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
HEMAL ENTERPRISES PRIVATE LIMITED
CIN: U74110MH2012PTC234199 As on: 2026-07-13
HEMAL ENTERPRISES PRIVATE LIMITED (CIN: U74110MH2012PTC234199) is a Private company incorporated on 06 Aug 2012. 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.
HEMAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEMAL ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of HEMAL ENTERPRISES PRIVATE LIMITED are SUBHASH PUTHRAN NEMI, and UMESH PUTHRAN NAMI.
HEMAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC234199 and its registration number is 234199. Users may contact HEMAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEMAL ENTERPRISES PRIVATE LIMITED is E-02, CRYSTAL CHS LTD., OPP SAI PETROL PUMP MIRA BHY RD., MIRA ROAD (E) , THANE, Maharashtra, India - 401105.
Current status of HEMAL ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEMAL ENTERPRISES 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 HEMAL ENTERPRISES
Purchase full report of HEMAL ENTERPRISES
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 HEMAL ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEMAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150277 | SUBHASH PUTHRAN NEMI | Director | 2012-08-06 |
| 06433402 | UMESH PUTHRAN NAMI | Director | 2012-11-08 |
Past Directors & Key Managerial Personnel of HEMAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH PUTHRAN NEMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH PUTHRAN NAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2022OPC382738 | LUMAA TRADING (OPC) PRIVATE LIMITED | D 103, GEETA AVENUE CHS LTD, MIRA-BHY RD MIRA ROAD E, NR OLD PETROL PUMP,THANE,Thane,Maharashtra,401105-India |
| U74900MH2013PTC239584 | LAA COMIDAA FOODS AND SPECIALITIES PRIVATE LIMITED | BLDG-5/503, SONAM SAVERA CHS LTD, MIRA BHAINDAR RD NEW GOLDEN NEST, MIRA ROAD EAST, THANE , MIRA ROAD, Maharashtra, India - 401105 |
| AAP-5977 | SKQUARICLE INFOTECH LLP | M-704, Silent Park CHS LTD, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401105 |
| U72900MH2019PTC324092 | SANMOC CONSULTANCY SERVICES PRIVATE LIMITED | B/505 SONAM SAGAR CHS LTD NEW GOLDEN NEST PH-X MIRA-BHY RD BHAINDAR [E] , THANE, Maharashtra, India - 401105 |
| U15122MH2014PTC259315 | T K S FOOD PROCESSING PRIVATE LIMITED | 202 SHREE PARK CHS LTD OPP D MART NR.HATKESH MIRA BHAINDAR RD MIRA ROAD EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC290126 | REYSEM EVENTS & ENTERTAINMENTS PRIVATE LIMITED | 303, MONARCH CHS LTD, MIRA NURSING HOME LANE, BHD RAHUL TOWER, NAYA NAGAR, MIRA ROAD E AST, , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC286730 | HELPING HANDS INFRA AND SERVICE PRIVATE LIMITED | 102, Jai Sai Sagar Chs Ltd, Talav Rd, Opp Gaondevi Mandir, B P Cross Rd No, Bhayandar (E) , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC299381 | REVISHING INFOSYSTEMS PRIVATE LIMITED | A-2/303, RAM-SAGAR CHS LTD,RAMDEV PARK BHD SHIVAR GARDEN, MIRA ROAD E THANE, , THANE, Maharashtra, India - 401105 |
| U74999MH2014PTC256869 | MEDINET HEALTH SERVICES PRIVATE LIMITED | Sh 5, Wing Garden N H School Rd, Mira Road E Dist, BHD Mira Rd, , Thane, Maharashtra, India - 401105 |
| U63090MH2017PTC303187 | KHS HOLIDAY SOLUTIONS PRIVATE LIMITED | Flat No. 207, Nav Sai Amrit CHS Ltd., Navghar Cross Road, Nr. Sai Baba Mandir , Bhayander (E) Thane, Maharashtra, India - 401105 |
| U17299PN2020PTC196714 | REVOTEX LINENS PRIVATE LIMITED | D/203 Sonam Ganga CHS Ltd Mira Bhayender Rd Old Golden Nest Phase 6 Bhayander(E) , Thane, Maharashtra, India - 401105 |
| U72300MH2010PTC204736 | CONSUMMATE INTERACTIONS PRIVATE LIMITED | 17/101, GOLDEN NEST CHS PROP, NEW GOLDEN NEST PHASE-XI, MIRA BHY RD, BHAYANDER (E ) , THANE, Maharashtra, India - 401105 |
