Heritageave Exim Private Limited
About Heritageave Exim Private Limited
Data last updated: 25 July 2025
Heritageave Exim Private Limited was a private limited company based in Sambhal, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 26 July 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC051663.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Firoz and Mohd Shuaib.
Last AGM: 01 June 2013. Financial statements filed for year ended 31 March 2013. Office: Moh. Boora Near Rao Wali Masjid Sarai Tarin, Sambhal, Uttar Pradesh, India – 244303.
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 AddressMoh. Boora Near Rao Wali Masjid Sarai Tarin, Sambhal, Uttar Pradesh, India – 244303
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Heritageave Exim Private Limited
Heritageave Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Firoz | Director | 26 Jul 2012 | 14 Years 1 Months | As last reported |
| Mohd Shuaib | Director | 26 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Heritageave Exim Private Limited FY 2013 filings available
Ten-year financial statements for Heritageave Exim Private Limited
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Charges & Borrowings Heritageave Exim Private Limited
Heritageave Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heritageave Exim Private Limited
View historical data on people associated with Heritageave Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heritageave Exim Private Limited
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GST Compliance of Heritageave Exim Private Limited
GST registrations and filing compliance for Heritageave Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heritageave Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Heritageave Exim Private Limited
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MSME Payment Delays by Heritageave Exim Private Limited
MSME payment history for Heritageave Exim Private Limited
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Subsidiaries & Group Companies of Heritageave Exim Private Limited
Corporate group structure for Heritageave Exim Private Limited
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MCA Filings & Documents of Heritageave Exim Private Limited
MCA filings and documents for Heritageave Exim Private Limited
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Recent Activity on Heritageave Exim Private Limited
Frequently Asked Questions about Heritageave Exim Private Limited
Heritageave Exim 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.
Heritageave Exim Private Limited is a struck-off private limited company in the professional services sector based in Sambhal, Uttar Pradesh, India. It was incorporated on 26 July 2012 and is registered under CIN U74120UP2012PTC051663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heritageave Exim Private Limited are:
- Mohd Firoz - Director
- Mohd Shuaib - Director
The CIN (Corporate Identification Number) of Heritageave Exim Private Limited is U74120UP2012PTC051663. 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 Heritageave Exim Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Moh. Boora Near Rao Wali Masjid Sarai Tarin, Sambhal, Uttar Pradesh, India – 244303.