Hemu Enterprises Private Limited
About Hemu Enterprises Private Limited
Data last updated: 22 July 2025
Hemu Enterprises Private Limited was a private limited company based in Gorakhpur, Uttar Pradesh, 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 January 2007.
Registered with ROC Kanpur under CIN U74991UP2007PTC032773.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.63 Lakh. It was led by directors Sanjay Kumar Khetan and Sangita Khetan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shivaya Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273001.
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 AddressShivaya Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hemu Enterprises Private Limited
Hemu Enterprises Private Limited is audited by AGARWAL SARAF & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Hemu Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hemu Enterprises Private Limited
Hemu Enterprises Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sanjay Kumar Khetan
Also directs:
Khaitan Urja Pvt Ltd, Carsa Coal Private Limited
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Director | 25 Jan 2007 | 19 Years 7 Months | As last reported |
| Sangita Khetan | Director | 25 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Hemu Enterprises Private Limited FY 2022 filings available
Ten-year financial statements for Hemu Enterprises 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 Hemu Enterprises Private Limited
Shareholding and ownership data for Hemu Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Hemu Enterprises Private Limited
Hemu Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hemu Enterprises Private Limited
View historical data on people associated with Hemu Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hemu Enterprises 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 Hemu Enterprises Private Limited
GST registrations and filing compliance for Hemu Enterprises 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hemu Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Hemu Enterprises 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 Hemu Enterprises Private Limited
MSME payment history for Hemu Enterprises 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 Hemu Enterprises Private Limited
Corporate group structure for Hemu Enterprises 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 Hemu Enterprises Private Limited
MCA filings and documents for Hemu Enterprises 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
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Recent Activity on Hemu Enterprises Private Limited
Frequently Asked Questions about Hemu Enterprises Private Limited
Hemu Enterprises Private Limited 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.
Hemu Enterprises Private Limited is a struck-off private limited company in the chemicals and materials sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 25 January 2007 and is registered under CIN U74991UP2007PTC032773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hemu Enterprises Private Limited are:
- Sanjay Kumar Khetan - Director
- Sangita Khetan - Director
The CIN (Corporate Identification Number) of Hemu Enterprises Private Limited is U74991UP2007PTC032773. 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 Hemu Enterprises Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at Shivaya Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273001.