Hepplewhite (India) Private Limited
About Hepplewhite (India) Private Limited
Data last updated: 22 July 2025
Hepplewhite (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 07 October 1988.
Registered with ROC Mumbai under CIN U74994MH1988PTC049118.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.69 Cr. It was led by directors Devang Madhusudan Mistry and Rohit Manilal Panchal.
Last AGM: 24 June 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹2.8 Cr 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 Address403 Indira Apartments 4Th Floor Plot No.1/736 M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026
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IndustryTravel and Hospitality, Consumer Professional 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
Business Activity of Hepplewhite (India) Private Limited
Hepplewhite (India) Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Hepplewhite (India) Private Limited
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 Hepplewhite (India) Private Limited
Hepplewhite (India) Private Limited is audited by PARUL SHAH & 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 |
|---|---|---|---|
| PARUL SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
Hepplewhite (India) 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 |
|---|---|---|---|---|
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Devang Madhusudan Mistry
Also directs:
Kiaracasa Maison Llp, Ventura Interiors Private Limited
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Director | 26 Oct 2017 | 8 Years 9 Months | As last reported |
| Rohit Manilal Panchal | Director | 07 Oct 1988 | 37 Years 10 Months | As last reported |
Financials of Hepplewhite (India) Private Limited FY 2022 filings available
Ten-year financial statements for Hepplewhite (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hepplewhite (India) Private Limited
Shareholding and ownership data for Hepplewhite (India) Private Limited
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 Hepplewhite (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2002 | Bank of India | ₹2.75 Cr | Satisfied |
| 14 Jun 1989 | Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hepplewhite (India) Private Limited
View historical data on people associated with Hepplewhite (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
GST registrations and filing compliance for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
MSME payment history for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
Corporate group structure for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
MCA filings and documents for Hepplewhite (India) 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 Hepplewhite (India) Private Limited
Frequently Asked Questions about Hepplewhite (India) Private Limited
Hepplewhite (India) 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.
Hepplewhite (India) Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1988 and is registered under CIN U74994MH1988PTC049118. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hepplewhite (India) Private Limited are:
- Devang Madhusudan Mistry - Director
- Rohit Manilal Panchal - Director
The CIN (Corporate Identification Number) of Hepplewhite (India) Private Limited is U74994MH1988PTC049118. 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 Hepplewhite (India) Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 403 Indira Apartments 4Th Floor Plot No.1736 M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026.