Heera Textiles Limited
About Heera Textiles Limited
Data last updated: 25 July 2025
Heera Textiles Limited is a public limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in dressing and dyeing of fur, a part of the broader chemicals sector. Incorporated on 09 May 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U18204TG2013PLC087580.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Khamar Jahan Shaik and Nowhera Shaik.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: #10 – 4 – 3 Heerapalace Afiaplaza Nmdc'X'Roadopp:P.C.Hshowroom Masabtank, Hyderabad, Telangana, India – 500028.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address#10 – 4 – 3 Heerapalace Afiaplaza Nmdc'X'Roadopp:P.C.Hshowroom Masabtank, Hyderabad, Telangana, India – 500028
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IndustryChemicals, Dressing And Dyeing Of Fur, Articles Of Fur, Manufacturing
- 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
CIN History of Heera Textiles Limited
Heera Textiles Limited has one previous CIN (Corporate Identification Number): U18204AP2013PLC087580. The current CIN is U18204TG2013PLC087580, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18204TG2013PLC087580 | Current |
| U18204AP2013PLC087580 | Previous |
Auditor Details of Heera Textiles Limited
Heera Textiles Limited is audited by Mahender&Co 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 |
|---|---|---|---|
| Mahender&Co | Locked | Locked | Locked |
Complete auditor history for Heera Textiles 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 Textiles Limited
Heera Textiles Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Khamar Jahan Shaik
Also directs:
Heera Gold Exim Limited, Heera Fincapital India Limited, Almas Retail Trading Private Limited and 3 more
|
Director | 09 May 2013 | 13 Years 3 Months | Current |
|
Nowhera Shaik
Also directs:
Heeragold Foodex Private Limited, Heera Foodex Private Limited, Heeragold Fabrics Private Limited and 5 more
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Director | 09 May 2013 | 13 Years 3 Months | Current |
|
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 | 09 May 2013 | 13 Years 3 Months | Current |
Financials of Heera Textiles Limited FY 2016 filings available
Ten-year financial statements for Heera Textiles Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Heera Textiles Limited
Shareholding and ownership data for Heera Textiles Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Heera Textiles Limited
Heera Textiles Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Textiles Limited
View historical data on people associated with Heera Textiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heera Textiles Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Heera Textiles Limited
GST registrations and filing compliance for Heera Textiles 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 Textiles Limited
Credit ratings, litigation, and regulatory alerts for Heera Textiles 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
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MSME Payment Delays by Heera Textiles Limited
MSME payment history for Heera Textiles 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
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Subsidiaries & Group Companies of Heera Textiles Limited
Corporate group structure for Heera Textiles 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 Textiles Limited
MCA filings and documents for Heera Textiles 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
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Recent Activity on Heera Textiles Limited
Frequently Asked Questions about Heera Textiles Limited
Heera Textiles Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Heera Textiles Limited is a company pending strike off, currently registered as a public limited company in the chemicals sector based in Hyderabad, Telangana, India. It was incorporated on 09 May 2013 and is registered under CIN U18204TG2013PLC087580. The company may be struck off soon - caution is advised.
The compliance status of Heera Textiles Limited is active non-compliant as of 25 July 2025.
The current directors of Heera Textiles Limited are:
- Khamar Jahan Shaik - Director
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The CIN (Corporate Identification Number) of Heera Textiles Limited is U18204TG2013PLC087580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Heera Textiles Limited is chemicals. The company specifically operates in dressing and dyeing of fur.