HERITAGE INDIA ADVISORY PRIVATE LIMITED
CIN: U65923MH2007PTC176839 As on: 2026-07-13
HERITAGE INDIA ADVISORY PRIVATE LIMITED (CIN: U65923MH2007PTC176839) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HERITAGE INDIA ADVISORY 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 INDIA ADVISORY 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 INDIA ADVISORY PRIVATE LIMITED are JAMSHID NAVAL PANDOLE, and KAYAN JAMSHID PANDOLE.
HERITAGE INDIA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC176839 and its registration number is 176839. Users may contact HERITAGE INDIA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE INDIA ADVISORY PRIVATE LIMITED is 2ND FLOOR APEEJAY CHAMBER WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of HERITAGE INDIA ADVISORY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HERITAGE INDIA ADVISORY 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 INDIA ADVISORY
Purchase full report of HERITAGE INDIA ADVISORY
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 INDIA ADVISORY 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 HERITAGE INDIA ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01800069 | JAMSHID NAVAL PANDOLE | Director | 2015-01-15 |
| 06853496 | KAYAN JAMSHID PANDOLE | Director | 2014-09-26 |
Past Directors & Key Managerial Personnel of HERITAGE INDIA ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01829268 | JAMSHID NAVAL PANDOLE | Director | - | 2015-01-14 |
| 01829284 | RAJESH MEGHRAJ BHATIA | Director | - | 2012-06-25 |
| 05294090 | DUNSTAN JOSEPH LEWIS | Additional Director | - | 2012-09-29 |
| 05294090 | DUNSTAN JOSEPH LEWIS | Director | - | 2015-03-31 |
| 06853496 | KAYAN JAMSHID PANDOLE | Additional Director | - | 2014-09-26 |
Other Directorships of JAMSHID NAVAL PANDOLE
Other Directorships of JAMSHID NAVAL PANDOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH MEGHRAJ BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRE CAPITAL SERVICES LLP | AAI-0724 | Designated Partner | - | 2018-10-05 |
Other Directorships of DUNSTAN JOSEPH LEWIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAYAN JAMSHID PANDOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMTOOLS PRIVATE LIMITED | U29220MH1982PTC027838 | Additional Director | - | 2022-09-30 |
| DIAMTOOLS PRIVATE LIMITED | U29220MH1982PTC027838 | Director | 2022-09-30 | Ongoing |
| SADAFULI FINSTOCK PRIVATE LIMITED | U67120MH1996PTC100029 | Additional Director | - | 2019-09-30 |
| SADAFULI FINSTOCK PRIVATE LIMITED | U67120MH1996PTC100029 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2020PTC344387 | KRATOS ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | 2nd Floor, Apeejay Chamber Wallace Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U45400MH1993PTC074368 | RADIANT HOTELS PRIVATE LIMITED | Apeejay Chambers, 2nd Floor, 5 Wallace Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAA-3703 | TRANZMUTE BUSINESS ADVISORY LLP | 2ND FLOOR APEEJAY CHAMBERS, OS WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-7910 | AVESTAR ADVISORY LLP | APEEJAY CHAMBERS, 2ND FLOOR, 5, WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U74210MH1998PTC113337 | SEWRI CONSULTANTS PRIVATE LIMITED | APEEJAY CHAMBERS 2ND FLOOR, WALLACE STREET FORT, , MUMBAI, Maharashtra, India - 400001 |
| U46900MH2019PTC331067 | IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED | UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-5309 | SHADBUSH ENTERPRISES LLP | Floor – Grd & 1st Floor, Plot-23,Apeejay Chambers, Wallace Street, Near Sterling Theatre, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| ACR-7874 | STARLIGHT TRADERS LLP | Apeejay Chambers, 2nd Flr,5,Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-6485 | BGMK SPORTS ENTERPRISES LLP | 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U82990MH2023PTC400305 | WALTER BUSHNELL SERVICES PRIVATE LIMITED | 1st Floor, G-3Plot 23, Apeejay Chambers,,Wallace Street, New Excelsior Cinema ,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAC-7831 | INDIALAW LLP | Apeejay Chambers, Ground Floor 5, Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAI-5640 | LINDEN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-1849 | LAUREN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-2039 | CYPRESS PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-3548 | EBONY PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| U67120MH1996PTC100029 | SADAFULI FINSTOCK PRIVATE LIMITED | 2ND FLOOR APEEJAY CHAMBERSWALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195056 | ATUNIL PROPERTIES PRIVATE LIMITED | Apeejay Chambers, 1st floor, Wallace Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1999PTC122782 | KAMA CHEMICALS PRIVATE LIMITED | APEEJAY CHAMBERS EASTWING 1ST FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-2208 | EDTACULAR ENTERPRISES LLP | Ground and first floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2013FTC247375 | FT IMC TRADING PRIVATE LIMITED | Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH2022PTC377955 | WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED | 1st Floor, G-3 Plot-23, Apeejay Chambers Wallace Street, New Excelior Cinema,Fort , Mumbai, Maharashtra, India - 400001 |
| U80900MH2021FTC355136 | METNOVA INNOSERVE PRIVATE LIMITED | 1st Floor G-3 Plot- 23, Apeejay Chambers Wallace street,New Excelsior Cinema,Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2020FTC350535 | WALTER BUSHNELL ENTERPRISES PRIVATE LIMITED | 1st Floor G-3 Plot- 23, Apeejay Chambers Wallace street,New Excelsior Cinema,Fort , Mumbai, Maharashtra, India - 400001 |
| ACF-7578 | DKH INFRACARE LLP | 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-2515 | DELFAST ONLINE LLP | 04,FLOOR-GRD, PLOT-6, 317, PROSPECT CHAMBER ANNEXE, PITHA STREET,HUTATMA CHOWK, FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.