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
HETASVI SECURITIES PRIVATE LIMITED
CIN: U67120MH2007PTC172189 As on: 2026-07-13
HETASVI SECURITIES PRIVATE LIMITED (CIN: U67120MH2007PTC172189) is a Private company incorporated on 09 Jul 2007. 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. 100000.00.
HETASVI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HETASVI SECURITIES 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)]..
Directors of HETASVI SECURITIES PRIVATE LIMITED are HEMANT NAVNITLAL SARVAIYA, and SWAPNIL HANUMAN MALAP.
HETASVI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC172189 and its registration number is 172189. Users may contact HETASVI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HETASVI SECURITIES PRIVATE LIMITED is 702, RAGHUNATH TOWER, DEVIDAS LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103.
Current status of HETASVI SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HETASVI SECURITIES 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 HETASVI SECURITIES
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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 HETASVI SECURITIES 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 HETASVI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02881732 | HEMANT NAVNITLAL SARVAIYA | Director | 2009-12-26 |
| 07071911 | SWAPNIL HANUMAN MALAP | Additional Director | 2015-03-10 |
Past Directors & Key Managerial Personnel of HETASVI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01286905 | TRUPTI HEMANT SARVAIYA | Director | - | 2015-03-14 |
| 01303288 | SATISH VITHALDAS BHANSALI | Director | - | 2010-03-26 |
| 01544037 | VIRENDRA MANILAL SHAH | Director | - | 2010-03-26 |
Other Directorships of TRUPTI HEMANT SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYTARA PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176338 | Director | - | 2008-03-03 |
Other Directorships of SATISH VITHALDAS BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYTARA PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176338 | Director | - | 2008-03-03 |
| AVIRAHI LIFECARE PRIVATE LIMITED | U74999MH2017PTC291011 | Director | 2017-02-10 | Ongoing |
Other Directorships of VIRENDRA MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIRAHI FOODS LLP | AAG-5107 | Designated Partner | 2016-05-30 | Ongoing |
| AVIRAHI INFRA LLP | AAN-2405 | Designated Partner | 2018-09-05 | Ongoing |
| VRUSHABH BUILDERS PRIVATE LIMITED | U45201MH2006PTC162978 | Director | 2006-07-06 | Ongoing |
| AVIRAHI LIFECARE PRIVATE LIMITED | U74999MH2017PTC291011 | Director | 2017-02-10 | Ongoing |
Other Directorships of HEMANT NAVNITLAL SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALVI MERCANTILE PRIVATE LIMITED | U51109MH2008PTC189050 | Additional Director | - | 2011-03-15 |
| INDIA GROWTH PARTNERS PRIVATE LIMITED | U65922MH2013PTC245844 | Director | - | 2014-03-25 |
Other Directorships of SWAPNIL HANUMAN MALAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRENI CONSTRUCTION PRIVATE LIMITED | U45200MH2010PTC201682 | Director | - | 2018-03-21 |
| SHRENI COMTRADE PRIVATE LIMITED | U67190MH2012PTC234829 | Director | 2017-08-07 | Ongoing |
| BENZORGO HEALTH CARE PRIVATE LIMITED | U74999MH2016PTC288344 | Director | - | 2019-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-6599 | MAHAVIR FINANCIAL SERVICES LLP | 702 Raghunath Tower CHS,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAE-8095 | EMSONS PAPERS LLP | B-102, Ramjas CHS Ltd., Raghunath Tower Devidas Lane, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| U32119MH2026PTC468934 | THEADORE PRIVATE LIMITED | 1303,AQUARIA GRANDE TOWER,DEVIDAS LANE, BORIVALI W,Borivali West,Mumbai,Maharashtra,400103-India |
| ACM-6346 | AIROSEA GLOBAL LLP | A/101 Neel Tower C H S Ltd,Devidas Cross Lane, Near Siddhivinayak Bldg, Borivli West,Borivali West,Mumbai,Maharashtra,India-400103 |
| U74999MH1978PTC020469 | MUKTA TRUSTEESHIP COMPANY PRIVATE LIMITED | 202 PRASHANTI 2ND FLOOR DEVIDAS LANE BORIVALI WEST MUMBAI , Borivali West, Maharashtra, India - 400103 |
