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  • Complaints
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HORSESHOE RESOURCES LLP

LLPIN: AAL-8657 As on: 2026-07-13

HORSESHOE RESOURCES LLP (LLPIN: AAL-8657) is a Limited Liability Partnership firm incorporated on 29 Jan 2018. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 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.

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

Current Directors & Key Managerial Personnel of HORSESHOE RESOURCES
DIN Director Name Designation Appointment Date
05140816 MAHESH ARUNKUMAR VASANI Designated Partner 2018-01-29
06693844 MADHAVI MAHESH VASANI Designated Partner 2018-01-29
Past Directors & Key Managerial Personnel of HORSESHOE RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESH ARUNKUMAR VASANI
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
Other Directorships of MADHAVI MAHESH VASANI
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 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

CIN Company Name Company Address
U51505MH1998PTC116996 SHREE MAA ELECTRONICS PRIVATE LIMITED Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) , 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, 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, Maharashtra, India - 400064
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, Maharashtra, India - 400064
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 MHATRE ELECTRONICS PRIVATE LIMITED Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064
U72300MH2015PTC267254 VINTRR TECH PRIVATE LIMITED UNIT NO 228, SECOND FLOOR, SONAL LINK SERVICE INDUSTRIAL ESTATE, BLDG NO 2, LINK RD, M ALAD (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
AAT-2491 FINULENT SOLUTIONS LLP UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064
U51909MH2021PTC361193 HEAVENHOOD SPORTS AND FITNESS SOLUTIONS PRIVATE LIMITED 131BldgNo1(HEAVY),Sonal Link Indl Estate Malad Link Road,Opp Movie Time Cinema, , 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
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
AAE-4878 FREPPY FASHIONS LLP Gala No. 231,New Sonal Link Industrial estate Buld.No.2,Link Road, Malad (W) mumbai, Maharashtra, India - 400064
ABB-2380 TRENDZMIRAGE FASHIOB LLP New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064
U51101MH2011PTC219575 HARMONY SURGIMED PRIVATE LIMITED 214,BLGD. NO.2,2ND FLOOR,NEW SONAL LINK INDUSTRIAL ESTATE,LINK ROAD,MALAD(WEST), , MUMBAI, Maharashtra, India - 400064
U74900MH2013PTC239851 RANEE PICTURES PRIVATE LIMITED Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064
U74900MH2014PTC258416 STERLING MULTIVENTURES PRIVATE LIMITED Unit No.210, 2nd Floor, Link-Way Estate Premises CHS Ltd., C.T.S. No.1093, New Link Rd, M alad (W), , Mumbai, Maharashtra, India - 400064
U33100MH1993PTC072583 CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064
U74120MH2012PTC229216 INOVENT JEWELS PRIVATE LIMITED K-18, Sonal Industrial Estate, Opp Movie Times Cinema, Link Road, Malad west, , Mumbai, Maharashtra, India - 400064
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
U92321MH2008PTC179410 HINDRAJ AMUSEMENTS PRIVATE LIMITED 214 OLD SONAL INDUSTRIAL ESTATE LINK ROAD KANCHPADA OPP. MOVIE TIME CINEMA MALAD W EST , MUMBAI, Maharashtra, India - 400064
U74999MH2015PTC264648 ABSOLUTE COMMUNICATIONS GROUP (INDIA) PRIVATE LIMITED Unit No. 220, 2nd Floor, IJMIMA Complex, Behind Infinity Mall, Malad Link Road, M alad (W) , Mumbai, Maharashtra, India - 400064
U51909MH2012FTC230024 VICTORIA COMMODITIES PRIVATE LIMITED Sonal Link Estate, Unit 2, #228, Link Road Malad West , Mumbai, Maharashtra, India - 400064
U67120MH1988PLC047652 SAVASTHI INVESTMENTS LIMITED Unit no.205, 2nd Floor, Link Way Est, Link Road, Malad West, , Mumbai, Maharashtra, India - 400064
U74999MH1988PTC050177 PE EN A MARKETING PRIVATE LIMITED Unit no.205, 2nd Floor, Link Way Est, Link Road, Malad West, , Mumbai, Maharashtra, India - 400064
U67190MH1998PTC115571 INITIA CAREER CONSULTANTS PRIVATE LIMITED UNIT 410 & 409, BUILDING 2, NEW SONAL LINK SERVICE ESTATE, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064
U74994MH2005PTC153242 MOLD ART (INDIA) PRIVATE LIMITED 7 NEW SONAL LINKHEAVY IND ESTATE OPP MOVITIME CINEMA LINK ROAD , MALAD (W) MUMBAI, Maharashtra, India - 400064
U40105MH1992PTC068389 DROLIA COMFORT PACKAGING PRIVATE LIMITED UNIT NO 230 & 231 BLDG N 2SONAL LINK INDUSTRIAL ESTATE LINK RD MALAD(W) , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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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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