HORSESHOE RESOURCES LLP (LLPIN: AAL-8657) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HORSESHOE RESOURCES LLP are MAHESH ARUNKUMAR VASANI, and MADHAVI MAHESH VASANI.
HORSESHOE RESOURCES 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 23 Dec 2024.
HORSESHOE RESOURCES LLP's LLP Identification Number is (LLPIN)AAL-8657. Its Email address is [email protected] and its registered address is 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064
Current status of HORSESHOE RESOURCES LLP is - Active.
| LLP Identification Number | AAL-8657 |
| Name | HORSESHOE RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-01-29 |
| Age of Company | 7 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| HORSESHOE RESOURCES LLP |
| AAL-8657 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by HORSESHOE RESOURCES in a way that was never possible before.
Get a list of all litigations HORSESHOE RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HORSESHOE RESOURCES. This report helps you understand the risk associated in dealing with HORSESHOE RESOURCES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HORSESHOE RESOURCES 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 |
|---|---|---|---|
| 05140816 | MAHESH ARUNKUMAR VASANI | Designated Partner | 2018-01-29 |
| 06693844 | MADHAVI MAHESH VASANI | Designated Partner | 2018-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX INCH NAILS ENTERPRISES LLP | AAC-0427 | Designated Partner | 2014-01-29 | Ongoing |
| VICTORIA COMMODITIES PRIVATE LIMITED | U51909MH2012FTC230024 | Director | 2012-04-20 | Ongoing |
| VINTRR TECH PRIVATE LIMITED | U72300MH2015PTC267254 | Director | - | 2017-03-24 |
| SIX INCH NAILS ENTERPRISES LLP | AAC-0427 | Designated Partner | 2014-01-29 | Ongoing |
| VICTORIA COMMODITIES PRIVATE LIMITED | U51909MH2012FTC230024 | Additional Director | - | 2014-09-30 |
| VICTORIA COMMODITIES PRIVATE LIMITED | U51909MH2012FTC230024 | Director | 2014-09-30 | Ongoing |
| VINTRR TECH PRIVATE LIMITED | U72300MH2015PTC267254 | Additional Director | - | 2017-09-29 |
| VINTRR TECH PRIVATE LIMITED | U72300MH2015PTC267254 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | PATLA CONSULTANCY AND SERVICES PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| AAT-2491 | FINULENT SOLUTIONS LLP | UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAW-4167 | BTP CONSULTING LLP | UNIT NO. 216, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U31909MH1988PTC046217 | PULSAR ELECTRONICS PRIVATE LIMITED | 125/126, NEW SONAL LINK SERVICE IND, LINK ROAD BLDG. NO 2, OPP MOVIE TIME CINEMA, MALAD , (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAE-4878 | FREPPY FASHIONS LLP | Gala No. 231,New Sonal Link Industrial estate Buld.No.2,Link Road, Malad (W) mumbai, Maharashtra, India - 400064 |
| U51505MH1998PTC116996 | SHREE MAA ELECTRONICS PRIVATE LIMITED | Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
| U22190MH2008PTC178999 | RAJ CREATION SIGNAGE SOLUTION PRIVATE LIMITED | 214 OLD SONAL INDUSTRIAL ESTATE LINK ROAD KANCHPADA OPP. MOVIE TIME CINEMA MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U22222MH2013PTC250355 | GENESIS IMAGING PRIVATE LIMITED | GALA NO:12 NEW SONAL LINK INDUSTRIAL ESTATE VILLAGE VALNAI NEAR MOVIE TIME LINK ROAD MALAD [W] , MUMBAI, Maharashtra, India - 400064 |
| AAB-3137 | NIDHI ROYAL DEVELOPERS LLP | 7,GR FLR,SONAL LINK IND ESTATE CSL,LINK ROAD, BLDG NO 1,OPP MOVIE TIME THEATRE,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U22212MH2006PTC161237 | STANART PRINT PRIVATE LIMITED | GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| AAG-6598 | VM SYSTEMS LLP | OFF. NO. 109, NEW SONAL LINK IND. EST., BLDG NO. 2 OPP. MOVIE TIME THEATER, KANCHPADA, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2000PTC130188 | RENAISSANCE SOFTECH PRIVATE LIMITED | 208-209 2ND FLOOR NEW SONAL LINK INDUSTRIAL ESTATE BLDG NO-2, LINK ROAD MALAD W MUMBAI Mumbai City MH 400064 IN |
| U72300MH2015PTC267254 | VINTRR TECH PRIVATE LIMITED | UNIT NO 228, SECOND FLOOR, SONAL LINK SERVICE INDUSTRIAL ESTATE, BLDG NO 2, LINK RD, MALAD (W), MUMBAI Mumbai City MH 400064 IN |
| U17120MH2013PTC246503 | GRAND FASHION HUB ONLINE PRIVATE LIMITED | K-1, GROUND FLOOR, SONAL ESTATE OPP MOVIE TIME THEATRE, LINK ROAD, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6142 | ALASKA HEALTHCARE LLP | 409, BLDG NO. 2, NEW SONAL LINK INDL. EST., LINKING ROAD, MALAD(W),NEAR MOVIE TIMESTHEATER MUMBAI, Maharashtra, India - 400064 |
| AAV-3254 | OTIOR HOSPITALITY LLP | Shop No. 201, 2nd Floor, Solitaire 1 Off New Link Road, Opp Infinity Mall, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAI-2433 | FLYROYALE TRAVELS LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAI-8630 | ROYALE INLAND & OVERSEAS TRADE LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U74920MH1995PTC087191 | BAKSHI SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED | Unit No.234/235, 2nd Floor , Builiding No.2 , New Sonal Link Industrial Estate, Kachpada , Malad(W), Mumbai Mumbai City MH 400064 IN |
| U25209MH2004PTC145573 | VIJAG SKATES PRIVATE LIMITED | 2ND FLOOR 41/42 SUMATINATHIND ESTATE DUMPING ROAD OFF LINK ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400064 |
| AAT-3109 | AUTORACE AUTOMOTIVE LLP | GROUND FLOOR CTS NO 1086 A2 VILLAGE MALAD LINK ROAD NR. SHAKTI YAMAHA SHOWROOM MALAD W MUMBAI, Maharashtra, India - 400064 |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), Mumbai Mumbai City MH 400064 IN |
| U51900MH2014PTC260008 | CROWD FUSION SERVICES PRIVATE LIMITED | OFFICE NO. 112, IST FLOOR BUILD NO.2, NEW SONAL ESTATE LINK RD,OPP MOVIE TIME, MALAD (W) MUMBAI Mumbai City MH 400064 IN |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.