Hetvi Earth Movers Private Limited
About Hetvi Earth Movers Private Limited
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Hetvi Earth Movers 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 operated in the plumbing services and construction specialties segment of the construction sector. It was incorporated on 23 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC234848.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pravin Vrajlal Kanakia and Ranjan Pravinchandra Kanakia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.62 Lakh.
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- Registered Address602 Shreeji Krupa Bldg 77/87 Abhechand Gandhi Marg New Bardan Lane, Masjid (W), Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Plumbing Services & Construction Specialties, Electrical Services, Demolition & Construction Services
- 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
- One PDF report, delivered after checkout
Business Activity of Hetvi Earth Movers
Hetvi Earth Movers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Hetvi Earth Movers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hetvi Earth Movers
Hetvi Earth Movers Private Limited is audited by PARAS PAREKH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAS PAREKH | Locked | Locked | Locked |
Complete auditor history for Hetvi Earth Movers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hetvi Earth Movers Private Limited
Hetvi Earth Movers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Vrajlal Kanakia | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Ranjan Pravinchandra Kanakia | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Tejas Pravin Kanakia | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Hetvi Earth Movers Private Limited FY 2020 filings available
Hetvi Earth Movers Private Limited reported revenue of ₹6.62 Lakh for FY 2017.
Ten-year financial statements for Hetvi Earth Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hetvi Earth Movers
Shareholding and ownership data for Hetvi Earth Movers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hetvi Earth Movers
Hetvi Earth Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hetvi Earth Movers
Employment history and EPFO contributions of people linked to Hetvi Earth Movers.
Employee and EPFO history for Hetvi Earth Movers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hetvi Earth Movers
GST registrations and filing compliance for Hetvi Earth Movers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hetvi Earth Movers
Credit ratings, litigation, and regulatory alerts for Hetvi Earth Movers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hetvi Earth Movers
MSME payment history for Hetvi Earth Movers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hetvi Earth Movers
Corporate group structure for Hetvi Earth Movers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hetvi Earth Movers
MCA filings and documents for Hetvi Earth Movers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hetvi Earth Movers
Frequently Asked Questions about Hetvi Earth Movers Private Limited
Hetvi Earth Movers 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.
Hetvi Earth Movers was a private limited company based in Mumbai, Maharashtra, India. The company worked in plumbing services and construction specialties, within the construction industry. It was incorporated on 23 August 2012 and is registered under CIN U74120MH2012PTC234848. The company has been struck off by the Registrar of Companies and is no longer operational.
Hetvi Earth Movers had 3 directors:
- Pravin Vrajlal Kanakia - Director
- Ranjan Pravinchandra Kanakia - Director
- Tejas Pravin Kanakia - Director
The CIN (Corporate Identification Number) of Hetvi Earth Movers is U74120MH2012PTC234848. 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 Hetvi Earth Movers is at 602 Shreeji Krupa Bldg 7787 Abhechand Gandhi Marg New Bardan Lane, Masjid W, Mumbai, Maharashtra, India – 400003.
Hetvi Earth Movers was incorporated on 23 August 2012. It is registered with the Registrar of Companies, Mumbai.
Hetvi Earth Movers reported revenue of ₹6.62 Lakh for FY 2017.
Hetvi Earth Movers has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹1 Lakh.
Hetvi Earth Movers operated in the construction industry, in the plumbing services and construction specialties segment. It worked in this industry before it was struck off.