Heera Haj Services Private Limited
About Heera Haj Services Private Limited
Data last updated:
Heera Haj Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63000TG2011PTC077075. Its GSTIN is 36AACCH7641D2ZQ (Telangana). The company holds 3 GST registrations, of which 1 is active.
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 14 cases involving the company, including 14 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Heera Haj Services has one previous CIN (Corporate Identification Number): U63000AP2011PTC077075. The current CIN is U63000TG2011PTC077075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000TG2011PTC077075 | Current |
| U63000AP2011PTC077075 | Previous |
Contact details
Heera Haj Services 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
- IndustryTransportation, Transportation Services
To see the full contact details of Heera Haj Services 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 Haj Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heera Haj Services Private Limited, buy the company report.
Board of directors of Heera Haj Services Private Limited
Heera Haj Services 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 | 20 Oct 2011 | 15 Years 0 Months | Current |
| Mubarak Jan Shaik Also directs: Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Heera Haj Services 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 Haj Services 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Heera Haj Services Private Limited, buy the company report.
Legal cases
Heera Haj Services Private Limited has 14 court cases on record: 14 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company | Pending |
| 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 Haj Services 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 Haj Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera Haj Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCH7641D2ZQ | Telangana | Active | 13 Apr 2018 |
To see the full GST registrations and return filing status of Heera Haj Services Private Limited, buy the company report.
Recent activity
Heera Haj Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mubarak Jan Shaik was appointed as Director on 20 Oct 2011.
Frequently asked questions
Heera Haj Services is an active private limited company based in Hyderabad, Telangana, India. The company works in transportation services, within the transportation industry. It was incorporated on 20 October 2011 (15+ years old) and is registered under CIN U63000TG2011PTC077075.
Heera Haj Services has 2 current directors:
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The latest financial statements of Heera Haj Services 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 Haj Services is 36AACCH7641D2ZQ, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Heera Haj Services is U63000TG2011PTC077075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera Haj Services has 14 court cases on record: 14 filed against it. 1 is pending. Most are in the district courts.
Heera Haj Services was incorporated on 20 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mubarak Jan Shaik was appointed as Director on 20 Oct 2011. Nowhera Shaik was appointed as Director on 20 Oct 2011.
The registered office of Heera Haj Services is at H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Heera Haj Services operates in the transportation industry, in the transportation services segment.
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