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
HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED
CIN: U65990MH1997PTC104896 As on: 2026-07-13
HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED (CIN: U65990MH1997PTC104896) is a Private company incorporated on 06 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED'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)].
HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED's Corporate Identification Number (CIN) is U65990MH1997PTC104896 and its registration number is 104896. Users may contact HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED on its Email address - . Registered address of HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED is 61/62,GAYA BLDG.,109,YUSUF MEHERALI ROAD, , MUMBAI 400 003, Maharashtra, India - 000000.
Current status of HEMPREM FINANCE AND INVESTMENT PRIVATE L IMITED 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 HEMPREM FINANCE AND INVESTMENT L IMITED 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 HEMPREM FINANCE AND INVESTMENT L IMITED
Purchase full report of HEMPREM FINANCE AND INVESTMENT L IMITED
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 HEMPREM FINANCE AND INVESTMENT L IMITED 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 HEMPREM FINANCE AND INVESTMENT L IMITED
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Past Directors & Key Managerial Personnel of HEMPREM FINANCE AND INVESTMENT L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2006PTC159648 | RAKHI ESTATE AND DEVELOPER PVT LTD | 61/62, GAYA BLDG., 4TH FLOOR,109 Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U99999MH2006PTC159649 | RAKHI REALTIES PVT LTD | 61/62, GAYA BLDG.,4TH FLR 109Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U99999MH1996PTC104401 | HEMPREM CONSTRUCTION PRIVATE LIMITED | 61/62, GAYA BLDG,109,YUSUF MEHAR ALI RD, , MUMBAI 3, Maharashtra, India - 000000 |
| U99999MH1997PTC105775 | SONER FINANCE AND INVESTMENT PRIVATE LIMITED | 61/62,GOYA BUILDING,109,YUSUF MEHERALI ROAD, , MUMBAI 40 0003, Maharashtra, India - 000000 |
| U99999MH1986PTC040004 | PAREEK ELECTRONICS AND LEASING PRIVATE LIMITED | 109 YUSUF MEHERALI ROAD R.NO.7 GAYA BLDG. 2ND FLOOR, BOMBAY-3 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1977PTC020017 | PATEL IMPEX PRIVATE LIMITED | SHREE KRISHNA NIWAS,ROOM NO.57, 3RD FLOOR, 307,YUSUF MEHERALI ROAD, , MUMBAI-400 003., Maharashtra, India - 000000 |
| U99999MH1970PTC014655 | MODERN WATER PROOF PAPER MANUFACTURING COMPANY PRIVATE LIMITED | GAYA BLDG., 4TH FLOOR, YUSUF,MEHRALI ROAD, MUMBAI-400 003. , NA, Maharashtra, India - 000000 |
| U25209MH1991PTC063528 | RONAK VINYL PVT.LTD. | 41, GAYA BLDG., 4TH FLOOR, 109 YUSUF MEHARALI ROAD, BOMBAY 3. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1990PTC057982 | NIHARIKA ENGINEERING COMPANY PRIVATE LIMITED | 218/220, KAPURWALA BLDG SAMUALSTR, MUMBAI 400 003. , MUMBAI.400 003, Maharashtra, India - 000000 |
| U24239MH1998PTC115742 | CROSSDOT LABORATORIES PRIVATE LIMITED | 312/4,NIRMAL JUOTI BLDG,JAWAHAR NAGAR,ROAD NO.12, GOREGAON (W).MUMBAI 62, , MUMBAI.400 062, Maharashtra, India - 000000 |
| U65990MH1989PTC051043 | NANDAN INVESTMENTS PRIVATE LIMITED | YUSUF BLDG. 3RD FLOORM G ROAD , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1976PTC019228 | RESUME PAINTS PRIVATE LIMITED | 36, YUSUF BLDG.,M.G. ROAD, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U19202MH1988PTC046041 | INDUS SHOES PRIVATE LIMITED | 37-B, YUSUF BLDG. 4TH FLR,V.N. ROAD, FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U17120MH1978PTC020143 | JAYCO RAYON INDUSTRIES AND (EXPORTS) PRI VATE LIMITED | 14, MAHA SHREENATHJI BLDG.,4TH FLOOR, 62, UMED ASHRAM ROAD, BORIVALI, , MUMBAI-400 092., Maharashtra, India - 000000 |
| U99999MH1973PTC016836 | ASSOCIATED COAST LIGHTERAGE COMPANY PRIVATE LIMITED | 182, YUSAF MEHERALI ROAD,MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106492 | ASHMAN DRASHTI INFOTECH PRIVATE LIMITED | 2/47 KRISHNA NIWAS , 305/307YUSUF MEHARALI RD MUMBAI-3 , MUMBAI 400 003, Maharashtra, India - 000000 |
| U51500MH1997PTC105382 | KUBER IMPEX PRIVATE LIMITED | 302,BATLIBOI HOUSE,3RD FLOOR,59/61,NAGDEVI CROSS LANE,MUMBAI 3. , MUMBAI.400 003, Maharashtra, India - 000000 |
| U92110MH1974PTC017900 | SAPPHIRE MOVIES PRIVATE LIMITED | 4-B,NAAZ BLDG.,LAMINGTON ROAD.MUMBAI-400 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH1978PTC020057 | HINDMAT STEEL AND ALLIED PRODUCTS PRIVATE LIMITED | COMMISSARIAT BLDG.,231,DR.D.N.ROAD, FORT, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1985PTC035443 | AVAN DISTRIBUTORS PRIVATE LIMITED | 169 A, SONAWALA BLDG NO 1TARDEO ROAD MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U51900MH1988PTC050212 | FORWING MARKETING PRIVATE LIMITED | 62, NAVJIVAN SOC. BLDG. NO.3,14TH FLR,LAMINGTON RD MUMBAI 400 008. , MUMBAI.400 008, Maharashtra, India - 000000 |
| U67120MH1979PTC021489 | BUOYANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED | C/O DR.BANAJI NAVSARI BLDG.,240, DR.D.N.ROAD, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U63032MH1997PTC105302 | HARSH WARDHAN SHIPPING PRIVATE LIMITED | 45,GAYA BLDG.,4TH FLOOR,109 MASJID BUNDER ROAD, , MUMBAI 3, Maharashtra, India - 000000 |
| U70100MH2006PTC161407 | KAISER PROPERTY PRIVATE LIMITED | 23-B WING, SKYSCRAPER BLDG,BHULABHAI DESAI ROAD, BREACH CANDY, , MUMBAI CENTRAL,MUMBAI-400 026, Maharashtra, India - 000000 |
| U51900MH1971PTC015456 | MAHARAJA EXPORTS PRIVATE LIMITED | 32, YUSUF BLDG., 3RD FLOORVEER NARIMAN ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1992PTC069218 | LENTIL TRADING PVT.LTD. | YUSUF BLDG. 2ND, FLOOR.M.H.ROAD, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1988PTC046120 | ATAL BEHARI DINESH KUMAR TRADING PRIVATE LIMITED | 406 -A WAGHWADIKALBADEVI ROAD, , MUMBAI 400 003, Maharashtra, India - 000000 |
| U29130MH1996PTC099128 | ATI BEARINGS PRIVATE LIMITED | MASKATI HOUSE, 76, MOHAMMEDALI ROAD, , MUMBAI 400 003, Maharashtra, India - 000000 |
| U51220MH1997PTC111923 | M.B. BOND STORES PRIVATE LIMITED | 9,VYAPAR BHAVAN,CARNAC BUNDERP.D'MELLO ROAD , MUMBAI 400 003, Maharashtra, 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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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.