Hetwi Trading Private Limited
About Hetwi Trading Private Limited
Data last updated:
Hetwi Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC105914.
The company has an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.43 Lakh. It is led by directors Sanjay Manharlal Sanghavi and Shilpa Sanjay Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22 N S Road, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hetwi Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address22 N S Road, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Hetwi Trading Private Limited, buy the company report.
- 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 Hetwi Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hetwi Trading Private Limited, buy the company report.
Board of directors of Hetwi Trading Private Limited
Hetwi Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Manharlal Sanghavi | Director | 24 Apr 2008 | 18 Years 6 Months | Current |
| Shilpa Sanjay Sanghavi | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
Auditor
Hetwi Trading Private Limited is audited by V S S & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S S & ASSOCIATES | FY 2021 | 105787W |
Shareholding
The shareholding of Hetwi Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Hetwi Trading Private Limited, buy the company report.
Legal cases
Hetwi Trading Private Limited has 4 court cases on record: 4 filed by Hetwi Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Mumbai Shelter Housing Development Pvt.Ltd. and 5 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Disposed |
To see the full case history of Hetwi 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 Hetwi 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 Hetwi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hetwi Trading Private Limited has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Manherlal Vanecnand Sanghavi ceased to be Director on 15 Apr 2024.
Frequently asked questions
Hetwi Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 17 October 2005 (21+ years old) and is registered under CIN U51109WB2005PTC105914.
Hetwi Trading has 2 current directors:
- Sanjay Manharlal Sanghavi - Director
- Shilpa Sanjay Sanghavi - Director
The latest financial statements of Hetwi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hetwi Trading is U51109WB2005PTC105914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hetwi Trading has 4 court cases on record: 4 filed by the company.
Hetwi Trading was incorporated on 17 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Manherlal Vanecnand Sanghavi ceased to be Director on 15 Apr 2024. Shilpa Sanjay Sanghavi was appointed as Director on 01 Apr 2024. Om Prakash Sharma ceased to be Director on 27 Dec 2013. Hetwi Trading has 8 board changes on record in total.
The registered office of Hetwi Trading is at 22 N S Road, Kolkata, West Bengal, India – 700001.
Hetwi Trading operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Hetwi Trading is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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