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
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED
CIN: U74140MH2006FTC166361 As on: 2026-07-13
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED (CIN: U74140MH2006FTC166361) is a Private company incorporated on 20 Dec 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 22500000.00.
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED are HETAL BHARATKUMAR SHAH, JAMES HERBERT STEWART, and MARCUS PETER STRUTT THOMPSON.
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006FTC166361 and its registration number is 166361. Users may contact HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED is 211-Building No.1, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069.
Current status of HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED is - Dissolved (Liquidated).
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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ZaubaCorp's company report for HEADLAND CAPITAL PARTNERS (INDIA) 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 HEADLAND CAPITAL PARTNERS (INDIA) 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 HEADLAND CAPITAL PARTNERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07044170 | HETAL BHARATKUMAR SHAH | Additional Director | 2015-01-07 |
| 01531143 | JAMES HERBERT STEWART | Director | 2007-09-03 |
| 02163280 | MARCUS PETER STRUTT THOMPSON | Director | 2008-09-11 |
Past Directors & Key Managerial Personnel of HEADLAND CAPITAL PARTNERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016302 | RAVINDRAN MENON | Additional Director | - | 2008-09-11 |
| 00016302 | RAVINDRAN MENON | Director | - | 2010-10-18 |
| 00833789 | RAJEEV KALRA | Director | - | 2007-09-10 |
| 01505485 | JAMES FREDERICK SAVAGE | Additional Director | - | 2007-09-03 |
| 01505485 | JAMES FREDERICK SAVAGE | Director | - | 2008-12-31 |
| 01531143 | JAMES HERBERT STEWART | Additional Director | - | 2007-09-03 |
| 02163280 | MARCUS PETER STRUTT THOMPSON | Additional Director | - | 2008-09-11 |
| 03289654 | ALOK GUPTA | Additional Director | - | 2010-11-22 |
| 03289654 | ALOK GUPTA | Whole-time director | - | 2015-01-01 |
Other Directorships of HETAL BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRAN MENON
Other Directorships of RAJEEV KALRA
Other Directorships of JAMES FREDERICK SAVAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGEN SOFTWARE TECHNOLOGIES LIMITED | L72200DL1992PLC049074 | Additional Director | - | 2008-09-30 |
| NEWGEN SOFTWARE TECHNOLOGIES LIMITED | L72200DL1992PLC049074 | Director | - | 2013-12-04 |
| TRIVITRON DENTAL TECHNOLOGIES PRIVATE LIMITED | U29297TN2001PTC047581 | Nominee Director | - | 2012-10-23 |
| MICROQUAL TECHNO LIMITED | U32200MH1999PLC121164 | Additional Director | - | 2013-02-28 |
| AVITEL POST STUDIOZ LIMITED | U32200MH2000PLC126562 | Nominee Director | - | 2012-10-08 |
| TRIVITECH ENTERPRISES PRIVATE LIMITED | U33112TN1997PTC037396 | Nominee Director | - | 2012-10-23 |
| VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED | U64202TS2003PTC187740 | Additional Director | - | 2011-09-26 |
| VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED | U64202TS2003PTC187740 | Director | - | 2015-05-27 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Nominee Director | - | 2015-05-27 |
| TRIVITRON HEALTHCARE PRIVATE LIMITED | U85110TN1998PTC040515 | Nominee Director | - | 2012-10-23 |
Other Directorships of JAMES HERBERT STEWART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARCUS PETER STRUTT THOMPSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Nominee Director | 2022-01-25 | Ongoing |
Other Directorships of ALOK GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH1982PTC417434 | DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED | 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74140MH2007PTC298693 | DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U33100MH1991PTC064643 | SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45202MH1985PTC038006 | SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| U60300MH1994PTC076051 | TIME SAVING COURIERS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103, Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PTC222700 | PACE PROJECTS AND LOGISTICS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2002PLC135720 | EXPRESSIT LOGISTICS WORLDWIDE LIMITED | A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2007PLC176092 | EXPRESSIT SERVICES LIMITED | Gala No. 7, Bldg. 1, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45200MH2007FTC172204 | AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U64120MH1999PTC118343 | PACE EXPRESS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road , Mumbai, Maharashtra, India - 400069 |
| U51900MH1998PTC117705 | RAGI IMPEX PRIVATE LIMITED | 4/5 SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2012PTC234556 | KARANI PROJECTS PRIVATE LIMITED | GALA NO.29, GROUND FLOOR, SONA UDYOG PREMISES CHS PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC312523 | MIRAYA WEALTH ADVISORS PRIVATE LIMITED | NB/3, Bldg. No. 4, Sona Udyog Industrial Estate, Parsi Panchayat Rd, Andheri (E) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2015PTC264143 | ZENOVIS LIFESCIENCES PRIVATE LIMITED | C-8, 2nd Floor, Bldg. No. 3, Sona Udyog Premises Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAN-3464 | CLOUDS WOOD REALTORS LLP | B-6, 1ST FLR, KIRAN BUILDING NO. 1, PARSI PANCHAYAT ROAD, OPP SONA UDYOG, MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U51399MH1995PTC084983 | NAVIGO TECHNOLOGIES PRIVATE LIMITED | B/6, KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51311MH1998PTC113323 | TANEKA EXIM PRIVATE LIMITED | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70200MH2026PTC469945 | TG CORPORATE VISION PRIVATE LIMITED | 211, Building No. 1,,Sona Udyog Industrial Estate,,Mumbai,Mumbai,Maharashtra,400069-India |
| AAH-3009 | BOMBAY CROWN INDUSTRIES LLP | 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U51109MH1998PTC115151 | GIRA INTERNATIONAL PRIVATE LIMITED | 4/5, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U22220MH1983PLC030671 | SHRENUJ OVERSEAS LIMITED | B-4, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2012PTC228725 | MALHAR DIGICOMM PRIVATE LIMITED | UNIT NO 30,SONA UDYOG IND ESTATE, PARSI PANCHAYAT ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.