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HINDVA HOSPITALITY LLP

As on: 2024-06-13

HINDVA HOSPITALITY LLP (LLPIN: AAC-5810) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of HINDVA HOSPITALITY LLP are KEYUR HIMMATBHAI KHENI, LAXMIBEN MANJIBHAI PATEL, KHYATI KEYUR KHENI, and SANJAY PRAVINBHAI KHENI.

HINDVA HOSPITALITY 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 17 Dec 2024.

HINDVA HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAC-5810. Its Email address is [email protected] and its registered address is B-209, Shantiniketan Business Centre, Opp.Gangotri Bunglows, Vrundavan Party Plot Road, Nikol, AHMEDABAD, Gujarat, India - 382330

Current status of HINDVA HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAC-5810
Name HINDVA HOSPITALITY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2014-08-12
Age of Company 10 years, 7 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HINDVA HOSPITALITY LLP

Previous CINs

AAC-5810

Regulatory Filings of HINDVA HOSPITALITY

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Litigation Search Report of HINDVA HOSPITALITY

Get a list of all litigations HINDVA HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HINDVA HOSPITALITY. This report helps you understand the risk associated in dealing with HINDVA HOSPITALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HINDVA HOSPITALITY 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

Investor Complaints & Serious Complaints About HINDVA HOSPITALITY

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

Directors & Key Managerial Personnel of HINDVA HOSPITALITY

Current Directors & Key Managerial Personnel of HINDVA HOSPITALITY
DIN Director Name Designation Appointment Date
02128378 KEYUR HIMMATBHAI KHENI Designated Partner 2014-08-12
06885165 LAXMIBEN MANJIBHAI PATEL Designated Partner 2014-08-12
07478601 KHYATI KEYUR KHENI Designated Partner 2024-04-01
02127932 SANJAY PRAVINBHAI KHENI Designated Partner 2014-08-12
Past Directors & Key Managerial Personnel of HINDVA HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
06889843 CHINTESH RAMJIBHAI PATEL Partner - 2014-12-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-01
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2021-12-31
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
ANANTAJIT DEVLOPERS PRIVATE LIMITED U70102GJ2012PTC113420 Additional Director - 2015-09-30
ANANTAJIT DEVLOPERS PRIVATE LIMITED U70102GJ2012PTC113420 Director 2015-09-30 Ongoing
SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Director 2015-03-16 Ongoing
WORLD MAGOB HOSPITALITY LLP AAC-4502 Designated Partner 2014-07-10 Ongoing
HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2019-03-10 Ongoing
HINDVA SAFE DEPOSIT VAULT LLP AAE-3915 Designated Partner 2019-03-10 Ongoing
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-01
HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
DIABON LLP AAN-7082 Designated Partner - 2021-04-01
MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2012-08-18
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Managing Director - 2021-12-31
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Additional Director - 2012-09-29
ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Director - 2014-02-05
SHANTA G FOODS PRIVATE LIMITED U15310GJ2010PTC059438 Director - 2014-03-08
SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2010-04-28 Ongoing
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2019-09-30 Ongoing
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-09-29
RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director appointed in casual vacancy - 2019-09-30
VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-07-23
RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-07-23
DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2018-09-29
GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director - 2022-04-24
MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2019-03-11 Ongoing
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2015-02-28
HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
HEARTSHEAI FINTECH INNOVATIONS LIMITED U55101GJ2023PLC145597 Director 2023-10-19 Ongoing
JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director - 2013-06-26
CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Additional Director - 2010-09-29
CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2010-09-29 Ongoing
PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director 2019-03-06 Ongoing
WORLD MAGOB HOSPITALITY LLP AAC-4502 Designated Partner 2014-07-10 Ongoing
MALHAR BUILDCON PRIVATE LIMITED U45203GJ2013PTC076028 Additional Director - 2015-09-30
MALHAR BUILDCON PRIVATE LIMITED U45203GJ2013PTC076028 Director 2015-09-30 Ongoing
DIPTAM JEWELS LLP AAY-2293 Designated Partner 2021-08-18 Ongoing
HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
HEARTSHEAI FINTECH INNOVATIONS LIMITED U55101GJ2023PLC145597 Director 2023-10-19 Ongoing
Other Directorships of KEYUR HIMMATBHAI KHENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMIBEN MANJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTESH RAMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHYATI KEYUR KHENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PRAVINBHAI KHENI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HINDVA HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HINDVA HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100064194 2016-11-08 - 2022-04-04 350,000,000.00 RELIANCE HOME FINANCE LIMITED
100631747 2022-05-19 - 2023-09-29 180,000,000.00 Bank of Baroda
100796938 2023-08-05 - - 500,000,000.00 THE SURAT PEOPLES CO OP BANK LTD
100918351 2024-05-13 - - 1,237,000.00 HDFC BANK LIMITED

Contact Details of HINDVA HOSPITALITY

Email ID: [email protected] Website: Not Available Address: B-209, Shantiniketan Business Centre, Opp.Gangotri Bunglows, Vrundavan Party Plot Road, Nikol, AHMEDABAD, Gujarat, India - 382330

Principal Products & Services of HINDVA HOSPITALITY

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

Balance Sheet of HINDVA HOSPITALITY

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
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

Profit & Loss Statement of HINDVA HOSPITALITY

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

Share Holders & Investors of HINDVA HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of HINDVA HOSPITALITY

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

Board Meetings of HINDVA HOSPITALITY

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

Auditors of HINDVA HOSPITALITY

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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