HEET CONSULTANCY LLP (LLPIN: AAA-4309) is a Limited Liability Partnership firm incorporated on 31 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HEET CONSULTANCY LLP are JAGRUTI JATIN MALDE, and JATIN VELJI MALDE.
HEET CONSULTANCY 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 16 Dec 2024.
HEET CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-4309. Its Email address is [email protected] and its registered address is A-2003, ANANT BHOOMI, OPP RATNAKAR BLDG,MAHAVIR NAGAR, KANDIVALI-WEST Kandivali West, Maharashtra, India - 400067
Current status of HEET CONSULTANCY LLP is - Active.
| LLP Identification Number | AAA-4309 |
| Name | HEET CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-03-31 |
| Age of Company | 14 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HEET CONSULTANCY LLP |
| JVM CONSULTANCY LLP |
| AAA-4309 |
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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 HEET CONSULTANCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01645814 | JAGRUTI JATIN MALDE | Designated Partner | 2011-03-31 |
| 00069116 | JATIN VELJI MALDE | Designated Partner | 2011-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIACE CHEMICALS PRIVATE LIMITED | U23209WB1999PTC090846 | Director | - | 2013-08-16 |
| SUDARSHAN SOLVENTS INDUSTRIES LIMITED | U24100MH2011PLC218888 | Director | - | 2012-09-01 |
| SUDARSHAN CHEMPHARMA INDIA LIMITED | U24100MH2011PLC218890 | Director | - | 2012-09-01 |
| MASEOIL ENERGY PRIVATE LIMITED | U51102GJ2007PTC050456 | Additional Director | 2009-09-01 | Ongoing |
| JANAK DEALCOM PRIVATE LIMITED | U51109WB2007PTC120043 | Director | - | 2014-02-26 |
| SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED | U51909MH2004PTC225954 | Director | - | 2012-03-31 |
| STARSUN TRADING PVT LTD | U52201MH1995PTC207285 | Director | - | 2008-04-17 |
| JVM CONSULTANCY PRIVATE LIMITED | U74999MH2007PTC173053 | Director | 2007-08-13 | Ongoing |
| JVM CONSULTANCY PRIVATE LIMITED | U74999MH2007PTC173053 | Director | 2007-08-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2894 | ARTSPACE CONSULTANTS LLP | B/1902 Wing B Anant BhoomiCTS NO. 128/A/45/B, Village Kandivali, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-9603 | GRANDPAAS DOUBLEROTI LLP | A 1704 MAHAVIR NAGAR SHIV SHRUSHTI CHS LTDRDP 12 13 LINK RD NEAR MAHAVIR NAGAR CIRCLE Kandivali West, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACA-3478 | DEVVGURU ENTERPRISES LLP | 404-Wing A, Raj Vaibhav Krupa Chs Ltd,Mahavir Nagar, Dahanukar Wadi, Kandivali(W) Kandivali West, Maharashtra, India - 400067 |
| ACA-9974 | AAYUSHREE AUSHADHALAYA LLP | 1302, Wing A , ACME AVENUE, CTSNO. 3A/1BABREKAR NAGAR, OPP. GOVT. INDUSTRIAL ESTATE Kandivali West, Maharashtra, India - 400067 |
| U24200MH2004PTC149575 | VAIBHAV ORGANICS PRIVATE LIMITED | A - 503, BHOOMI DARSHAN CHS LTD., MAHAVIR NAGAR, OPP. KAMLA ASHISH TOWER, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| ACB-6000 | Velocity Overseas LLP | F-60, Profit Centre, Mahavir Nagar Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-4850 | VYOMA IMPEX LLP | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067 |
| ABZ-9198 | PERFECTWAY TRADING LLP | BLOCK NO 1, BLOCK CHAWL, PAREKH NAGAR,OPP. SHATABDI HOSPITAL, S V ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABA-1978 | SHREE GMS AGGREGATOR LLP | F-85, First Floor, Profit Centre, Breezy Corner Chsl90 Feet Road, Mahavir Nagar, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABC-2522 | ReclaimHealthIndia LLP | A/1403Panchseel Heights, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| AAR-8267 | PLAYBEATZ ENTERTAINMENT LLP | FLAT 401, BLDG 43, MALVANI SADGURUKRUPA CHS LTD. CHHATRAPATI SHIVAJI RAJE COMPLEX, OPP EKTA NAGAR KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-8092 | ARKAYA ELECTRICALS AND ENGINEERINGS LLP | 201 WING AACME AVENUE CTS NO 3A/1 BABREKAR NAGAR OPP GOVR KINDIVALI (W) INDUSTRIAL ESTATE CHARKOP Kandivali West, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAU-4369 | SILVERAVENUE INFRASTRUCTURE LLP | Ground floor Unit 735 Chawl no 74Mahavir Nagar Chandra Darshan CHSL Boraspada Road, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| ACA-3029 | RAIN LILY HOTELS AND RESORTS LLP | B 703, PLOT NO 20 RDP 2 SURVEY 157, KANDIVALI MITNAYAN CHS LTDGANESH NAGAR NEAR SU MANGAL HOSPITAL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-7333 | TANSHA JEWELS LLP | A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| ABB-7808 | Promote Smart LLP | Shop No F46, Profit Centre,Mahavir Nagar, Kandiwali (West) Kandivali West, Maharashtra, India - 400067 |
| ACA-4048 | RASAI EYECARE LLP | D-102, Vasant Sadhana (D and E) CHSL, off Link Road,Mahavir Nagar,Kandivali W Kandivali West, Maharashtra, India - 400067 |
| U24230MH2019PTC328920 | HERBONATION HEALTHCARE PRIVATE LIMITED | D2 2nd FLR D WING CHANAKYA CHS LTD MAHAVIR NAGAR KANDIVALI (W) , Kandivali West, Maharashtra, India - 400067 |
| U27200MH2006PTC159882 | ROHIT STEEL LAMINATION PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 , Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W) , Kandivlai West, Maharashtra, India - 400067 |
| AAP-2804 | VISUAL AFFAIRS LLP | 603 Shreeji Sharan Shantilal Modi Road Opp State Bank Of India Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ACC-1306 | RIKHAV REALTY LLP | 2/31, Mahavir NagarParijat CHSL, Mahavir Ngr Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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