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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
HEENA ENTERPRISES PRIVATE LIMITED
CIN: U63040PB1996PTC018141
HEENA ENTERPRISES PRIVATE LIMITED (CIN: U63040PB1996PTC018141) is a Private company incorporated on 08 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 126500.00.
HEENA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HEENA ENTERPRISES 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 HEENA ENTERPRISES PRIVATE LIMITED are JASPAL NAGRA, and TALWINDER SINGH HAYRE.
HEENA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040PB1996PTC018141 and its registration number is 18141. Users may contact HEENA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEENA ENTERPRISES PRIVATE LIMITED is 8 OLDJAWAHAR NAGAR S D COLLAGE ROAD , JALANDHAR, Punjab, India - 000000.
Current status of HEENA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEENA ENTERPRISES 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 HEENA ENTERPRISES
Purchase full report of HEENA ENTERPRISES
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 HEENA ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEENA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01732135 | JASPAL NAGRA | Director | 2008-05-27 |
| 02069838 | TALWINDER SINGH HAYRE | Director | 2008-05-27 |
Past Directors & Key Managerial Personnel of HEENA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01130026 | ANIL KUMAR | Director | - | 2019-03-27 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPAL NAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMP HOTELS PRIVATE LIMITED | U55101PB2007PTC031338 | Director | 2007-08-27 | Ongoing |
| HOSHIARPUR HOSPITALITY PRIVATE LIMITED | U55101PB2013PTC037607 | Director | 2013-06-13 | Ongoing |
| PUNE MIX MARSHAL ARTS PRIVATE LIMITED | U92490PB2017PTC045996 | Director | 2017-01-03 | Ongoing |
Other Directorships of TALWINDER SINGH HAYRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALAGARH REFRACTRIES PVT LTD | U26922HP1985PTC006514 | Director | 2006-08-25 | Ongoing |
| H D C HOTELS PRIVATE LIMITED | U45202PB2006PTC030081 | Director | - | 2016-03-10 |
| HAYRE REGENCY HOTELS PRIVATE LIMITED | U55101PB1993PTC013569 | Director | 2021-02-02 | Ongoing |
| HAYRE REGENCY HOTELS PRIVATE LIMITED | U55101PB1993PTC013569 | Director | - | 2015-09-01 |
| HAYRE REGENCY HOTELS PRIVATE LIMITED | U55101PB1993PTC013569 | Whole-time director | - | 2021-02-02 |
| H A B INVESTMENTS PRIVATE LIMITED | U70109PB2008PTC031708 | Director | 2008-02-28 | Ongoing |
| W.K.L. SPORTS PRIVATE LIMITED | U92400PB2016PTC045712 | Director | 2016-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TG2003PTC040429 | JAYASHREE MANAGEMENT CONSULTING PRIVATE LIMITED | `USHA KIRAN' 1-8-165,S.D.ROAD, SECUNDERABAD-3. S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U24119PB1995PTC016807 | GANPATI CHEMICALS PRIVATE LIMITED | D 30 S S G COMPLEXKAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U01110TG1995PTC022062 | TRINITY IMPEX PRIVATE LIMITED | 606, AMARCHAND SHARMA COMPLEX,S.D.ROAD SECUNDERABAD. S.D.ROAD, SECUNDERABAD. , S.D.ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U72200TG2003PTC040844 | TOSS INFOCOM PRIVATE LIMITED | 2002, EMERALD HOUSE,S.D.ROAD, SECUNDERABAD-3. S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U74130TG1996PTC023354 | EQUINOX CONSULTANTS PRIVATE LIMITED | 411, NAVKETAN COMPLEX,62, S.D. ROAD, SECUNDERABAD. 62, S.D. ROAD, SECUNDERABAD. , 62, S.D. ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U65921PB1991PTC011575 | DEEPKA HIRE PURCHASE PRIVATE LIMITED | 596,S.D.COLLEGE ROAD RAMESH COLONY , JALANDHAR, Punjab, India - 000000 |
