HCY WAREHOUSING PRIVATE LIMITED
CIN: U70200MH2011PTC322982 As on: 2026-07-13
HCY WAREHOUSING PRIVATE LIMITED (CIN: U70200MH2011PTC322982) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 56585030.00.
HCY WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HCY WAREHOUSING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of HCY WAREHOUSING PRIVATE LIMITED are SHREYANSH NAVINCHANDRA SHAH, and ASHWIN GOVINDAN MOOLYIL.
HCY WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2011PTC322982 and its registration number is 322982. Users may contact HCY WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HCY WAREHOUSING PRIVATE LIMITED is One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013.
Current status of HCY WAREHOUSING PRIVATE LIMITED is - Active.
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 HCY WAREHOUSING 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.
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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 HCY WAREHOUSING 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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Current Directors & Key Managerial Personnel of HCY WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878393 | SHREYANSH NAVINCHANDRA SHAH | Director | 2020-09-22 |
| 02846815 | ASHWIN GOVINDAN MOOLYIL | Director | 2016-09-23 |
Past Directors & Key Managerial Personnel of HCY WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03470995 | PRADEEP KUMAR GOYAL | Additional Director | - | 2015-09-29 |
| 03470995 | PRADEEP KUMAR GOYAL | Director | - | 2016-02-19 |
| 07878393 | SHREYANSH NAVINCHANDRA SHAH | Additional Director | - | 2020-09-22 |
| 01073823 | HARI YADAV CHAND | Director | - | 2012-12-18 |
| 01073894 | VIKAS YADAV . | Director | - | 2012-12-18 |
| 06499862 | ASHOK KUMAR SRIVASTAVA | Additional Director | - | 2016-09-23 |
| 06499862 | ASHOK KUMAR SRIVASTAVA | Director | - | 2020-04-30 |
| 06960978 | DEEPAK DATTATREY DESHPANDE | Additional Director | - | 2015-09-29 |
| 06960978 | DEEPAK DATTATREY DESHPANDE | Director | - | 2016-02-19 |
| 07939784 | KOMAL SULANIYA . | Company Secretary | - | 2019-09-15 |
| 00782735 | ARUN SHRIDHAR PATKIE | Additional Director | - | 2011-09-27 |
| 00782735 | ARUN SHRIDHAR PATKIE | Director | - | 2015-01-28 |
| 01847540 | BRIAN MORGAN ORAVEC | Additional Director | - | 2011-09-27 |
| 01847540 | BRIAN MORGAN ORAVEC | Director | - | 2015-01-28 |
| 02846815 | ASHWIN GOVINDAN MOOLYIL | Additional Director | - | 2016-09-23 |
| 03059633 | ALOKE BHUNIYA | Additional Director | - | 2011-09-27 |
| 03059633 | ALOKE BHUNIYA | Director | - | 2015-01-28 |
Other Directorships of PRADEEP KUMAR GOYAL
Other Directorships of SHREYANSH NAVINCHANDRA SHAH
Other Directorships of HARI YADAV CHAND
Other Directorships of VIKAS YADAV .
Other Directorships of ASHOK KUMAR SRIVASTAVA
Other Directorships of DEEPAK DATTATREY DESHPANDE
Other Directorships of KOMAL SULANIYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI TIRTHANI AND ASSOCIATES LLP | AAK-9577 | Designated Partner | 2017-10-25 | Ongoing |
| MODERN DENIM LIMITED | L17124RJ1977PLC001758 | Company Secretary | - | 2019-06-11 |
Other Directorships of ARUN SHRIDHAR PATKIE
Other Directorships of BRIAN MORGAN ORAVEC
Other Directorships of ASHWIN GOVINDAN MOOLYIL
Other Directorships of ALOKE BHUNIYA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC379028 | INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED | One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| U45200MH2009PTC379025 | INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED | One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| U70101MH2014PTC407977 | YAEL REAL ESTATES PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74140MH2005PTC427624 | INNOVATIVE OUTSOURCING PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U45200MH2009PTC436069 | ROHAN LANDSCAPE PRIVATE LIMITED | One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2022FTC430898 | INDOSPACE PARK NARSAPURA II PRIVATE LIMITED | One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U70109MH2020PTC430572 | INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED | One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India |
| U37100MH2019PTC330211 | EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED | One World Centre, 11th Floor, Tower 2A Senapati Bapat Marg, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U45400MH2018FTC314473 | INDOSPACE LUHARI 3A PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U45400MH2018FTC315895 | INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U66190MH2007PTC172299 | EVERLOGIS PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2020PLC349649 | PGP GLASS LIMITED | 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India |
| U45202MH2019FTC330265 | ILP 3 INDIA 12 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45203MH2019FTC330570 | ILP 3 INDIA 14 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45209MH2019FTC330405 | ILP 3 INDIA 11 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45500MH2019FTC330313 | ILP 3 INDIA 13 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U70200MH2018PTC313119 | ERPL REALTY PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC229881 | INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC229882 | INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PTC229884 | INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2019FTC330330 | ILP 3 INDIA 10 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2016PTC280950 | INDOSPACE SKLL COIMBATORE PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2018PTC315907 | DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45203MH2014PTC252639 | INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45100MH2019FTC330154 | INDOSPACE PARK ORAGADAM VI PHASE 1 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45309MH2018PTC312811 | ERPL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45309MH2018PTC313573 | EVERMINT LOGISTICS PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45309MH2019FTC331288 | ILP 3 INDIA 17 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45309MH2016PTC280107 | INDOSPACE WALAJABAD II PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U45309MH2018PTC313101 | ERPL WAREHOUSING PARK PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10485096 | 2014-03-15 | - | 2020-04-24 | 300,000,000.00 | State Bank of India | |
| 100023976 | 2016-04-07 | - | 2020-04-24 | 487,500,000.00 | State Bank of India | |
| 100389449 | 2020-11-04 | 2021-12-01 | 2023-10-05 | 9,157,641,656.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100837420 | 2023-11-02 | - | - | 8,375,800,000.00 | IDBI TRUSTEESHIP SERVICES 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.
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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.