MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-50-0017181
Heaveda Retail Private Limited
Heaveda Retail Private Limited - home appliances in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
20 Apr 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Heaveda Retail Private Limited
Data last updated:
Heaveda Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2020PTC128334.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Virendra Kumar Bharti and Lalita.
The registered office is at 5/896 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Heaveda Retail Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0017181).
Company Details of Heaveda Retail Private Limited
CIN U52100UP2020PTC128334
Registration Number 128334
Incorporation Date 20 April 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0017181
Key People
Virendra Kumar Bharti Director Lalita Director Recognitions & Rankings of Heaveda Retail
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5/896 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryHome Appliances, Non Specialized Stores, Retailers
Comprehensive company report
Heaveda Retail Private Limited - one report that includes everything
- 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
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Financials of Heaveda Retail Private Limited
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Heaveda Retail Private Limited
Heaveda Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Bharti | Director | 20 Apr 2020 | 6 Years 6 Months | Current |
| Lalita | Director | 20 Apr 2020 | 6 Years 6 Months | Current |
Charges & Borrowings of Heaveda Retail Private Limited
Heaveda Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heaveda Retail Private Limited
Employment history and EPFO contributions of people linked to Heaveda Retail.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Heaveda Retail Private Limited
Heaveda Retail Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Manisha ceased to be Director on 18 Nov 2021.
Ceased
Manisha ceased to be Director.
Ceased
Sandeep Kumar Soni ceased to be Director.
Appointed
Lalita was appointed as Director.
Appointed
Virendra Kumar Bharti was appointed as Director.
Incorporation
20 Apr 2020
Heaveda Retail Private Limited was registered on 20 Apr 2020 with Roc Kanpur & aged 6 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Heaveda Retail Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Heaveda Retail Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Heaveda Retail Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Heaveda Retail Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Heaveda Retail Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Heaveda Retail Private Limited
Heaveda Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 20 April 2020 (6+ years old) and is registered under CIN U52100UP2020PTC128334.
Heaveda Retail has 2 current directors:
- Virendra Kumar Bharti - Director
- Lalita - Director
The CIN (Corporate Identification Number) of Heaveda Retail is U52100UP2020PTC128334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heaveda Retail was incorporated on 20 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Manisha ceased to be Director on 18 Nov 2021. Sandeep Kumar Soni ceased to be Director on 09 Oct 2021. Lalita was appointed as Director on 20 Apr 2020. Heaveda Retail has 4 board changes on record in total.
Yes, Heaveda Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0017181).
The registered office of Heaveda Retail is at 5896 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Heaveda Retail has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Heaveda Retail operates in the home appliances industry, in the non specialized stores segment.
No. Heaveda Retail is not listed on any stock exchange. It is an unlisted company.