HSL CORPORATION LLP (LLPIN: AAB-5250) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of HSL CORPORATION LLP are SANJEEV HARBANSLAL BHATIA, and NIKHIL HARBANSLAL BHATIA.
HSL CORPORATION 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 19 Dec 2024.
HSL CORPORATION LLP's LLP Identification Number is (LLPIN)AAB-5250. Its Email address is [email protected] and its registered address is SHOP NO. 311, FIRST FLOOR, UDHNA STATION SHOP CO OP SOCIETY, BHATIA COMP. BAMROLI ROAD, SURAT, Gujarat, India - 394210
Current status of HSL CORPORATION LLP is - Active.
| LLP Identification Number | AAB-5250 |
| Name | HSL CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2013-05-15 |
| Age of Company | 11 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HSL CORPORATION LLP |
| AAB-5250 |
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Get a list of all litigations HSL CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HSL CORPORATION. This report helps you understand the risk associated in dealing with HSL CORPORATION 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 HSL CORPORATION 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 |
|---|---|---|---|
| 02063671 | SANJEEV HARBANSLAL BHATIA | Designated Partner | 2013-05-15 |
| 02063706 | NIKHIL HARBANSLAL BHATIA | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01990164 | VIJAY LALSINGH YADAV | Designated Partner | - | 2017-01-10 |
| 02063751 | HARBANSLAL BRIJLAL BHATIA | Designated Partner | - | 2019-05-21 |
| 06682360 | VIJAY ISHWARLAL BHAVNANI | Partner | - | 2014-12-20 |
| 01766241 | NARESH YADAV SUBESINGH | Designated Partner | - | 2018-05-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2013PTC075882 | SNV DISTRIBUTORS PRIVATE LIMITED | SHOP NO. 316, FIRST FLOOR, UDHNA STATION SHOP CO OP SOCIETY, BHATIA COMP BAMROLI ROAD, SURAT GJ 394210 IN |
| U29256GJ2019PTC111032 | SIMOS TRIANGLE INDIA PRIVATE LIMITED | SHOP NO. 101, FIRST FLOOR,7 SQUARE COMP., OPP. BANK OF BARODA, UDHNA UDHYOG NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| AAN-8115 | FDC WEALTH MANAGEMENT AND INSURANCE MARK ETING LLP | Shop No.B-332/334, The Udhna Udhyog Sangh Commercial Comp., Road No.10, Udhna Surat, Gujarat, India - 394210 |
| U52390GJ2016PTC085756 | E PARISAR TECH PRIVATE LIMITED | SHOP-307, UDHNA STATION SHOP CO-OP SOCIETY LTD, NEAR CITY CENTER, BAMROLI ROAD, SURAT Surat GJ 394210 IN |
| U17120GJ2011PTC067110 | RAGHAV MADHAV FILAMENTS PRIVATE LIMITED | Shop No.4, Second Floor Akshar Complex, Road No. 0, Udhna, , SURAT, Gujarat, India - 394210 |
| U01403GJ2012PLC069342 | PRAGATI GREENLIFE INDIA LIMITED | Shop No. 15, Udhna Road No. 15, B/h PNB, Opp. Silicon Shoppers, Udhna Main Road, , Surat, Gujarat, India - 394210 |
| U17100GJ2015PTC083276 | AKSHAYKALA KNITFAB PRIVATE LIMITED | Plot No. A/22/7, Road No. 11, Udhna Udhyog Nagar, Nr. Surat People's Co-Op Bank Ltd, Udhna , Surat, Gujarat, India - 394210 |
| AAI-5347 | SHREE RADHAMOHAN ADVISORY LLP | SHOP NO. 111, 1ST FLOOR, ZENON, BAMROLI ROAD SURAT, Gujarat, India - 394210 |
| AAH-1466 | TELECITY ENTERPRISES LLP | SHOP NO. 312,313,314,315, BHATIA COMPLEX NEAR CITI CENTER, BAMROLI ROAD, SURAT, Gujarat, India - 394210 |
