About Heena Cargo Movers Private Limited
Data last updated: 13 February 2026
Heena Cargo Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 20 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U60300MH2019PTC321531.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saima Usmani Faizy and Faizi Najam Anwar Usmani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road Carnac Bunder Chinchbun, Der Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.93 Cr, a growth of 35% compared to the previous year.
The company has a workforce of approximately 48 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13.4 Cr on record.
For more details, the company can be reached via its website heenacargo.com.
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Registered Address5/G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road Carnac Bunder Chinchbun, Der Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Heena Cargo Movers Private Limited
Heena Cargo Movers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Heena Cargo Movers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Heena Cargo Movers Private Limited
Heena Cargo Movers Private Limited is audited by WAMIQ SHAFI USMANI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WAMIQ SHAFI USMANI | Locked | Locked | Locked |
Complete auditor history for Heena Cargo Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Heena Cargo Movers Private Limited
Heena Cargo Movers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saima Usmani Faizy
Also directs:
Usmani International Llp
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Director | 20 Feb 2019 | 7 Years 5 Months | Current |
| Faizi Najam Anwar Usmani | Director | 20 Feb 2019 | 7 Years 5 Months | Current |
Financials of Heena Cargo Movers Private Limited FY 2025 filings available
Heena Cargo Movers Private Limited reported revenue of ₹35.93 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Heena Cargo Movers Private Limited
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Ownership and Shareholding of Heena Cargo Movers Private Limited
Shareholding and ownership data for Heena Cargo Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Heena Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2024 | Axis Bank Limited | ₹1.4 Cr | Open |
| 10 Sep 2024 | Axis Bank Limited | ₹1 Cr | Open |
| 15 May 2024 | Others | ₹1.95 Cr | Open |
| 29 Aug 2023 | Others | ₹2 Cr | Open |
| 24 Aug 2023 | Axis Bank Limited | ₹50.9 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Heena Cargo Movers Private Limited
Heena Cargo Movers Private Limited has a workforce of 48 employees as of Apr 09, 2024.
Employee and EPFO history for Heena Cargo Movers Private Limited
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GST Compliance of Heena Cargo Movers Private Limited
GST registrations and filing compliance for Heena Cargo Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heena Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Heena Cargo Movers Private Limited
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- Rating history
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MSME Payment Delays by Heena Cargo Movers Private Limited
MSME payment history for Heena Cargo Movers Private Limited
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Subsidiaries & Group Companies of Heena Cargo Movers Private Limited
Corporate group structure for Heena Cargo Movers Private Limited
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MCA Filings & Documents of Heena Cargo Movers Private Limited
MCA filings and documents for Heena Cargo Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Heena Cargo Movers Private Limited
Frequently Asked Questions about Heena Cargo Movers Private Limited
Heena Cargo Movers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2019 (7+ years old) and is registered under CIN U60300MH2019PTC321531. The company has 48 employees.
Heena Cargo Movers Private Limited reported revenue of ₹35.93 Cr for FY 2025 (up 35.00% YoY).
The current directors of Heena Cargo Movers Private Limited are:
- Saima Usmani Faizy - Director
- Faizi Najam Anwar Usmani - Director
The primary industry of Heena Cargo Movers Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Heena Cargo Movers Private Limited can be reached at the registered office: 5G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road Carnac Bunder Chinchbun, Der Mumbai, Maharashtra, India – 400009, or through the website heenacargo.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.