Heena Spices Private Limited
About Heena Spices Private Limited
Data last updated: 22 December 2025
Heena Spices Private Limited is a private limited company based in Warangal, Telangana, India. It specialises in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 15 February 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U15130MH2005PTC151287.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85 Lakh. It is led by directors Raj Kumar Sanga and Syed Abdul Rawoof.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. 66 – 4 – 38/A Adarsh Nagar Chintal, Warangal District, Telangana, India – 506002.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.57 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹20.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 66 – 4 – 38/A Adarsh Nagar Chintal, Warangal District, Telangana, India – 506002
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IndustryFood and Beverages, Spice Manufacturing & Distribution
- 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 Spices Private Limited
Heena Spices Private Limited has one previous CIN (Corporate Identification Number): U15130MH2005PTC151287. The current CIN is U15130TG2005PTC149091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15130TG2005PTC149091 | Current |
| U15130MH2005PTC151287 | Previous |
Business Activity of Heena Spices Private Limited
Heena Spices Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Heena Spices Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Heena Spices Private Limited
Heena Spices Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Raj Kumar Sanga | Director | 23 May 2013 | 13 Years 3 Months | Current |
| Syed Abdul Rawoof | Director | 15 Feb 2005 | 21 Years 6 Months | Current |
Financials of Heena Spices Private Limited FY 2024 filings available
Heena Spices Private Limited reported revenue of ₹42.57 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Heena Spices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Heena Spices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2021 | Others | ₹7.88 Cr | Satisfied |
| 27 Jun 2019 | Others | ₹5 Cr | Satisfied |
| 17 Aug 2017 | Others | ₹4 Cr | Satisfied |
| 30 Mar 2016 | Axis Bank Limited | ₹1.45 Cr | Satisfied |
| 06 Mar 2014 | Hdfc Bank Limited | ₹1.75 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Heena Spices Private Limited
View historical data on people associated with Heena Spices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heena Spices 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 Spices Private Limited
GST registrations and filing compliance for Heena Spices 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 Spices Private Limited
Credit ratings, litigation, and regulatory alerts for Heena Spices 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 Spices Private Limited
MSME payment history for Heena Spices 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 Spices Private Limited
Corporate group structure for Heena Spices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Heena Spices Private Limited
MCA filings and documents for Heena Spices 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 Spices Private Limited
Frequently Asked Questions about Heena Spices Private Limited
Heena Spices Private Limited is an active private limited company in the food and beverages sector based in Warangal, Telangana, India. It was incorporated on 15 February 2005 (21+ years old) and is registered under CIN U15130TG2005PTC149091.
Heena Spices Private Limited reported revenue of ₹42.57 Cr for FY 2024 (down 5.00% YoY).
The current directors of Heena Spices Private Limited are:
- Raj Kumar Sanga - Director
- Syed Abdul Rawoof - Director
The primary industry of Heena Spices Private Limited is food and beverages. The company specifically operates in spice manufacturing and distribution. The company is currently active in this sector.
Heena Spices Private Limited can be reached at the registered office: H.No. 66 – 4 – 38A Adarsh Nagar Chintal, Warangal District, Telangana, India – 506002.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹85 Lakh.