| U72300MH2014PTC252100 | SUPERIOR NETWORK SOLUTION PRIVATE LIMITED | B/302 Golden Eagle Complex CHS LTD, NrNew Golden Nest,Mira Bhayander Road,Bh ayander(E) , Thane, Maharashtra, India - 401105 |
| U72900MH2014PTC257895 | OCXIA SOLUTIONS PRIVATE LIMITED | 5/402, Sonam Savera Chs Ltd, New Golden Nest NEST-PH-9, Bhainder East, Mira Road (E), Mumbai , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC310858 | TEAMCARE AUTOMOTIVE PRIVATE LIMITED | B-304, SHRI BALAJI DARSHAN CHS LTD. NEW GOLDEN NEST RD,OPP KRISHANAKUNJ BLDG , BHAYANDAR (E),THANE, Maharashtra, India - 401105 |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U92419MH2019PTC325922 | WHITEJADE EVENT AND ENTERTAINMENT PRIVATE LIMITED | Flat C/G-12, Shri Ashtavinayak CHS Ltd, Navghar Rd, Nr Sai Park Build, Sector 3 , BHAYANDER E , THANE, Maharashtra, India - 401105 |
| U74120MH2015PTC265717 | TECHMATES INFOTECH SOLUTIONS PRIVATE LIMITED | FLT NO-A-204, GOLDEN HARVEST MIRA BHAYANDAR ROAD QUEENS PARK OPP PETROL PUMP,NR DEEPAK BH YANDAR (E) , MUMBAI, Maharashtra, India - 401105 |
| U61209MH2023PTC400745 | DIGITRONICS TELEINFRA PRIVATE LIMITED | FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India |
| AAB-7670 | NICHE DESIGNS LLP | A-302, Sai Rajya, 'B' Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd., Sai Baba Nagar, Bhayandar-E, Thane, Maharashtra, India - 401105 |
| U74120MH2016PTC272785 | RIGU CONSULTANTS PRIVATE LIMITED | E -703, SONAM TOWER CHS, 100FT RD, NEW GOLDEN NEST PH 12, OPP MITTHALAL JAIN BUNGLOW, BHY E AST, THANE , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U31009MH2025PTC450479 | WUDMETRIX PRIVATE LIMITED | 406, SILENT PARK, M WING,,CHS LTD, MIRA BHY RD,Thane,Thane,Maharashtra,401105-India |
| U59111MH2024PTC433669 | KIMAYA ENTERTAINMENT PRIVATE LIMITED | A 202 Rushabh Avenue CHSL,Sai Baba Ngr Mira Road E,Thane,Thane,Maharashtra,401105-India |
| U78100MH2024PTC426491 | SEA SERENE SHIPPING PRIVATE LIMITED | FltC242ParasnathJainNagar,ChsLtd,BP Road,Sect3,BhyE,Thane,Thane,Maharashtra,401105-India |
| ACF-0330 | AJT FINCARE SERVICES LLP | Room no. 402, New Sunder Tower Chs Ltd, Mira Bhy Road,,New Golden Nest, Nr Canara Bank,,Thane,Thane,Maharashtra,India-401105 |
| ACI-5829 | QUICKSTEP MEDIA SOLUTIONS LLP | SH NO 06, SHREE SAI GANESH CHS LTD,SAIBABA NAGAR, NAVGHAR ROAD, BHAINDAR (E), NEAR AMAR JYOTI VIDHYALAY,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2015PTC268276 | SWARNIM GLOBAL SERVICES PRIVATE LIMITED | 003/B Wing Sonam Saphaire CHS. Golden Nest-V, Mira Bhayander Road, Bhayander East Than e 401105 , Thane, Maharashtra, India - 401105 |
| ACH-3202 | HYPE DESIGNING STUDIO LLP | RAHUL KUNJ PALACE CHS LTD, RAHUL PARK ROAD,RAHUL PARK COLONY , NR JESSAL PARK OPP S , BHAYANDER (E),Thane,Thane,Maharashtra,India-401105 |
| ACF-7239 | MAHAKAL ICON TRADING LLP | E/301, New Sai Charan Darshan CHS Ltd, Indralok PH-II A, Near Pramod Mahajan Hall,Gopal Patil Road, Bhayander East,Thane,Thane,Maharashtra,India-401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10484665 | 2014-02-24 | - | - | 486,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10484673 | 2014-02-24 | - | - | 486,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10503788 | 2013-08-28 | 2014-09-19 | - | 1,000,000.00 | Karnataka Bank Limited | |
| 10591789 | 2015-08-05 | - | - | 522,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10591793 | 2015-08-05 | - | - | 522,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 10604527 | 2015-11-02 | 2019-07-25 | - | 1,100,000.00 | Karnataka Bank Limited | |
| 100068626 | 2016-12-02 | - | 2019-07-30 | 800,000.00 | Karnataka Bank Ltd. | |
| 100351048 | 2020-07-10 | - | - | 210,000.00 | Karnataka Bank Limited | |
| 100417779 | 2020-11-03 | - | 2022-02-10 | 2,622,352.00 | MAHINDRA AND MAHINDRA FINANCIAL 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.