• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      HSW IMPEX LLP

      LLPIN: AAS-6796 As on: 2026-07-13

      HSW IMPEX LLP (LLPIN: AAS-6796) is a Limited Liability Partnership firm incorporated on 21 Jun 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of HSW IMPEX LLP are HOTHUR WAHAB SHADAB, and KULSUM WAHAB SHADAB.

      HSW IMPEX 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 20 May 2024.

      HSW IMPEX LLP's LLP Identification Number is (LLPIN)AAS-6796. Its Email address is [email protected] and its registered address is No 1/4, BATRA CHAMBERS, AST FLOOR CUNNIGHAM CRESCENT ROAD BANGALORE, Karnataka, India - 560052

      Current status of HSW IMPEX 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 HSW IMPEX in a way that was never possible before.

      Want deeper insights about HSW IMPEX?
      Explore Prime Research for Industry & Economic Insights

      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 HSW IMPEX 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 HSW IMPEX
      DIN Director Name Designation Appointment Date
      00324455 HOTHUR WAHAB SHADAB Designated Partner 2020-06-21
      05123106 KULSUM WAHAB SHADAB Designated Partner 2020-06-21
      Past Directors & Key Managerial Personnel of HSW IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HOTHUR WAHAB SHADAB
      Company Name CIN Designation Appointment Date Cessation
      HOTHUR ENTERPRISES LLP AAN-5367 Designated Partner 2020-05-11 Ongoing
      HSW VENTURES LLP AAR-1143 Designated Partner 2019-11-21 Ongoing
      HSW DEVELOPERS LLP AAS-5083 Designated Partner 2020-05-29 Ongoing
      EMBITEE IRON AND STEEL PRIVATE LIMITED U02710KA2005PTC036114 Director - 2014-02-01
      EMBITEE IRON AND STEEL PRIVATE LIMITED U02710KA2005PTC036114 Managing Director - 2013-10-01
      KARIGANUR MINERAL MINING INDUSTRY PRIVATE LIMITED U13100KA2011PTC056531 Director 2016-02-08 Ongoing
      KARIGANUR MINERAL MINING INDUSTRY PRIVATE LIMITED U13100KA2011PTC056531 Director - 2015-03-24
      KMMI ISPAT PRIVATE LIMITED U27310KA2007PTC041859 Director - 2008-09-01
      WAHAB ENTERPRISES PRIVATE LIMITED U45200KA2008PTC045093 Director 2008-01-29 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2008-08-09 Ongoing
      WAHAB HOLDINGS PRIVATE LIMITED U74900KA2011PTC058458 Director 2011-05-03 Ongoing
      Other Directorships of KULSUM WAHAB SHADAB
      Company Name CIN Designation Appointment Date Cessation
      HOTHUR ENTERPRISES LLP AAN-5367 Designated Partner 2018-11-13 Ongoing
      HSW VENTURES LLP AAR-1143 Designated Partner 2019-11-21 Ongoing
      HSW DEVELOPERS LLP AAS-5083 Designated Partner 2020-05-29 Ongoing
      KARIGANUR MINERAL MINING INDUSTRY PRIVATE LIMITED U13100KA2011PTC056531 Director 2015-03-16 Ongoing
      WAHAB ENTERPRISES PRIVATE LIMITED U45200KA2008PTC045093 Director 2015-06-15 Ongoing

