HILTON HEIGHTS LLP (LLPIN: AAR-5206) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of HILTON HEIGHTS LLP are MENGHRAJ WADHANMAL AHUJA, LALIT MENGHRAJ AHUJA, SUNIL JAIRAMDAS GURDASANI, DILIP KARTARMAL BAJAJ, PARSHOTAM NEBHANDAS MANWANI, KISHORE NANDLAL VALECHA, RAVI HARESH WADHWA, NANDLAL NEBHANDAS MANWANI, VIJAYKUMAR NARAINDAS JETHWANI, VIJAY MENGHRAJ AHUJA, and MANOJ MOHANDAS TARWANI.
HILTON HEIGHTS 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 30 Dec 2024.
HILTON HEIGHTS LLP's LLP Identification Number is (LLPIN)AAR-5206. Its Email address is [email protected] and its registered address is Radha Swami Satsang Dera Kalyan Ambernath Road, Follower Lane Ulhasnagar, Maharashtra, India - 421003
Current status of HILTON HEIGHTS LLP is - Active.
| LLP Identification Number | AAR-5206 |
| Name | HILTON HEIGHTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 10 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-06 |
| Age of Company | 5 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HILTON HEIGHTS LLP |
| AAR-5206 |
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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 HILTON HEIGHTS 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 |
|---|---|---|---|
| 07851373 | MENGHRAJ WADHANMAL AHUJA | Partner | 2020-01-06 |
| 07851611 | LALIT MENGHRAJ AHUJA | Partner | 2020-01-06 |
| 08659848 | SUNIL JAIRAMDAS GURDASANI | Designated Partner | 2020-01-06 |
| 08980509 | DILIP KARTARMAL BAJAJ | Partner | 2020-01-06 |
| 03334119 | PARSHOTAM NEBHANDAS MANWANI | Partner | 2020-01-06 |
| 08978494 | KISHORE NANDLAL VALECHA | Partner | 2020-01-06 |
| 09388573 | RAVI HARESH WADHWA | Designated Partner | 2021-11-25 |
| 10028604 | NANDLAL NEBHANDAS MANWANI | Partner | 2020-01-06 |
| 10034335 | VIJAYKUMAR NARAINDAS JETHWANI | Partner | 2020-01-06 |
| 07851360 | VIJAY MENGHRAJ AHUJA | Partner | 2020-01-06 |
| 08659847 | MANOJ MOHANDAS TARWANI | Designated Partner | 2020-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09388573 | RAVI HARESH WADHWA | Partner | - | 2021-11-24 |
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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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| Nxt Times Square LLP | ABZ-5075 | Partner | 2022-12-19 | Ongoing |
| SAI SHRADHA STEEL PROCESSORS PRIVATE LIMITED | U51101MH2011PTC212207 | Director | 2011-01-12 | Ongoing |
| M'SONS BUILDERS AND DEVELOPERS LLP | AAP-5872 | Designated Partner | 2019-06-12 | Ongoing |
| SHAGUN DRESS MATERIALS PRIVATE LIMITED | U51909MH2017PTC297055 | Director | 2017-07-07 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Partner | 2022-12-19 | Ongoing |
| SHAGUN DRESS MATERIALS PRIVATE LIMITED | U51909MH2017PTC297055 | Director | 2017-07-07 | Ongoing |
| SHAGUN DRESS MATERIALS PRIVATE LIMITED | U51909MH2017PTC297055 | Director | 2017-07-07 | Ongoing |
| HILTRON BUSINESS WORLD LLP | ABZ-0783 | Designated Partner | 2022-11-16 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Designated Partner | 2022-12-19 | Ongoing |
| HILTRON BUSINESS WORLD LLP | ABZ-0783 | Designated Partner | 2022-11-16 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Designated Partner | 2022-12-19 | Ongoing |
| LOG-IN JEANS LLP | AAU-9042 | Designated Partner | 2020-12-02 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Designated Partner | 2022-12-19 | Ongoing |
| LOG-IN JEANS LLP | AAU-9042 | Designated Partner | 2020-12-02 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Partner | 2022-12-19 | Ongoing |
| HILTRON BUSINESS WORLD LLP | ABZ-0783 | Designated Partner | 2022-11-16 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Partner | 2022-12-19 | Ongoing |
| HILTRON BUSINESS WORLD LLP | ABZ-0783 | Designated Partner | 2022-11-16 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Partner | 2022-12-19 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Designated Partner | 2022-12-19 | Ongoing |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2937 | MID-TOWN SHELTORS LLP | C/O ROYAL MARBLES, OPP RADHASWAMI SATSANG HALL, FOLLOWER LANE CHOWK, KALYAN AMBERNATH ROAD, ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-4058 | SHIRDI SAI SHELTORS LLP | C/o. Royal Marbles,Opp. Radhaswami Satsang Hall, Follower Lane Chowk, Kalyan Ambernath Road Ulhasnagar, Maharashtra, India - 421003 |
