Hemant Overseas Private Limited
About Hemant Overseas Private Limited
Data last updated:
Hemant Overseas Private Limited is a private limited company based in Goregaon (E) Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147236.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Flat No 2002 20th Floor E Buldemerald Isle I Royal Palms Aarey Milk Colony, Goregaon (E) Mumbai, Maharashtra, India – 400065.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No 2002 20th Floor E Buldemerald Isle I Royal Palms Aarey Milk Colony, Goregaon (E) Mumbai, Maharashtra, India – 400065
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hemant Overseas Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hemant Overseas Private Limited
No directors are listed for Hemant Overseas in the MCA records available to us.
Charges & Borrowings of Hemant Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2005 | Bank of India | ₹1 Cr | Open |
| 19 Oct 2005 | Bank of Baroda | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Hemant Overseas Private Limited
Hemant Overseas Private Limited has 2 court cases on record: 2 filed by Hemant Overseas. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hemant Overseas Private Limited
Employment history and EPFO contributions of people linked to Hemant Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hemant Overseas Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Hemant Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hemant Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hemant Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hemant Overseas Private Limited
Hemant Overseas is an active private limited company based in Goregaon (E) Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 June 2004 (22+ years old) and is registered under CIN U51909MH2004PTC147236.
The CIN (Corporate Identification Number) of Hemant Overseas is U51909MH2004PTC147236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hemant Overseas has 2 court cases on record: 2 filed by the company.
Hemant Overseas was incorporated on 30 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Hemant Overseas is at Flat No 2002 20th Floor E Buldemerald Isle I Royal Palms Aarey Milk Colony, Goregaon E Mumbai, Maharashtra, India – 400065.
Hemant Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hemant Overseas operates in the trading industry, in the specialty segment.
No. Hemant Overseas is not listed on any stock exchange. It is an unlisted company.
Hemant Overseas has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.