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
HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED
CIN: U55201PN2007PTC142797 As on: 2026-07-13
HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED (CIN: U55201PN2007PTC142797) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9950000.00.
HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED are ISHAN DIGAMBER MALEKAR, PIYUSH DIGAMBER MALEKAR, and DIGAMBER GANPATRAO MALEKAR.
HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201PN2007PTC142797 and its registration number is 142797. Users may contact HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERON GROUP OF HOTELS AND RESTAURANTS PRIVATE LIMITED is FLAT NO. 3A/3B, SAHAWAS-SHREE SOCIETY, SURVEY NO. 26/1 3A/2, MEERA NAGAR, KORE GAON PARK, , PUNE, Maharashtra, India - 411001.
Current status of HERON GROUP OF HOTELS AND RESTAURANTS 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 HERON GROUP OF HOTELS AND RESTAURANTS 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 HERON GROUP OF HOTELS AND RESTAURANTS
Purchase full report of HERON GROUP OF HOTELS AND RESTAURANTS
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 HERON GROUP OF HOTELS AND RESTAURANTS 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 HERON GROUP OF HOTELS AND RESTAURANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01921873 | ISHAN DIGAMBER MALEKAR | Director | 2007-03-20 |
| 02607052 | PIYUSH DIGAMBER MALEKAR | Director | 2007-03-20 |
| 10548862 | DIGAMBER GANPATRAO MALEKAR | Director | 2024-04-06 |
Past Directors & Key Managerial Personnel of HERON GROUP OF HOTELS AND RESTAURANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISHAN DIGAMBER MALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDA INFRASTRUCTURES PRIVATE LIMITED | U45203PN2001PTC016302 | Director | 2006-03-01 | Ongoing |
Other Directorships of PIYUSH DIGAMBER MALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDA INFRASTRUCTURES PRIVATE LIMITED | U45203PN2001PTC016302 | Director | 2003-02-01 | Ongoing |
Other Directorships of DIGAMBER GANPATRAO MALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PN2010PTC137319 | D B G INFRASTRUCTURE (INDIA) PRIVATE LIMITED | FLAT NO 502 S.NO. 26/2 PN 362 PRINCETON FLAIR, MEERA NAGAR KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U55101PN2010PTC135423 | MAVEN HOTELS (INDIA) PRIVATE LIMITED | FLAT NO 502 S.NO. 26/2 PN 362 PRINCETON FLAIR, MEERA NAGAR KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U72900PN2011PTC139421 | D B NETSURF SOFTWARE (INDIA) PRIVATE LIMITED | FLAT NO 502, S. NO 26/2, PN 362, PRINCETON FLAIR MEERA NAGAR, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U36990PN2017PTC173977 | MENKAR FURNITURES PRIVATE LIMITED | 26 / 3A / 2, Power Point UG, Shop No.1 Lane No. 6, Koregaon Park , Pune, Maharashtra, India - 411001 |
| AAI-9501 | TRIVO ENTERPRISES LLP | FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U55103PN2010PTC137355 | RADOST HOSPITALITY PRIVATE LIMITED | S. N. 26/1 2A FLAT NO. A 23 BUILDING NO C LANE 6 2ND FLOOR,SHAHNSHA SOC, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U86900PN2026OPC253343 | NUTRACY LIFESTYLE BY DR ROHINI PATIL (OPC) PRIVATE LIMITED | Sr. No. 26/1 2 FP No. 347,Sub Plot No. 1A 345 Flat,Pune City,Pune,Maharashtra,411001-India |
