HETVI TRADING LLP (LLPIN: AAF-9351) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HETVI TRADING LLP are RAJESH KUMAR KHATOD, and RAKESH JAIN.
HETVI TRADING 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 24 Dec 2024.
HETVI TRADING LLP's LLP Identification Number is (LLPIN)AAF-9351. Its Email address is [email protected] and its registered address is H.NO.6/1821,1ST FLOOR,ROOM-2 OPP POLICE GATE,JADDA KHADI NAKA,MAHIDHARPURA SURAT, Gujarat, India - 395003
Current status of HETVI TRADING LLP is - Active.
| LLP Identification Number | AAF-9351 |
| Name | HETVI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| HETVI TRADING LLP |
| AAF-9351 |
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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 HETVI TRADING 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 |
|---|---|---|---|
| 08044898 | RAJESH KUMAR KHATOD | Designated Partner | 2020-01-13 |
| 08044920 | RAKESH JAIN | Designated Partner | 2020-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08237000 | PRANSHU KANAUJIYA | Designated Partner | - | 2020-01-13 |
| 08237269 | AJAY KUMAR | Designated Partner | - | 2020-01-13 |
| 07462833 | NIKHIL AGARWAL | Designated Partner | - | 2016-07-25 |
| 07462847 | SOURABH SETHI | Designated Partner | - | 2018-09-15 |
| 07575010 | ARPIT RANKA | Designated Partner | - | 2018-09-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINAL IMPEX LLP | AAK-0695 | Designated Partner | 2017-07-20 | Ongoing |
| CHAMAK IMPEX LLP | AAK-0841 | Designated Partner | 2017-07-21 | Ongoing |
| AVANTI PARSHAV MULTIVENTURE PRIVATE LIMITED | U51909MH2019PTC324974 | Director | 2019-05-06 | Ongoing |
| SAVI GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2018PTC304006 | Director | 2018-01-11 | Ongoing |
| JMB EXIM AND GEMS PRIVATE LIMITED | U74999MH2018PTC304039 | Director | 2018-01-11 | Ongoing |
| NISHANK EXIM PRIVATE LIMITED | U74999MH2018PTC305326 | Director | 2018-02-21 | Ongoing |
| SAVI GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2018PTC304006 | Director | 2018-01-11 | Ongoing |
| JMB EXIM AND GEMS PRIVATE LIMITED | U74999MH2018PTC304039 | Director | 2018-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U52393GJ2010PTC060202 | JINESHWAR IMPEX PRIVATE LIMITED | H.NO. 6/1821, 1ST FLOOR, ROOM-1, JADAKHADI NAKA, OPP. POLICE GATE, MAHIDHARPURA SURAT Surat GJ 395003 IN |
| AAD-6241 | R.TIRTH EXPORTS LLP | H.NO.1821, ROOM NO.1, 3RD FLOOR OPP. GATE, DALGIYA MOHOLLA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAX-7580 | RENGVO EXPORTS LLP | Office No.7, 1st Floor, H.No. 6/1821,Balaji Matler Hira Bazar,Opp.Police Chowki,Dalgiya Mohalla, Surat, Gujarat, India - 395003 |
| U36999GJ2021PTC122150 | APIFIN INTERNATIONAL PRIVATE LIMITED | M. NO. 6/1821, 1ST FLOOR, ROOM -2, OPP. POLICE GATE,JADAKHADI NAKA, MAHIDHERPURA SURAT Surat GJ 395003 IN |
| U51909GJ2015PTC082681 | SARKAR STONE INDIA PRIVATE LIMITED | H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA Mahidharpura Surat City Surat GJ 395003 IN |
| AAI-5245 | AAYUSHRISHI MULTI-TRADE LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAI-5246 | RISHIPUSHP TRADING LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAF-1112 | ERTIGA EXIM LLP | 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAG-1584 | SUNBERRY CREATION LLP | H NO 1820, 1ST FLOOR, OPP POLICE CHOKWY, BHOJABHAI NO TEKRO MAHIDHARPURA, Gujarat, India - 395003 |
| ACA-0763 | SILVERA PEARL LLP | H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| U36910GJ2011PTC068076 | DISHA GEMS PRIVATE LIMITED | H.NO.1821, ROOM NO.2, 3RD FLOOR, OPP. GATE, DALGIYA MOHOLLA, MAHIDHARPURA, SURAT Surat GJ 395003 IN |
| AAY-6849 | SOLARIS UNITED LLP | H. No. 6/1183, 2nd Floor, Dalia Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U28992GJ1995PTC026237 | RAJLAXMI LASERS PVT LTD | H.NO. 6/1090, 1ST & 2ND FLOOR, GOL SHERI, GALEMANDI, , SURAT, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| U26999GJ2019PTC106937 | TOMBAR EXIM PRIVATE LIMITED | 1st floor, H. No.-6/1369, Patel Diamond Pipala sheri nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U26990GJ2019PTC106847 | ALEXANDRITE IMPORTS PRIVATE LIMITED | 1st Floor, H. No. 6/1369, Patel Diamond, Pipala Sheri Nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U31904GJ2018PTC104047 | VASUDEV ELECTROPROJECT PRIVATE LIMITED | H. NO. 6/2666, 1st Floor,Rughnathpura Rd Opp. Diamond City Restaurant,Lal Darwaja , SURAT, Gujarat, India - 395003 |
| AAL-7325 | DIVYAM EXPORTS LLP | H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| AAD-2036 | ASHITA EXIM LLP | H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAC-6647 | SIMPLEX GEMS LIMITED LIABILITY PARTNERSH IP | H NO-1820,FRUNT SIDE,OFFICE NO-202-C,LAXMINARAYAN METLAR,OPP POLICE CHOKI,HIRA BAZAR,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ABA-4753 | NISA PREMIUM FASHION JEWELLERY LLP | H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003 |
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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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