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  • Outstanding Payments (MSME)
  • Complaints
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HEETAL M. PATEL & ASSOCIATES LLP

LLPIN: AAA-2035 As on: 2026-07-13

HEETAL M. PATEL & ASSOCIATES LLP (LLPIN: AAA-2035) is a Limited Liability Partnership firm incorporated on 16 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 110000.00.

Designated Partners of HEETAL M. PATEL & ASSOCIATES LLP are MEHUL DINESH PATEL, PRANAV VIPINCHANDRA PARIKH, and DINESH VELJI PATEL.

HEETAL M. PATEL & ASSOCIATES 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 29 May 2024.

HEETAL M. PATEL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAA-2035. Its Email address is [email protected] and its registered address is PLOT NO. 12, RAIN BASERA. 1ST GULMAHOR ROAD, JVPD SCHEME VI LE PARLE (W) MUMBAI, Maharashtra, India - 400049

Current status of HEETAL M. PATEL & ASSOCIATES 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 HEETAL M. PATEL & ASSOCIATES 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 HEETAL M. PATEL & ASSOCIATES
DIN Director Name Designation Appointment Date
06375593 MEHUL DINESH PATEL Designated Partner 2012-07-03
00025654 PRANAV VIPINCHANDRA PARIKH Designated Partner 2012-07-03
00030335 DINESH VELJI PATEL Designated Partner 2010-08-16
Past Directors & Key Managerial Personnel of HEETAL M. PATEL & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
06375593 MEHUL DINESH PATEL Partner - 2012-07-02
09108254 HEETAL MEHUL PATEL Partner - 2012-05-09
00025654 PRANAV VIPINCHANDRA PARIKH Partner - 2012-07-02
05007700 RAJESH NIHALCHANDRA JASORIA Designated Partner - 2012-07-03
Other Directorships of MEHUL DINESH PATEL
Other Directorships of HEETAL MEHUL PATEL
Company Name CIN Designation Appointment Date Cessation
RAAH SPEECH AND LANGUAGE THERAPY CENTRE LLP AAW-3233 Designated Partner 2021-03-16 Ongoing
Other Directorships of PRANAV VIPINCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
PRIMERO HEATERS AND CONTROLS LLP AAH-4883 Designated Partner - 2019-03-27
HAUTE ISLANDS LLP AAI-4287 Partner - 2021-02-15
FOUNTAINHEAD VENTURES LLP AAK-7900 Designated Partner 2017-10-09 Ongoing
SAUBER NATURLICH LLP AAQ-7118 Partner 2021-03-30 Ongoing
ASHNA ADVISORS LLP AAX-2412 Designated Partner 2021-06-02 Ongoing
SSV ADVISORY SERVICES LLP ACC-8374 Designated Partner 2024-02-10 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2018-12-18
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director 2007-02-14 Ongoing
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2012-12-31
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2007-09-29
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2012-10-08
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Nominee Director - 2022-03-31
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Additional Director - 2013-09-30
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Director - 2022-03-31
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Additional Director - 2018-09-28
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Director - 2022-03-31
GENTRUST CONSUMER DURABLES PRIVATE LIMITED U36912MH2014PTC256289 Director 2014-07-22 Ongoing
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director 2023-06-08 Ongoing
ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director - 2022-03-31
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-27
FINE DINE RESTAURENTS PRIVATE LIMITED U55101GJ2007PTC051599 Director - 2007-09-06
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-27
RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED U67100MH2007PTC172621 Director - 2013-02-11
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2011-07-14
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2012-10-01
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Additional Director - 2019-09-30
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director 2019-09-30 Ongoing
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2015-09-02
PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Nominee Director - 2022-03-31
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director 2023-09-04 Ongoing
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Additional Director - 2016-05-20
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Director - 2021-11-18
Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Managing Director - 2013-01-01
ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2017-04-05
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2007-09-29
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2012-12-31
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2012-02-01
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director 2023-06-10 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director 2015-04-20 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director - 2017-06-14
FOUNTAINHEAD VENTURES PRIVATE LIMITED U74999MH2014PTC254639 Director - 2017-10-08
SPHEGO APPLIANCES PRIVATE LIMITED U74999MH2018PTC313974 Director 2018-09-17 Ongoing
Other Directorships of DINESH VELJI PATEL
Other Directorships of RAJESH NIHALCHANDRA JASORIA
Company Name CIN Designation Appointment Date Cessation
SAHKARYAM FOUNDATION U85300DL2022NPL404364 Director 2022-09-09 Ongoing