| U74999PN2013PTC149042 | RAU AGRO SERVICES PRIVATE LIMITED | FLAT NO 2, BLDG A/8 MEERA NAGAR CO OP SOCIETY, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74999PN2013PTC149043 | RAU HOSPITALITY SERVICES PRIVATE LIMITED | FLAT NO 2, BLDG A/8 MEERA NAGAR CO OP SOCIETY, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| ACH-2708 | PANKAJ URBAN DEVELOPMENT LLP | Flat No 1 2 Sr No 31 2 1 White Flint Nest,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U62012PN2025PTC244929 | KARMAGURU LIFE PRIVATE LIMITED | FlatNo1&2SrNo31/2/1 White,Flint Nest Koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| AAS-2011 | MJ BOSS IMPEX LLP | FLAT NO. 101 BUILDING NO.A GANGA MELROSE S.NO. 60A/1/2/1B GHORPADI GAON SOPANBAUG PUNE, Maharashtra, India - 411001 |
| U70102PN2015PTC155998 | NAVSHAAN REALTY & ENERGY PRIVATE LIMITED | H.NO. 51, S. NO. 26/13A/2 SAHAWAS SHREE SANGAMWADI KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74900PN2012PTC142190 | NYSST PEST CONTROL PRIVATE LIMITED | MEERA NAGAR GARDEN,CO-OPERATIVE HSG SOC,BUILDING A FLAT NO 8, 2ND FLOOR LANE NO 7 KOREGOAN PARK , PUNE, Maharashtra, India - 411001 |
| U92132PN2004PTC019682 | SAPTASUR MUSIC AND ENTERTAINMENT PRIVATE LIMITED | SP NO 26/1/2A/2 SAPPHIREAPTS 1ST FLOOR A4 LANE NO 6 KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAQ-1277 | IPHYSIOHEALTHCARE PHYSIOTHERAPY LLP | Flat No. 8, Building No. A2, Rakshalekha Society, Lane No. 6, Koregaon Park Pune, Maharashtra, India - 411001 |
| U74999PN2020PTC191142 | NIMITTA CREATORS PRIVATE LIMITED | Flat No 505, S No 25/2, P No 362, Princeton Flair, Nr. Meera K-Park, , Pune, Maharashtra, India - 411001 |
| U46901PN2020PTC191217 | SNP INNOVATION PRIVATE LIMITED | Survey Number 479/480/1B/481/1, Flat No 307, B -2, Gera Gardens Condominium, Koregaon Park, , Pune City, Maharashtra, India - 411001 |
| U74999PN2013PTC149930 | PENTA FLANGES & FITTINGS INDIA PRIVATE LIMITED | FLAT NO. C-9, LAL DEVAL CO-OP HSG SOC., BLDG NO. 2 S.NO.135, HISSA NO.2, 1- SYNAGOGUE STREE T, CAMP , PUNE, Maharashtra, India - 411001 |
| ACL-3175 | EXPANDING HORIZON SOLUTIONING LLP | Room No. 1, Flat No. 502, Gilt Residence, Uday Baug,,Sr. No. 82, Plot No. 26, BT Kawade Road,Pune City,Pune,Maharashtra,India-411001 |
| U93000PN2014PTC150517 | CARGO CARE INTERNATIONAL PRIVATE LIMITED | WING C, FLAT NO 52, S NO60A/2, 1C/1 GHORPADI GAON , PUNE, Maharashtra, India - 411001 |
| U74999PN2019PTC183981 | TRADEXA TECHNOLOGIES PRIVATE LIMITED | FL-1B, Plot No.410/2,Green Terrace, Near Vidyut Nagar Lane No.5, , SOUTH KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U40108PN2010PTC136747 | ENRICH ENERGY PRIVATE LIMITED | 302,THE ORION,3RD FLOOR,CITYSURVEY NO.11/1C,SURVEY NO.477A,477B,478B,478C,478D/1,478D/2,KOR EGAON PARK , PUNE, Maharashtra, India - 411001 |
| ACH-0907 | ETHOS REALTY ADVISORS LLP | Sr No 25/1A, 26/1, 3A/A, Off No 401,Marvel Alaina, Lane No 5, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2014PTC153011 | DR. MULAY SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | FLAT NO.20,MID TOWN BUILDING,PLOT NO.12, SR.NO.59/1A/2B/2C/2D,GHORPADI, , PUNE, Maharashtra, India - 411001 |
| U74900PN2010PTC135819 | SWARAAJ CORPCOM INDIA PRIVATE LIMITED | FLAT NO B1 FIRST FLR BLDG NO 1 FINAL PLOT NO 292/1 SANGAMWADI TP SCHEME NORTH MAIN ROAD KOR EGAON PARK , VILLAGE GHORPODI PUNE, Maharashtra, India - 411001 |
| ACF-4175 | BRAHMA ACM CONSTRUCTION LLP | Sr No.70A/1,2,3, Flat no. B-701,Parkland, Nigade Nagar, B.T Kawade Road,Pune City,Pune,Maharashtra,India-411001 |
| ACA-0297 | ANUSON CONSTRUCTIONS LLP | S. No. 26/13A/2,Sahawas Shree Sangamwadi, Koregaon Park, Pune City, Maharashtra, India - 411001 |
| U74999PN2018PTC175965 | DERMABAR CLINIC PRIVATE LIMITED | 101, Sr. 31/2/1, FP No 334 & 335 Pinnacle Building, North Main Road, Kore gaon Park , Pune, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161119 | 2009-04-21 | - | - | 3,000,000.00 | BANK OF BARODA |
- 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.