About Heera Business Group Private Limited
Data last updated:
Heera Business Group Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC230295.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Anita Shirish Chaudhari and Ravindra Hiralal Chaudhari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No 2801 & 2802 Acropolis Plot No. 28 Sector No. 6 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The last known website on record is heerabgroup.com.
Company details
Contact details
Heera Business Group Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is heerabgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No 2801 & 2802 Acropolis Plot No. 28 Sector No. 6 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Heera Business Group Private Limited, buy the company report.
- 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
Business activity
The main business activity of Heera Business Group is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Heera Business Group Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heera Business Group Private Limited, buy the company report.
Board of directors of Heera Business Group Private Limited
Heera Business Group has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Shirish Chaudhari | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
| Ravindra Hiralal Chaudhari Also directs: HBG Cold Storage Private Limited, Enprotech Solutions LLP, Heera Siddhi Homes LLP and 3 more | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
| Vandana Ravindra Chaudhari | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Heera Business Group Private Limited is audited by LOKENDRA MUNDADA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOKENDRA MUNDADA & ASSOCIATES | FY 2021 | 114911W |
Shareholding
The shareholding of Heera Business Group Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Heera Business Group Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Heera Business Group Private Limited 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 Heera Business Group Private Limited; 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 Heera Business Group Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heera Business Group Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Shirish Hiralal Chaudhari ceased to be Director on 22 Apr 2019.
Frequently asked questions
Heera Business Group has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heera Business Group was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 April 2012 and is registered under CIN U65923MH2012PTC230295. The company has been struck off by the Registrar of Companies and is no longer operational.
Heera Business Group had 3 directors:
- Anita Shirish Chaudhari - Director
- Ravindra Hiralal Chaudhari - Director
- Vandana Ravindra Chaudhari - Director
The CIN (Corporate Identification Number) of Heera Business Group is U65923MH2012PTC230295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heera Business Group is at Flat No 2801 & 2802 Acropolis Plot No. 28 Sector No. 6 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Heera Business Group was incorporated on 26 April 2012. It is registered with the Registrar of Companies, Mumbai.
Heera Business Group can be reached through the website heerabgroup.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Heera Business Group on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Heera Business Group operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Shirish Hiralal Chaudhari ceased to be Director on 22 Apr 2019. Anita Shirish Chaudhari was appointed as Director on 26 Apr 2012. Ravindra Hiralal Chaudhari was appointed as Director on 26 Apr 2012. Heera Business Group has 4 board changes on record in total.
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