Hemal Enterprises Private Limited
About Hemal Enterprises Private Limited
Data last updated: 11 February 2026
Hemal Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 06 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U70102MH2012PTC234199.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhash Puthran Nemi and Umesh Puthran Nami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.16 Lakh and satisfied charges of ₹77.48 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 39 D – 5 Sunder Bhavan Chs Ltd Near Mahadeshwar Mandir, S.V.V Nagar Mhada Layout Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Hemal Enterprises Private Limited
Hemal Enterprises Private Limited has one previous CIN (Corporate Identification Number): U70102MH2012PTC234199. The current CIN is U74110MH2012PTC234199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC234199 | Current |
| U70102MH2012PTC234199 | Previous |
Business Activity of Hemal Enterprises Private Limited
Hemal Enterprises Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Hemal Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Hemal Enterprises Private Limited
Hemal Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Subhash Puthran Nemi | Director | 06 Aug 2012 | 14 Years 1 Months | Current |
| Umesh Puthran Nami | Director | 08 Nov 2012 | 13 Years 9 Months | Current |
Financials of Hemal Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Hemal Enterprises 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.
Charges & Borrowings of Hemal Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2020 | Others | ₹26.22 Lakh | Satisfied |
| 10 Jul 2020 | Others | ₹2.1 Lakh | Satisfied |
| 02 Dec 2016 | Karnataka Bank Ltd. | ₹8 Lakh | Satisfied |
| 02 Nov 2015 | Others | ₹11 Lakh | Satisfied |
| 05 Aug 2015 | Mahindra and Mahindra Financial Services Limited | ₹5.22 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Hemal Enterprises Private Limited
View historical data on people associated with Hemal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hemal Enterprises 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 Hemal Enterprises Private Limited
GST registrations and filing compliance for Hemal Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hemal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Hemal Enterprises 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 Hemal Enterprises Private Limited
MSME payment history for Hemal Enterprises 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 Hemal Enterprises Private Limited
Corporate group structure for Hemal Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hemal Enterprises Private Limited
MCA filings and documents for Hemal Enterprises 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 Hemal Enterprises Private Limited
Frequently Asked Questions about Hemal Enterprises Private Limited
Hemal Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2012 (14+ years old) and is registered under CIN U74110MH2012PTC234199. The company has 7 employees.
The current directors of Hemal Enterprises Private Limited are:
- Subhash Puthran Nemi - Director
- Umesh Puthran Nami - Director
The primary industry of Hemal Enterprises Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Hemal Enterprises Private Limited can be reached at the registered office: Plot No 39 D – 5 Sunder Bhavan Chs Ltd Near Mahadeshwar Mandir, S.V.V Nagar Mhada Layout Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 39 D – 5 Sunder Bhavan Chs Ltd Near Mahadeshwar Mandir, S.V.V Nagar Mhada Layout Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053.