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 MONEY MARKET SERVICES PRIVATE LIMITED
CIN: U65921MH2012PTC231508
HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED (CIN: U65921MH2012PTC231508) is a Private company incorporated on 26 May 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. 32500000.00.
HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED are BHUPENDRA VITHALDAS GANDHI, BHARAT NARESH KHANDWALA, and HEMAL BHARAT KHANDWALA.
HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH2012PTC231508 and its registration number is 231508. Users may contact HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED is A/107, ML Spaces Co-op. Society, Opp. McDonalds TPS- III, DJ Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056.
Current status of HERITAGE MONEY MARKET SERVICES 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 MONEY MARKET SERVICES 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 HERITAGE MONEY MARKET SERVICES
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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 MONEY MARKET SERVICES 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 MONEY MARKET SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00437907 | BHUPENDRA VITHALDAS GANDHI | Director | 2014-09-30 |
| 05241582 | BHARAT NARESH KHANDWALA | Director | 2012-05-26 |
| 05241590 | HEMAL BHARAT KHANDWALA | Director | 2012-05-26 |
Past Directors & Key Managerial Personnel of HERITAGE MONEY MARKET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05269778 | MANISH SHANKAR GUPTA | Director | - | 2018-03-26 |
Other Directorships of BHUPENDRA VITHALDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HESTER BIOSCIENCES LIMITED | L99999GJ1987PLC022333 | Director | 2005-04-21 | Ongoing |
Other Directorships of BHARAT NARESH KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMAL BHARAT KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGREDIETUR BUSINESS AND FINANCIAL CONSUL TING LLP | AAM-5665 | Designated Partner | - | 2022-04-01 |
| RICO AUTO INDUSTRIES LIMITED | L34300HR1983PLC023187 | Additional Director | - | 2022-09-30 |
| RICO AUTO INDUSTRIES LIMITED | L34300HR1983PLC023187 | Director | 2022-08-26 | Ongoing |
Other Directorships of MANISH SHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3V EVENTS MANAGEMENT LLP | AAP-7824 | Designated Partner | 2019-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2020PTC340503 | BCKSPACE PRIVATE LIMITED | A 402, 4th Floor, ML Spaces, Opp. McDonalds, DJ Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U74999MH2021PTC361784 | SUSPIRE INDIA ECOSYSTEMS PRIVATE LIMITED | A/401 Common, M. L. Spaces, CTS No. 1229, 1229/1 Opp. MC.Donalds, TPS - III D. J. Road Vi le Parle W , Mumbai, Maharashtra, India - 400056 |
| U63040MH1995PTC093376 | HEENA HOLIDAYS PRIVATE LIMITED | 305, Common, M. L. Spaces,Opp. MacDonald's, TPS-III, D. J. Road,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| ACI-2895 | GALTON ENGINEERING SYSTEMS LLP | 502 CTS No 1266, FP No. 31C of Village Vile P TPS-III,,St. Xavier Church Road, Opp. Manju Castle, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U74120MH2012PTC230750 | HIVVE LIFESTYLE PRIVATE LIMITED | Office No 310, ML Spaces, D J Road, Opp. Jain Mandir, Vile Parle (W) Mumbai 400056 , Mumbai, Maharashtra, India - 400056 |
| U80904MH2020PTC337682 | REMIKO INFOTECH PRIVATE LIMITED | 202 Common, ML Spaces Opp. Mc Dounalds, TPS III D J Road,VILE PARLE-WEST, , MUMBAI, Maharashtra, India - 400056 |
