Hemant Enterprises Pvt Ltd
About Hemant Enterprises Pvt Ltd
Data last updated: 26 July 2025
Hemant Enterprises Pvt Ltd was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 January 1992.
Registered with ROC Chandigarh under CIN U29222PB1992PTC011906.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.97 Lakh. It was led by directors including Ashok Kumar Pasricha and Saroj Pasricha.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 29 Adrash Nagar Jalandhar, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹10.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address29 Adrash Nagar Jalandhar, Punjab, Punjab, India
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IndustryTrading, Retailers, Retail Trading
- 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 Hemant Enterprises Pvt Ltd
Hemant Enterprises Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Hemant Enterprises Pvt Ltd
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.
Auditor Details of Hemant Enterprises Pvt Ltd
Hemant Enterprises Pvt Ltd is audited by AGGARWAL RAJESH AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL RAJESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Hemant Enterprises Pvt Ltd
Hemant Enterprises Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Pasricha | Managing Director | 01 Apr 1997 | 29 Years 4 Months | As last reported |
| Saroj Pasricha | Director | 10 Jan 2006 | 20 Years 7 Months | As last reported |
| Hemant Pasricha | Director | 31 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Hemant Enterprises Pvt Ltd FY 2017 filings available
Ten-year financial statements for Hemant Enterprises Pvt Ltd
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 Hemant Enterprises Pvt Ltd
Shareholding and ownership data for Hemant Enterprises Pvt Ltd
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 Hemant Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 1998 | State Bank of India | ₹2.5 Lakh | Satisfied |
| 04 Jul 1992 | State Bank of India | ₹4 Lakh | Satisfied |
| 04 Jul 1992 | State Bank of India | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Hemant Enterprises Pvt Ltd
Hemant Enterprises Pvt Ltd has a workforce of 0 employees as of Mar 19, 2024.
Employee and EPFO history for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Hemant Enterprises Pvt Ltd
GST registrations and filing compliance for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hemant Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hemant Enterprises Pvt Ltd
MSME payment history for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hemant Enterprises Pvt Ltd
Corporate group structure for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hemant Enterprises Pvt Ltd
MCA filings and documents for Hemant Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Hemant Enterprises Pvt Ltd
Frequently Asked Questions about Hemant Enterprises Pvt Ltd
Hemant Enterprises Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hemant Enterprises Pvt Ltd is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 10 January 1992 and is registered under CIN U29222PB1992PTC011906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hemant Enterprises Pvt Ltd are:
- Ashok Kumar Pasricha - Managing Director
- Saroj Pasricha - Director
- Hemant Pasricha - Director
The CIN (Corporate Identification Number) of Hemant Enterprises Pvt Ltd is U29222PB1992PTC011906. 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 Hemant Enterprises Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 29 Adrash Nagar Jalandhar, Punjab, Punjab, India.