HIYA REALTY LLP (LLPIN: AAC-3878) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of HIYA REALTY LLP are BHAVI SANJAY SHAH, ASHUMI HEMAL SHAH, and VIRAL CHANDRAKANT SHAH.
HIYA REALTY 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 10 Dec 2024.
HIYA REALTY LLP's LLP Identification Number is (LLPIN)AAC-3878. Its Email address is [email protected] and its registered address is 401, KRISHNA NIWAS BUILDING,SUVARNA CHS, 5TH ROAD, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
Current status of HIYA REALTY LLP is - Active.
| LLP Identification Number | AAC-3878 |
| Name | HIYA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-20 |
| Age of Company | 10 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIYA REALTY LLP |
| AAC-3878 |
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Get a list of all litigations HIYA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIYA REALTY. This report helps you understand the risk associated in dealing with HIYA REALTY and its Directors better.
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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 HIYA REALTY 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 |
|---|---|---|---|
| 06865207 | BHAVI SANJAY SHAH | Designated Partner | 2014-06-20 |
| 06865226 | ASHUMI HEMAL SHAH | Designated Partner | 2014-06-20 |
| 09356821 | VIRAL CHANDRAKANT SHAH | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06865167 | BHAVI VIRAL SHAH | Designated Partner | - | 2021-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPERKY P&D PRIVATE LIMITED | U74999MH2017PTC290151 | Director | 2017-02-03 | Ongoing |
| ACZET PRIVATE LIMITED | U33129MH2000PTC126134 | Director | 2021-12-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U29300MH1994PTC082483 | AMARDEEP HOME APPLIANCES PRIVATE LIMITED | KRISHNA NIWAS 4TH FLOOR5TH NORTH ROAD JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAB-5167 | KAYJAY BUILDERS LLP | SC, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAN-4887 | THE RAINBOW CORNER EARLY LEARNING CENTRE LLP | 2-36, JUHU GULMOHAR CHS LTD, JVPD SCHEME GULMOHAR ROAD IRLA, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAA-1022 | HARMONY ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056 |
| AAB-7860 | KAYBEE FINANCIAL ADVISORY LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAB-9596 | KAYBEE REALCON LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAH-5841 | CLARICENT ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V.L.Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAI-5062 | THRICE A VENTURES LLP | 201, 2nd floor, Krishna Kunj, V L Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAS-0840 | JK INFRA DEVELOPERS LLP | Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U18209MH2016PTC280654 | ORIGINAL DENIM PRIVATE LIMITED | 502, Krishna Kunj, Navyug Society, V M Road, JVPD Scheme, Vile Parle (West), Near Mithibai College , Mumbai, Maharashtra, India - 400056 |
| AAX-0522 | SAISHAKTI LEADERSHIP THAT WORKS INDIA LL P | 4th Floor, FL49, Asmita Swastik CHS, N S Road, JVPD Scheme, Near Brahmakumari, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAH-2547 | ENDEAVOUR TRADING LLP | 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-5427 | SAHAJ SECURITIES LLP | 401,Bhoomi Building,Plot No 79,Nutan Laxmi SocietyN.S. Road No 8, JVPD, Vile Parle - (West), Mumbai, Maharashtra, India - 400056 |
| AAE-3728 | AUROUS COMMODITIES LLP | 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U29253MH2010PTC211227 | MOULD INJECTION TECHNOLOGY PRIVATE LIMITED | RIDDHI BUILDING, 5TH FLOOR, 41 VALLABH NAGAR, SOCIETY,JVPD SCHEME ROAD NO.2, VILE PARL E (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAY-6193 | AAYUSHYA REALTY LLP | B/11, 6th Floor, Mani Bhavan Building, N.S. Road 3 45 Swastik Society, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAB-1451 | EATOPIA ONLINE SERVICES LLP | 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| U24246MH1978PTC020182 | SHINGAR COSMETICS PRIVATE LIMITED | 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| AAC-2641 | SJ IMPEX LLP | 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U24306MH2016PTC286222 | ATRACKTIS BEAUTY PRIVATE LIMITED | 601, Ramayan Building, CTS-655, JVPD Scheme, 9th Road, JT.TO E-W RD-.2 , Vile Parle West, Maharashtra, India - 400056 |
| AAU-0309 | DATASWIMR INFOTECH LLP | 401 HARMONY PLAZA CHS LTD. ST. FRANCIS ROAD VILE PARLE WEST NEAR MILAN SUBWAY ROAD MUMBAI, Maharashtra, India - 400056 |
| U21099MH2019PTC331698 | UPPM KRAFT PAPERS PRIVATE LIMITED | 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAL-6451 | ALACRITY ENTERPRISES LLP | 802, Laxmi Sadan JVPD Scheme, NS Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAZ-6878 | TYCHE MARKETING & COMMUNICATIONS LLP | 35, RAMESHWAR NUTAN LAXMI CHS, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAX-8276 | FITNESS RECALL LLP | 35, RAMESHWAR NUTAN LAXMI CHS, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAI-4022 | RIAZ CONSTRUCTIONS LLP | 4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| 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 |
|---|---|---|---|---|---|---|
| 100187654 | 2018-02-28 | - | - | 16,500,000.00 | DEUTSCHE BANK AG |
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 |
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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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