Heba Trading Private Limited
About Heba Trading Private Limited
Data last updated:
Heba Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 December 2012.
Registered with ROC Bangalore under CIN U51101KA2012PTC067360.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Irfan and Fathima Firdouse.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No 2 P & T Colony R T Nagar, Bangalore, Karnataka, India – 560032.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.34 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo 2 P & T Colony R T Nagar, Bangalore, Karnataka, India – 560032
- IndustryTrading, Other Wholesale, Wholesale
- 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 Trading
Heba Trading operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Heba Trading Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Heba Trading
Heba Trading 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 Trading 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 Trading Private Limited
Heba Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Irfan Also directs: Heba Retail Private Limited | Director | 21 Dec 2012 | 13 Years 9 Months | As last reported |
| Fathima Firdouse Also directs: Heba Retail Private Limited | Director | 21 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Heba Trading Private Limited FY 2024 filings available
Heba Trading Private Limited reported revenue of ₹21.34 Cr for FY 2017.
Ten-year financial statements for Heba Trading 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 Trading
Shareholding and ownership data for Heba Trading 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 Trading
Heba Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heba Trading
Employment history and EPFO contributions of people linked to Heba Trading.
Employee and EPFO history for Heba Trading 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 Trading
GST registrations and filing compliance for Heba Trading 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 Trading
Credit ratings, litigation, and regulatory alerts for Heba Trading 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 Trading
MSME payment history for Heba Trading 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 Trading
Corporate group structure for Heba Trading 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 Trading
MCA filings and documents for Heba Trading 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 Trading
Frequently Asked Questions about Heba Trading Private Limited
Heba 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.
Heba Trading is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 21 December 2012 and is registered under CIN U51101KA2012PTC067360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heba Trading are:
- Mohamed Irfan - Director
- Fathima Firdouse - Director
The CIN (Corporate Identification Number) of Heba Trading is U51101KA2012PTC067360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Heba Trading is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at No 2 P & T Colony R T Nagar, Bangalore, Karnataka, India – 560032.