Heena Synthetics Pvt Ltd
About Heena Synthetics Pvt Ltd
Data last updated:
Heena Synthetics Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile weaving segment of the textiles sector. It was incorporated on 06 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1987PTC044897.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.98 Cr. It is led by directors Javed Niyamul Haque Shaikh and Nurmohmad Gulam Husen Malek.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shalimar House335 Grant Rd, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has open charges of ₹1.61 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Heena Synthetics Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressShalimar House335 Grant Rd, Mumbai, Maharashtra, India – 400007
- IndustryTextile, Textile Weaving, Spinning & Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Heena Synthetics Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heena Synthetics Pvt Ltd, buy the company report.
Board of directors of Heena Synthetics Pvt Ltd
Heena Synthetics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Niyamul Haque Shaikh | Director | 16 Dec 1996 | 29 Years 10 Months | Current |
| Nurmohmad Gulam Husen Malek | Director | 28 Jul 2003 | 23 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2002 | 90220426 | The Memon Co-Op. Bnak Ltd. | ₹1 Cr | Open | |
| 16 Aug 1990 | 90220119 | Indian Bank | ₹25 Lakh | Open | |
| 25 Feb 1988 | 90220089 | Bombay Mercantile Co-Op. Bank Ltd. | ₹15 Lakh | Open | |
| 20 Jan 1988 | 90220088 | Bombay Mercantile Co-Op. Bank Ltd. | ₹20.5 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Heena Synthetics Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heena Synthetics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heena Synthetics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heena Synthetics Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Nurmohmad Gulam Husen Malek was appointed as Director on 28 Jul 2003.
Frequently asked questions
Heena Synthetics is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile weaving, within the textile industry. It was incorporated on 06 October 1987 (39+ years old) and is registered under CIN U17110MH1987PTC044897.
Heena Synthetics has 2 current directors:
- Javed Niyamul Haque Shaikh - Director
- Nurmohmad Gulam Husen Malek - Director
The latest financial statements of Heena Synthetics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Heena Synthetics is U17110MH1987PTC044897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heena Synthetics was incorporated on 06 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Nurmohmad Gulam Husen Malek was appointed as Director on 28 Jul 2003. Javed Niyamul Haque Shaikh was appointed as Director on 16 Dec 1996.
The registered office of Heena Synthetics is at Shalimar House335 Grant Rd, Mumbai, Maharashtra, India – 400007.
Heena Synthetics operates in the textile industry, in the textile weaving segment.
Heena Synthetics has open charges of ₹1.61 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Heena Synthetics is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.