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
HEINKEL ENGINEERING PRIVATE LIMITED
CIN: U74120MH2012FTC225755
HEINKEL ENGINEERING PRIVATE LIMITED (CIN: U74120MH2012FTC225755) is a Private company incorporated on 05 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1296370.00.
HEINKEL ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEINKEL ENGINEERING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of HEINKEL ENGINEERING PRIVATE LIMITED are GIOVANNI BORTOLO BELLINI, ANIRUDDH RASIKBHAI PATEL, and STEPHANE GARNIER.
HEINKEL ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC225755 and its registration number is 225755. Users may contact HEINKEL ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEINKEL ENGINEERING PRIVATE LIMITED is 504-506, Fenkin 9, Plot No C-5 Wagle Estate , Thane, Maharashtra, India - 400604.
Current status of HEINKEL ENGINEERING PRIVATE LIMITED is - Under Liquidation.
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 HEINKEL ENGINEERING 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 HEINKEL ENGINEERING
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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 HEINKEL ENGINEERING 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 |
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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 HEINKEL ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02564930 | GIOVANNI BORTOLO BELLINI | Director | 2012-01-05 |
| 08939062 | ANIRUDDH RASIKBHAI PATEL | Director | 2020-10-29 |
| 09169887 | STEPHANE GARNIER | Additional Director | 2024-06-08 |
Past Directors & Key Managerial Personnel of HEINKEL ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02558877 | SANDIP NILKANTH SAWANT | Director | - | 2020-10-29 |
Other Directorships of SANDIP NILKANTH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULJAI SFAC LIMITED | U01403PN2009PLC142925 | Director | 2011-01-17 | Ongoing |
| SAWANT PUMPS PRIVATE LIMITED | U29120MH1989PTC050284 | Director | 1995-04-01 | Ongoing |
| SANRAN INTERNATIONAL PRIVATE LIMITED | U45201MH2001PTC133618 | Director | 2003-04-01 | Ongoing |
| SAWANT PROCESS SOLUTIONS PRIVATE LIMITED | U51397MH2004PTC145637 | Director | 2004-04-13 | Ongoing |
Other Directorships of GIOVANNI BORTOLO BELLINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMBER ENGINEERING PRIVATE LIMITED. | U74200MH2007PTC170352 | Director | 2009-03-14 | Ongoing |
Other Directorships of ANIRUDDH RASIKBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHANE GARNIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED | U74210MH2008FTC180334 | Additional Director | - | 2021-09-27 |
| DE DIETRICH PROCESS SYSTEMS INDIA PRIVATE LIMITED | U74210MH2008FTC180334 | Director | 2021-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2018FTC318429 | ROMACO INDIA PRIVATE LIMITED | UNIT NO 1005, 1006 AND 1007, FENKIN 9, PLOT NO. C5, REVENUE VILLAGE - PANCHPAKHADI, ROAD NO. 9, BEHIND SATKAR HOTEL, WAGLE INDUSTRIAL ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| ACB-2924 | ADROITIX ENGINEERING LLP | 1001, Fenkin 9, Plot No. C-5, Road No. 9,Wagle Industrial Estate, Behind Satkar Hotel,Thane West Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| U72900MH2009PTC189280 | CASTALIAZ TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 1002, 1003 AND 1004, 10TH FLOOR FENKIN 9, PLOT NO C - 5, WAGLE ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U80903MH2020PTC342044 | WEALTHGENICS EDUCART PRIVATE LIMITED | Flat No. 902, floor No. 09th fenkin 9, Plot no. C5 IT Park, Wagle estate, Behind Satkar Hotel, , Thane, Maharashtra, India - 400604 |
| U74999MH2015PTC268648 | SOHAM CLEARING & FORWARDING PRIVATE LIMITED | UNIT NO- 403, FENKIN 9, PLOT NO C5, WAGLE INDUSTRIAL ESTATE , Thane, Maharashtra, India - 400604 |
| U65100MH2022PTC378394 | PRIMEVISTA INVESTMENTS PRIVATE LIMITED | 502 & 503, FENKIN 9 IT PARK, PLOT NO. C-5, WAGLE ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U74999MH2015PTC260967 | ANGEL FACADE ENGINEERS PRIVATE LIMITED | Unit No. 504, 5th Floor, Opal Square, Plot No. C-1, Road No. 1, Wagle Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74999MH2019PTC319047 | MAGNOLID TECH PRIVATE LIMITED | Unit No. 903, 9th Floor, Fenkin-9, Plot No. C-5, , Thane, Maharashtra, India - 400604 |
| AAI-2205 | SPK CREATORS LLP | Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604 |
| U72900MH2022FTC394703 | INTELLICENE INDIA PRIVATE LIMITED | Unit No 804 and 805 8th Floor FENKIN9 Plot No C-5 Maharashtra Industrial Development Corporation Area , Thane, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U72300MH2015PTC261433 | SPA TECHSOFT PRIVATE LIMITED | 504, 5th Floor, Sunrise Business Park, Plot No. B-68, Road No.16, Wagle Industr ial Estate , Thane, Maharashtra, India - 400604 |
| U85110MH2005PTC396193 | ASSIST AMERICA MEDICAL EMERGENCY SERVICES (INDIA) PRIVATE LIMITED | Shop/Unit No. 909, 9th Floor, Opal Square, Plot No C 1, Panchpakhadi, S G Barve Road, Wagle Estate , Thane, Maharashtra, India - 400604 |
| ACO-3239 | SHELAX REALTY LLP | Unit No. 1314, Fenkin 9,Phase-I IT Park, Plot C-5,Thane,Thane,Maharashtra,India-400604 |
| U43900MH2023PTC404699 | SMARTLIFTING SOLUTIONS PRIVATE LIMITED | Unit No. 1314, Fenkin 9 Phase-I IT Park,Plot C-5, Behind Satkar Grande Hotel,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U74110MH2002PTC137887 | GEEP INDUSTRIES (INDIA) PRIVATE LIMITED | 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604 |
| U74999MH2021PTC356781 | NANOCEPTION PRIVATE LIMITED | OFFICE NO. 503,5TH FLOOR,PLOT NO. B-5 ROAD NO. 2, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| ACK-6734 | RILAYO GLOBAL LLP | OFFICE NO 701, PLOT NO A-123,124,299,ROAD NO 9 WAGLE INDUSTRIAL ESTATE,Thane,Thane,Maharashtra,India-400604 |
| U38120MH2023PTC399647 | SHREE BALAJI TRANSPORT & INFRA PRIVATE LIMITED | FLAT NO.501, 5th FLOOR, VISHRAM TOWER NO 4,SEC NO 9, SHREE NAGAR, WAGLE ESTATE,,Thane,Thane,Maharashtra,400604-India |
| U66190MH2019PTC323894 | GUWAAD VENTURES PRIVATE LIMITED | Office No. 511, 5th Floor, Plot no. A-315,,Road no. 34 mahant Chembers, Wagle Estate,,Thane,Thane,Maharashtra,400604-India |
| AAQ-3168 | CLOUDDFN LLP | Unit No. 412 / 413, Opal Square, Plot No. C-1Road no. 1, Wagle Estate, Thane - West Thane, Maharashtra, India - 400604 |
| U72300MH2012PTC227633 | QUOINX TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604 |
| U72900MH2018PTC315981 | AAKASHE INNOVATIONS PRIVATE LIMITED | Office No. 204, 2nd Floor, Opal Square Plot No.C-1, Road No.1, Wagle Estate, MI DC, Thane , Thane, Maharashtra, India - 400604 |
| 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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As on: 2026-07-13
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.