About Heera Business Group Private Limited
Data last updated: 21 July 2025
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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 April 2012.
Registered with ROC Mumbai under CIN U65923MH2012PTC230295.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No 2801 & 2802 Acropolis Plot No. 28 Sector No. 6 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is heerabgroup.com.
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Registered AddressFlat No 2801 & 2802 Acropolis Plot No. 28 Sector No. 6 Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Heera Business Group Private Limited
Heera Business Group Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Heera Business Group Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Heera Business Group Private Limited
Heera Business Group Private Limited is audited by LOKENDRA MUNDADA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOKENDRA MUNDADA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Heera Business Group Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Heera Business Group Private Limited
Heera Business Group Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anita Shirish Chaudhari | Director | 26 Apr 2012 | 14 Years 2 Months | As last reported |
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Ravindra Hiralal Chaudhari
Also directs:
Hbg Cold Storage Private Limited, Enprotech Solutions Llp, Heera Siddhi Homes Llp and 3 more
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Director | 26 Apr 2012 | 14 Years 2 Months | As last reported |
| Vandana Ravindra Chaudhari | Director | 26 Apr 2012 | 14 Years 2 Months | As last reported |
Financials of Heera Business Group Private Limited FY 2022 filings available
Ten-year financial statements for Heera Business Group Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Heera Business Group Private Limited
Shareholding and ownership data for Heera Business Group Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Heera Business Group Private Limited
Heera Business Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Business Group Private Limited
View historical data on people associated with Heera Business Group Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heera Business Group Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Heera Business Group Private Limited
GST registrations and filing compliance for Heera Business Group Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Heera Business Group Private Limited
Credit ratings, litigation, and regulatory alerts for Heera Business Group Private Limited
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- Rating history
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MSME Payment Delays by Heera Business Group Private Limited
MSME payment history for Heera Business Group 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
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Subsidiaries & Group Companies of Heera Business Group Private Limited
Corporate group structure for Heera Business Group Private Limited
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MCA Filings & Documents of Heera Business Group Private Limited
MCA filings and documents for Heera Business Group Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Heera Business Group Private Limited
Frequently Asked Questions about Heera Business Group Private Limited
Heera Business Group Private Limited 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 Private Limited is a struck-off private limited company in the business outsourcing sector based in Navi Mumbai, Maharashtra, India. 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.
The current directors of Heera Business Group Private Limited are:
- Anita Shirish Chaudhari - Director
- Ravindra Hiralal Chaudhari - Director
- Vandana Ravindra Chaudhari - Director
The CIN (Corporate Identification Number) of Heera Business Group Private Limited is U65923MH2012PTC230295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Heera Business Group Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Flat No 2801 & 2802 Acropolis Plot No. 28 Sector No. 6 Nerul, Navi Mumbai, Maharashtra, India – 400706.