Hemie Estates Private Limited - Company overview

Hemie Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45207WB2009PTC13174…

2009-01-06 Kolkata, West Bengal Amalgamated Unlisted
Share
Connect MCP
HE Hemie Estates Private Limited

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
15.20 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-01-06
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-20
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Hemie Estates 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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.
  • 3 directors on the board.
  • Director LALIT KUMAR CHHAWCHHARIA 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 Hemie Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hemie Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45207WB2009PTC131745). Business overview includes Construction (Complete Constructions), incorporated on January 06, 2009 (17+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location 5F, Everest 46/C, Chowringhee Road, Kolkata, West Bengal - 700071
Legal NameHemie Estates Private Limited
CIN / LLPINU45207WB2009PTC131745
Company No.131745
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-06
Date of AGM2010-08-20
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Hemie Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vishal Gupta
Director | Since 2009-01-06 | DIN: 00097939
L
Lalit Kumar Chhawchharia
Director | Since 2009-01-06 | DIN: 00339155
A
Ankur Gupta
Director | Since 2009-01-06 | DIN: 00059884

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

Board Overlap From MCA / Compliance Filings

Ashiana Retirement Villages Limited 3 Shared Directors
Ahl Group Investments Private Limited 2 Shared Directors
Ashiana Housing Limited 2 Shared Directors
Gd Enterprises Private Limited 2 Shared Directors
Latest Developers Advisory Limited 2 Shared Directors
Mg Homecraft Llp 2 Shared Directors
Neemrana Builders Llp 2 Shared Directors
Nitya Care Homes Private Limited 2 Shared Directors
Opg Realtors Limited 2 Shared Directors
Opmg Investments Private Limited 2 Shared Directors
Opmg Realtors Private Limited 2 Shared Directors
Rg Woods Limited 2 Shared Directors
Topwell Projects Consultants Limited 2 Shared Directors
Association Of Senior Living India 1 Shared Director
Bahula Resources Ltd 1 Shared Director
Construction Skill Development Council Of India 1 Shared Director
Dhanlaxmi Dealcomm Private Limited 1 Shared Director
Dokania Vinimay Private Limited 1 Shared Director
Elite Logistics Limited 1 Shared Director
Fatherson Developers Private Limited 1 Shared Director
Hindusthan Equity Fund Ltd 1 Shared Director
Jp Management Systems Private Limited 1 Shared Director
Kairav Developers Limited 1 Shared Director
Karma Hospitality Limited 1 Shared Director
Karma Hospitality Llp 1 Shared Director
Liberson Industries Private Limited 1 Shared Director
Nagpur Commodities And Securities Private Limited 1 Shared Director
Oriental Leasing And Marketing Private Limited 1 Shared Director
Paragon Properties Private Limited 1 Shared Director
Poly Medicure Limited 1 Shared Director
Progressive Holdings & Finance Pvt. Ltd. 1 Shared Director
Quiz Packers & Movers Private Limited 1 Shared Director
R.K. Finvest Pvt.Ltd. 1 Shared Director
Rockmen Dealer Pvt.Ltd. 1 Shared Director
Rukmini Vitrak Private Limited 1 Shared Director
Semac Construction Limited 1 Shared Director
Sheetlamata Commercials Ltd 1 Shared Director
Soil Products (India) Limited 1 Shared Director
Soil Products India Ltd 1 Shared Director
Ssp Infrastructure Private Limited 1 Shared Director
Woodstory Llp 1 Shared Director

MSME Payment Delays by Hemie Estates 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

MCA Filings & Documents of Hemie Estates 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
Frequently Asked Questions about Hemie Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hemie Estates Private Limited?
The Corporate Identification Number (CIN) for Hemie Estates Private Limited is U45207WB2009PTC131745. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 131745 as per MCA.
When was Hemie Estates Private Limited incorporated?
Hemie Estates Private Limited was incorporated 17 years 8 months ago on 06 Jan 2009.
Who are the current board members and directors of Hemie Estates Private Limited?
Hemie Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hemie Estates Private Limited?
Hemie Estates Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Hemie Estates Private Limited?
Hemie Estates Private Limited ROC code is Roc Kolkata.
What is the company classification of Hemie Estates Private Limited?
Hemie Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Hemie Estates Private Limited - is it listed or unlisted?
Hemie Estates Private Limited is a Unlisted company.
What is the current status of Hemie Estates Private Limited?
Hemie Estates Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Hemie Estates Private Limited associated with?
Hemie Estates Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hemie Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hemie Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.