Indian Company Master Data Made Simple
Heptakings Impex Private Limited
Since its incorporation on 24 Jul 2008, Heptakings Impex Private Limited has been active for 18 years. Corporate Identification Number is U51909TN2008PTC068657 and its registration number is 68657. Heptakings Impex Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹30.00 lakh. The paid-up share capital amounts to ₹30.00 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company has been registered in the city of Chennai. The company is incorporated with the address No.14, New Golden Nagar Kottapattu, Tiruchirappalli, Tiruchirappalli, Tamil Nadu, India, 620007. Heptakings Impex Private Limited holds an active company status. The entity’s PAN (Permanent Account Number) stands as AACCH0846A. You can reach the company via email at admin@heptakings.com.
Company Overview
- CIN
- Date of Incorporation
- 24/07/2008
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- admin@heptakings.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AACCH0846A1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/07/2008 | Thiyagarajan Raghavan | 02209769 | Managing Director | View other directorships |
| 20/08/2017 | Kalil Ahamed Fazal Ahamed | 07913922 | Director | View other directorships |
| 01/02/2022 | Mohammed Miyan Abdul Rahim | 09487017 | Director | View other directorships |
Business Network
Directors 3
- Thiyagarajan RaghavanManaging Director
- Mohammed Miyan Abdul RahimDirector
- Kalil Ahamed Fazal AhamedDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/11/2024 | Form MGT-7A-04112024_signed | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9330757 | 07/02/2017 | ₹1,16,00,000.00 | Indian Bank |
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Address
Frequently Asked Questions
The current board member of Heptakings Impex Private Limited are:
- Thiyagarajan Raghavan
- Kalil Ahamed Fazal Ahamed
- Mohammed Miyan Abdul Rahim