      CIN Company Name Company Address
      AAN-5367 HOTHUR ENTERPRISES LLP No 1/4, BATRA CHAMBERS,1ST FLOOR CUNNIGHAM CRESCENT ROAD BANGALORE, Karnataka, India - 560052
      AAS-5083 HSW DEVELOPERS LLP NO 1/4 BATRA CHAMBERS,1ST FLOOR CUNNIGHAM CRESCENT ROAD BANGALORE, Karnataka, India - 560052
      AAR-1143 HSW VENTURES LLP No. 1/4, 1st Floor Batra Chambers, Cunningham Road Bangalore, Karnataka, India - 560052
      U74900KA2011PTC058458 WAHAB HOLDINGS PRIVATE LIMITED No.1/4, 1st Floor, Batra Chambers, Cunningham Road , Bangalore, Karnataka, India - 560052
      AAF-7299 MANJRAK MARKETING LLP NO 1/5 2ND FLOOR BATRA CHAMBERS CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052
      U85110KA1996PTC021239 SHERIDAN RESORTS DEVELOPMENTS INDIA PRIVATE LIMITED 1/5 CUNNIGHAM ROAD, BATRA CHAMBERS, 2ND FLOOR, , BANGALORE, Karnataka, India - 560052
      U74900KA2010PTC055558 OUTPERFORM WORKFORCE MANAGEMENT PRIVATE LIMITED 2nd FLOOR, BATRA CHAMBERS 1/5, CUNNINGHAM CRESCENT ROAD , Bangalore, Karnataka, India - 560052
      U74999KA2016PTC094763 O3 INFOTECH PRIVATE LIMITED No. 4, 4th Floor, Ranka Chambers No. 31, Cunningham Road , Bangalore, Karnataka, India - 560052
      AAQ-4694 DVIYASH CREATIONS LLP # No. 4/1, 1st Floor, Miller Road, Bangalore, Karnataka, India - 560052
      U92419KA2019NPL124258 BUSINESS ACHIEVERS INDIA FOUNDATION NO 9/1 CUNNIGHAM ROAD. 1ST FLOOR COMMERCE HOUSE, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052
      AAQ-3482 ASTRELLA VENTURES LLP Ground Floor, No.31/1 1,Ranka Chambers, Sampangi Rama Swamy Temple,Cunning Road Bangalore, Karnataka, India - 560052
      U55209KA2020PTC138842 PRADISH VENTURES PRIVATE LIMITED No. 1/1-1, 1st Floor, Connaught Road, Queens Road Cross, Shivaji Nagar , Bangalore, Karnataka, India - 560052
      U63040KA1994PTC015255 B.N.G. TRAVELS PRIVATE LIMITED NO. 1/5, BATRA CHAMBERS,CUNNINGHAM ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560052
      U85110KA1982PTC004719 MSP INVESTMENT PRIVATE LIMITED NO.1, EDWAARD ROAD,4TH FLOOR, BANGALORE , BANGALORE, Karnataka, India - 560052
      U85110KA1996PTC021240 ZYMEL MARKETING PRIVATE LIMITED BATRA CHAMBERS, II FLOOR,1/5, CUNNINGHAM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052
      U85110KA1977PTC003147 M S P SPICES PRIVATE LIMITED NO.1, EDWARD ROAD,4TH FLOOR, BANGALORE , KARNATAKA, Karnataka, India - 560052
      U65910KA1982PTC004718 PALANI SAMY INVESTMENT PRIVATE LIMITED #1, EDWARD ROAD,4TH FLOOR,BANGALORE 4TH FLOOR, , BANGALORE, Karnataka, India - 560052
      U04520KA1988PTC009574 AKSHAY PROPERTY DEVELOPERS PRIVATE LIMITED NO.10/1,GROUND FLOOR,LAKSHMINARAYANA COMPLEX, PALACE ROAD,BANGALORE , PALACE ROAD,BANGALORE, Karnataka, India - 560052
      U01229KA1988PTC009634 MODEL FARM HOUSES PRIVATE LIMITED NO:10/1, GROUND FLOOR,LAKSHMINARAYANA COMP PALACE ROAD BANGALORE , PALACE ROAD BANGALORE, Karnataka, India - 560052
      U31909KA1988PTC008879 PAI ELECTRONICS SYSTEMS PRIVATE LIMITED NO.10/1, GROUND FLOOR,LAKSHMINARAYANA COMPLEX, PALACE ROAD, BANGALORE , PALACE ROAD, BANGALORE, Karnataka, India - 560052
      AAM-1502 V. R. INVESTOR SERVICES LLP 2nd FLOOR, BATRA CHAMBERS, 1/5 CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052
      AAN-1437 WEALTH MATTERS LLP # 1/5, 2nd FLOOR, BATRA CHAMBERS, CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052
      U45200KA2008PTC045093 WAHAB ENTERPRISES PRIVATE LIMITED 1/4, BATRA CHAMBERS, OPP. CENTURION BANK, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052
      U45202KA1997PTC022896 INDO BHARAT DEVELOPERS PRIVATE LIMITED RANKA CHAMBERS 3RD FLOOR NO 31 CUNNIGHAM ROAD , BANGALORE, Karnataka, India - 560052
      U55102KA1995PTC019382 MANJRAK RESORTS PRIVATE LIMITED 1/5, CUNNINGHAM ROAD, BATRA CHAMBERS, 2ND FLOOR, , BANGALORE, Karnataka, India - 560052
      U55101KA1995PTC018886 SHERIDAN RESORTS PRIVATE LIMITED 1/5, CUNNINGHAM ROAD, BATRA CHAMBERS, 2ND FLOOR, , BANGALORE, Karnataka, India - 560052
      U72300KA2015PTC079243 ZENDYNAMIX SOFTWARE PRIVATE LIMITED No. 4/2, Kheny Chambers, First Floor, Cunningham Road, , Bangalore, Karnataka, India - 560052
      U72200KA2017PTC105299 ZOOZLE TECH PRIVATE LIMITED No. 30/1, 4th Floor, Leemans Complex, Cunningham Road , Bangalore, Karnataka, India - 560052
      U70109KA2017PTC108891 BAP HOMES PRIVATE LIMITED RANKA CHAMBERS 3RD FLOOR NO. 31/A, CUNNIGHAM ROAD , BANGALORE, Karnataka, India - 560052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99