HIYAAN INDUSTRIES LLP (LLPIN: AAX-5579) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HIYAAN INDUSTRIES LLP are ROHAN SUNIL MODY, and VIDHI ROHAN MODY.
HIYAAN INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
HIYAAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAX-5579. Its Email address is [email protected] and its registered address is 1503 TOWER A, SAI DHAM COMPLEX, NEAR LALJI PADA POLICE STATION, OFF LINK ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
Current status of HIYAAN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAX-5579 |
| Name | HIYAAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-28 |
| Age of Company | 3 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIYAAN INDUSTRIES LLP |
| AAX-5579 |
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Get a list of all litigations HIYAAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIYAAN INDUSTRIES. This report helps you understand the risk associated in dealing with HIYAAN INDUSTRIES 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 HIYAAN INDUSTRIES 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 |
|---|---|---|---|
| 09218320 | ROHAN SUNIL MODY | Designated Partner | 2021-06-28 |
| 09218321 | VIDHI ROHAN MODY | Designated Partner | 2021-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINTBERRY TEXTILES INDIA LLP | AAJ-8100 | Designated Partner | 2017-06-28 | Ongoing |
| EVARA VENTURES INDIA (OPC) PRIVATE LIMITED | U70200MH2024OPC422925 | Director | 2024-04-04 | Ongoing |
| EVARA VENTURES INDIA (OPC) PRIVATE LIMITED | U70200MH2024OPC422925 | Nominee | 2024-04-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0940 | MELON ARC LLP | 1503 TOWER A, SAI DHAM COMPLEX,NEAR LALJI PADA POLICE STATION, LINK ROAD, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| U17299MH2016PTC283759 | INFINITY PLUS PRIVATE LIMITED | A-1801, SAI DHAM TOWER, NEW LINK ROAD, NEAR LALJI PADA POLICE STATION, KANDIVAL I WEST, , MUMBAI, Maharashtra, India - 400067 |
| U25205MH2021PTC353879 | IKSHVAKU INDUSTRIES PRIVATE LIMITED | 1503, TOWER A, SAI DHAM COMPLEX, NR. LALJI PADA POLICE STATION, KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| U25209MH2007PTC167060 | JAS ALUPLAST PRIVATE LIMITED | A/1503, 15TH FLOOR, SAI DHAM TOWER, LALJI PADA, LINK ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U24299MH2021PTC363233 | HYAGEL PRIVATE LIMITED | D-502, SAI DHAM COMPLEX, NEW LINK ROAD, LALJI PADA POLICE STATION, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| ABZ-3540 | LARDAN TECHNOLOGIES LLP | 502, SHIV SHANKAR NAGAR SRA CHS LTD, SHANKAR PADA,DHANUKAR WADI LINK ROAD, NEAR LALJI PADA POLICE CHOWKI, KANDIVALI (W) Kandivali West, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ACA-4240 | CHOUDHARY CONSULTANCY HR SERVICES LLP | 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067 |
| AAB-5173 | SUPERNOVA SHARE BROKING LLP | 303,GHANSHYAM ENCLAVE, LINK ROAD,NR. LALJI PADA POLICE STATION, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAQ-9778 | RADHE KRISHNA HEALTH CARE LLP | 802, Plot-856,Ghanshyam Enclave, Link Road, Lalji Pada Police Station, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAX-3777 | VEDHVI VANITY LLP | A/1802, SHIV PARVATI CHSL, OFF LINK ROAD, NEAR VASANT COMPLEX, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAA-8945 | SOHAM ULTRATECH SERVICES LLP | C-204 Vrindavan bldg,vrajbhoomi complex link roadNear Symphony Tower kandivali- west mumbai- 400067 Mumbai, Maharashtra, India - 400067 |
| AAD-0597 | WIN4SURE ENTERTAINMENT AND EVENTS LLP | Shop no-5,Lalji Complex,CTS No-1 Off Link Road,Kandivali west, mumbai, Maharashtra, India - 400067 |
| U31900MH2007PTC169246 | SUPERLITE LIGHTING COMPANY PRIVATE LIMTED | A/106, JAY BHARAT CHS. LTD. LALJI PADA LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-9886 | DVIT ADVISORS LLP | A/602 Blue Regency, Blue Empire Complex, Off Link Road, Mahavir Nagar, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAM-6672 | HI-TECH SURGICAL SYSTEMS LLP | UNIT NO.1303/1304, GHANSHYAM ENCLAVE, PLOT NO.856, LINK ROAD, NEAR LALJI PADA, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U22219MH2019PTC332432 | INSS BROADCASTING PRIVATE LIMITED | SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-3831 | AMILIA PROJECT INDIA LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| AAR-5108 | HETBHAV HOMES AND PROJECT CONSULTANCY LL P | A 8, Gokul Bldg, Vrajbhoomi Complex, Kandivali Village, Lalji Pada, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-4220 | ARTIST BUZZAR CONNECT LLP | 204, Tower C, Orchid Suburbia Off M G Road, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4405 | S T ASSOCIATED SERVICES LLP | 2006, TOWER C, ORCHID SUBURBIA OFF M G ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-3690 | JUZJUTE BAGS AND DECOR LLP | 404, TOWER E, ORCHID SUBARBIA, OFF. M.G.ROAD, LINK ROAD, KANDIVALI (WEST). MUMBAI, Maharashtra, India - 400067 |
| U15400MH2020PTC338240 | SHUBLUCK AGRO PRIVATE LIMITED | 401, Tower D, Orchid Suburbia, off M. G. Road, Link Road,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAQ-3239 | BIRDSVIEW TECHNOLOGY LLP | 1503 59/A, PANCHARATNA (A) CHS LTD,NEW MHADA TOWER NEW CSR COMPLEX, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAC-7165 | RNP TRADEX LLP | Room No. F-203, Nandanvan Apts, Dahanukar Wadi, New Link Rd, Opp Lalji Pada Police Station, Kandivali West, Maharashtra, India - 400067 |
| AAR-3321 | RELIABLE UNIVERSAL TRADING CORPORATION L LP | SHOP NO 10, LALJI COMPLEX,DAHANUKAR WADIOFF LINK ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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