HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED
CIN: U46909UP2024FTC207450
Authorized Capital
₹8 Cr
Paid-up Capital
₹8 Cr
Company Status
Active
Total Directors
3
Last AGM
3 Dec 2025
Balance Sheet
31 Mar 2025
HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED having CIN U46909UP2024FTC207450 is a private company incorporated with MCA on 6th August 2024. HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹8,00,00,000 and paid-up capital of ₹8,00,00,000. Current status of HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U46909UP2024FTC207450 |
| Company Status | Active |
| Registration Number | 207450 |
| Date of Incorporation | 6 August 2024 |
| RoC | ROC Uttar Pradesh II |
| Company Age | 1 year, 7 months, 21 days |
| Authorized Capital | ₹8,00,00,000 |
| Paid-up Capital | ₹8,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Other non-specialised wholesale trade n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 3 December 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
P38, 24TH FLOOR, ETHEREA COWORKING SPACES,, TOWER B, ALPHATHUM, SECTOR 90,, Nepz Post Office, Noida, Gautam Buddha Nagar, Uttar Pradesh, India,
201305*****heinemann.com.sg
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Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 11125806 | Director | Unlock | Unlock | |
| 01734681 | Director | Unlock | Unlock | |
| 02217299 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED
Frequently asked questions about this company
HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED having CIN U46909UP2024FTC207450 is a 1 year, 7 months, 21 days old private company incorporated with MCA on 6 August 2024. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹8 Crore and Paid-up Capital of ₹8 Crore.
The Corporate Identification Number (CIN) of HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED is U46909UP2024FTC207450.
The registered office address of HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED is P38, 24TH FLOOR, ETHEREA COWORKING SPACES,, TOWER B, ALPHATHUM, SECTOR 90,, Nepz Post Office, Noida, Gautam Buddha Nagar, Uttar Pradesh, India — 201305.
As per MCA records, the current status of HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 3 December 2025. The company last updated its financials on 31 March 2025.
HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹8 Crore and a Paid-up Capital of ₹8 Crore.
HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED is involved in Other non-specialised wholesale trade n.
HEINEMANN TRAVEL RETAIL INDIA PRIVATE LIMITED has 3 directors: JOHANNES MAXIMILIAN RUDOLF GEORG ZENO SAMMANN (DIN: 11125806) and VENKATA SRI RAJA VARA PRASAD BOMMIDALA (DIN: 01734681) and RAJSHREE DUGAR (DIN: 02217299).