Heba Retail Private Limited
About Heba Retail Private Limited
Data last updated:
Heba Retail Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 December 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U52100KA2012PTC067357.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Irfan and Fathima Firdouse.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 2 P & T Colony R T Nagar, Bangalore, Karnataka, India – 560032.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.05 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo 2 P & T Colony R T Nagar, Bangalore, Karnataka, India – 560032
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Heba Retail
The main business activity of Heba Retail is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Heba Retail Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Heba Retail
Heba Retail Private Limited is audited by NNR&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NNR&CO | Locked | Locked | Locked |
Complete auditor history for Heba Retail Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Heba Retail Private Limited
Heba Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Irfan | Director | 21 Dec 2012 | 13 Years 9 Months | Current |
| Fathima Firdouse | Director | 21 Dec 2012 | 13 Years 9 Months | Current |
Financials of Heba Retail Private Limited FY 2025 filings available
Heba Retail Private Limited reported revenue of ₹3.05 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Heba Retail Private Limited
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.
Ownership and Shareholding of Heba Retail
Shareholding and ownership data for Heba Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Heba Retail
Heba Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heba Retail
Heba Retail Private Limited has a workforce of 11 employees as of Apr 05, 2024.
Employee and EPFO history for Heba Retail Private Limited
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.
GST Compliance of Heba Retail
GST registrations and filing compliance for Heba Retail Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Heba Retail
Credit ratings, litigation, and regulatory alerts for Heba Retail Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heba Retail
MSME payment history for Heba Retail Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heba Retail
Corporate group structure for Heba Retail Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Heba Retail
MCA filings and documents for Heba Retail Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Heba Retail
Frequently Asked Questions about Heba Retail Private Limited
Heba Retail is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 21 December 2012 (14+ years old) and is registered under CIN U52100KA2012PTC067357. The company has 11 employees.
Heba Retail reported revenue of ₹3.05 Cr for FY 2025 (down 6.00% YoY).
The current directors of Heba Retail are:
- Mohamed Irfan - Director
- Fathima Firdouse - Director
The primary industry of Heba Retail is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Heba Retail can be reached at the registered office: No 2 P & T Colony R T Nagar, Bangalore, Karnataka, India – 560032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.