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
HETAL HOLDINGS PRIVATE LIMITED
CIN: U65990MH1981PTC025799 As on: 2026-07-13
HETAL HOLDINGS PRIVATE LIMITED (CIN: U65990MH1981PTC025799) is a Private company incorporated on 07 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 70400.00.HETAL HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
HETAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025799 and its registration number is 25799. Users may contact HETAL HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of HETAL HOLDINGS PRIVATE LIMITED is 30 DIAMOND PLAZALAXMINARAYAN SHOPPING CENTRE PODAR RD MALAD E , MUMBAI, Maharashtra, India - 400097.
Current status of HETAL HOLDINGS PRIVATE LIMITED is - Strike Off.
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 HETAL HOLDINGS 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 HETAL HOLDINGS
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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 HETAL HOLDINGS 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 HETAL HOLDINGS
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Past Directors & Key Managerial Personnel of HETAL HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1992PTC064926 | KUMBH BUILDING AND FINANCE PVT.LTD. | 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| L32300MH1987PLC045274 | SATKAR ELECTRONICS LIMITED | B/202, KHANDWALA SHOPPING CENTRE, DAFTARY RD MALAD (E) MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| AAA-6148 | DHAIRYA VALUE CHAIN SOLUTIONS LLP | SHOP NO 13, DAFTARY RD, KHANDWALA SHOPPING CENTRE, MALAD (E AST). MUMBAI, Maharashtra, India - 400097 |
| U85100MH2007PTC173150 | OXYVIT HEALTHCARE PRIVATE LIMITED | 25/26, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE CO OP HSG. SOC. LTD., PODDAR ROAD ,MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U45202MH1992PTC064760 | SHASHI BUILDERS PRIVATE LIMITED | 103,KHANDELWAL SHOPPING CENTREIST FLR.PODAR ROAD MALAD (E), MUMBAI-400 097 , MUMBAI-400097, Maharashtra, India - 000000 |
| U85100MH1989PTC050553 | ROYAL HEALTH CARE PRIVATE LIMITED | 21 DIAMOND PLAZALAXMI NARAYAN SHOPPING CENTRE MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U85100MH1989PTC051486 | ROYAL DENTAL CLINICS PRIVATE LIMITED | 21 DIAMOND PLAZA, LAXMI NARAYAN SHOPPING CENTRE, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| ACD-2558 | PRIME FASHIONKRAFT LLP | 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097 |
| U24299MH2019PTC333654 | CHANDRAKANTA AUXILLARIES PRIVATE LIMITED | SUBH LAXMI SHOPPING CENTRE, SHOP NO.8 QUARRY RD, NR.MALAD STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U70100MH1988PTC048616 | BOBBY BUILDERS PVT LTD | 10, SHUBLAXMI SHOPPING CENTRE,1ST FLR RANISATI MARG, MALAD (E) BOMBAY-97. , MUMBAI-400097, Maharashtra, India - 000000 |
| U55101MH1990PTC059305 | HOTEL BHAGYASHREE LIMITED | 2 SUBH-LAXMI SHOPPING CENTRERANI SATI MARG OFF PODAR RD, MALAD EAST, BOMBAY 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U65910MH1993PTC072123 | PRATIKSHA PROPERTIES DEALERS PVT LTD | 19LAXMINARAYAN SHOPPING CENTRE PODDAR RD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U99999MH1984PLC033398 | GHAR FINANCE AND LEASING CO LTD | 215 PRAGATI SHOPPING CENTRE, DAFTARY ROAD,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U52390MH2007PTC170971 | BALTHAZAR PET PRODUCTS PRIVATE LIMITED | 25, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAU-5108 | PRIZMA DEVELOPERS LLP | 11/12, Nagarwala Colony, Poddar Road Opp. Laxminarayan Shopping Centre, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAQ-6326 | PARTH FINANCIAL CONSULTANTS LLP | 42 LAXMI NARAYAN SHOPPING CENTRE 1ST FLOOR PODAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U72200MH1999PTC122274 | ITEK SOLUTIONS PRIVATE LIMITED | OFFICE NO-4, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC124507 | KYAL SHARES AND SECURITIES PRIVATE LIMITED | 215 RAGATI SHOPPING CENTRE2ND FLOOR,DAFTARY ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1994PLC083936 | MASALIA FINANCE LIMITED | 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East , Mumbai, Maharashtra, India - 400097 |
| U45200MH1986PTC041912 | SHRANGAR CONSTRUCTION PRIVATE LIMITED | Office No. 14, Laxminarayan Shopping Centre Podar Road, Opp. Bus Depot, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U45201MH2021PTC360863 | PROANGLE INFRA PRIVATE LIMITED | 44-A LAXMINARAYAN SHOPPING CENTER PODAR ROAD, NEAR SM LAL COLLEGE, MALAD E , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1999PTC121541 | MANJULA JAYANTI TRADING PRIVATE LIMITED | 37-38 LAXMINARAYAN SHOPPING CENTRE 1ST FLOOR ANANDILAL PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2014PTC253460 | VASHISTH TRADERS PRIVATE LIMITED | SHOP NO. 14, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, OPP. DENA BANK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2014PTC251766 | WHITESKY TRADERS PRIVATE LIMITED | SHOP NO. 14, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, OPP. DENA BANK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH2022PTC392151 | RUGHANI CAPITAL PRIVATE LIMITED | C O 11-12,NAGARWALA COLONY,PODDAR ROAD, OPP.LAXMINARAYN SHOPPING CENTRE,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2019PTC320749 | MIRACLE PATHFINDERS PRIVATE LIMITED | FLAT NO.19, A-2 3RD, ANAND SHOPPING CENTRE, GAUSHALA LANE, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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