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      HERITAGEAVE EXIM PRIVATE LIMITED

      CIN: U74120UP2012PTC051663 As on: 2026-07-13
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      HERITAGEAVE EXIM PRIVATE LIMITED (CIN: U74120UP2012PTC051663) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HERITAGEAVE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HERITAGEAVE EXIM 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 HERITAGEAVE EXIM PRIVATE LIMITED are MOHD FIROZ, and MOHD SHUAIB.

      HERITAGEAVE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC051663 and its registration number is 51663. Users may contact HERITAGEAVE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGEAVE EXIM PRIVATE LIMITED is MOH. BOORA NEAR RAO WALI MASJID SARAI TARIN , SAMBHAL, Uttar Pradesh, India - 244303.

      Current status of HERITAGEAVE EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for HERITAGEAVE EXIM 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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      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 HERITAGEAVE EXIM

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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 HERITAGEAVE EXIM 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 HERITAGEAVE EXIM
      DIN Director Name Designation Appointment Date
      05328741 MOHD FIROZ Director 2012-07-26
      05328754 MOHD SHUAIB Director 2012-07-26
      Past Directors & Key Managerial Personnel of HERITAGEAVE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD FIROZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD SHUAIB
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24304UP2017PTC094890 LEEP PHARMA PRIVATE LIMITED NEAR CHANDI PLANT NAWAB KHEEL, SARAI TARIN , SAMBHAL, Uttar Pradesh, India - 244303
      U25994UP2023PTC177548 CRAFTSAXIS PRIVATE LIMITED H.NO.130, NEAR FAIZ GIRLS INTER COLLEGE MANGALPURA, SARAI TARIN , Sambhal, Uttar Pradesh, India - 244303
      U51909UP2022OPC157882 MRYM GLOBAL (OPC) PRIVATE LIMITED H. NO. 460, Sarai Tarin, Jalal Kha Sarai , Sambhal, Uttar Pradesh, India - 244303
      U15122UP2014PTC067946 AL RUMAN AGRO FOODS PRIVATE LIMITED H.NO. 45, BHOODA SARAI TARIN SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244303
      U74999UP2006PTC031912 MISLA MARKETING PRIVATE LIMITED SHAHJI PURA, SARAI TARIN, , SAMBHAL MORADABAD-244303, Uttar Pradesh, India - 000000
      ACT-3237 NEW LIMRA COLD STORAGE LLP 01, Sarai Tarin,Bhuda, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244303
      U36100UP2021PTC155767 IBADAH DESIGN CRAFT EXPORTS PRIVATE LIMITED C/O ZAHEER UDDIN CHAHNAYAK SARAI TARIN , SAMBHAL, Uttar Pradesh, India - 244303
      U92419UP2021PTC150664 LIVEKAR TECH PRIVATE LIMITED 260/1, Bismillah Masjid, Mangal Pura, Sarai Tareen, , Sambhal, Uttar Pradesh, India - 244303
      U15110UP2020PTC138715 AL ARSH FOOD EXPORT PRIVATE LIMITED C/O FAHEEM UDDIN, PAITH ITWAR NEAR LAL MASJID SARAITAREEN , SAMBHAL, Uttar Pradesh, India - 244303
      U15133UP1984PTC006547 DEVIKA COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED VILLAE AZIZPUR ASADPURMOHALLA PEELA KHAZANA SARAI TAREN SAMBHAL , UTTAR PRADESH, Uttar Pradesh, India - 244303
      U15314UP2021PTC144960 AL-FALAH GROUP PRIVATE LIMITED H. No. 45, Bhooda Mohalla, Sarai Tarin, , Sambhal, Uttar Pradesh, India - 244303
      U10795UP2024PTC209740 IRUMAN INDUSTRIES PRIVATE LIMITED House No.- 45/34, 35,NazarKhel SaraiTarin,Sambhal,Moradabad,Uttar Pradesh,244303-India
      U18109UP2019PTC120469 HANDICRAFTS HOME PRIVATE LIMITED H. No. 463, Kotla, Sarai Tareen , Sambhal, Uttar Pradesh, India - 244303
      U15400UP2020PTC139831 KHULD FOOD PRIVATE LIMITED H. No. 460, Bhuda Mohalla, Sarai Tareen, , Sambhal, Uttar Pradesh, India - 244303
      U74999UP2011PTC046617 SKYWARD EXIM PRIVATE LIMITED HN.1091. MOHALLA HAYAT NAGAR NEAR KOOP MANDIR , SAMBHAL, Uttar Pradesh, India - 244303
      U51909UP2022PTC176000 AFZAL BIOTECH PRIVATE LIMITED H. NO. 76, Ek Minar Masjid, Bhooda Mohalla, Saraitareen , Sambhal, Uttar Pradesh, India - 244303
      U45201UP2022PTC175162 SISNAIS IMPEX PRIVATE LIMITED H. NO. 76, Mohalla Nazar Khail, Near Police Chowki, Saraitarin , Sambhal, Uttar Pradesh, India - 244303
      U62011UP2023PTC187505 VIQASYS INNOVATIONS PRIVATE LIMITED Nawab Khel,Sarai Tareen,,Sambhal,Moradabad,Uttar Pradesh,244303-India
      U26105UP2026PTC245327 MZ SOLAR MAKER SYSTEM TECHNOLOGY PRIVATE LIMITED C/o Zubair Ali, Datawali,Road, Near Petrol Pump,Sambhal,Moradabad,Uttar Pradesh,244303-India
      U01114UP2021PTC156209 G-KISAN SMART FARMING PRODUCER COMPANY LIMITED C/O GAJENDRA, R/O H.NO.1, GRAM AJHRA, TEHSIL SAMBHAL, , SAMBHAL, Uttar Pradesh, India - 244303
      U74999UP2018PTC107606 HALEEMA EXPORT PRIVATE LIMITED Bhuda, Saraitareen, , SAMBHAL,, Uttar Pradesh, India - 244303
      U29100UP2016PTC087321 ZAKACOUSTICS PRIVATE LIMITED BHOLEY BAZ KHAN , SAMBHAL, Uttar Pradesh, India - 244303
      U17299UP2022PTC170710 AXZONATION PRIVATE LIMITED 0, SARAITARIN, BHUDA, SARAITAREEN , SAMBHAL, Uttar Pradesh, India - 244303
      U15400UP2013PTC060185 ALKABIR FROZEN FOODS PRIVATE LIMITED 57, Nazar Khail, Saraitarin , Sambhal, Uttar Pradesh, India - 244303
      U66190UP2025PTC240116 DEENDAYAL SARRAF & SONS PRIVATE LIMITED 00, BAZAR GANJ,SARAITAREEN, SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244303-India
      U85220UP2025PTC217361 SKY FLAG AVIATION ACADEMY PRIVATE LIMITED C/O KALICHARAN,BHAGTA NAGLA,SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244303-India
      U13996UP2023OPC184810 MAC STAYFREE (OPC) PRIVATE LIMITED C/O SUMIT KUMAR,PUR TEHSIL SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244303-India
      U01100UP2022PTC169568 INFIELD FARMER PRODUCER COMPANY LIMITED C/o Haji Ishrat Ullah Mantha Bazar Tel Mandi , Sambhal, Uttar Pradesh, India - 244303
      U72900UP2022PTC165229 AKSHUN TECHNOSYS PRIVATE LIMITED VILLAGE SONDHAN MOHAMMADPUR,SAMBHAL,Moradabad,Uttar Pradesh,244303-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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