Heena Trading Private Limited
About Heena Trading Private Limited
Data last updated:
Heena Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 26 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51399DL2013PTC258503.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Chand Sharma and Mohd Dilshad.
The registered office was at 3618/XI 2 Floor Block Neta Ji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Heena Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3618/XI 2 Floor Block Neta Ji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002
- IndustryHome Appliances, Household Goods, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Heena Trading Private Limited
Year-wise financial statements and ratios of Heena Trading Private Limited are in the company report Buy the company report.
Board of directors of Heena Trading Private Limited
Heena Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand Sharma | Director | 26 Sep 2013 | 13 Years 1 Months | As last reported |
| Mohd Dilshad | Director | 09 Jan 2015 | 11 Years 10 Months | As last reported |
Legal cases
Heena Trading Private Limited has 2 court cases on record: 1 filed by Heena Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against The Trustees to the Trust Estate of Biharilal Mullick | Disposed |
To see the full case history of Heena Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heena Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heena Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heena Trading Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ramesh Bhardwaj ceased to be Director on 21 Jan 2015.
Frequently asked questions
Heena Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heena Trading was a private limited company based in New Delhi, Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 26 September 2013 and is registered under CIN U51399DL2013PTC258503. The company has been struck off by the Registrar of Companies and is no longer operational.
Heena Trading had 2 directors:
- Suresh Chand Sharma - Director
- Mohd Dilshad - Director
The CIN (Corporate Identification Number) of Heena Trading is U51399DL2013PTC258503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heena Trading is at 3618XI 2 Floor Block Neta Ji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002.
Heena Trading was incorporated on 26 September 2013. It is registered with the Registrar of Companies, Delhi.
Heena Trading operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Heena Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Ramesh Bhardwaj ceased to be Director on 21 Jan 2015. Mohd Dilshad was appointed as Director on 09 Jan 2015. Suresh Chand Sharma was appointed as Director on 26 Sep 2013.
Heena Trading can be reached at its registered office: 3618XI 2 Floor Block Neta Ji Subhash Marg Daryaganj, New Delhi, Delhi, India – 110002.
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