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      • Complaints
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      HEADWAY FINANCIAL LLP

      LLPIN: AAE-2929 As on: 2026-07-13

      HEADWAY FINANCIAL LLP (LLPIN: AAE-2929) is a Limited Liability Partnership firm incorporated on 01 Jul 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HEADWAY FINANCIAL LLP are SURJEET KUMAR DHAKAR, and DURGA LAL MALI.

      HEADWAY FINANCIAL LLP's LLP Identification Number is (LLPIN)AAE-2929. Its Email address is [email protected] and its registered address is Shop No. 217, Ganapati Plaza, Gandhi Nagar Bhilwara, Rajasthan, India - 311001

      Current status of HEADWAY FINANCIAL 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 HEADWAY FINANCIAL 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 HEADWAY FINANCIAL
      DIN Director Name Designation Appointment Date
      08388743 SURJEET KUMAR DHAKAR Designated Partner 2019-03-01
      08388689 DURGA LAL MALI Designated Partner 2019-03-01
      Past Directors & Key Managerial Personnel of HEADWAY FINANCIAL
      DIN Director Name Designation Appointment Date Cessation
      07217223 KAMLESH KUMAR DUGGAR Designated Partner - 2019-03-01
      07217224 NAND LAL DUGAR Designated Partner - 2019-03-29
      Other Directorships of SURJEET KUMAR DHAKAR
      Company Name CIN Designation Appointment Date Cessation
      VOILET FINANCE PRIVATE LIMITED U65910MH2016PTC281128 Director 2019-03-25 Ongoing
      Other Directorships of KAMLESH KUMAR DUGGAR
      Company Name CIN Designation Appointment Date Cessation
      K S M D & ASSOCIATES LLP ACH-5526 Designated Partner 2024-06-04 Ongoing
      Other Directorships of NAND LAL DUGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DURGA LAL MALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20129RJ2025PTC101199 RAJBHARTI AGRO PRIVATE LIMITED Shop No. 1, G-53 Ganpati,Plaza, Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U17124RJ1987PTC004143 HIND FABRICS PRIVATE LIMITED SHOP NO. 112, 1ST FLOOR, GANPATI PLAZA GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001
      U18200RJ2026PTC111549 DK AND DS TIRUPATI PRIVATE LIMITED Shop no 16 A block, Sangam Tower Gandhi Nagar,Bhilwara City, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India
      U13911RJ2023PTC086168 PARADA LIFESTYLE PRIVATE LIMITED Shop No 137, First Floor Ambaji Textile Market,Udaipur Road, Gandhi Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India
      U86100RJ2008PTC066230 H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India
      U13124RJ2024PTC097648 HSM INTIMA PRIVATE LIMITED SHOP NO. G-15, ADINATH,TOWER, GANDHI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U43900RJ2026PTC114391 PARAS ELITE VENTURES PRIVATE LIMITED Shop No. 49, Gandhi Nagar,Near Ganesh Temple,Bhilwara,Bhilwara,Rajasthan,311001-India
      U14101RJ2010PTC030639 BHUJ TEXCRAFT PRIVATE LIMITED Ground Floor Shop No-20,Anada, Cloth market, Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U62099RJ2026OPC111742 ONEEPE DIGITAL SERVICES (OPC) PRIVATE LIMITED SHOP NO. 210, 2nd FLOOR,SHIVANSH TRADE PARK, GANDHI NAGAR,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U17117RJ1993PLC007381 SONA PROCESSORS (INDIA) LIMITED SHOP NO.2,SANGAM TOWERNEAR OLD RTO OFFICE GANDHI NAGAR PUR ROAD , BHILWARA-311001, Rajasthan, India - 000000
      U15134RJ2020PTC069334 OXYHERBS ORGANIC PRIVATE LIMITED SHOP NO. 6, BHAIRAV COMPLEX GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001
      AAE-8869 SEAKING WORLD TRADE LLP SHOP NO. 5, Ground Floor Jambeshwar Complex, Gandhi Nagar Bhilwara, Rajasthan, India - 311001
      U25205RJ2018PTC059969 SUDHIR PLASTOCHEM PRIVATE LIMITED SHOP NO. 14, GROUND FLOOR SWADESHI MARKET, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001
      U18101RJ2001PTC017099 SATYARAM'S RAYON (INDIA) PRIVATE LIMITED SHOP NO. 212, SECOND FLOOR ASHOKA TOWER, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001
      U74994RJ2008PLC025978 STARNET BUSINESS LIMITED SHOP NO. 1, GROUND FLOOR, SANGAM TOWER, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001
      U17299RJ2022PTC083079 MOUNTWAY DENIM PRIVATE LIMITED SHOP NO. 5, CHITRAKUT MARKET, GANDHI NAGAR OLD RTO ROAD , BHILWARA, Rajasthan, India - 311001
      U17290RJ2012PTC038756 SHRI VEDANTA CLOTHINGS PRIVATE LIMITED SHOP NO. 104, 1st FLOOR BTC COMPLEX, GANDHI NAGAR, , BHILWARA, Rajasthan, India - 311001
      U17309RJ2018PTC063264 SNOWTEX SYNTHETICS PRIVATE LIMITED Shop No. 335, Govindam Complex, Old RTO Road Gandhi Nagar , Bhilwara, Rajasthan, India - 311001
      U74999RJ2018PTC060940 ANUKAMPA MEDIA PRIVATE LIMITED Shop No 2, CHARBHUJA TOWER OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001
      U45201RJ2006PTC022694 NARENDRA AND NARENDRA MULTIPLEXES PRIVATE LIMITED Shop No. 4, Abhishek Textile Market Ganesh Mandir Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001
      U24304RJ1988PTC004345 SONA TEXFAB PRIVATE LIMITED SHOP NO. 2, SANGAM TOWER, OLD RTO ROAD GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U28990RJ2022PTC078939 PARLA IMPEX PRIVATE LIMITED Shop No. 21, First Floor, Old RTO Road Near Gupta Hospital, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001
      U24304RJ1994PTC009095 MEETRA SYNTHETICS PRIVATE LIMITED Shop No. 101-104, 1st Floor, Chitrakut Market Old RTO Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001
      U74999RJ2019PTC064071 ALIJOHNS ENGINEERS PRIVATE LIMITED SHOP NO. B-13, AZAD NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,311001-India
      U23960RJ2025PTC099242 RARE MINERALS GLOBAL PRIVATE LIMITED PLOT NO. 87, MIRCHI MANDI,GANDHI NAGAR, BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India
      U47211RJ2025PTC109402 KAMLA TRADE-LINK INDIA PRIVATE LIMITED Plot No. 32, Mirchi Mandi,Gandhi Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACA-6000 SKYVIEW COLONIZERS LLP SHOP NO. G-6,GROUND FLOORBLOCK NO.3, NAVKAR PLAZA Bhilwara, Rajasthan, India - 311001
      U51100RJ2010PTC030844 GANPATI FABCON (INDIA) PRIVATE LIMITED SHOP NO 9, BLOCK NO. 3, NAVKAR PLAZA NEAR MILAN TALKIES , Bhilwara, Rajasthan, India - 311001
      U70200RJ2022PTC082596 PREMIUM STREET PRIVATE LIMITED Shop No. 6-9, Ground Floor, Block No. 3 Navkar Plaza, Hari Sewa Dham , Bhilwara, Rajasthan, India - 311001
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      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

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