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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
NSV INDIA OVERSEAS LLP AAM-1079 Designated Partner - 2022-04-01
ARDUOUS HOSPITALITY LLP AAN-7087 Designated Partner 2023-01-02 Ongoing
SN GUPTA REALTORS LLP ABZ-7910 Designated Partner 2023-01-11 Ongoing
NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2018-03-30
NIJHAWAN DESIGNS PRIVATE LIMITED U18204DL2007PTC165037 Director - 2018-03-30
RS GROWWPLAST PRIVATE LIMITED U23103HR2023PTC117654 Director 2023-12-30 Ongoing
KEREN POLYPLAST INDIA LIMITED U25200DL2011PLC221201 Director 2011-06-21 Ongoing
R S CONTAINERS PRIVATE LIMITED U25209DL2002PTC115342 Director 2002-05-13 Ongoing
H.K.D. POLYMERS PRIVATE LIMITED U25209DL2007PTC162009 Director - 2024-03-26
REALFRAME INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178388 Director - 2016-07-25
ANCO FOOTPRINTS PRIVATE LIMITED U51312DL2016PTC291991 Additional Director - 2017-09-30
ANCO FOOTPRINTS PRIVATE LIMITED U51312DL2016PTC291991 Director - 2018-03-30
AMU LEASING PRIVATE LIMITED U74899DL1993PTC055361 Director - 2016-08-03
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

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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
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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
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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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