My Cart Sign In Sign Up

H. VISHAL EXPORTS LLP

As on: 2024-06-17

H. VISHAL EXPORTS LLP (LLPIN: ACC-1476) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of H. VISHAL EXPORTS LLP are VISHAL RAJUBHAI DIHORA, SAGARBHAI KADVABHAI DHAMELIYA, and RAJESH KUMAR GHANSHYAMBHAI ALAGIYA.

H. VISHAL EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

H. VISHAL EXPORTS LLP's LLP Identification Number is (LLPIN)ACC-1476. Its Email address is [email protected] and its registered address is Office 1, 2nd floorPrincess Plaza, Varacha Surat City, Gujarat, India - 395006

Current status of H. VISHAL EXPORTS LLP is - Active.

Basic Information

LLP Identification Number ACC-1476
Name H. VISHAL EXPORTS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-07-21
Age of Company 1 years, 7 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

H. VISHAL EXPORTS LLP

Previous CINs

ACC-1476

Regulatory Filings of H. VISHAL EXPORTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by H. VISHAL EXPORTS in a way that was never possible before.

Purchase full report of H. VISHAL EXPORTS

Litigation Search Report of H. VISHAL EXPORTS

Get a list of all litigations H. VISHAL EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of H. VISHAL EXPORTS. This report helps you understand the risk associated in dealing with H. VISHAL EXPORTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of H. VISHAL EXPORTS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H. VISHAL EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About H. VISHAL EXPORTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of H. VISHAL EXPORTS

Current Directors & Key Managerial Personnel of H. VISHAL EXPORTS
DIN Director Name Designation Appointment Date
10249333 VISHAL RAJUBHAI DIHORA Designated Partner 2023-07-21
10249334 SAGARBHAI KADVABHAI DHAMELIYA Designated Partner 2023-07-21
10249335 RAJESH KUMAR GHANSHYAMBHAI ALAGIYA Designated Partner 2023-07-21
Past Directors & Key Managerial Personnel of H. VISHAL EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL RAJUBHAI DIHORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGARBHAI KADVABHAI DHAMELIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GHANSHYAMBHAI ALAGIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACC-4095 GREENCRAFT BIOSCIENCE LLP 1st Floor Office-107,Daimonds Worlds,Tower-A, Surat City, Gujarat, India - 395006
AAY-5223 DIPAM JEWELS LLP First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006
AAY-4506 KJM EXPORT LLP Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006
ACA-5786 UKANI CONSULTANCY SERVICES LLP SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006
ABC-2662 PUREBON DIAMOND LLP Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006
ACA-7482 KATHIRIYA SUBSIDY HOUSE LLP SY 366 365, PLOT 50, PART D, OFFICE 234, 2ND FLR, SUNRIZE CHAMBERS,B.H. MINI BAZAAR, OPP. BHAT NI WADI, VARACHHA ROAD Surat City, Gujarat, India - 395006
ABZ-7306 VEEHA VRIHAN TRADETECH LLP Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006
ACA-1416 KIKS BLUE DIAMOND LLP Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006
AAT-2890 CUBEZY TECH LLP OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006
AAT-6183 OSFIN INTERNATIONAL LLP Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006
ABA-7311 AVAANTA IMPEX LLP 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006
ABC-2071 VANDANAM LIFECARE LLP SHOP- 310, NILKANTH PLAZA, NR. BALAJI RESIDENCYVILLAGE SURAT M CORP OG PART,TALUKA SURAT Surat City, Gujarat, India - 395006
AAP-1777 OMITEXO FILAMENT LLP 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006
ABZ-6136 SC BESTYATRA LLP SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006
ACA-4686 SHREE MARUTI JEWELLERS LLP SY. NO-55, FLAT-2, 1st FLOOR, GANESH SHOPPING CENTRE,VARSHA SOC, PART-1, L.H ROAD, VARACHHA, Surat City, Gujarat, India - 395006
U01110GJ2019PTC111009 22 HECTARE FARMTRADE PRIVATE LIMITED Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006
ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
ACA-8292 SAFARZAN TECHWORLD LLP Shop No. G-34, City Center,Besides Swastik Plaza, Yogi Chowk, Surat City, Gujarat, India - 395006
ACB-3805 CHAVDA FASHIONS LLP 160, Ghanshyamnagar-1Street No.6, Varachha Rd Surat City, Gujarat, India - 395006
ABZ-5087 AU FINEWEALTH MANAGEMENT LLP F-1/ 302, Om Residency, Nr. Shantivan- 2Sarthana Surat City, Gujarat, India - 395006
ACC-4189 YOGIDARSHAN EXPORTS LLP Office 408-410 King TowerRatnamala Co Op Hsg Soc Surat City, Gujarat, India - 395006
ACA-3362 VISHNU DIAMOND MANUFACTURING LLP Plot No. 3, 1-3rd Floor,Krishana Diamond, Kapodra, Surat City, Gujarat, India - 395006
ACC-1727 FEEN PHARMA LLP RS37/2 Plot-5/6 1st FloorShantaba Complex Surat City, Gujarat, India - 395006
ACA-4529 LUXE PLATINA DESIGNS LLP OFFICE NO. 403, 4TH FLOOR, CRYSTAL COMPLEXSARDAR CHOWK, MINI BAZAR Surat City, Gujarat, India - 395006
AAQ-7448 YOGI CVD LLP 2nd Floor, Plot 24, Sarvoday SocietyOpp Vaishali Cinema, Varachha Road, Surat City, Gujarat, India - 395006
ACA-6779 EYUGA EV LLP PLOT 1/CNR RADHE HOSPITAL, BESIDE GEB POWER HOUSE, VARACHHA MAIN RD, KAPODRA Surat City, Gujarat, India - 395006
ACA-0829 MA.RA ENTERTAINMENT LLP Plot E-2, H. No. E-2, Trikam Nagar Soc-1,Lambe Hanuman Road, Surat City, Gujarat, India - 395006
ACA-5939 ANJANI EXPORTS LLP PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006
ACA-8191 EAGLEWORLD SERVICES LLP 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006
View all companies with similar address

Prosecution Details of H. VISHAL EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of H. VISHAL EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of H. VISHAL EXPORTS

Email ID: [email protected] Website: Not Available Address: Office 1, 2nd floorPrincess Plaza, Varacha Surat City, Gujarat, India - 395006

Principal Products & Services of H. VISHAL EXPORTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of H. VISHAL EXPORTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of H. VISHAL EXPORTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of H. VISHAL EXPORTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of H. VISHAL EXPORTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of H. VISHAL EXPORTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of H. VISHAL EXPORTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.