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HVJ PROPERTIES LLP

As on: 2024-06-15

HVJ PROPERTIES LLP (LLPIN: AAP-5080) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of HVJ PROPERTIES LLP are NIHAAR RAJENDRA PANDYA, NAISHAD HIMMATLAL JANI, TUSHAR HIMATLAL JANI, and PRATIK JAYESH VIRA.

HVJ PROPERTIES 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 17 Dec 2024.

HVJ PROPERTIES LLP's LLP Identification Number is (LLPIN)AAP-5080. Its Email address is [email protected] and its registered address is Room No.10,Ground Floor,Jani Estate,Ghatla Village Chembur Mumbai, Maharashtra, India - 400071

Current status of HVJ PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAP-5080
Name HVJ PROPERTIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-06-04
Age of Company 5 years, 9 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HVJ PROPERTIES LLP

Previous CINs

AAP-5080

Regulatory Filings of HVJ PROPERTIES

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Litigation Search Report of HVJ PROPERTIES

Get a list of all litigations HVJ PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HVJ PROPERTIES. This report helps you understand the risk associated in dealing with HVJ PROPERTIES 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.

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Outstanding Payments to Micro & Small Enterprises

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 HVJ PROPERTIES 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

Investor Complaints & Serious Complaints About HVJ PROPERTIES

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

Directors & Key Managerial Personnel of HVJ PROPERTIES

Current Directors & Key Managerial Personnel of HVJ PROPERTIES
DIN Director Name Designation Appointment Date
00795109 NIHAAR RAJENDRA PANDYA Designated Partner 2024-07-01
00802684 NAISHAD HIMMATLAL JANI Designated Partner 2019-06-04
08447304 TUSHAR HIMATLAL JANI Designated Partner 2019-06-04
00039978 PRATIK JAYESH VIRA Designated Partner 2024-08-31
Past Directors & Key Managerial Personnel of HVJ PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIHAAR RAJENDRA PANDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAISHAD HIMMATLAL JANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR HIMATLAL JANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
VICTORY SPACES LLP AAL-1356 Partner 2020-12-26 Ongoing
VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2015-07-22
NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-10 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
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YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Additional Director - 2019-02-19
SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2016-08-24
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Additional Director 2018-12-03 Ongoing
NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
NIPIRAJ PROPERTIES LLP AAF-1191 Partner 2015-11-04 Ongoing
PAN PROPERTIES LLP AAG-0473 Designated Partner 2016-03-26 Ongoing
PAN ENTERTAINMENT LLP AAZ-1419 Designated Partner 2021-10-22 Ongoing
PAN PROPERTY DEVELOPERS AND CONSULTANTS LLP AAZ-2882 Designated Partner 2021-10-30 Ongoing
KRISHANG LIFESPACES LLP AAZ-5995 Designated Partner - 2023-03-01
PAN PROPERTY CONSULTANTS AND DEVELOPERS LIMITED LIABILITY PARTNERSHIP ACG-3217 Designated Partner 2024-03-29 Ongoing
PAN PROPERTY DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U45203MH2011PTC222621 Director - 2021-10-29
NIPIRAJ PROPERTIES PVT LTD U65910MH1993PTC071192 Additional Director 2013-11-15 Ongoing
PAN PROPERTY CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222659 Director 2011-10-03 Ongoing
PAN ENTERTAINMENT PRIVATE LIMITED U74999MH2011PTC223397 Director - 2021-10-21
PAN PROPERTIES PRIVATE LIMITED U99999MH2006PTC159337 Managing Director 2006-01-30 Ongoing
AQUAMARINE ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1992PTC067068 Managing Director - 2019-05-31
AJANTA SURFACE TREATMENT PRIVATE LIMITED U28930MH1997PTC111190 Director 1997-10-09 Ongoing
Other Directorships of PRATIK JAYESH VIRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of HVJ PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HVJ PROPERTIES

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

Contact Details of HVJ PROPERTIES

Email ID: [email protected] Website: Not Available Address: Room No.10,Ground Floor,Jani Estate,Ghatla Village Chembur Mumbai, Maharashtra, India - 400071

Principal Products & Services of HVJ PROPERTIES

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

Balance Sheet of HVJ PROPERTIES

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

Profit & Loss Statement of HVJ PROPERTIES

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

Share Holders & Investors of HVJ PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of HVJ PROPERTIES

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

Board Meetings of HVJ PROPERTIES

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

Auditors of HVJ PROPERTIES

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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