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
HERIKEN SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH2000PTC128955 As on: 2026-07-13
HERIKEN SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH2000PTC128955) is a Private company incorporated on 03 Oct 2000. 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. 0.00.HERIKEN SECURITIES AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
HERIKEN SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC128955 and its registration number is 128955. Users may contact HERIKEN SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of HERIKEN SECURITIES AND INVESTMENTS PRIVATE LIMITED is 20 SEA GLIMBSE69 WORLI HILL ROAD , MUMBAI, Maharashtra, India - 400018.
Current status of HERIKEN SECURITIES AND INVESTMENTS 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
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 HERIKEN SECURITIES AND INVESTMENTS 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 HERIKEN SECURITIES AND INVESTMENTS
Purchase full report of HERIKEN SECURITIES AND INVESTMENTS
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 HERIKEN SECURITIES AND INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HERIKEN SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HERIKEN SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2004PTC147514 | QUARTET FINANCIAL SERVICES PRIVATE LIMITED | 20 SEA GLIMPSEWORLI HILL ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65993MH2000PTC126530 | PRAYAAS INVESTMENT PRIVATE LIMITED | 7 SEA GLIMPSE, 69 WORLI HILL ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65991MH2000PTC126880 | UPSTART CAPITAL MANAGEMENT PRIVATE LIMIT ED | 7 SEA GLIMPSE, 69 WORLI HILL ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAH-1832 | WOWLYTICS SOLUTIONS LLP | 601, JARIMARI SADAN WORLI HILL ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U15531MH2003PTC139128 | SURYA BREWERIES PRIVATE LIMITED | G-1 BHIMA WORLI SAGARPOCHKHANAWALA ROAD WORLI SEA FACE WORLI , MUMBAI, Maharashtra, India - 400018 |
| U55100MH2003PTC139127 | HOTEL SAI MAYA PRIVATE LIMITED | 1103 BHIMA WORLI SAGAR HOUSINGSOCIETY LTD SIR POCHKANAWALA ROAD WORLI SEA FACE WORLI , MUMBAI, Maharashtra, India - 400018 |
| U18101MH1998PLC113009 | RAMO-TEX MANUFACTURING AND EXPORTS LIMITED | A-2/3,WORLI SEA-SIDE CO-OP SCYA.G.ROAD OPP.INDIA GARAGE WORLI, , MUMBAI, Maharashtra, India - 400018 |
| ACK-5179 | N. A. N. PARTNERS LLP | UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U21000MH1974PTC017890 | DELUX PAPERS PRIVATE LIMITED | 2, RISHIKESH WORLI HILL ROAD,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1979NPL020941 | RADIO AND T.V. ADVERTISING PRACTITIONERS ASSOCIATION OF INDIA LIMITED | 305, NEELAM,WORLI SEA FACE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U22200MH1971NPL015200 | BOMBAY MASTER PRINTERS ASSOCIATION | 216 NEELAM, 108, WORLI SEA FACE ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U02005MH2007PTC170994 | FOREVER FARMS PRIVATE LIMITED | 120B, Madhuban Apartments, Worli Hill Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2013PTC247107 | SALAAM CINEMA PRIVATE LIMITED | 9 Manav Mandir 34, Worli Hill Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74994MH2004PTC149738 | SEAGREEN FASHIONS PRIVATE LIMITED | 8/7, HIMALAYA WORLI SEA FACE ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U52609MH2017PTC300896 | SAINIQ APPAREL PRIVATE LIMITED | DHUN APARTMENTS, 3RD FLOOR, 66 WORLI HILL ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC088725 | OVIRA APPEARALS PRIVATE LIMITED | 50/51 MADHUBAN KHAN ABDULGAFFAR KHAN ROAD WORLI HILL RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2012PTC236302 | KSK TECHNOLOGIES PRIVATE LIMITED | 38/A, Madhuban Apts, 6th Floor, Worli Hill Road, WORLI , Mumbai, Maharashtra, India - 400018 |
| AAH-1086 | MEDBLISS CONSULTANTS LLP | Flat no 16, Oceean View, Plot no 26 Worli Sea Face Road, Worli Mumbai, Maharashtra, India - 400018 |
| U15500MH1988PTC046893 | SPENTA WINES AND TRADES PRIVATE LIMITED | NEELKANTH APARTMENTS ACHYARYA ATRE MARG 662 HILL ROAD BEHIND WORLI DAIRY WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACA-1439 | CHELSON FOOTWEAR MANUFACTURING LLP | 5 BHAGWAN DAS APTS12 ABDUL GAFFAR KHAN ROAD WARLI SEA FACE ROAD WORLI Mumbai, Maharashtra, India - 400018 |
| U41000MH2010PTC210986 | NG WATER SYSTEMS PRIVATE LIMITED | 6, ROCK HOUSE CHS, WORLI HILL ROAD NEAR JARI MARI MATA MANDIR, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45202MH2010PTC211700 | NG INFRA-BUILDTECH PRIVATE LIMITED | 6, ROCK HOUSE CHS, WORLI HILL ROAD NEAR JARI MARI MATA MANDIR, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2012PTC226786 | BRIGHTON SYNTHETICS PRIVATE LIMITED | MADHUBAN APTS, FLAT 35, A-WING, 5TH FLOOR, WORLI HILL ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAP-9737 | FINNTUTORS ACADEMY LLP | 5/6, Worli Himalaya Bldg, Sea Face Road Nr. Sadanand Hotel, Nre Floora Hotel, Worli, Mumbai, Maharashtra, India - 400018 |
| U52100MH2009PTC196623 | AGGRESSOR MULTITRADE PRIVATE LIMITED | H.O.3 JARIMARI SADAN , WORLI HILL ROAD NEAR JARIMARI MATA MANDIR ,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2011PTC214089 | DDC INFRA PRIVATE LIMITED | G-3, Jari Mari Sadan Worli Hill Road Nr. Jari Mari Mata Mandir, Worli , Mumbai, Maharashtra, India - 400018 |
| U99999MH1974PTC017332 | CHELSON FOOTWEAR MANUFACTURING COMPANY PRIVATE LIMITED | 5 BHAGWAN DAS APTS12 ABDUL GAFFAR KHAN ROAD WARLI SEA FACE ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1993PTC073846 | SACHIV AUTOFAB PRIVATE LIMITED | D-2, BASANT PARVATI, 11 - A.G. KHAN ROAD WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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