Heena Marketing Private Limited
About Heena Marketing Private Limited
Data last updated: 24 December 2025
Heena Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 23 April 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U24117MH2001PLC131723.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. Formerly known as Heena Marketing Limited. It is led by directors including Sujata Vivek Shah and Virushi Vivek Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 305 3Rd Floor Plot No – 156 Konarkshram Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.4 Cr, a growth of 74% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address305 3Rd Floor Plot No – 156 Konarkshram Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
CIN History of Heena Marketing Private Limited
Heena Marketing Private Limited has one previous CIN (Corporate Identification Number): U24117MH2001PLC131723. The current CIN is U24117MH2001PTC131723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24117MH2001PTC131723 | Current |
| U24117MH2001PLC131723 | Previous |
Business Activity of Heena Marketing Private Limited
Heena Marketing Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale 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 | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Heena Marketing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Heena Marketing Private Limited
Heena Marketing Private Limited is audited by KUMAR NIRANJAN AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR NIRANJAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Heena Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Heena Marketing Private Limited
Heena Marketing Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sujata Vivek Shah
Also directs:
Kaizen Infrastructure Llp, Shivaan Enterprises Llp, Heetu Chemicals And Alkalies Limited and 5 more
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Director | 15 Jan 2024 | 2 Years 7 Months | Current |
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Virushi Vivek Shah
Also directs:
Shivaan Enterprises Llp, Heetu Chemicals And Alkalies Limited, Zen Marketing Limited and 1 more
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Director | 15 Jan 2024 | 2 Years 7 Months | Current |
| Subhash Ashok Dhuru | Additional Director | 01 Oct 2017 | 8 Years 10 Months | Current |
| Guruprasad Gopal Rao | Director | 04 Jan 2008 | 18 Years 7 Months | Current |
| Bharat Krishna Bhosale | Director | 15 Dec 2016 | 9 Years 8 Months | Current |
|
Vivek Vinay Shah
Also directs:
Heetu Chemicals And Alkalies Limited, Zen Marketing Limited, K Pack Systems Pvt Ltd and 1 more
|
Director | 15 Jan 2024 | 2 Years 7 Months | Current |
Financials of Heena Marketing Private Limited FY 2025 filings available
Heena Marketing Private Limited reported revenue of ₹7.4 Cr (up 74.00% YoY) for FY 2025.
Ten-year financial statements for Heena Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Heena Marketing Private Limited
Shareholding and ownership data for Heena Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Heena Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2003 | The Ratnakar Bank Limited | ₹1.5 Cr | Open |
| 28 Dec 2007 | Union Bank of India | ₹95 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Heena Marketing Private Limited
View historical data on people associated with Heena Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heena Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Heena Marketing Private Limited
GST registrations and filing compliance for Heena Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Heena Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Heena Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Heena Marketing Private Limited
MSME payment history for Heena Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Heena Marketing Private Limited
Corporate group structure for Heena Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Heena Marketing Private Limited
MCA filings and documents for Heena Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Heena Marketing Private Limited
Frequently Asked Questions about Heena Marketing Private Limited
Heena Marketing Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2001 (25+ years old) and is registered under CIN U24117MH2001PTC131723.
Heena Marketing Private Limited reported revenue of ₹7.4 Cr for FY 2025 (up 74.00% YoY).
The current directors of Heena Marketing Private Limited are:
- Sujata Vivek Shah - Director
- Virushi Vivek Shah - Director
- Subhash Ashok Dhuru - Additional Director
- Guruprasad Gopal Rao - Director
- Bharat Krishna Bhosale - Director
- Vivek Vinay Shah - Director
The primary industry of Heena Marketing Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Heena Marketing Private Limited can be reached at the registered office: 305 3Rd Floor Plot No – 156 Konarkshram Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.5 Lakh.