It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveHeena Marketing Private Limited, a active private limited company, was established on 23 April 2001 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24117MH2001PLC131723. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.85 M.
Formerly known as Heena Marketing Limited. It upholds a compliant status. Its leadership includes Sujata Vivek Shah (Director), Virushi Vivek Shah (Director), Subhash Ashok Dhuru (Additional Director). Past directors included Rakesh Sindhwani, Pankaj Lachhmandas Chugh, Vivek Vinay Shah. It holds ₹1.50 Cr open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 305, 3Rd Floor, Plot No-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.
U24117MH2001PTC131723
131723
23 April 2001
₹1.00 M
₹0.85 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Heena Marketing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujata Vivek Shah | Director | 15 Jan 2024 | Current |
| Virushi Vivek Shah | Director | 15 Jan 2024 | Current |
| Subhash Ashok Dhuru | Additional Director | 01 Oct 2017 | Current |
| Guruprasad Gopal Rao | Director | 04 Jan 2008 | Current |
| Bharat Krishna Bhosale | Director | 15 Dec 2016 | Current |
| Vivek Vinay Shah | Director | 15 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2014 | Past |
| Pramod Abcsdd | Director | 20 Dec 2016 | Past |
| Pramod Abcsdd | Director | 11 Mar 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Heena Marketing Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.17% decrease. The company also saw a substantial improvement in profitability, with a 614.78% increase in profit. The company's net worth moved up by a moderate rise of 9.08%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Heena Marketing had a promoter holding of 99.41% and a public holding of 0.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹15,000,000.00
₹9,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2003 | The Ratnakar Bank Limited | ₹1.50 Cr | Open |
| 28 Dec 2007 | Union Bank Of India | ₹9.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Heena Marketing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Heena Marketing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heena Marketing's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Heena Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Heena Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Sujata Vivek Shah was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Virushi Vivek Shah was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Vivek Vinay Shah was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
Subhash Ashok Dhuru was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
The CIN of Heena Marketing Private Limited is U24117MH2001PTC131723.
Heena Marketing Private Limited is headquartered at 305, 3Rd Floor, Plot No-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.
Heena Marketing Private Limited was incorporated on 23 April 2001.
The current directors of Heena Marketing Private Limited are
The primary industry of Heena Marketing Private Limited is Trade.
Heena Marketing Private Limited is unlisted.
The authorized capital of Heena Marketing Private Limited is ₹1.00 M, and the paid-up capital is ₹0.85 M.
The compliance status of Heena Marketing Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX