Heera Ice Drop Private Limited
About Heera Ice Drop Private Limited
Data last updated:
Heera Ice Drop Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 21 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U41000TG2011PTC075616. The company has 1 GST registration on record, which is no longer active.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 26 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 21 cases involving the company, including 21 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Heera Ice Drop has one previous CIN (Corporate Identification Number): U41000AP2011PTC075616. The current CIN is U41000TG2011PTC075616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U41000TG2011PTC075616 | Current |
| U41000AP2011PTC075616 | Previous |
Contact details
Heera Ice Drop 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
- IndustryWater Treatment, Water Collection, Purification & Distribution
To see the full contact details of Heera Ice Drop 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 Ice Drop Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heera Ice Drop Private Limited, buy the company report.
Board of directors of Heera Ice Drop Private Limited
Heera Ice Drop 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 Jul 2011 | 15 Years 3 Months | Current |
| Mubarak Jan Shaik Also directs: Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more | Director | 21 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Heera Ice Drop Private Limited is audited by Mahender&Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahender&Co | FY 2016 | 012854S |
Shareholding
The shareholding of Heera Ice Drop 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 Ice Drop Private Limited, buy the company report.
Legal cases
Heera Ice Drop Private Limited has 21 court cases on record: 21 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Hyderabad Central, Telangana | Criminal case | Filed against the company by an individual | 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 Ice Drop 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 Ice Drop Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera Ice Drop has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Heera Ice Drop Private Limited, buy the company report.
Recent activity
Heera Ice Drop Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mubarak Jan Shaik was appointed as Director on 21 Jul 2011.
Frequently asked questions
Heera Ice Drop is an active private limited company based in Hyderabad, Telangana, India. The company works in water collection, within the water treatment industry. It was incorporated on 21 July 2011 (15+ years old) and is registered under CIN U41000TG2011PTC075616.
Heera Ice Drop has 2 current directors:
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The latest financial statements of Heera Ice Drop on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Heera Ice Drop has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Heera Ice Drop is U41000TG2011PTC075616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera Ice Drop has 21 court cases on record: 21 filed against it. 2 are pending. Most are in the district courts.
Heera Ice Drop was incorporated on 21 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mubarak Jan Shaik was appointed as Director on 21 Jul 2011. Nowhera Shaik was appointed as Director on 21 Jul 2011.
The registered office of Heera Ice Drop is at H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Heera Ice Drop operates in the water treatment industry, in the water collection segment.