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
HERITAGE PASSAGES PRIVATE LIMITED
CIN: U63040MH2002PTC134886 As on: 2026-07-13
HERITAGE PASSAGES PRIVATE LIMITED (CIN: U63040MH2002PTC134886) is a Private company incorporated on 11 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
HERITAGE PASSAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE PASSAGES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of HERITAGE PASSAGES PRIVATE LIMITED are SATESH PARMANAND BEDI, and ANKITA SHIVAM SARAF.
HERITAGE PASSAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2002PTC134886 and its registration number is 134886. Users may contact HERITAGE PASSAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE PASSAGES PRIVATE LIMITED is A-1 GROUND FLR TWIN COMPLEXNO 2 MAROL FIRE STATION MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of HERITAGE PASSAGES 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 HERITAGE PASSAGES 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 HERITAGE PASSAGES 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 HERITAGE PASSAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01145250 | SATESH PARMANAND BEDI | Director | 2002-02-11 |
| 06442502 | ANKITA SHIVAM SARAF | Director | 2012-08-30 |
Past Directors & Key Managerial Personnel of HERITAGE PASSAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155726 | PARMANAND SAHIBDAYAL BEDI | Director | - | 2012-08-01 |
Other Directorships of SATESH PARMANAND BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMANAND SAHIBDAYAL BEDI
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Other Directorships of ANKITA SHIVAM SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKASIYA LIFESTYLE LLP | AAY-2589 | Designated Partner | 2021-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1961PTC012088 | INDUSTRIAL CONTROLS AND APPLIANCES PRIVATE LIMITED | 206, 2nd Floor, Twin Complex Phase -1 Premises CSL, Opp. Marol Fire Brigate Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-6000 | Best N Quick Digital Solutions LLP | OFFICE NO 3, HERITAGE BLDG, 2ND FLR, MAROL VILLAGE ROAD, NR MAROL FIRE STATION, DENA BANK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| AAJ-4362 | S I INFRATECH LLP | 503,TWIN COMPLEX PHASE-1 PREMIES CO-OP SOCIETY LTD OPP MAROL FIRE BRIGADE, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U28991MH1955PTC009670 | FLEET FASTNERS PRIVATE LIMITED | Fleet Building ,Ground Floor CTS-796-A, VLG , Opp. Marol Fire Station,Sir M.V. Road, Marol , Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5245 | JDK FIRESAFETY SOLUTIONS LLP | GALA - 04, 1ST FLR, MANGALYA IND. PRE.CO.P.,A.K.ROAD, ANDHERI (EAST) 7, MITTAL ESTATE, MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACM-7851 | MEHTA EXTRACTIONS LLP | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION,,MAROL, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACT-9459 | SUNIL CREATIONS LLP | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| U80902MH2019FTC424952 | GSP EDUCATION SERVICES PRIVATE LIMITED | 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U80904MH2022NPL380971 | UPGRAD FOUNDATION | 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH1996PLC104432 | GLORIA ENTERPRISES LIMITED | TWIN COMPLEX PHASE 2/3GROUND FLOOR OPP FIRE BRIGADE MAROL MAROSHI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC373431 | NIBBANA SOLUTIONS PRIVATE LIMITED | 51/A, 2nd Floor, building No 1, Ajay Mittal Industrial Premises CS LTD Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2015PTC269434 | SAYBOLT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | A-1, Ground Floor, Steelmade Industrial Estate, Marol-Maroshi Road, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC170396 | IBRUK CONSULTING PRIVATE LIMITED | A-404, Mangalya, Off Marol-Maroshi Road, Opp. Marol Fire Station, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U55201MH2020PTC351728 | MIA AND JO FOODS PRIVATE LIMITED | A WON ENG GOMPD, MAKWANA RD,MAROL NAKA, ANDHERI EAST, NEAR MAROL FIRE BRIDGAGE, , MUMBAI, Maharashtra, India - 400059 |
| ABZ-8250 | VAID RUBBERS LLP | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), Mumbai, Maharashtra, India - 400059 |
| U27209MH2000PTC180161 | RAMAKRISHNA IMPEX PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1993PTC071054 | MEHTA EXTRACTIONS PVT LTD | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400059 |
| U25190MH1994PTC078747 | VAID RUBBERS PRIVATE LIMITED | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U18100MH1997PTC106236 | SUNIL CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U18100MH2005PTC152440 | TEXPORT SYNDICATE PRIVATE LIMITED | CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U18101MH1997PTC107088 | EVERGREEN CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL,ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U45202MH2008PTC187371 | SARANG FINE HOMES PRIVATE LIMITED | CTS-796-A, FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U52190MH2006PTC160089 | VIVAAN FASHIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148008 | 2002-08-14 | 2003-01-03 | - | 2,000,000.00 | UCO BANK |
- 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.