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      • Complaints
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      HIYA REALTY LLP

      LLPIN: AAC-3878 As on: 2026-07-13

      HIYA REALTY LLP (LLPIN: AAC-3878) is a Limited Liability Partnership firm incorporated on 20 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HIYA REALTY LLP are BHAVI SANJAY SHAH, ASHUMI HEMAL SHAH, and VIRAL CHANDRAKANT SHAH.

      HIYA REALTY 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 10 May 2024.

      HIYA REALTY LLP's LLP Identification Number is (LLPIN)AAC-3878. Its Email address is [email protected] and its registered address is 401, KRISHNA NIWAS BUILDING,SUVARNA CHS, 5TH ROAD, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056

      Current status of HIYA REALTY 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 HIYA REALTY 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 HIYA REALTY
      DIN Director Name Designation Appointment Date
      06865207 BHAVI SANJAY SHAH Designated Partner 2014-06-20
      06865226 ASHUMI HEMAL SHAH Designated Partner 2014-06-20
      09356821 VIRAL CHANDRAKANT SHAH Designated Partner 2021-09-01
      Past Directors & Key Managerial Personnel of HIYA REALTY
      DIN Director Name Designation Appointment Date Cessation
      06865167 BHAVI VIRAL SHAH Designated Partner - 2021-08-31
      Other Directorships of BHAVI VIRAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVI SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHUMI HEMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPERKY P&D PRIVATE LIMITED U74999MH2017PTC290151 Director 2017-02-03 Ongoing
      Other Directorships of VIRAL CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACZET PRIVATE LIMITED U33129MH2000PTC126134 Director 2021-12-03 Ongoing

      CIN Company Name Company Address
      AAO-3869 MUTUAL COMPOSITE LLP 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056
      U52392MH1999PTC118095 KISHA EXIM PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S. Road JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS. Ltd , Mumbai, Maharashtra, India - 400056
      U72900MH1999PTC118700 VINTEL DISTRIBUTIONS PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U29300MH1994PTC082483 AMARDEEP HOME APPLIANCES PRIVATE LIMITED KRISHNA NIWAS 4TH FLOOR5TH NORTH ROAD JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U85100MH2021PTC360080 CUREBRIDGE HEALTHCARE PRIVATE LIMITED 23 Priyadarshani Friends CHS L N S Road No.6 JVPD Scheme, Near Maharashtra Bank, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74994MH2018PLC307986 CPPANDEY ENTERPRISES LIMITED 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAB-5167 KAYJAY BUILDERS LLP SC, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAN-4887 THE RAINBOW CORNER EARLY LEARNING CENTRE LLP 2-36, JUHU GULMOHAR CHS LTD, JVPD SCHEME GULMOHAR ROAD IRLA, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U45200MH2012PTC226335 SHANKHESWARAM REALETORS PRIVATE LIMITED 4, Hem Building, N S Road No. 5, JVPD Scheme, Vile Parle (west) , Mumbai, Maharashtra, India - 400056
      AAA-1022 HARMONY ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056
      AAB-7860 KAYBEE FINANCIAL ADVISORY LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAB-9596 KAYBEE REALCON LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAH-5841 CLARICENT ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V.L.Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      AAI-5062 THRICE A VENTURES LLP 201, 2nd floor, Krishna Kunj, V L Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      AAS-0840 JK INFRA DEVELOPERS LLP Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      U45400MH2010PTC208083 SHREE SHEETAL DEVELOPERS PRIVATE LIMITED 16, KRISHNA KUNJ, SWASTIK SOCIETY, N S ROAD, JVPD SCHEME, VILE PARLE (WEST) , , Mumbai, Maharashtra, India - 400056
      U74120MH2011PTC222340 BEST HOUSEWARES PRIVATE LIMITED 19, Suvarna Nagar Society, 401 Sony House, 4th Road JVPD, Vile Parle (West), , MUMBAI, Maharashtra, India - 400056
      U74999MH2016PTC281883 AWARATHON AWARENESS INITIATIVES PRIVATE LIMITED 4 B, PLEASANT PALACE, FRIENDS SOCIETY, 5TH ROAD, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAH-9901 TRANSPARENT SHARES LLP Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, JVPD Scheme, Vile Parle West MUMBAI, Maharashtra, India - 400056
      U70102MH2008PTC184288 GAURHARI ESTATE PRIVATE LIMITED 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , Mumbai, Maharashtra, India - 400056
      U70102MH2008PTC184289 HRISHIKESH LANDMARK PRIVATE LIMITED 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAH-2547 ENDEAVOUR TRADING LLP 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAX-0522 SAISHAKTI LEADERSHIP THAT WORKS INDIA LL P 4th Floor, FL49, Asmita Swastik CHS, N S Road, JVPD Scheme, Near Brahmakumari, Vile Parle (West), Mumbai, Maharashtra, India - 400056
      U51909MH2005PTC157339 ARYAN TRADELINKS PRIVATE LIMITED 5-A Kailash Building, Vallabh Nagar Society N S Road no. 4, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U80302MH2021NPL364007 EDYOUTH LEARNING FOUNDATION 502, Bhanu Kunj, Swastik CHS Ltd,Plot-43 N.S.Road-3,JVPD Scheme,Vile Parle West, , Mumbai, Maharashtra, India - 400056
      AAE-3728 AUROUS COMMODITIES LLP 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100187654 2018-02-28 - - 16,500,000.00 DEUTSCHE BANK AG

      • 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

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      Company Identifier Name Percentage of Share held

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      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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