI Director 2012-04-23
Past Directors & Key Managerial Personnel of HEERA-IND TRADING
DIN Director Name Designation Appointment Date Cessation
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
PRATHAM-HEERA SALES PRIVATE LIMITED U52100MH2012PTC230417 Director 2012-04-30 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
Other Directorships of ANITA SHIRISH CHAUDHARI

CIN Company Name Company Address
U74120MH2011PTC221235 HP IMPEX PRIVATE LIMITED HEERA BUSINESS GROUP, KRIDA BHAVAN BUILDING BEHIND MUNICIPAL COUNCIL, , NANDURBAR, Maharashtra, India - 425412
U92412MH2015PTC271455 HEERA BROADCASTING NETWORKS PRIVATE LIMITED CSN 570A/573A, KRIDA BHAVAN BUILDING BEHIND MUNICIPAL COUNCIL, , NANDURBAR, Maharashtra, India - 425412
ACR-6495 JDN SURFACE ATELIER LLP H NO 52/B,GIRIVIHAR COLONY,Nandurbar,Nandurbar,Maharashtra,India-425412
U85211MR2026NPL475855 SINDHURATN SEVA FOUNDATION Plot No.24 B,Ramdev Nagar,Sadguru Furniture Bldg,Nandurbar,Nandurbar,Maharashtra,425412-India
U22219MH2019PTC326944 IMPEL GLORY E-BOOKS AND PUBLISHERS PRIVATE LIMITED H. NO. 6A/B WAGHODA , NANDURBAR, Maharashtra, India - 425412
U74999MH2017PTC292064 MAHARASHATRA MD NEWS PRIVATE LIMITED H. No. 1920/B/3/1 YOGESHWAR , NANDURBAR, Maharashtra, India - 425412
U36996MH2022PTC375700 HEERAINDU GOLD REFINERY PRIVATE LIMITED C/o Hiralal Maganlal Chaudhari Krida Bhavan Building, Pardesipura, , Nandurbar, Maharashtra, India - 425412
ABC-9452 NIMS CT SCAN CENTER LLP PLOT NO 65, 66 , GOVARDHAN HILLS,SURVEY NO 241/A/B, 242/3, 241/A-B-242/4,Nandurbar,Nandurbar,Maharashtra,India-425412
U88900MR2026NPL473763 SHIVANJALI ORGANIC FOUNDATION SHIKSHAK COLONY,,1 B NANDURBAR,,Nandurbar,Nandurbar,Maharashtra,425412-India
ACO-5329 PEOPLIBLE ENTERPRISES LLP SONABAI NAGAR H.NO. 780,NANDURBAR,Nandurbar,Nandurbar,Maharashtra,India-425412
U14201MH2024PTC435902 PRETTY VARNA COLLECTION PRIVATE LIMITED PLOT NO 25B,SANKER NAGAR NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India
U46301MR2026PTC473819 NATESHWAR FARMER PRODUCER COMPANY LIMITED H No 42 At. Post.,Deopurtal Nandurbar,Nandurbar,Nandurbar,Maharashtra,425412-India
U01111MH2024PTC417205 USHAVILA FARMERS PRODUCER COMPANY LIMITED H.NO. 215, PACHORABARI,TAL. & DIST. NANDURBAR,Nandurbar,Nandurbar,Maharashtra,425412-India
U45202MH2011PTC213238 C B RAGHUVANSHI INFRASTRUCTURE PRIVATE LIMITED H. NO. 577, PARDESHIPURA,AT POST NANDURBAR TAL & DIST. NANDURBAR , NANDURBAR, Maharashtra, India - 425412
U01639MH2025PTC446998 JAY KEVAY MATA FARMER PRODUCER COMPANY LIMITED H NO 147 VIKHARAN,Nandurbar,Nandurbar,Maharashtra,425412-India
U85500MH2024NPL433214 KAKESHWAR VIDYA PRASARAK FOUNDATION H No. 253, Bhalertal,,Nandurbar,Nandurbar,Maharashtra,425412-India
U88900MH2024NPL416568 AL-QWAMI EKTA DEVELOPMENT FOUNDATION 04 B 565,,BDUL RAZZAK PARK,Nandurbar,Nandurbar,Maharashtra,425412-India
U88900MH2024NPL418701 YUUVA MULTIACTIVITY INDIAN KAKAAR SAMAJ FOUNDATION 04 B 565, ABDUL RAZZAK,PARK,,Nandurbar,Nandurbar,Maharashtra,425412-India
ACX-9150 MAPCR GAVIT CONSULTANCY& SERVICES LLP 37/B Girikunj,Co-op Housing Society,,Nandurbar,Nandurbar,Maharashtra,India-425412
U35200MH2025PTC441508 HBG GREENFUEL INDIA PRIVATE LIMITED CSN 570/A,573/A,KRIDA BHAV,Nandurbar,Nandurbar,Maharashtra,425412-India
U47221MH2024PTC422098 GAURAV SPIRITS PRIVATE LIMITED CSN 570/A,573/A,KRIDA BHA,Nandurbar,Nandurbar,Maharashtra,425412-India
U74999MH2018PTC318122 INDRAJWLA MULTI TRADE PRIVATE LIMITED H No. 15,Vardhman Nagar Nandurbar , NANDURBAR, Maharashtra, India - 425412
U01100PN2022PTC212691 PANDOR MATA AADIVASI FARMERS PRODUCER COMPANY LIMITED H. NO. 131, DHEKWAD TAL. DIST. NANDURBAR, , NANDURBAR, Maharashtra, India - 425412
U55204MH2012PTC232235 HEERA-STAR HOLIDAYS PRIVATE LIMITED HOTEL HEERA EXECUTIVE BLDG., DHULIA ROAD NANDURBAR , NANDURBAR, Maharashtra, India - 425412
U01100MH2019PTC321814 RAINCROW IRRIGATION PRIVATE LIMITED H NO 346, AT POST NATAWAD, TAL NANDURBAR , NANDURBAR, Maharashtra, India - 425412
ACL-6936 P Y DESAI & ASSOCIATES LLP 10/B, MANIK NAGAR,NEAR L.I.C. OFFICE,Nandurbar,Nandurbar,Maharashtra,India-425412
ACY-8155 SHRI RADHIKA VENTURES LLP PLOY NO. 25/B,PUJYA SANE GURUJI NO - 3,Nandurbar,Nandurbar,Maharashtra,India-425412
ACY-1886 HINDUJA PLAST LLP S NO.186/2B, PLOT NO.9,SHREE KAWAR NAGAR,Nandurbar,Nandurbar,Maharashtra,India-425412
U80100MR2026PTC473744 SHANI BAJRANG SECURITY SOLUTION PRIVATE LIMITED SURVEY NO.313/2B/1 PLOT,NO12/13/1 MADHUBAN RESIDE,Nandurbar,Nandurbar,Maharashtra,425412-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10431122 2013-05-16 2016-08-25 2020-05-13 120,000,000.00 THE NASIK MERCHANT'S CO OP BANK LIMITED
100335538 2020-05-08 2021-11-24 - 514,000,000.00 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99