Hemal Exim Pvt Ltd
About Hemal Exim Pvt Ltd
Data last updated: 12 February 2026
Hemal Exim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 07 September 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U99999MH1987PTC044590.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Rinviz Kersi Palkhiwala and Peter Dessa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 42 Beach Queen 35 – B Hirabuva Gavade Marg Santacruz (W), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.64 Cr, a growth of 131% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address42 Beach Queen 35 – B Hirabuva Gavade Marg Santacruz (W), Mumbai, Maharashtra, India – 400049
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IndustryManufacturing, Construction Materials
- 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
Business Activity of Hemal Exim Pvt Ltd
Hemal Exim Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | Locked |
Business activity turnover details for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
Hemal Exim Pvt Ltd is audited by V.S. SHEKHAWAT & ASSOCIATES 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 |
|---|---|---|---|
| V.S. SHEKHAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hemal Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hemal Exim Pvt Ltd
Hemal Exim Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Rinviz Kersi Palkhiwala | Director | 07 Sep 2001 | 24 Years 11 Months | Current |
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Peter Dessa
Also directs:
Raahy Life Private Limited, Oran Life Private Limited, Golden Triangle Fort And Palace Private Limited and 5 more
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Director | 10 Oct 2001 | 24 Years 10 Months | Current |
| Satya Narayan Singh Rathore | Director | 17 Oct 2013 | 12 Years 10 Months | Current |
Financials of Hemal Exim Pvt Ltd FY 2025 filings available
Hemal Exim Pvt Ltd reported revenue of ₹1.64 Cr (up 131.00% YoY) for FY 2025.
Ten-year financial statements for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
Shareholding and ownership data for Hemal Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Hemal Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2005 | Canara Bank | ₹7.5 Lakh | Open |
| 06 Nov 2001 | Canara Bank | ₹67.5 Lakh | Open |
| 02 Dec 1994 | Canara Bank | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Hemal Exim Pvt Ltd
View historical data on people associated with Hemal Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
GST registrations and filing compliance for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
MSME payment history for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
Corporate group structure for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
MCA filings and documents for Hemal Exim Pvt Ltd
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 Hemal Exim Pvt Ltd
Frequently Asked Questions about Hemal Exim Pvt Ltd
Hemal Exim Pvt Ltd is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 1987 (39+ years old) and is registered under CIN U99999MH1987PTC044590.
Hemal Exim Pvt Ltd reported revenue of ₹1.64 Cr for FY 2025 (up 131.00% YoY).
The current directors of Hemal Exim Pvt Ltd are:
- Rinviz Kersi Palkhiwala - Director
- Peter Dessa - Director
- Satya Narayan Singh Rathore - Director
The primary industry of Hemal Exim Pvt Ltd is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Hemal Exim Pvt Ltd can be reached at the registered office: 42 Beach Queen 35 – B Hirabuva Gavade Marg Santacruz W, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.