| U18202GJ2009PTC055875 | SAI SHARDHA NEROFABS PRIVATE LIMITED | PLOT NO 65, SHRI RAM INDUSTRIAL CO-OP SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC058048 | MONALISA FABRICS PRIVATE LIMITED | PLOT NO. B/215, ROAD NO. 06, NR. MAHINDRA WORK SHOP, UDHNA UDHYOG NAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC058087 | LATA SYNTEX PRIVATE LIMITED | PLOT NO. B/215, ROAD NO. 06, NR. MAHINDRA WORK SHOP, UDHNA UDYOG NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| U52590GJ2011PTC065113 | ROYALVISIONS MULTISELLERS PRIVATE LIMITED | SHOP NO. 8, AKSHAR COMPLEX, OPP UDHNA RAILWAY STATION, UDHNA , SURAT, Gujarat, India - 394210 |
| AAG-7160 | BHANSALI FASHION STUDIO LLP | SHOP NO. LG 107 ARIHANT COMPLEX HARINAGAR-2, UDHNA MAIN ROAD, UDHNA SURAT, Gujarat, India - 394210 |
| U24299GJ2019PTC109374 | DAVOLASH PHARMA PRIVATE LIMITED | SHOP NO. 216, UDHNA SANGH COMMERCIAL COMPLEX, ROAD NO.10, UDHANA , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC057989 | SOREX TEXTILE PRIVATE LIMITED | B/215, ROAD NO. 6, NEAR MAHINDRA WORK SHOP, UDHNA UDYOG NAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC063722 | JAYVEER EXIM PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 201, S.K.INDUSTRIAL SOCIETY SOSIYO CIRCLE, U.M.ROAD , SURAT, Gujarat, India - 394210 |
| AAB-1597 | NEGENTEC INDIA TRADING LLP | Shop No.B-213,Ward No.27B,1Udhna Udhyognagar Sangh Sarjan Society, Near Modi Bangala, Athwalines, SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC056603 | GULAB FASHION PRIVATE LIMITED | Plot No.A/20A10, Ground Floor 1st Floor Road No. 09, Udhna Udyog Nagar, Udhna , Surat, Gujarat, India - 394210 |
| U17120GJ2011PTC068177 | KAVERI COTTON MILLS PRIVATE LIMITED | 2nd Floor, Plot No. A/26/15, A/26/16 & A/26/16A, Road No. 10, M.G. Road, Udhna Udhyog Nag ar, Udhna, , Surat, Gujarat, India - 394210 |
| U17120GJ2016PTC086469 | SAMSTAR FABRICS PRIVATE LIMITED | SHOP NO.21, SECOND FLOOR, SILICON SHOPPERS, UDHNA , SURAT, Gujarat, India - 394210 |
| U24290GJ2021OPC127700 | DHYOM PHARMACEUTICAL (OPC) PRIVATE LIMITED | SHOP NO. U-35, SIDDHI VINAYAK PLATINUM, BAMROLI ROAD, , SURAT, Gujarat, India - 394210 |
| AAU-1883 | ASPERA PHARMA LLP | Shop No. 26 Shubh Vatika Near Shreenathji Society Karadva Road Dindoli Surat, Gujarat, India - 394210 |
| U33110GJ2014PTC080442 | ALMENTUM HEALTHCARE PRIVATE LIMITED | Shop No. 616, 6th Floor,Millennium Textile Market - 2, Ring Road , Surat, Gujarat, India - 394210 |
| U01111GJ2012PTC068456 | UTKAL AGROTECH PRIVATE LIMITED | C-311, 2nd Floor, Udhyoag Nagar Commercial Complex Road No. 10, Udhna , Surat, Gujarat, India - 394210 |
| AAQ-1735 | JAGMATA FASHIONS LLP | 3RD FLOOR, SHOP NO.306 MILLENIUM TEXTILE MARKET-2, BRTS CANAL ROAD,ANJANA SURAT, Gujarat, India - 394210 |
| U25202GJ2009PTC056048 | CANNY COVERAGE PACKAGINGS PRIVATE LIMITED | PLOT NO. 60, RAM KRISHNA INDUSTRIAL CO-OP SOCIETY OPP. ADARSH CHEMICALS, UDHNA , SURAT, Gujarat, India - 394210 |
| AAY-0329 | BHARAT WELLPHARMA LLP | Shop No. 601 to 603, Ashirwad Complex Opp. Ramji, Mandir, Plot 1611 1618, Udhna Road Surat, Gujarat, India - 394210 |
| U17299GJ2016PTC091656 | GITIKA FABRICS PRIVATE LIMITED | SHOP NO-413, 4TH FLOOR, MILLENNIUM TEXTILE MARKET-2, BRTS CENAL ROAD, ANJANA, , SURAT, Gujarat, India - 394210 |
| 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 |
|---|---|---|---|---|---|---|
| 10464947 | 2013-11-18 | - | 2020-06-23 | 100,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD. |
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 |
|---|---|---|---|---|---|---|---|---|
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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