Heeba Enterprise Private Limited - Company overview

Heeba Enterprise Private Limited is an active private limited company registered with ROC Mumbai I on 27 June 2016, about 10 years ago.

2016-06-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-27
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-25 05:24:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Heeba Enterprise Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMED RAFIQUE CHHIPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Heeba Enterprise Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Heeba Enterprise Private Limited is an active private limited company registered with ROC Mumbai I on 27 June 2016, about 10 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

It has two directors: Aakib Khalid Shaikh and Mohammed Rafique Chhipa. The longest-serving is Mohammed Rafique Chhipa, on the board since 2016; the most recent to join is Aakib Khalid Shaikh, appointed in May 2018. One former director, Mohammed Salem Nisar Shaikh, left in June 2018. Between them, the directors also sit on the boards of 2 other companies, including Aqb Enterprise (OPC) Private Limited and Rahat International Tours Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location West Bldg, Shop No.302, Andheri Village, S V Road Opp. Andheri Subway, Andheri West, Mumbai, Maharashtra - 400058
Legal NameHeeba Enterprise Private Limited
CIN / LLPINU74999MH2016PTC282930
Company No.282930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Heeba Enterprise Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aakib Khalid Shaikh
Director | Since 2018-05-29 | DIN: 08168052
M
Mohammed Rafique Chhipa
Director | Since 2016-06-27 | DIN: 07533871

Companies With Common Directors Of Heeba Enterprise Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aqb Enterprise (Opc) Private Limited 1 Shared Director
Rahat International Tours Private Limited 1 Shared Director

MSME Payment Delays by Heeba Enterprise Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Heeba Enterprise Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Heeba Enterprise Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Heeba Enterprise Private Limited?
MCA does not publish an "owner" field. Heeba Enterprise Private Limited is run by its directors, Aakib Khalid Shaikh and Mohammed Rafique Chhipa. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Heeba Enterprise Private Limited?
Heeba Enterprise Private Limited has two current directors: Aakib Khalid Shaikh (since May 2018) and Mohammed Rafique Chhipa (since June 2016).
What is CIN of Heeba Enterprise Private Limited?
The CIN of Heeba Enterprise Private Limited is U74999MH2016PTC282930. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 282930 is its registration number.
When was Heeba Enterprise Private Limited incorporated?
Heeba Enterprise Private Limited was incorporated on 27 June 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Heeba Enterprise Private Limited?
The registered office on MCA records is West Bldg, Shop No.302, Andheri Village, S V Road Opp. Andheri Subway, Andheri West, Mumbai, Maharashtra - 400058.
What is the current status of Heeba Enterprise Private Limited?
MCA shows Heeba Enterprise Private Limited as Active.
What is the contact number or email for Heeba Enterprise Private Limited?
You can post to its registered office at West Bldg, Shop No.302, Andheri Village, S V Road Opp. Andheri Subway, Andheri West, Mumbai, Maharashtra - 400058.
What industry or business activity is Heeba Enterprise Private Limited associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
What is paid-up capital and authorised share capital of Heeba Enterprise Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Heeba Enterprise Private Limited?
MCA shows no charges registered against Heeba Enterprise Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Heeba Enterprise Private Limited?
Yes, one former director is on record. Mohammed Salem Nisar Shaikh (June 2018) left.
Which companies share directors with Heeba Enterprise Private Limited?
2 companies share directors with Heeba Enterprise Private Limited: Aqb Enterprise (OPC) Private Limited and Rahat International Tours Private Limited.
How can I get the financial details of Heeba Enterprise Private Limited?
No financial statements for Heeba Enterprise Private Limited are on record with us yet.
Heeba Enterprise Private Limited - is it listed or unlisted?
Heeba Enterprise Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Heeba Enterprise Private Limited?
Heeba Enterprise Private Limited is registered with ROC Mumbai I.
What is the company classification of Heeba Enterprise Private Limited?
MCA classifies Heeba Enterprise Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.