
Hemu Enterprises Private Limited
About Hemu Enterprises Private Limited
Data last updated:
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 operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 January 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74991UP2007PTC032773.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Shivaya Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hemu Enterprises Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShivaya Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Hemu Enterprises Private Limited, buy the company report.
- 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
Financials of Hemu Enterprises Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hemu Enterprises Private Limited, buy the company report.
Board of directors of Hemu Enterprises Private Limited
Hemu Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Khetan Also directs: Khaitan Urja Pvt Ltd, Carsa Coal Private Limited | Director | 25 Jan 2007 | 19 Years 8 Months | As last reported |
| Sangita Khetan | Director | 25 Jan 2007 | 19 Years 8 Months | As last reported |
Auditor
Hemu Enterprises Private Limited is audited by AGARWAL SARAF & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SARAF & CO | FY 2020 | 007470N |
Shareholding
The shareholding of Hemu Enterprises Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Hemu Enterprises Private Limited, buy the company report.
Legal cases
Hemu Enterprises Private Limited has 1 court case on record: 1 filed by Hemu Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Others and 12 others | Disposed |
To see the full case history of Hemu Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hemu Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hemu Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hemu Enterprises Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Arun Chand ceased to be Director on 10 Mar 2016.
Frequently asked questions
Hemu Enterprises 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 was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. 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.
Hemu Enterprises had 2 directors:
- Sanjay Kumar Khetan - Director
- Sangita Khetan - Director
The CIN (Corporate Identification Number) of Hemu Enterprises is U74991UP2007PTC032773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hemu Enterprises is at Shivaya Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273001.
Hemu Enterprises was incorporated on 25 January 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Hemu Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Hemu Enterprises operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Hemu Enterprises has 1 court case on record: 1 filed by the company.
Arun Chand ceased to be Director on 10 Mar 2016. Harish Chandra Poodar ceased to be Director on 10 Mar 2016. Manoj Kumar Sachdeva ceased to be Director on 10 Mar 2016. Hemu Enterprises has 8 board changes on record in total.