| ABC-3308 | Unique Shanti Construction LLP | 501 Bldg Arpanna Hatkesh CO OP HSG SOC Plot N.S.Road 5,JVPD Scheme Vile Parle (W), Opp Mayank Bunglow,Mumbai,Mumbai,Maharashtra,India-400056 |
| L32119MH1990PLC300881 | SHIVOM INVESTMENT & CONSULTANCY LIMITED | A/104 Common M L Space CTC No.1229, 1229/1,opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w),,Mumbai,Mumbai,Maharashtra,400056-India |
| AAA-7495 | BHAVEN PROPERTIES LLP | A-101, ASHMIT CO-OP HSG. SOC. LTD. BAJAJ ROAD, VILE PARLE W EST MUMBAI, Maharashtra, India - 400056 |
| AAM-6883 | COAST TO COAST HOSPITALITY AND LIFESTYLE LLP | 102, Navkar Plaza Premises CHS Ltd., F.P.104, Bajaj Road, Vile Parle (W),OPP. Kapole Co-Op Bank, Mumbai, Maharashtra, India - 400056 |
| U45200MH2007PTC176662 | DST DEVELOPERS PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U51900MH2007PTC176657 | DST COMMODITIES PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U55101MH2007PTC176664 | DST RESORTS PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2007PTC176161 | DST VALUE REALTY PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U73100MH2023PTC398658 | HOUSE OF AWE INDIA PRIVATE LIMITED | A /6 Amrut Niwas,15 Sarojini Road,,Vile Parle (W), Opp. Mac Donald, Mumbai,Mumbai,Mumbai,Maharashtra,400056-India |
| U31100MH1988PTC048876 | POWER DYNAMICS (INDIA) PRIVATE LIMITED | NO.5,BLDG.,NO.1,HIRAK CO.OP.SOCIETY S.V.RD,IRLA VILE PARLE (W) BOMBAY-400056. , MUMBAI-400056, Maharashtra, India - 000000 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U99999MH1973PTC016534 | VIPUL DAIRY AND ALLIED PRODUCTS PVT LTD | PRERANA, 66, 8TH ROAD, HATKESHCO-OP SOCIETY VILE PARLE (W), BOMBAY-56. , MUMBAI-400056, Maharashtra, India - 000000 |
| ACG-5188 | IMAGINATORS COMMUNICATIONS LLP | 07,Nandan Villa,Model Town,CO-OP HSG Society,Gulmohar Cross Road No. 10, Vile Parle,Mumbai,Mumbai,Maharashtra,India-400056 |
| ABC-9200 | AVED Advisory Services LLP | A-501, Shri Aditya CHS, off.Gulmohar Road,MHB Colony, Opp. Juhu Suprema Shppoing Centre, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| AAF-2202 | MPD PIPES LLP | 401 Heera Bhuvan Sapphire Plaza,TPS VI, Dadabhai Road, CTS No. 878, Opp Gokhali Bhai School, Vile Parle (W) Mumbai Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U65910MH1997PTC106613 | NOUVEAU COSMIC FISCAL SERVICES PRIVATE LIMITED | 101-A DARSHANA PLOTNO 40B OPP.VERMA VILLA SOC NEAR VISHWA- KARMA BAUG VITHALBHAI RD , VILE PARLE W MUMBAI, Maharashtra, India - 400056 |
| U45209MH2021PTC355690 | MSK BUILDHOME PRIVATE LIMITED | A/503, ML Spaces Besant Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAD-0933 | MSK TEAM WORK LLP | 13, YOGDAN CO-OP HOUSING SOCIETY, ST. FRANCIS ROAD VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAT-0350 | REECHOUT SPORTS LLP | 5 HIRAK CO OP HSG SOCIETY, SV ROAD, IRLA BRIDGE, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U74300MH2006PTC163492 | GRAPHIC INNOVATORS INDIA PRIVATE LIMITED | 702 Arpan Co-Op. Hsg. Soc. Ltd., Vithalbhai Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAB-6714 | MAD ROBOT ENTERTAINMENT LLP | B1/B2, ML Spaces, Dasharatlal Joshi Marg, (Opp Mcdonalds), Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAU-0755 | PEHEL SPECIALITIES LLP | 501, SWASTIK CHAMBER CO. OP HSG SOCIETY 39, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| 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.