Hemani International Private Limited
About Hemani International Private Limited
Data last updated: 05 January 2026
Hemani International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 April 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC280463.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. Formerly known as Hemani Exim Private Limited and Imperior Exim Private Limited. It is led by directors Raj Vijay Shah and Kalpana Vijay Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1/16 Ghanshyam Baug Cama Lane Hansoti Road Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.37 Cr, a growth of 83% compared to the previous year.
As per MCA filings, the company has open charges of ₹48.81 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/16 Ghanshyam Baug Cama Lane Hansoti Road Ghatkopar (W), Mumbai, Maharashtra, India – 400086
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IndustryTrading, Wholesale, Other Wholesale
- 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 Hemani International Private Limited
Hemani International Private Limited has undergone 3 name changes throughout its history. The company was previously known as Hemani Exim Private Limited, Imperior Exim Private Limited, and Simba Hobby Private Limited. The current legal name is Hemani International Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Hemani International Private Limited | Current |
| Hemani Exim Private Limited | Previous |
| Imperior Exim Private Limited | Previous |
| Simba Hobby Private Limited | Previous |
Business Activity of Hemani International Private Limited
Hemani International Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Hemani International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Hemani International Private Limited
Hemani International Private Limited is audited by JMT AND 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 |
|---|---|---|---|
| JMT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hemani International 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
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Board of Directors of Hemani International Private Limited
Hemani International 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 |
|---|---|---|---|---|
|
Raj Vijay Shah
Also directs:
Horizon Manufacturing Private Limited
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Additional Director | 23 Jun 2023 | 3 Years 0 Months | Current |
| Kalpana Vijay Shah | Director | 30 Apr 2016 | 10 Years 2 Months | Current |
Financials of Hemani International Private Limited FY 2024 filings available
Hemani International Private Limited reported revenue of ₹2.37 Cr (up 83.00% YoY) for FY 2024.
Ten-year financial statements for Hemani International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hemani International Private Limited
Shareholding and ownership data for Hemani International Private Limited
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 Hemani International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2024 | Others | ₹25 Lakh | Open |
| 07 Jun 2024 | Others | ₹23.81 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hemani International Private Limited
View historical data on people associated with Hemani International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hemani International 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
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GST Compliance of Hemani International Private Limited
GST registrations and filing compliance for Hemani International 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
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Credit Ratings, Litigation & Regulatory Alerts for Hemani International Private Limited
Credit ratings, litigation, and regulatory alerts for Hemani International 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
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MSME Payment Delays by Hemani International Private Limited
MSME payment history for Hemani International 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
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Subsidiaries & Group Companies of Hemani International Private Limited
Corporate group structure for Hemani International 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 Hemani International Private Limited
MCA filings and documents for Hemani International 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 Hemani International Private Limited
Frequently Asked Questions about Hemani International Private Limited
Hemani International Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2016 (10+ years old) and is registered under CIN U51909MH2016PTC280463.
Hemani International Private Limited reported revenue of ₹2.37 Cr for FY 2024 (up 83.00% YoY).
The current directors of Hemani International Private Limited are:
- Raj Vijay Shah - Additional Director
- Kalpana Vijay Shah - Director
The primary industry of Hemani International Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Hemani International Private Limited can be reached at the registered office: 116 Ghanshyam Baug Cama Lane Hansoti Road Ghatkopar W, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.8 Lakh.