Heera Metals Private Limited
About Heera Metals Private Limited
Data last updated: 21 December 2025
Heera Metals Private Limited is a private limited company based in Phulbagan, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U29212WB1995PTC073849.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹99.27 Lakh. Formerly known as Heera Metals Limited and Heera Metals Ltd. It is led by directors Kamal Kumar Khetawat and Asha Khetawat Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Phulbagan, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.14 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹9.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 15 Swami Swarupananda Sarani, Kolkata, Phulbagan, West Bengal, India – 700054
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Heera Metals Private Limited
Heera Metals Private Limited has undergone 2 name changes throughout its history. The company was previously known as Heera Metals Limited, and Heera Metals Ltd. The current legal name is Heera Metals Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Heera Metals Private Limited | Current |
| Heera Metals Limited | Previous |
| Heera Metals Ltd | Previous |
CIN History of Heera Metals Private Limited
Heera Metals Private Limited has one previous CIN (Corporate Identification Number): U29212WB1995PLC073849. The current CIN is U29212WB1995PTC073849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29212WB1995PTC073849 | Current |
| U29212WB1995PLC073849 | Previous |
Business Activity of Heera Metals Private Limited
Heera Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Heera Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Heera Metals Private Limited
Heera Metals Private Limited is audited by A L P S AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A L P S AND CO. | Locked | Locked | Locked |
Complete auditor history for Heera Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Heera Metals Private Limited
Heera Metals Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamal Kumar Khetawat
Also directs:
Heera Metals Private Limited
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Whole-Time Director | 30 Aug 1995 | 30 Years 11 Months | Current |
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Asha Khetawat Devi
Also directs:
Heera Metals Private Limited, Heera Properties Pvt Ltd
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Director | 02 May 2007 | 19 Years 3 Months | Current |
Financials of Heera Metals Private Limited FY 2025 filings available
Heera Metals Private Limited reported revenue of ₹15.14 Cr for FY 2024.
Ten-year financial statements for Heera Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Heera Metals Private Limited
Shareholding and ownership data for Heera Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Heera Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2012 | Yes Bank Limited | ₹5 Cr | Satisfied |
| 10 Jan 2006 | State Bank of India | ₹3.5 Cr | Satisfied |
| 16 Dec 1995 | State Bank of India | ₹80 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Heera Metals Private Limited
Heera Metals Private Limited has a workforce of 10 employees as of Apr 04, 2024.
Employee and EPFO history for Heera Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Heera Metals Private Limited
GST registrations and filing compliance for Heera Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Heera Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Heera Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heera Metals Private Limited
MSME payment history for Heera Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heera Metals Private Limited
Corporate group structure for Heera Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Heera Metals Private Limited
MCA filings and documents for Heera Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Heera Metals Private Limited
Frequently Asked Questions about Heera Metals Private Limited
Heera Metals Private Limited is an active private limited company in the metals and minerals sector based in Phulbagan, West Bengal, India. It was incorporated on 30 August 1995 (31+ years old) and is registered under CIN U29212WB1995PTC073849. The company has 10 employees.
Heera Metals Private Limited reported revenue of ₹15.14 Cr for FY 2024 (up 0.00% YoY).
The current directors of Heera Metals Private Limited are:
- Kamal Kumar Khetawat - Whole-Time Director
- Asha Khetawat Devi - Director
The primary industry of Heera Metals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Heera Metals Private Limited can be reached at the registered office: P – 15 Swami Swarupananda Sarani, Kolkata, Phulbagan, West Bengal, India – 700054.
The authorised capital is ₹1.35 Cr, and the paid-up capital is ₹99.27 Lakh.