| U45400MH2008PTC186137 | MUMAA CONSTRUCTIONS PRIVATE LIMITED | A-2503, Aquaria Grande Tower A CHS LTD, Devidas Lane, Near Rajmadhur Bldg, Borivali (West) , Borivali West, Maharashtra, India - 400103 |
| AAZ-6741 | HUMANE SPACE LLP | 103, VASUKAMAL TOWER CHS LTD, DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACU-0476 | SUR REDDY REALTY LLP | B/103, Aquaria Grande,TowerCHS LTD,Devidas Lane,Borivali West,Mumbai,Maharashtra,India-400103 |
| U66300MH2011PTC223187 | SHREEM WEALTH WIZZ PRIVATE LIMITED | A/61, SHANTIVAN TOWER, DEVIDAS LANE NEAR LAWRENCE SCHOOL, BORIVALI-WEST,MUMBAI,Maharashtra,400103-India |
| U72900MH2022PTC393085 | INTRADAY SOLUTIONS PRIVATE LIMITED | B/1402, Neel Tower, Devidas Cross Lane, Borivali West , Mumbai, Maharashtra, India - 400103 |
| U72900MH2013PTC245858 | GLOBECOMM INDIA PRIVATE LIMITED | 31/32, Vasukamal Tower Devidas Lane Extn Borivali West, , Mumbai, Maharashtra, India - 400103 |
| ACK-0681 | AMEYA VISTA PREMIER LLP | 113, Vasukamal Tower CHS, next to Club Aquaria,,Devidas Lane,Borivali West,Mumbai,Maharashtra,India-400103 |
| U74999MH2017PTC299887 | KALAMBOLI IRON AND STEEL YARD PRIVATE LIMITED | B-203, AQUARIA GRANDE TOWER B DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| ACX-6410 | AADI DREAM PROPERTIES LLP | B-1501 AQUARIA GRANDE TOWER CHS LTD.,DEVIDAS LANE, NEAR SHANTI ASHRAM,Borivali West,Mumbai,Maharashtra,India-400103 |
| U85200MH2020PTC347203 | STH HOSPITALS PRIVATE LIMITED | B-102, AQUARIA GRANDE TOWER, OFF EKSAR VILLAGE, DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2013PTC249965 | TRANSASIA PETROCHEM PRIVATE LIMITED | B-702, AQUARIA GRANDE TOWER A CHS LTD, DEVIDAS ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAY-9842 | KALAMBOLI ISPAT LLP | B 203 AQUARIA GRANDE TOWER B DEVIDAS LANE BORIVALI WEST NEAR OM SHANTI CIRCLE MUMBAI, Maharashtra, India - 400103 |
| U36912MH2011PTC216662 | PAAR KITCHEN SOLUTIONS PRIVATE LIMITED | A-WING, FLAT NO.203, NEEL TOWER CHS LTD., DEVIDAS X LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAD-9577 | EXCEL PAPER TUBE LLP | A-WING, FLAT NO. 203, 2ND FLOOR, NEEL TOWER CHS LTD,DEVIDAS X LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| U55101MH2008PTC184117 | AKINA RESORTS PRIVATE LIMITED | C/o HEMANT N. SARVANIYA, 702, RAGHUNATH TOWER CHS. OPP. BRAHAM KUMARI GARDEN, DEVIDAS LANE, BORIVLI W , MUMBAI, Maharashtra, India - 400103 |
| U85100MH2008PTC184381 | TRINITY LAKE SPA PRIVATE LIMITED | C/o HEMANT N. SARVANIYA, 702, RAGHUNATH TOWER CHS. OPP. BRAHAM KUMARI GARDEN, DEVIDAS LANE, BORIVLI W , MUMBAI, Maharashtra, India - 400103 |
| ACN-3037 | VITTUS ADVISORS LLP | 201, 02nd Floor, Amiprabha Residency CHSL,,Devidas Lane, Borivali West,Borivali West,Mumbai,Maharashtra,India-400103 |
| ABZ-1106 | MEGADRIVE TRANSMISSION LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDESHWAR ROAD,,BORIVALI (WEST), NEAR MTNL,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACN-1585 | HEAVEN STAR DEVELOPERS LLP | A-2102, Aquaria Grande Tower A, Devi Das Lane,, Off. Village Eksar, Borivali (West),,Borivali West,Mumbai,Maharashtra,India-400103 |
| U21009MH2023PTC401318 | HATHI ORGANICS PRIVATE LIMITED | ACQUARIA GRANDE CHS LTD, B -503, DEVIDAS LANE,NEAR ST.LAWRENCE HIGH SCHOOL, BORIVALI (WEST),Borivali West,Mumbai,Maharashtra,400103-India |
| U67100MH2018PTC316350 | JAN NI SECURITIES AND INVESTMENT PRIVATE LIMITED | B-612 , Raj Madhur, Devidas Lane, LIC Colony Layout Behind Aquaria Club, , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400103 |
| ACO-2830 | ALFA WEAVING LLP | A 2203, Aquaria Grand,,Devidas Lane, Borivali(W),Borivali West,Mumbai,Maharashtra,India-400103 |
| U66120MH2025PTC463981 | TRUENINE SHARES AND STOCK BROKING PRIVATE LIMITED | A 2603 Aquaria Grande,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,400103-India |
| ACA-6114 | Man Viz Developer LLP | 3803 Tower B, Aquaria GrandeDevidas Lane, Mandapeshwar Borivali West, Maharashtra, India - 400103 |
| 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.