Heera Developers (Hyd) Private Limited
About Heera Developers (Hyd) Private Limited
Data last updated:
Heera Developers (Hyd) Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 09 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2012PTC079649. Its GSTIN is 36AACCH9051P1Z2 (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nowhera Shaik and Mubarak Jan Shaik.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at H No 12 – 6 – 2/268/1/2 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Court records list 13 cases involving the company, including 13 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Heera Developers (Hyd) has one previous CIN (Corporate Identification Number): U45209AP2012PTC079649. The current CIN is U45209TG2012PTC079649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2012PTC079649 | Current |
| U45209AP2012PTC079649 | Previous |
Contact details
Heera Developers (Hyd) Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 12 – 6 – 2/268/1/2 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryConstruction, Civil Engineering, Special Trade Construction, Complete Constructions
To see the full contact details of Heera Developers (Hyd) 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
Financials of Heera Developers (Hyd) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heera Developers (Hyd) Private Limited, buy the company report.
Board of directors of Heera Developers (Hyd) Private Limited
Heera Developers (Hyd) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nowhera Shaik Also directs: Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more | Director | 09 Mar 2012 | 14 Years 8 Months | Current |
| Mubarak Jan Shaik Also directs: Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more | Director | 09 Mar 2012 | 14 Years 8 Months | Current |
Auditor
Heera Developers (Hyd) Private Limited is audited by Jayalakshmi & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jayalakshmi & Associates | FY 2016 | 016131S |
Shareholding
The shareholding of Heera Developers (Hyd) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Heera Developers (Hyd) Private Limited, buy the company report.
Legal cases
Heera Developers (Hyd) Private Limited has 13 court cases on record: 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (WP(PIL)) | Filed against the company | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Heera Developers (Hyd) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heera Developers (Hyd) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera Developers (Hyd) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCH9051P1Z2 | Telangana | Active | 03 May 2018 |
To see the full GST registrations and return filing status of Heera Developers (Hyd) Private Limited, buy the company report.
Recent activity
Heera Developers (Hyd) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mubarak Jan Shaik was appointed as Director on 09 Mar 2012.
Frequently asked questions
Heera Developers (Hyd) is an active private limited company based in Hyderabad, Telangana, India. The company works in civil engineering, within the construction industry. It was incorporated on 09 March 2012 (14+ years old) and is registered under CIN U45209TG2012PTC079649.
Heera Developers (Hyd) has 2 current directors:
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The latest financial statements of Heera Developers (Hyd) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Heera Developers (Hyd) is 36AACCH9051P1Z2, registered in Telangana.
The CIN (Corporate Identification Number) of Heera Developers (Hyd) is U45209TG2012PTC079649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera Developers (Hyd) has 13 court cases on record: 13 filed against it. Most are in the district courts.
Heera Developers (Hyd) was incorporated on 09 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mubarak Jan Shaik was appointed as Director on 09 Mar 2012. Nowhera Shaik was appointed as Director on 09 Mar 2012.
The registered office of Heera Developers (Hyd) is at H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Heera Developers (Hyd) operates in the construction industry, in the civil engineering segment.
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