Heritage Heights Private Limited
About Heritage Heights Private Limited
Data last updated:
Heritage Heights Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 23 December 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC106831.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Ronie Shah and Beena Pulin Shah.
Its last annual general meeting (AGM) was held on 22 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 67 Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹87,411, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹2,680 (net margin -3.1%) and EBITDA of ₹3,275 (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 27% over five years.
Company details
Contact details
Heritage Heights Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67 Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
To see the full contact details of Heritage Heights 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 Heritage Heights Private Limited
FY 2023 filings availableHeritage Heights Private Limited reported revenue of ₹87,411 (down 56% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 56% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹3,275 | ||||
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| Net Profit (PAT) | -₹2,680 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | -3.1% | ||||
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To see the full financial statements and ratios of Heritage Heights Private Limited, buy the company report.
Board of directors of Heritage Heights Private Limited
Heritage Heights has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronie Shah Also directs: Beena Ronie Enterprises LLP, Heritage Heights LLP | Director | 22 Feb 2021 | 5 Years 8 Months | As last reported |
| Beena Pulin Shah Also directs: Beena Ronie Enterprises LLP, Heritage Heights LLP | Director | 17 May 2021 | 5 Years 5 Months | As last reported |
| Jimit Shah Also directs: Heritage Heights LLP | Additional Director | 01 Dec 2023 | 2 Years 10 Months | As last reported |
Auditor
Heritage Heights Private Limited is audited by Kumar Mahesh & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Mahesh & Associates | FY 2017 | 322034E |
Shareholding
The shareholding of Heritage Heights Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Heritage Heights Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Heritage Heights Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heritage Heights 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 Heritage Heights Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heritage Heights Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Jimit Shah was appointed as Additional Director on 01 Dec 2023.
Frequently asked questions
Heritage Heights 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.
Heritage Heights was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 23 December 2005 and is registered under CIN U70101WB2005PTC106831. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Heritage Heights is U70101WB2005PTC106831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heritage Heights had 3 directors:
- Ronie Shah - Director
- Beena Pulin Shah - Director
- Jimit Shah - Additional Director
Heritage Heights was incorporated on 23 December 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Heritage Heights is at 67 Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700069.
The latest financial statements of Heritage Heights on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 22 September 2023. Year-wise statements from 2015 are in the company report.
Heritage Heights operated in the real estate and construction industry, in the real estate leasing segment.
Jimit Shah was appointed as Additional Director on 01 Dec 2023. Mayur Shah ceased to be Director on 01 Dec 2023. Beena Pulin Shah was appointed as Director on 17 May 2021. Heritage Heights has 7 board changes on record in total.
The compliance status of Heritage Heights is compliant as of 07 July 2026.
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