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HERALD REAL ESTATE LLP

LLPIN: AAW-2250 As on: 2026-07-13

HERALD REAL ESTATE LLP (LLPIN: AAW-2250) is a Limited Liability Partnership firm incorporated on 09 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of HERALD REAL ESTATE LLP are TANWEER AHMED KHALFAY, SABIHA TANWEER KHALFAY, and LAKSHMAN RAMAPPA PUTHRAN.

HERALD REAL ESTATE 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 18 Apr 2024.

HERALD REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAW-2250. Its Email address is [email protected] and its registered address is 15 SHEFFIELD BUNGLOWS, LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058

Current status of HERALD REAL ESTATE 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 HERALD REAL ESTATE 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 HERALD REAL ESTATE
DIN Director Name Designation Appointment Date
01611937 TANWEER AHMED KHALFAY Designated Partner 2021-03-09
02295834 SABIHA TANWEER KHALFAY Designated Partner 2021-03-09
09097997 LAKSHMAN RAMAPPA PUTHRAN Designated Partner 2021-03-09
Past Directors & Key Managerial Personnel of HERALD REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TANWEER AHMED KHALFAY
Company Name CIN Designation Appointment Date Cessation
HERALD REAL ESTATE PRIVATE LIMITED U70100MH2005PTC150949 Director - 2021-03-08
Other Directorships of SABIHA TANWEER KHALFAY
Company Name CIN Designation Appointment Date Cessation
HERALD REAL ESTATE PRIVATE LIMITED U70100MH2005PTC150949 Director - 2021-03-08
Other Directorships of LAKSHMAN RAMAPPA PUTHRAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U92112MH1989PTC052430 TELECINE FILMS PVT. LTD. 203, SWISS PLACE, IIRLYSHASTRI NAGAR, LOKHANDWALA COMPLEX,OFF J P RD, , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000
ACF-9979 KS SKINMD CLINICS LLP B-8 Manju Bunglow Owners CHS Ltd, Lokhandwala Complex,RNA Complex Swami Samarth Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
AAX-5338 FLUBIE MEDIA LLP 503 PLOT NO. 15/7,, , BELSCOT TOWER CHS LTD LINK ROAD LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U51900MH1995PTC092079 SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED BASARA APARTMENTS,3RD FLOOR,BLOCK NO.B LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U92100MH2005PTC155176 KATCH 22 ENTERTAINMENT PRIVATE LIMITED A 602 NEPTUNE APARTMENTSPLOT NO 71 4TH X LANE LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U24230MH2019PTC331539 PEPEROMIA HEALTHCARE PRIVATE LIMITED A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U74220MH2000PTC129919 PISCES LABORATORIES PRIVATE LIMITED 71/45, WEST WIND CHS LTD, LOKHANDWALA COMPLEX ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U93000MH2011PTC214295 YOUTHFUL SECRETS FRANCHISING PRIVATE LIMITED 14, 15, 16 KARTIK COMPLEX, OPP CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U93020MH2011PTC215137 I.C.N. BEAUTY ACADEMY PRIVATE LIMITED 14, 15, 16 KARTIK COMPLEX, OPP CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U74999MH1999PTC118823 NETCO INFORMATION MANAGEMENT PRIVATE LIMITED A 401 WINCHESTER APTS 4TH2ND CROSS LANE ANDWALA LOKHANDWALA COMPLEX ANDHERI , WEST MUMBAI, Maharashtra, India - 400058
U24202MH2025PTC455908 INTEGRITY METALS AND ENGINEERING PRIVATE LIMITED B 401 HIghland Park CHS,Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
ACT-2167 TAPRANG HYDROCARBON TECHNOLOGIES LLP RAJ DEEP BUNGLOW NO 8SHEFFIELD SOCIETY A LOKHANDWALA COMPLEX ANDHERI,Mumbai,Mumbai,Maharashtra,India-400058
U51900MH1994PTC082829 ZAPTROM EXPORTS (INDIA) PRIVATE LIMITED 1403 GREEN ACRESS,BLDG NO.2,LOKHANDWALA COMPLEX, VERSOVA,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
ACN-3161 ASEEM ARRORAS ACTION UNIVERSE LLP Green Acres, Building No. 2, 201, C Wing,Lokhandwala Complex, J P Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
F01937 METSA BOARD SINGAPORE PTE. LTD. B 506 507 CRYSTAL PLAZA NEW LINK ROAD OPP LAKHANDWALA , COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U17291MH2012PTC227537 JASH TEXFAB PRIVATE LIMITED 15M, LAXMI INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI-400058 , MUMBAI, Maharashtra, India - 400058
U17200MH2012PTC227654 YOGI COTEX PRIVATE LIMITED 15M,LAXMI INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI-400058 , MUMBAI, Maharashtra, India - 400058
ABZ-3842 DR. SKIN & YOU HEALTHCARE LLP 602-B, BALLERINA, LOKHANDWALA COMPLEX,ANDHERI WEST, Mumbai, Maharashtra, India - 400058
U67120MH1991PTC060354 PANJWANI INVESTMENTS PRIVATE LIMITED 601-'B', WOODROSE, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
L51909MH1996PLC102331 BHAWNA EXPORT LIMITED A/501, WOODLAND APARTMENT, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U01100MH1995PTC087947 SOUTHGATE HOTELS PRIVATE LIMITED B-502, BASERA APARTMENTS, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U51109MH1991PTC060630 PRUDENT EXPOTECHNIK PRIVATE LIMITED B-102, LANDS END, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U74994MH2019PTC331377 MAED FANTASTIC PRODUCTIONS PRIVATE LIMITED 402-A Wing, Kenmore, Lokhandwala Complex Andheri West , MUMBAI, Maharashtra, India - 400058
U72900MH2000PTC124775 KRISHNARAJ DOT COM PRIVATE LIMITED 503/504, SHEFIELD TOWER, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U29150MH1990PTC059280 NEW BOMBAY EARTH MOVERS PRIVATE LIMITED 1903/4 PREMIUM TOWER 17LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAG-4930 RUSAN MULTITRADE LLP 201 2nd Floor, Palm Spring, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India - 400058
AAT-3072 ZOA DREAMS LLP 605/606, A WING SUNNY SIDE, LOKHANDWALA COMPLEX ANDHERI WEST Mumbai, Maharashtra, India - 400058
U51100MH1995PTC085528 TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED RAJ DEEP BUNGLOW NO 8SHEFFIELD SOCIETY A LOKHANDWALA COMPLEX ANDHERI,MUMBAI,Maharashtra,400058-India
U72900MH2012PTC236586 KAVITA INFOSYS PRIVATE LIMITED 201-A B-3, SUNDERVAN LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058

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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