HEDONE DESIGNS PRIVATE LIMITED
CIN: U74900DL2011PTC370394 As on: 2024-09-02
HEDONE DESIGNS PRIVATE LIMITED (CIN: U74900DL2011PTC370394) is a Private company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 89996000.00.
HEDONE DESIGNS 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.HEDONE DESIGNS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of HEDONE DESIGNS PRIVATE LIMITED are MEENA GUPTA, SANJAY GUPTA, and SUNIL KUMAR MITTAL.
HEDONE DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011PTC370394 and its registration number is 370394. Users may contact HEDONE DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEDONE DESIGNS PRIVATE LIMITED is HNO. RR-12 2ND FLOOR, MIANWALI NAGAR ROHTAK ROAD, METRO PILLAR NO. 301 , NEW DELHI, Delhi, India - 110087.
Current status of HEDONE DESIGNS 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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Previous CINs
ZaubaCorp's company report for HEDONE DESIGNS 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 HEDONE DESIGNS 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 HEDONE DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00481386 | MEENA GUPTA | Director | 2011-12-28 |
| 01769054 | SANJAY GUPTA | Director | 2011-12-28 |
| 06676306 | SUNIL KUMAR MITTAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of HEDONE DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00464934 | NITIN GUPTA | Director | - | 2016-08-11 |
| 06676306 | SUNIL KUMAR MITTAL | Additional Director | - | 2016-09-30 |
Other Directorships of NITIN GUPTA
Other Directorships of MEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWERA DEALERS LLP | AAD-8470 | Designated Partner | 2024-06-11 | Ongoing |
| FIBI TECHNOLOGIES LLP | ACD-7712 | Designated Partner | 2023-11-03 | Ongoing |
| NIJHAWAN APPARELS PRIVATE LIMITED | U17291DL2007PTC166794 | Director | - | 2019-04-18 |
| NIJHAWAN DESIGNS PRIVATE LIMITED | U18204DL2007PTC165037 | Director | - | 2019-04-18 |
| R S CONTAINERS PRIVATE LIMITED | U25209DL2002PTC115342 | Director | - | 2019-07-15 |
| AMU LEASING PRIVATE LIMITED | U74899DL1993PTC055361 | Director | - | 2023-06-14 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-02 | |||
| PURE LINE FOODS PRIVATE LIMITED | U15549RJ2004PTC019746 | Director | - | 2010-09-27 |
| HEDONE FOOTWEARS PRIVATE LIMITED | U19123DL2013PTC257834 | Additional Director | - | 2018-06-23 |
| KEREN POLYPLAST INDIA LIMITED | U25200DL2011PLC221201 | Director | 2011-06-21 | Ongoing |
| ARDENT STEEL PRIVATE LIMITED | U27310CT2007PTC007671 | Director | - | 2008-07-01 |
| ARDENT STEEL PRIVATE LIMITED | U27310CT2007PTC007671 | Whole-time director | 2008-07-01 | Ongoing |
| SAG INTERNATIONAL LIMITED | U60200OR2008PLC010068 | Director | 2008-05-30 | Ongoing |
| AMU LEASING PRIVATE LIMITED | U74899DL1993PTC055361 | Additional Director | - | 2016-09-30 |
| AMU LEASING PRIVATE LIMITED | U74899DL1993PTC055361 | Director | 2016-09-30 | Ongoing |
| SINGHAL RENEWABLE ENERGY PRIVATE LIMITED | U74999MH2014PTC258218 | Director | - | 2024-06-01 |
Other Directorships of SUNIL KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| DAYAWANT BUILDERS LLP | AAL-1648 | Designated Partner | 2017-11-16 | Ongoing |
| IRONIDE MINERALS PRIVATE LIMITED | U51420OR2013PTC017382 | Director | 2013-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51312DL2016PTC291991 | ANCO FOOTPRINTS PRIVATE LIMITED | RR-12, BASEMENT, MIANWALI NAGAR, ROHTAK ROAD, METRO P.NO. 301, NEAR HP PETROL PUMP , NEW DELHI, Delhi, India - 110087 |
| U45400DL2008PTC178388 | REALFRAME INFRASTRUCTURE PRIVATE LIMITED | RR-12, MIANWALI NAGAR, OPP METRO PILLAR NO. 301, NEAR HP PETROL PUMP, PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U51909DL1993PTC053632 | SWATI MERCHANTS PRIVATE LIMITED | H. No.-11, Block RR, First Floor Rear Side Mianwali Nagar, Main Rohtak Road, Paschi m Vihar , New Delhi, Delhi, India - 110087 |
| U22203DL2023PTC422761 | ALBIN INDUSTRIES PRIVATE LIMITED | H.no- RR-12F/F Mianwali,nagar, Paschim vihar,New Delhi,West Delhi,Delhi,110087-India |
| ACA-4063 | DH GYM AND FITNESS LLP | RR-18 Floor Temp Mianwali Nagar Rohtak Road New Delhi, Delhi, India - 110087 |
