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  • Complaints
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HASTIMAL VALCHAND LLP

LLPIN: AAZ-6349 As on: 2026-07-13

HASTIMAL VALCHAND LLP (LLPIN: AAZ-6349) is a Limited Liability Partnership firm incorporated on 25 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HASTIMAL VALCHAND LLP are HASMUKH VALCHAND JAIN, and NARESH VALCHAND RAJAWAT.

HASTIMAL VALCHAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 May 2024.

HASTIMAL VALCHAND LLP's LLP Identification Number is (LLPIN)AAZ-6349. Its Email address is [email protected] and its registered address is 3/N, GROUND FLOOR, 85/87, JAWAHAR MANSION, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002

Current status of HASTIMAL VALCHAND LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 HASTIMAL VALCHAND 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

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

Current Directors & Key Managerial Personnel of HASTIMAL VALCHAND
DIN Director Name Designation Appointment Date
09413972 HASMUKH VALCHAND JAIN Designated Partner 2021-11-25
09414013 NARESH VALCHAND RAJAWAT Designated Partner 2021-11-25
Past Directors & Key Managerial Personnel of HASTIMAL VALCHAND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HASMUKH VALCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH VALCHAND RAJAWAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-8218 AGNISTAB INDUSTRIES LLP Ground Floor, Bhimraowadi, Dr. Babasaheb Jaykar, Marg, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002
AAH-5910 INDIGENOUS EXPLORER BANQUET LLP PLOT NO. 184, GROUND FLOOR, DERE NIWAS, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
ABB-1079 STRUCT CARE DESIGNS LLP B5, Floor Grd, 88B, Jitekar Wadi New, Dr Babasaheb Jaykar Marg,,Thakurdwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
ABB-3832 Insuregro IMF LLP R.no.4/A, Ground Floor, 88/B, Jitekarwadi (New),,Dr. Babasaheb Jaykar Marg, Thakurdwar,,Mumbai,Mumbai,Maharashtra,India-400002
U72900MH2022PTC379963 COLLABWEB PRIVATE LIMITED A-1, Floor Ground, Plot 260C, Sayed Wadi Dr Babasaheb Jaykar Marg, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
AAG-9195 DEVGIRI INFOMEDIA TECHNOLOGIES LLP 4,Grd Floor,Plot 260/C,Dr. Babasaheb Jaykar Marg, Karelwadi,Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
U28999MH2020PTC352580 BRASSCO METAL PRIVATE LIMITED 2/3 FLOOR-IST,PLOT-238,AGARWAL HOUSE,DR BABASAHEB JAYKAR MARG,THAKURDWAR, , MUMBAI, Maharashtra, India - 400002
AAC-6057 REALTALYST ONLINE SERVICES LLP 2405, Floor- 24, Siddhesh Apartment, Dr.Babasaheb Jaykar Marg, Khattar 2 Gully,Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
ABC-1841 ARHAM STAR LLP B 31B, FLOOR 3, 88BJITEKAR WADI(NEW), DR BABASAHEB JAYKAR MARG, THAKURDWAR, Mumbai, Maharashtra, India - 400002
ACA-9209 STYLE SEAT SALON LLP Shop no.8, Ground Floor, 11/43,Life Scapes Nilay Chs. Ltd., Dr. Babasaheb Jaykar Marg, Kalbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400002
U74999MH2018PTC315484 RATHOD CHIT FUNDS PRIVATE LIMITED 2nd Floor, G Bhimrao Wadi 188, Dr. Babasaheb Jaykar Marg, Kalbadevi , MUMBAI, Maharashtra, India - 400002
AAT-2548 7 RAINBOWS LLP 22, 2ND FLOOR, 11/43 LIFESCAPES NILAY DR BABASAHEB JAYKAR MARG, PARMANDWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
U45300MH2022PTC394226 C V HIGH LIFE PRIVATE LIMITED 5th Floor- 1St 90 Jitekar wadi Dr. Baba Saheb Jaykar Marg Thakurdwar Kalbadevi , Mumbai, Maharashtra, India - 400002
AAH-7623 DASHARATH TRADING LLP ROOM NO. 18, 3RD FLOOR, PLOT-85/87A, JHAVERI BLDG, DHIRUBHAI PAREKH MARG, LADWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
U70100MH2010PTC199394 NARAVAHINI REALTIES PRIVATE LIMITED Office No.5, 1st Floor,Plot No-238,Agrawal House Dr Babasaheb Jaykar Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U70102MH2010PTC199498 ANANTAYA REALTIES PRIVATE LIMITED Office No.5, 1st Floor,Plot No-238,Agrawal House Dr Babasaheb Jaykar Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U70102MH2010PTC199541 DURVARA REAL ESTATE PRIVATE LIMITED Office No.5, 1st Floor,Plot No-238,Agrawal House Dr Babasaheb Jaykar Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
U70200MH2010PTC199468 DEETYA REAL ESTATE PRIVATE LIMITED Office No.5, 1st Floor,Plot No-238,Agrawal House Dr Babasaheb Jaykar Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
AAX-4042 SHREEASHTMAHALAKSHMI PROJECTS LLP 8, Floor Grd, 30/32, Tulsi Bhavan, Dr. Babasaheb Jaykar Marg, Kumbhar Tukda Naka C P Tank,Kalbadevi Mumbai, Maharashtra, India - 400002
U74999MH2018PTC305892 SVJ SECURE PLUS PRIVATE LIMITED ROOM NO-19, 3RD FLOOR , 145/149 SHAMABAI BLDG, DR BABASAHEB JAYKAR MARG , GIRGAON, MUMBAI, Maharashtra, India - 400002
AAM-5693 ANIL ANURADHA ENTERPRISES LLP SHOP NO 9, GRD FLR, BLDG NO 50-86, 88 JITEKAR WADI DR BABASAHEB JAYKAR MARG, THAKURDWAR RD, KALBADEVI MUMBAI, Maharashtra, India - 400002
U25209MH1989PTC050944 BHIMSARIA ZIPPERS AND PLASTICS PRIVATE L IMITED 2, DHAVALE BUILDING, GROUND FLOOR, 33 DR. N N SHAH MARG, VIJAYWADI, CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002
AAJ-8844 JAGDAMBE PHARMA LLP SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
U67190MH2012PTC227574 RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002
U95221MH2025PTC464090 KARIGAR SERVICES WALE PRIVATE LIMITED 22, Floor 3 plot 57/59,Jawahar Mansion DrAtmaram,Mumbai,Mumbai,Maharashtra,400002-India
U65990MH1982PTC028361 VALECHA INVESTMENTS PRIVATE LIMITED 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002
U68100MH2022PTC383374 SHATAKSHI ESTATES PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U68200MH2023PTC414864 MIRAI HEIGHTS PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U27310MH2022PTC380013 INOXSTEELS PRIVATE LIMITED 30-A Lifescapes Nilay, 2nd Floor, 11/43 Dr.B.Jaykar Marg, Thakurdwar Road,,Mumbai,Mumbai City,Maharashtra,400002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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
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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

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
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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

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

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

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

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

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