| U72200PB1999PTC023068 | BENI SOFTWARES PRIVATE LIMITED | 2ND FLOORBANK OF INDIA BUILDING AVTAR NAGAR ROAD , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U00099JH1991PTC004550 | SAHCHAR SERVICES PVT. LTD. | PATEL NAGAR, ROAD NO. 8, P.O.& P.S. SHASTRI NAGAR PATNA. , & P.S. SHASTRI NAGAR, PATNA., Jharkhand, India - 000000 |
| U65921PB1988PTC008389 | AARTI INVESTMENT AND HIRE PURCHASE PVT L TD | 371,Ist Floor, S.U.S. Nagar Market, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29219PB1982PTC005051 | AMARJIT AGRO INDUSTRIS PVT LTD | D-127 PHASE-VII INDUSTRIALAREA S A S NAGAR MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U52393PB2004PTC026658 | NAKSH DIAMONDS PRIVATE LIMITED | SCF 61, SF,PHASE 3-B-II, MOHALI , S A S NAGAR PUNJAB, Punjab, India - 000000 |
| U01100PB2006PTC030452 | EIDOS INFRASTRUCTURE PRIVATE LIMITED | B-40,INDUSTRIAL AREA PHASE-IIIS.A.S. NAGAR,MOHALI. , S.A.S. NAGAR,MOHALI., Punjab, India - 000000 |
| U15310PB1997PLC020872 | DREAMLAND MILK AND FOODS LIMITED | 46 DASHMESH NAGAR MARKETGARHA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U01132PB1997PLC020773 | ASHMA PLANTATIONS LIMITED | 46 DASHMESH NAGAR MARKETGARHA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U01211PB1998PLC021629 | RKF FOODS AND RESORTS LIMITED | 46 DASHMESH NAGAR MARKETGARHA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U51224PB1998PLC021514 | JPL FOODS AND RESORTS LIMITED | 46 EASHMESH NAGAR MARKETGARHA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U15201PB1998PLC021342 | JEEVANJYOTI MILKFOOD AND FARMS LIMITED | 46 DASHMESH NAGAR MARKETGARHA ROAD JALANDHAR CITY , JALANDHAR, Punjab, India - 000000 |
| U18101PB2000PLC023991 | FEMINA FABRICS LIMITED | SCF 8 NEW JAWAHAR NAGAR MARKETJALANDHAR PUNJAB , JALANDHAR, Punjab, India - 000000 |
| U65921PB1989PTC009942 | DHANKOSH DEPOSITS PRIVATE LIMITED | 6- C RAM NAGAR GARHA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U74140TG2004PTC043676 | OFFSHORE FRONTIER CONSULTING PRIVATE LIMITED | 217, 2ND FLOOR,SWANALOK COMPLEX, S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U24129TG2004PTC043886 | TRICOM BIOTECH PRIVATE LIMITED | FLAT NO.3, IIND FLOOR,JAYAMANSION 126, S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U92490TG2003PTC040304 | VIJAYAVANI LEISURE AND ENTERTAINMENT VENTURES PRIVATE LIMITED | 95/1, PERIERA BUILDING,ADJ.MINERVA COMPLEX, S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U55101TG2003PTC041702 | LORMAN HOLIDAYS PRIVATE LIMITED | NO.504, 5TH FLOOR,AMSRI CLASSIC BUILDING, S.D.ROAD, SECUNDERABAD-4. , S.D.ROAD, SECUNDERABAD-4., Telangana, India - 000000 |
| U55101TG2004PLC042456 | AMSRI HOTELS AND RESORTS LIMITED | NO.9-6-164/A.165AND 166,OLD BANGLA NO.41, S.D.ROAD, SECUNDERABAD. , S.D.ROAD, SECUNDERABAD., Telangana, India - 000000 |
| U63023WB1998PTC087761 | WG SERVICES PRIVATE LIMITED | E-2/3, GILLANDER HOUSE,8, N.S. ROAD, CAL-1 , 8, N.S. ROAD, CAL-1, West Bengal, India - 000000 |
| U00069PB2006PTC029538 | BROADWAY HOTEL & MOTEL (P) LTD | SCO 8, CRYSTAL PLAZAMARKET, GARHA ROAD, JALANDHAR CITY. , JALANDHAR CITY., Punjab, India - 000000 |
| U92419KA2002PTC031179 | SHARAVU RESIDENCY AND RESORTS PRIVATE LIMITED | SHARAVU RESIDENCY,NEAR SHARAVU GANPATHI TEMPLE, G.H.S ROAD,MANGALORE,D.K. , G.H.S ROAD,MANGALORE,D.K., Karnataka, India - 000000 |
| U21012PB1981PTC004439 | PACKWELL PAPERS PVT LTD | 8-Laxmi Nagar JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25191PB1993PTC013225 | PRINCE LAMINATED BELTS PVT LTD | #177/8KRISHAN NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.