| AAV-4767 | MID-TOWN LIFESTYLES LLP | C/o Royal Marbles, Opp Radhaswami Satsang Hall, Follower Lane Chowk, Kalyan-AmbernathRoad, Ulhasnagar, Maharashtra, India - 421003 |
| AAL-5787 | MOON STAR DEVELOPERS LLP | C/0 Royal Marbles, Opp. Radhaswami Satsang Hall Near Follower Lane Chowk, Kalyan Ambernath Road Ulhasnagar, Maharashtra, India - 421003 |
| AAR-4025 | MARUTI PRAVAS LLP | C5/C6 Roopali Palace, Kalyan Ambernath Road Opp Radhaswami Satsang Hall Ulhasnagar, Maharashtra, India - 421003 |
| AAY-7606 | JAGSONS PROPERTIES LLP | C5/C6, Roopali Palace, Kalyan Ambernath Road Opp Radhaswami Satsang Hall, Ulhasnagar, Maharashtra, India - 421003 |
| AAY-5779 | MAHADEV SAI HOMES LLP | C116, REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAP-2603 | MY FUTURE GURU SHOPPING LLP | UNIT NO. D-113 REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-8571 | FOUR ANCHORS INTERNATIONAL LLP | UNIT NO. C 106 REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAZ-4364 | SQYLINES BUILDERS LLP | SHEET NO 34, NR. HANUMAN MANDIR, KALYAN AMBERNATH ROAD OPP THAMBI GARRAGE, Ulhasnagar, Maharashtra, India - 421003 |
| U01110MH2018PTC310192 | DSCT AGROCARE AND INFRA PRIVATE LIMITED | C 117, FIRST FLOOR, REGENCY PLAZA, NEAR WALDHUNI BRIDGE, KALYAN - AMBERNATH Road , ULHASNAGAR, Maharashtra, India - 421003 |
| U24110MH1987PTC043791 | NAMRATA AUTOMOBILES PRIVATE LIMITED | OPP B K NO 1139/1KALYAN AMBERNATH ROAD ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAT-3899 | NOBROKERAGEHOMES REALTY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| AAP-9800 | LIONSFIELD REAL ESTATE ADVISORY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| U45201MH2010PTC205586 | MARUTI PROJECTS PRIVATE LIMITED | OPP. BK.NO.1138, NEAR RADHASWAMI SATSANG HALL, KALYAN-AMBERNATH ROAD, FOLLOWER LANE, ULHASNAGAR MH 421003 IN |
| U45201MH2010PTC205534 | MARUTI LIFESTYLES PRIVATE LIMITED | OPP. BK NO. 1138, NEAR RADHASWAMI SATSANG HALL, KALYAN-AMBERNATH ROAD, FOLLOWER LANE. ULHASNAGAR MH 421003 IN |
| U29291MH2018PTC310842 | AVB PHARMA TECHNICAL SOLUTIONS PRIVATE LIMITED | 228,SECOND FLOOR, REGENCY PLAZA ,SHANTI NAGAR, KALYAN AMBERNATH ROAD,SHANTI NAGAR KALYA N AMBER, , KALYAN, Maharashtra, India - 421003 |
| U15100MH1990PTC058536 | CHETSON FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 7/12, BEHIND SAIBABA MANDIR, AMBERNATH ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U31909MH2005PTC151731 | MYCO POLYCOM (INDIA) PRIVATE LIMITED | 621 B OPPOSITE JESWANI HOSPITAL, KALYAN AMBERN ATH ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAK-9172 | S K PLASTO LLP | Shop No. 6, Ground Floor, 'B'-Wing Radha Apartment, Satsang Hall Ulhasnagar, Maharashtra, India - 421003 |
| AAD-8323 | MERRIT HEALTH SYSTEM LLP | RADHA PALACE, FLAT NO.302, NEAR RADHASWAMI SATSANG HALL, O.T.SECTION ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-5948 | THARWANI INFRASTRUCTURE LLP | THARWANI INFRASTRUCTURES, NR SAJEEVNI CLINIC SHEET NO 34, KALYAN AMB ROAD, OPP THAMBI GARRAGE ULHASNAGAR, Maharashtra, India - 421003 |
| U24247MH2018PTC317504 | LUVORA PRIVATE LIMITED | C/O NIRMALSINGH AJITSINGH REEL, SHOP OPP ASHOK ANIL MULTIPLEX KALYAN AMBERNATH RD , CAMP 3 , ULHASNAGAR, Maharashtra, India - 421003 |
| U24297MH2015PTC260689 | SAI CHHAYA ENTERPRISES PRIVATE LIMITED | C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003 |
| AAS-4298 | FUTURE LIFESPACES LLP | FLAT NO. 502, LAXMI AVENUE,AMAN TALKIES ROAD, ULHASNAGAR, PIN 421003 Kalyan, Maharashtra, India - 421002 |
| AAN-3187 | SATNAM CABLES LLP | Plot No.4, Powai Chowk, Vithalwadi, Station Road, Ulhasnagar Ulhasnagar, Maharashtra, India - 421003 |
| U15510MH1994PTC078118 | PINKU WINES P LTD | RADHA COMPLEX SHOP NO 1NR.DASSERA MAIDAN ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| ACA-1721 | RAJSHREEMETRO HOMES LLP | Shop No. 1, Tilson ShopmingCentreUlhasnagar Kalyan, Maharashtra, India - 421003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100617876 | 2022-08-26 | 2022-08-30 | - | 250,000,000.00 | State Bank of India |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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