Heera Hallmarking Center Private Limited
About Heera Hallmarking Center Private Limited
Data last updated:
Heera Hallmarking Center Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 21 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U36911TG2012PTC083237.
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 35 cases involving the company, including 16 filed by the company and 19 filed against it; 16 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Heera Hallmarking Center 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 |
Contact details
Heera Hallmarking Center 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
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Heera Hallmarking Center 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 Hallmarking Center 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 Hallmarking Center Private Limited, buy the company report.
Board of directors of Heera Hallmarking Center Private Limited
Heera Hallmarking Center 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 | 21 Sep 2012 | 14 Years 1 Months | Current |
| Mubarak Jan Shaik Also directs: Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more | Director | 21 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Heera Hallmarking Center 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 Hallmarking Center 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Heera Hallmarking Center Private Limited, buy the company report.
Legal cases
Heera Hallmarking Center Private Limited has 35 court cases on record: 16 filed by Heera Hallmarking Center, 19 filed against it. 16 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 6 |
| High courts | 17 | 1 | 10 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed by the company against The State of Telangana | Pending |
| High Court for State of Telangana | Appeal | Filed by the company against The State of Telangana., | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Registrar of Companies, Hyderabad. | Pending |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against State of Telangana and Another and 1 other | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against State of Telangana and 1 other | Disposed |
To see the full case history of Heera Hallmarking Center 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 Hallmarking Center 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 Hallmarking Center Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heera Hallmarking Center Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mubarak Jan Shaik was appointed as Director on 21 Sep 2012.
Frequently asked questions
Heera Hallmarking Center is an active private limited company based in Hyderabad, Telangana, India. The company works in other, within the manufacturing industry. It was incorporated on 21 September 2012 (14+ years old) and is registered under CIN U36911TG2012PTC083237.
Heera Hallmarking Center has 2 current directors:
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The latest financial statements of Heera Hallmarking Center 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 CIN (Corporate Identification Number) of Heera Hallmarking Center is U36911TG2012PTC083237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera Hallmarking Center has 35 court cases on record: 16 filed by the company and 19 filed against it. 16 are pending. Most are in the district courts.
Heera Hallmarking Center was incorporated on 21 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mubarak Jan Shaik was appointed as Director on 21 Sep 2012. Nowhera Shaik was appointed as Director on 21 Sep 2012.
The registered office of Heera Hallmarking Center is at H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Heera Hallmarking Center operates in the manufacturing industry, in the other segment.
The compliance status of Heera Hallmarking Center is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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