| U24100DL2014PTC274417 | UPKAAR PESTICIDES PRIVATE LIMITED | RR-11, 2ND FLOOR, MIANWALI NAGAR MAIN ROHTAK ROAD, PASHCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U52590DL2012PTC238421 | PURE DEPARTMENTAL STORE PRIVATE LIMITED | RR-11, 2ND FLOOR, MIANWALI NAGAR MAIN ROHTAK ROAD, PASHCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U24100DL2010PTC203027 | SAMAG SEEDS PRIVATE LIMITED | RR-11, 2ND FLOOR MIANWALI NAGAR, MAIN ROHTAK ROAD, PASHCH IM VIHAR , DELHI, Delhi, India - 110087 |
| U51909DL2010PTC203174 | RAPIDFLOW MARKETING PRIVATE LIMITED | RR-11, 2ND FLOOR MIANWALI NAGAR, MAIN ROHTAK ROAD, PASHCH IM VIHAR , DELHI, Delhi, India - 110087 |
| U24100DL2011PTC213007 | DUA HEALTH CARE PRIVATE LIMITED | RR-11, 2ND FLOOR, MIANWALI NAGAR, MAIN ROHTAK ROAD, PEERAGARI, PASCHIM VIH AR , DELHI, Delhi, India - 110087 |
| U01111DL2010PTC205713 | DAZZLE AGROTECH PRIVATE LIMITED | RR-11, 2ND FLOOR, MIANWALI NAGAR, MAIN ROHTAK ROAD, PEERAGARI, PASHCHIM VI HAR , DELHI, Delhi, India - 110087 |
| U01403DL2010PTC209649 | SACH HERBOTECH PRODUCTS PRIVATE LIMITED | RR-11, 2ND FLOOR, MIANWALI NAGAR, MAIN ROHTAK ROAD, PEERAGARI, PASHCHIM VI HAR , DELHI, Delhi, India - 110087 |
| U74110DL2010PTC206869 | SACH LIFELINE ENTERTAINMENT PRIVATE LIMITED | RR-11, 2ND FLOOR, MIANWALI NAGAR, MAIN ROHTAK ROAD, PEERAGARI, PASHCHIM VI HAR , DELHI, Delhi, India - 110087 |
| U15201DL2025PTC446283 | ATTIRARE FOOTWEAR PRIVATE LIMITED | A-2/10 3rd Floor,Mianwali Nagar RohtakRoad,New Delhi,West Delhi,Delhi,110087-India |
| ACG-1294 | SCUBEA ADVISORS LLP | B-3/26, First Floor,Mianwali Nagar, Paschim Vihar, Near Rohtak Road,New Delhi,West Delhi,Delhi,India-110087 |
| ACQ-6841 | SKY SAFE ENGINEERS LLP | P.No-C-7/2 Upper Grd Flr,Mianwali Nagar RohtakRoad,New Delhi,West Delhi,Delhi,India-110087 |
| ACM-0524 | ROYAL WOODTECH LLP | H.No B-4/9 , T FLOOR BACK SIDE PORTION,MIANWALI NAGAR, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U18204DL2007PTC165037 | NIJHAWAN DESIGNS PRIVATE LIMITED | RR-12, GROUND FLOOR MIANWALI NAGAR , NEW DELHI, Delhi, India - 110087 |
| U27100DL2008PTC184332 | MAHARATHI STEEL PRIVATE LIMITED | RR-12, GROUND FLOOR MIANWALI NAGAR , NEW DELHI, Delhi, India - 110087 |
| U18101DL1999PTC097915 | OCEAN NON WOVENS PRIVATE LIMITED | RR-24, MIANWALI NAGAR, ROHTAK ROAD, , NEW DELHI, Delhi, India - 110087 |
| U70200DL2010PTC203582 | DUKE SHINE PROMOTERS AND DEVELOPERS PRIVATE LIMITED | RR-12, GROUND FLOOR MIANWALI NAGAR , NEW DELHI, Delhi, India - 110087 |
| U70109DL2014PTC263407 | VERDICT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | RR-25 MIANWALI NAGAR ROHTAK ROAD PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U74899DL1994PLC061166 | MESSIAH FINANCE LIMITED | NS-29, IST FLOOR MIANWALI NAGAR ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
| U19200DL2007PTC169674 | NEETU FOOTWEAR PRIVATE LIMITED | A-7/35, MIANWALI NAGAR GATE NO. 2, ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
| U31101DL1985PTC021927 | PEACOCK HOME APPLIANCES PRIVATE LIMITED | RR-29, MIANWALI NAGAR MAIN ROHTAK ROAD, NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U74999DL2017PTC313813 | SORENSEN INDIA PRIVATE LIMITED | C-7/8, Mianwali Nagar, 4th Floor Rohtak Road, , New Delhi, Delhi, India - 110087 |
| U74999DL2017PTC314198 | DUBAN CORPORATION PRIVATE LIMITED | C-7/8, Mianwali Nagar, 4th Floor Rohtak Road, , New Delhi, Delhi, India - 110087 |
| U74120DL2008PTC175216 | AMS COLLEGE OF ADVANCED STUDIES PRIVATE LIMITED | RR-19 III RD FLOOR MIYANWALI NAGAR ROHTAK ROAD NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U18209DL2017PTC326717 | PRERNA THREADS PRIVATE LIMITED | HOUSE NO. A-6/1, UPPER 2ND FLOOR MIANWALI NAGAR ,PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100668612 | 2022-12-27 | - | - | 60,000,000.00 | State Bank of India | |
| 100823657 | 2023-11-30 | - | - | 25,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100838686 | 2023-12-19 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100853595 | 2024-01-24 | - | - | 39,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100891155 | 2024-03-06 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100922286 | 2024-04-30 | - | - | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100937582 | 2024-06-17 | - | - | 75,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100943137 | 2024-06-21 | - | - | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100955958 | 2024-07-31 | - | - | 25,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.