CIN Company Name Company Address
U74120MH2013PTC240479 RAAPCHIK FILMS PRIVATE LIMITED UNIT NO. 701, KAMALA HUB, PLOT NO.53, CTS NO. 484, N. S. ROAD NO. 1 JVPD SCHEME, JUHU , VI LE PARLE W , MUMBAI, Maharashtra, India - 400049
AAW-3233 RAAH SPEECH AND LANGUAGE THERAPY CENTRE LLP 101, Rain Basera bldg., Plot no.12, Gulmohar Road, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400049
U51900MH1995PTC094216 PAN PLASTICHEM PRIVATE LIMITED 601 GOLD CREST, 6TH FLOOR, PLOT NO.3 SUB PLOT 12, N.S. ROAD NO 10, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
U65100MH1994PLC170382 YG CAPITAL LIMITED 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049
U72900MH2020PTC349209 ZEUSTRIDE TECHNOLOGIES PRIVATE LIMITED 101 Status, Plot No 12, Jaihind Society N S Road,12, JVPD Scheme, Vile Parle (w) , Mumbai, Maharashtra, India - 400049
AAU-4192 NAR IMPEX LLP 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049
U99999MH1996PTC102913 LA-FIN FINANCIAL SERVICES PRIVATE LIMITED R-Square, Plot No.29, Jai Hind Chs Ltd, N S Road No.12, JVPD Scheme, Vile Parle (W) , Mumbai, Maharashtra, India - 400049
ABB-2152 RAVESHIA HOMES LLP 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
AAC-5435 MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049
U74120MH2013PTC240296 THRILLER FILMS PRIVATE LIMITED 701, Kamla Hub, Plot No. 53, CTS No. 484, Near Costa Coffee Restaurant, JVPD Scheme, Vi le Parle W , Mumbai, Maharashtra, India - 400049
U74999MH2016PTC283872 TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED 101/102, Mangal Pranam Building, JVPD Scheme, GulmoharRoadNo.1,Opp.GagandeepBusStop,Vi le Parle W , Mumbai, Maharashtra, India - 400049
U40109MH2008PTC182299 POWERCON VENTURES INDIA PRIVATE LIMITED' 3A 3B, 3rd Floor,Anuradha Satyamurty, Plot No16 Vitthal Ngr,JVPD Scheme NS Rd 11,Juhu Vi le Parle W , MUMBAI, Maharashtra, India - 400049
ACL-3066 DIEM LABEL LLP FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
U51101MH2010PTC296270 FRIENDLY DEALTRADE PRIVATE LIMITED 10th Floor, Gold Crest, Sub Plot No. 12 of Plot 3, N S Road No. 10, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049
ACG-7254 VU-DEV INFRA REALTY LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
ACG-7929 VU-CONSTRUCT INFRA BUILDERS LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
ACJ-3491 VU-BUILD STAR DEVELOPERS LLP 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
ACJ-7663 VU-RISE BUILDCON LLP 1102, Maharan Chs. Ltd., Plot no. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
U01132MH2001PLC131133 M.K. JOKAI INDIA LIMITED PLOT NO19 NORTH SOUTH ROAD NO 12 JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
U52399MH2011PTC213507 VALIA RETAIL PRIVATE LIMITED VISHVAM PLOT NO 15 N S ROAD NO 8 JVPD SCHEME VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049
U70100MH2010PTC208626 SAMCON HOMES PRIVATE LIMITED SWETA BUILDING, PLOT NO.42, ROAD NO.1, JVPD SCHEME, JUHU, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400049
L67120MH1992PLC070121 PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED 501,SONI HOUSE,PLOT NO. 34, GULMOHAR ROAD NO. 1 JVPD SCHEME,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
U40106MH2022PTC394602 VIVIID CLEAN ENERGY PRIVATE LIMITED 201, Harekrishna, Plot No. 14, N S Road No. 8, JVPD Scheme, Vile Parle (W) , Mumbai, Maharashtra, India - 400049
AAK-2523 CUBS AND KITTENS LLP Seema, Plot No 287/6, N S Road No. 1, JVPD Scheme, Vile Parle W, Opp Irla Masjid Mumbai, Maharashtra, India - 400049
AAJ-8406 TARU ALTERNATE ASSET AND CONSULTANCY LLP 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, NS ROAD NO 10, JVPD SCHEME, PLOT NO 12,VILE PARLE MUMBAI, Maharashtra, India - 400049
U28999MH2013PTC241974 LASER SOLUTION INDIA PRIVATE LIMITED Flat No. 61, Rajnigandha Co Op Housing Society, Gulmohar Cross Road No.11,Juhu Scheme,Vi le Parle(W , Mumbai, Maharashtra, India - 400049
AAS-3000 WELCOME PROPERTY MANAGEMENT SERVICES LLP 802 Mahran CHS LTD, Plot No 16, JVPD Juhu Gulmohar X Rd No12, Samarth Ramdas Road, VileParle (W) Mumbai, Maharashtra, India - 400049
U01405MH2011PTC223962 CHAMARIA AGROFARM PRIVATE LIMITED FLAT NO. 301, PLOT NO. 38, NUTAN LAXMI CHS. 9TH NORTH SOUTH ROAD, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10371550 2012-07-30 - - 17,000,000.00 The Shamrao Vithal Co-operative Bank Limited
10372454 2012-07-30 - - 17,000,000.00 The Shamrao Vithal Co-operative Bank Limited

  • 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
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

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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