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
HETVI EARTH MOVERS PRIVATE LIMITED
CIN: U74120MH2012PTC234848 As on: 2026-07-13
HETVI EARTH MOVERS PRIVATE LIMITED (CIN: U74120MH2012PTC234848) is a Private company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 100000.00.
HETVI EARTH MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HETVI EARTH MOVERS 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 HETVI EARTH MOVERS PRIVATE LIMITED are PRAVIN VRAJLAL KANAKIA, RANJAN PRAVINCHANDRA KANAKIA, and TEJAS PRAVIN KANAKIA.
HETVI EARTH MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234848 and its registration number is 234848. Users may contact HETVI EARTH MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HETVI EARTH MOVERS PRIVATE LIMITED is 602, Shreeji Krupa Bldg, 77/87 Abhechand Gandhi Marg, New Bardan Lane, Masjid (W) , Mumbai, Maharashtra, India - 400003.
Current status of HETVI EARTH MOVERS 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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Previous CINs
ZaubaCorp's company report for HETVI EARTH MOVERS 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 HETVI EARTH MOVERS
Purchase full report of HETVI EARTH MOVERS
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 HETVI EARTH MOVERS 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 HETVI EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05354047 | PRAVIN VRAJLAL KANAKIA | Director | 2012-08-23 |
| 05354062 | RANJAN PRAVINCHANDRA KANAKIA | Director | 2012-08-23 |
| 05354074 | TEJAS PRAVIN KANAKIA | Director | 2012-08-23 |
Past Directors & Key Managerial Personnel of HETVI EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN VRAJLAL KANAKIA
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Other Directorships of RANJAN PRAVINCHANDRA KANAKIA
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Other Directorships of TEJAS PRAVIN KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC215842 | RAJASTHAN CONSTRUCTION PRIVATE LIMITED | 401, SHREEJI KRUPA CO. OP. PREMISES SOCIETY LTD, 77/87 ABHAYCHAND GANDHI MARG, NEW BARDAN LANE , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2001PTC131272 | SBG MARKETING AND SERVICES PRIVATE LIMIT ED | 75 NEW BARDAN LANE 2ND FLOORABHECHAND GANDHI MARG MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65999MH2019PTC319125 | ARTIS FINTEC PRIVATE LIMITED | Shop-2, Plot-47, Abhaychand Gandhi Marg New Bardan Lane, Masjid Bunder , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1995PTC086721 | URVI SHARES AND SECURITIES PRIVATE LIMITED | 76 AMEECHAND GANDHI MARG(NEW BARDAN LANE) , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1987PTC045297 | SAM TEX INDUSTRIES PVT LTD | SHRIJI KRUPA,77,NEW BARDAN LANE, BOMBAY. , MUMBAI, Maharashtra, India - 400003 |
| ACA-0285 | Fab Developments LLP | 403, FLOOR-4TH, SHREEJI KRUPA, ABHAYCHAND GANDHI MARG,MIRCHI GULLY MASJID,MANDVI Mumbai, Maharashtra, India - 400003 |
| U74300MH1986PTC039554 | SAINATH ADVERTISING PRIVATE LIMITED | 84, NEW BARDAN LANE, 2ND FLOOR, CORNER OF SAMUEL STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC293444 | ASTREL INDIA TRADING PRIVATE LIMITED | OFFICE NO.2 GRD FLR,77 JUMMA MASJID BLDG NEW KAZI STREET NULL BAZAR MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1950PTC009960 | COMMERCIAL COMMODITIES (INDIA) PRIVATE L IMITED | 80, NEW BARDAN LANE,VADGADI MUMBAI-400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290285 | ELENZA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U46909MH2024PTC429316 | MAGNIQ VENTURES PRIVATE LIMITED | 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2024PTC429318 | MASTERSCAPE VENTURES PRIVATE LIMITED | 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-2319 | SAKHRAT AL-ASWAD BUILDCON LLP | 11 and 12, Floor-3, 77, Jumma Masjid Building,, New Kazi street, Null Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46699MH2026PTC464841 | HETHANS TRADING PRIVATE LIMITED | 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699PN2026PTC250263 | MMDTC MULTITRADING PRIVATE LIMITED | 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India |
| U46524MH2023PTC416051 | MZ ENTERPRISES PRIVATE LIMITED | 105, FLOOR 1 PLOT 1/3 SUJATA CHAMBER ABHAY CHAND,GANDHI MARG MIRCHI GULLY MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2024PTC427453 | MAJESCOLINE SHIPPING AND LOGISTICS PRIVATE LIMITED | 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52241MH2024PTC426873 | MENSOLO ONE LOGISTICS PRIVATE LIMITED | 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN. MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-4639 | LEDGEBRIDGE ADVISORS LLP | 303, 3rd Floor, Plot 1/3, Sujata Chambers,,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Stn, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74910MH2008PTC188815 | ALERT FACILITIES PRIVATE LIMITED | OFFICE NO 404, SHREEJI JRUPA PREMISES CHS LTD, ABHECHAND GANDHI MARG, MASJID (WEST) MUMBAI MH 400003 IN |
| U21000MH2007PTC172222 | BANG PAPERS PRIVATE LIMITED | 47, NEW BARDAN LANE , MUMBAI, Maharashtra, India - 400003 |
| U31300MH2004PTC148827 | LAKTAS WIRE MESH PRIVATE LIMITED | FLAT NO 25 10/12 PUNJABHARJHOUSE BHUNDARI CROSS LANE MASJID (W) , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1995PTC084601 | RAINPROOF EXPORTS PRIVATE LIMITED | SHOP NO.4, ZAKERIA BLDG,139, YUSUF MEHERALI ROAD, MASJID (W), , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1991PTC060067 | VYAS SYNTEX PRIVATE LIMITED | 2ND FLR, TEMPLE BAR BLDG, 70,DR V.B.GANDHI MARG, , MUMBAI, Maharashtra, India - 400003 |
| AAS-3951 | MYTA ENTERPRISES LLP | 507, Plot- 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Masjid Bunder West, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U51101MH2012PTC226160 | TSV EXIMP PRIVATE LIMITED | GODOWN NO 6, NAIAN KRUPA BLDG, 118/122, KAZI SAYED STREET, MASJID , MUMBAI, Maharashtra, India - 400003 |
| ABZ-7528 | BJ AGRI COMM LLP | SUITE NO. 303, MANDVI NAVJIVAN BLDG, 121/127 KAZI SAYED ST. MASJID BUNDER (W) Mumbai, Maharashtra, India - 400003 |
| U74900MH2011PTC223261 | GURUCHHAYA EXIM PRIVATE LIMITED | 111, MANDVI NAVJIVAN BLDG. 121/127, KAZI SAYED STREET, MASJID BUNDE R (W) , MUMBAI, Maharashtra, India - 400003 |
| 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.