Heera Hallmarking Center Private Limited
About Heera Hallmarking Center Private Limited
Data last updated: 26 February 2026
Heera Hallmarking Center Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified operations, a part of the broader manufacturing sector. Incorporated on 21 September 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U36911TG2012PTC083237.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: H No 12 – 6 – 2/268/1/2 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH No 12 – 6 – 2/268/1/2 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Heera Hallmarking Center Private Limited
Heera Hallmarking Center Private Limited has one previous CIN (Corporate Identification Number): U36911AP2012PTC083237. The current CIN is U36911TG2012PTC083237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911TG2012PTC083237 | Current |
| U36911AP2012PTC083237 | Previous |
Auditor Details of Heera Hallmarking Center Private Limited
Heera Hallmarking Center Private Limited is audited by Jayalakshmi & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jayalakshmi & Associates | Locked | Locked | Locked |
Complete auditor history for Heera Hallmarking Center Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Heera Hallmarking Center Private Limited
Heera Hallmarking Center Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nowhera Shaik
Also directs:
Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more
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Director | 21 Sep 2012 | 13 Years 10 Months | Current |
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Mubarak Jan Shaik
Also directs:
Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more
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Director | 21 Sep 2012 | 13 Years 10 Months | Current |
Financials of Heera Hallmarking Center Private Limited FY 2016 filings available
Ten-year financial statements for Heera Hallmarking Center Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Heera Hallmarking Center Private Limited
Shareholding and ownership data for Heera Hallmarking Center Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Heera Hallmarking Center Private Limited
Heera Hallmarking Center Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Hallmarking Center Private Limited
View historical data on people associated with Heera Hallmarking Center Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heera Hallmarking Center Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Heera Hallmarking Center Private Limited
GST registrations and filing compliance for Heera Hallmarking Center Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heera Hallmarking Center Private Limited
Credit ratings, litigation, and regulatory alerts for Heera Hallmarking Center Private Limited
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MSME Payment Delays by Heera Hallmarking Center Private Limited
MSME payment history for Heera Hallmarking Center Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Heera Hallmarking Center Private Limited
Corporate group structure for Heera Hallmarking Center Private Limited
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MCA Filings & Documents of Heera Hallmarking Center Private Limited
MCA filings and documents for Heera Hallmarking Center Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Heera Hallmarking Center Private Limited
Frequently Asked Questions about Heera Hallmarking Center Private Limited
Heera Hallmarking Center Private Limited is an active private limited company in the manufacturing sector based in Hyderabad, Telangana, India. It was incorporated on 21 September 2012 (14+ years old) and is registered under CIN U36911TG2012PTC083237.
The current directors of Heera Hallmarking Center Private Limited are:
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The primary industry of Heera Hallmarking Center Private Limited is manufacturing. The company specifically operates in other. The company is currently active in this sector.
Heera Hallmarking Center Private Limited can be reached at the registered office: H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.