• 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

HEENA REALTIES PRIVATE LIMITED

CIN: U70102MH2008PTC186347 As on: 2026-07-13

HEENA REALTIES PRIVATE LIMITED (CIN: U70102MH2008PTC186347) is a Private company incorporated on 29 Aug 2008. 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.

HEENA REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HEENA REALTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HEENA REALTIES PRIVATE LIMITED are SMITA MANOJ TIBREWAL, and POOJA MANISH TIBREWAL.

HEENA REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC186347 and its registration number is 186347. Users may contact HEENA REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEENA REALTIES PRIVATE LIMITED is 601-A, SWAPANA LOK, DIXIT ROAD, NEAR CAPTAIN HOTEL, VILE- PARLE (E) , MUMBAI, Maharashtra, India - 400057.

Current status of HEENA REALTIES PRIVATE LIMITED is - Converted to LLP.

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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HEENA REALTIES 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 Report

All 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 HEENA REALTIES

Purchase full report of HEENA REALTIES

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 HEENA REALTIES 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 HEENA REALTIES
DIN Director Name Designation Appointment Date
03361320 SMITA MANOJ TIBREWAL Director 2010-02-18
03361343 POOJA MANISH TIBREWAL Director 2010-02-18
Past Directors & Key Managerial Personnel of HEENA REALTIES
DIN Director Name Designation Appointment Date Cessation
01654654 GIRISHCHAND R YADAV Director - 2009-08-25
01812431 SANGEETA JAYRAM SAWANT Director - 2009-08-25
02092996 MANISH SURESHKUMAR TIBREWAL Director - 2010-02-26
02093042 MANOJ SURESHKUMAR TIBREWAL Director - 2010-02-26
Other Directorships of GIRISHCHAND R YADAV
Company Name CIN Designation Appointment Date Cessation
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director - 2012-12-24
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-02-12 Ongoing
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2012-12-26
GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2012-12-26
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director - 2012-07-16
ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2008-04-02
SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-02-02 Ongoing
TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-02-02 Ongoing
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-02-02 Ongoing
SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-02-02 Ongoing
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-02-02 Ongoing
NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2005-09-30 Ongoing
EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-02-02 Ongoing
COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2008-03-20
GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-07-19
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2012-12-24
HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2012-04-16
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2012-12-24
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2012-12-24
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2012-12-24
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2012-12-24
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2012-12-24
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director 2007-10-01 Ongoing
AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
ZEBA SOLAR RAJASTHAN PRIVATE LIMITED U74999MH2007PTC176642 Director - 2010-07-01
SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
Other Directorships of SANGEETA JAYRAM SAWANT
Company Name CIN Designation Appointment Date Cessation
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director - 2008-02-15
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-03-17 Ongoing
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director - 2012-07-16
ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2011-07-04
SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2009-05-11
HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-11-16 Ongoing
TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-11-16 Ongoing
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-11-16 Ongoing
SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-11-16 Ongoing
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-11-16 Ongoing
NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2007-11-16 Ongoing
EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-11-16 Ongoing
COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director 2007-11-16 Ongoing
GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-08-09
HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Director - 2012-04-16
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2008-01-29
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2008-01-14
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2008-01-29
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2008-01-29
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2008-01-29
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director - 2008-01-29
AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED U74999MH2008PTC177319 Director - 2010-07-01
Other Directorships of MANISH SURESHKUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
ANCHAL DEVELLOPERS LLP AAD-0358 Designated Partner 2014-12-10 Ongoing
DHARATI CONSTRUCTION LLP AAG-0795 Partner 2016-03-30 Ongoing
INSPACE REALTORS LIMITED LIABILITY PARTNERSHIP AAG-0858 Designated Partner 2016-03-30 Ongoing
PAWAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP AAH-0170 Designated Partner 2016-07-26 Ongoing
VIHAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP AAM-5868 Designated Partner 2018-05-08 Ongoing
PAWAN VALEX INDIA LIMITED LIABILITY PARTNERSHIP AAN-4668 Designated Partner 2018-10-24 Ongoing
PAWAN VALEX PRIVATE LIMITED U62100MH2017PTC302199 Director 2017-11-27 Ongoing
SHRI PAWAN ESTATES PRIVATE LIMITED U70101MH2004PTC149852 Director 2004-12-07 Ongoing
INSPACE REALTORS PRIVATE LIMITED U70102MH2007PTC172791 Additional Director 2013-09-12 Ongoing
DHRUV WAREHOUSING PRIVATE LIMITED U93030MH2013PTC240935 Director 2013-03-13 Ongoing
Other Directorships of MANOJ SURESHKUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
DHARATI CONSTRUCTION LLP AAG-0795 Designated Partner 2016-03-30 Ongoing
INSPACE REALTORS LIMITED LIABILITY PARTNERSHIP AAG-0858 Designated Partner 2016-03-30 Ongoing
PAWAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP AAH-0170 Designated Partner 2016-07-26 Ongoing
VIHAN SQ. FT. REALTORS LIMITED LIABILITY PARTNERSHIP AAM-5868 Designated Partner 2018-05-08 Ongoing
PAWAN VALEX INDIA LIMITED LIABILITY PARTNERSHIP AAN-4668 Designated Partner 2018-10-24 Ongoing
SQ. FT. REAL ESTATE PRIVATE LIMITED U45200MH2010PTC204813 Director - 2015-01-05
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director 2009-08-30 Ongoing
PAWAN VALEX PRIVATE LIMITED U62100MH2017PTC302199 Director 2017-11-27 Ongoing
SHRI PAWAN ESTATES PRIVATE LIMITED U70101MH2004PTC149852 Director 2004-12-07 Ongoing
INSPACE REALTORS PRIVATE LIMITED U70102MH2007PTC172791 Director 2013-05-28 Ongoing
INSPACE REALTORS PRIVATE LIMITED U70102MH2007PTC172791 Director - 2013-01-02
DHRUV WAREHOUSING PRIVATE LIMITED U93030MH2013PTC240935 Director 2013-03-13 Ongoing
Other Directorships of SMITA MANOJ TIBREWAL
Company Name CIN Designation Appointment Date Cessation
DHARATI CONSTRUCTION LLP AAG-0795 Partner 2016-03-30 Ongoing
HEENA REALTIES LIMITED LIABILITY PARTNER SHIP AAG-0859 Designated Partner 2016-03-30 Ongoing
Other Directorships of POOJA MANISH TIBREWAL
Company Name CIN Designation Appointment Date Cessation
DHARATI CONSTRUCTION LLP AAG-0795 Partner 2016-03-30 Ongoing
HEENA REALTIES LIMITED LIABILITY PARTNER SHIP AAG-0859 Designated Partner 2016-03-30 Ongoing

