About Hemkanak Exim Private Limited
Data last updated: 06 July 2025
Hemkanak Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U46100MH1997PTC105002.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sadhana Nabera and Dilip Nabera.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹94.71 Lakh, a growth of 75% compared to the previous year.
The company is associated with 1 brand - Adhunikfin.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is adhunikfin.in.
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Registered AddressBlock No. 501 Wing E Remi Biz Court, Veera Desai Road Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Diversified Financial Services
- 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 Hemkanak Exim Private Limited
Hemkanak Exim Private Limited has one previous CIN (Corporate Identification Number): U65922MH1997PTC105002. The current CIN is U46100MH1997PTC105002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46100MH1997PTC105002 | Current |
| U65922MH1997PTC105002 | Previous |
Associated Brands with Hemkanak Exim Private Limited
Hemkanak Exim Private Limited operates one associated brand: Adhunikfin. These brands represent Hemkanak Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | adhunikfin.in |
Business Activity of Hemkanak Exim Private Limited
Hemkanak Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hemkanak Exim Private Limited
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 Hemkanak Exim Private Limited
Hemkanak Exim Private Limited is audited by SANDEEP B. CHOUDHARY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP B. CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hemkanak Exim 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 Hemkanak Exim Private Limited
Hemkanak Exim Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Sadhana Nabera
Also directs:
Hemkanak Exim Llp, Dramatic Trading Company Private Limited, Emerging Capital Advisors Limited and 1 more
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Director | 20 Mar 2024 | 2 Years 5 Months | As last reported |
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Dilip Nabera
Also directs:
Hemkanak Exim Llp, Dramatic Trading Company Private Limited, Emerging Capital Advisors Limited and 2 more
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Director | 01 Jan 2005 | 21 Years 7 Months | As last reported |
Financials of Hemkanak Exim Private Limited FY 2024 filings available
Hemkanak Exim Private Limited reported revenue of ₹94.71 Lakh (up 75.00% YoY) for FY 2024.
Ten-year financial statements for Hemkanak Exim 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 Hemkanak Exim Private Limited
Shareholding and ownership data for Hemkanak Exim 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 Hemkanak Exim Private Limited
Hemkanak Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hemkanak Exim Private Limited
View historical data on people associated with Hemkanak Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hemkanak Exim 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 Hemkanak Exim Private Limited
GST registrations and filing compliance for Hemkanak Exim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hemkanak Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Hemkanak Exim 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 Hemkanak Exim Private Limited
MSME payment history for Hemkanak Exim 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 Hemkanak Exim Private Limited
Corporate group structure for Hemkanak Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hemkanak Exim Private Limited
MCA filings and documents for Hemkanak Exim 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 Hemkanak Exim Private Limited
Frequently Asked Questions about Hemkanak Exim Private Limited
Hemkanak Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Hemkanak Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 1997 and is registered under CIN U46100MH1997PTC105002. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Hemkanak Exim Private Limited is U46100MH1997PTC105002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Hemkanak Exim Private Limited are:
- Sadhana Nabera - Director
- Dilip Nabera - Director
The primary industry of Hemkanak Exim Private Limited is financial services. The company specifically operates in diversified financial services.
Hemkanak Exim Private Limited was incorporated on 10 January 1997. Registered with ROC Mumbai.