CIN Company Name Company Address
U93030MH2013PTC240935 DHRUV WAREHOUSING PRIVATE LIMITED 601-A, SWAPNALOK, DIXIT ROAD, NEAR CAPTAIN HOTEL, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U55101MH2010PTC202757 DREAM DINERS PRIVATE LIMITED HOTEL CAPTAIN, DIXIT ROAD, VILE PARLE E , MUMBAI, Maharashtra, India - 400057
AAG-0859 HEENA REALTIES LIMITED LIABILITY PARTNER SHIP A-601, SWAPNALOK, DIXIT ROAD, TPS II, VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
AAK-8573 VERTEX EXPRESS LLP Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057
U74999MH2016PTC282074 PRAGATI FOREX PRIVATE LIMITED Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057
AAX-0469 RECTUS EXIM LLP FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057
U41000MH2017PLC300534 SPGP GREEN DEVELOPERS LIMITED 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India
U51909MH2022PTC384376 SKINERGY INDIA PRIVATE LIMITED 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India
U51909MH2020PTC336578 LAFRETIER PRECIOUS PRIVATE LIMITED C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057
U74210MH2007PTC171644 IMAC ENGINEERING AND CONSTRUCTION PRIVATE LIMITED HOTEL CAPTAIN, ROSHNI DIXIT ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
AAG-1266 PAREKH ORNAMENTS LLP 20, Chandra Villa, Nehru Road, Near Shiv Sagar Hotel, Vile Parle (E), Mumbai, Maharashtra, India - 400057
AAE-1839 SUN-VISION HOUSING LLP SHEELA NIWAS, PARANJPE 'A' SCHEME, 1ST ROAD, NEAR. SUNCITY, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057
AAE-5654 ARTEVET INDIA LLP 601, 6th FLOOR, MATHARU ARCADE, SUBHASH ROAD, VILE PARLE (E), NEAR GARWARE CHOWK MUMBAI, Maharashtra, India - 400057
AAO-0764 REDEEM WATER INDIA LLP A-12, Swapnashilp Chs Ltd Mahant Road, Near Ruia High School, Vile Parle (E) Mumbai, Maharashtra, India - 400057
U74999MH2019PTC324315 ARTBOT ADVERTISING AND FILMS PRIVATE LIMITED Flat-603, Akruti Erica 274, Shraddhanand Road,Near Shiv Sagar Hotel,Vile Parle(E) , MUMBAI, Maharashtra, India - 400057
U65191MH2012PTC237734 PHOENIX STRATEGIC PLANNING PRIVATE LIMITED 601,Solitaire Apartment, Dixit cross road 2 near ashish nursing home, vile parle eas t , mumbai, Maharashtra, India - 400057
U70100MH2014PTC258312 MAHEK INNOVATIVE CONCEPTS PRIVATE LIMITED A/601, SIXTH FLOOR, SHIVKUMAR CHS, PLAYGROUND CROSS ROAD, OPP PLAYGROUND, VILE PARLE E AST , MUMBAI, Maharashtra, India - 400057
AAV-5090 THIC-N-THIN HOSPITALITY LLP 201, Wing A, Shyam Kutir CHS Ltd., Ghanekar Marg, Azad Road, Near Rajtara Society, Vile Parle (E) Mumbai, Maharashtra, India - 400057
U74999MH2015PTC268599 SUN-VISION INNOVATIVE SOLUTIONS PRIVATE LIMITED SHEELA NIWAS, PARANJPE 'A' SCHEME,1ST ROAD, OPP. PARLESHWAR P.O, NEAR SUNCITY, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
U86909MH2023PTC398703 TRK DENTAL PRIVATE LIMITED Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India
U11202MH2018PTC317723 NE OILFIELD SERVICES PRIVATE LIMITED Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U74999MH2017PTC297461 ISOMETRIC MOVIES PRIVATE LIMITED F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057
U74900MH2015PTC268918 ALROX ENTERPRISES PRIVATE LIMITED 3rd Road, FP-145 Gokhale Wadi Ram Mandir Road, Near REL Office in Ram Mandir Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U51502MH2015PTC268011 APC POLYMERS PRIVATE LIMITED 125/6, Kalpataru Society , Dixit Road Extn, Vile Parle (E), Mumbai, 400057 , Mumbai, Maharashtra, India - 400057
ACI-8436 VX DESHMUKH REALTY LLP 702 NEW ALAKNANDA NIWAS CHS LTD,SUBHASH B ROAD,,VILE PARLE E, NEAR SBI BANK, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U22300MH2022PTC395187 AGNATE PRINT SOLUTIONS PRIVATE LIMITED 103, Ankita Apts, 53 Corner of Dixit Road, Nehru Road, Vile parle (E) , Mumbai, Maharashtra, India - 400057
AAX-1321 GOING POSTALL LLP A/1, Mulji Mistry Building, Tejpal Road, Near Parle Biscuit Factory, Vile Parle (East), Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10288972 2011-05-19 - 2016-03-18 64,000,000.00 HDFC BANK LIMITED

  • 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.

Purchase our hand crafted financial report for $ 9.99