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  • Complaints
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HEMANTSUNIL ASSOCIATES LLP

LLPIN: AAI-5308 As on: 2026-07-13

HEMANTSUNIL ASSOCIATES LLP (LLPIN: AAI-5308) is a Limited Liability Partnership firm incorporated on 10 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of HEMANTSUNIL ASSOCIATES LLP are HEMANT KANCHANLAL SHAH, and LEESA MAHESH PAREKH.

HEMANTSUNIL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-5308. Its Email address is [email protected] and its registered address is FLAT NO-C/101, SHANTI VIHAR, BEHIND RELIANCE OFFICE, S.V.ROAD, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067

Current status of HEMANTSUNIL ASSOCIATES LLP is - Strike Off.

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 HEMANTSUNIL ASSOCIATES 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 HEMANTSUNIL ASSOCIATES
DIN Director Name Designation Appointment Date
00044758 HEMANT KANCHANLAL SHAH Designated Partner 2017-02-10
07677934 LEESA MAHESH PAREKH Designated Partner 2017-02-10
Past Directors & Key Managerial Personnel of HEMANTSUNIL ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMANT KANCHANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
PENTA CONTRACTS LIMITED LIABILITY PARTNE RSHIP AAN-2205 Designated Partner - 2019-02-15
JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Additional Director - 2010-08-07
JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Director - 2012-05-10
CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Additional Director - 2010-06-25
CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Director - 2012-05-10
AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Additional Director - 2010-08-07
AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Director - 2012-05-10
CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Additional Director - 2010-06-25
CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Director - 2012-05-10
CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Additional Director - 2010-06-25
CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Director - 2012-05-10
SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Additional Director - 2010-08-07
SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Director - 2012-05-10
AHILYA TRADING PRIVATE LIMITED U51491MH1995PTC085390 Director 2001-07-02 Ongoing
JYOTSNI LEASING AND FINANCE PVT LTD U65920MH1994PTC077863 Director 2007-03-31 Ongoing
MUDITA FINVEST PRIVATE LIMITED U65923MH1995PTC087592 Director 2001-07-02 Ongoing
GOLD FLUTE COMMUNICATIONS PRIVATE LIMITED U92120MH2006PTC164931 Director 2006-09-26 Ongoing
Other Directorships of LEESA MAHESH PAREKH
Company Name CIN Designation Appointment Date Cessation
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Company Secretary - 2019-04-23
RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Company Secretary - 2023-04-30

CIN Company Name Company Address
AAV-1586 SPARSH SUTRAMM LLP 101 C WING ,SHANTI VIHAR CHS LTD, S.V.ROAD, BEHIND RELIANCE OFFICE, OPP SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
AAE-3723 SHALIBHADRA CREATORS AND DEVELOPERS LLP C/604,Shanti Vihar Apt,S.V.ROad, Nr Reliance Energy office,Kandivali-W` Mumbai, Maharashtra, India - 400067
AAR-0905 DVI FOR ALL LLP C 602, Shanti Vihar CHSL S.V.Road, Behind Reliance Office Mumbai, Maharashtra, India - 400067
ACO-9356 MNS PROPERTIES LLP Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road,Kandivali West,Mumbai,Maharashtra,India-400067
U46209MH2019PTC329804 BVP INDUSTRIES PRIVATE LIMITED FLAT NO301 WING C, VRINDAVAN C. H. S.LTD., SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), MUMBAI, 400067 SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), , Kandivlai West, Maharashtra, India - 400067
U45200MH2007PTC167140 MNS PROPERTIES PRIVATE LIMITED Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road , Mumbai, Maharashtra, India - 400067
U67190MH1997PTC105634 BRIDGELINK ADVISORS PRIVATE LIMITED Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road , Mumbai, Maharashtra, India - 400067
AAN-2399 HARSHA PARADISE LLP A/101, Shanti Vihar Apartment, Opposite Syndicate Bank, S. V. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
U70102MH2011PTC224238 INVENTIVE REALTY PRIVATE LIMITED A/101 SHANTI VIHAR APARTMENT, OPP. SYNDICATE BANK, S. V. ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U74120MH2012PTC238284 VERVE ASIA PRIVATE LIMITED C-101, MANISH APARTMENT, S. V. ROAD & MATHURADAS ROAD JUNCTION, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067
U72200MH2019PTC326272 MEDINKS CAREPLUS PRIVATE LIMITED FLAT NO.8 VISHAL CHS LTD S V P ROAD, KANDIVALI (W) OFF S M MARG , MUMBAI, Maharashtra, India - 400067
U73100MH2012PTC226509 GRAPHISION PRIVATE LIMITED FLAT NO. 30, FLOOR NO. 4, SATYA SUNDARAM-A,,FATEH BAUG, S V ROAD, OPP. TELEPHONE EXCHANGE, KANDIVALI (W),Kandivlai West,Mumbai,Maharashtra,400067-India
AAK-4594 GLEETROOP INFOTECH LLP Flat No - 201 - 202, Wing A, Shilpin C H S Ltd, Opp Kamla Vihar Sports Club, Kandivali W,est,,Mumbai,Mumbai City,Maharashtra,India-400067
ACR-5235 GAJANAN KB INFRA LLP A-101, SHANTI VIHAR, OPP,SHOPPERS STOP S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
AAJ-8550 KB BUILDERS AND DEVELOPERS LLP A 101, Shanti Vihar, Opp. Shoppers stop S V Road, Kandivali west Mumbai, Maharashtra, India - 400067
U45202MH2008PTC184023 YASHVI INFRAPROJECTS PRIVATE LIMITED Office No. 18, Ground Floor, Naman Plaza S.V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
U45400MH2013PTC240180 KINJAL BUILDCON PRIVATE LIMITED A-101, SHANTI VIHAR, OPP SHOPPERS STOP, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
AAA-5107 UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067
AAA-5110 UNIVISTA GLOBAL HOMES LLP SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067
AAX-2911 UNICORN GLOBAL DEVELOPMENTS LLP Unicorn House,Bunglow no. 2, Shreeji Vihar Opp. MTNL, S.V. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
U45400MH2010PTC202584 HARSHA BUILDCON PRIVATE LIMITED A/101, SHANTI VIHAR APARTMENT, OPP SYNDICATE BANK, S V ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067
U45200MH2004PTC145115 RADON BUILDER PRIVATE LIMITED A/101, SHANTI VIHAR APARTMENT, OPPOSITE- SYNDICATE BANK, S.V ROAD, KANDIVALI-WEST , , MUMBAI, Maharashtra, India - 400067
U67110MH2017PTC303349 VIGILANT EXIM INDIA PRIVATE LIMITED Office No. C-2 Krishna Apartment S V Road Opp PVR Cinema Kandivali West , Mumbai, Maharashtra, India - 400067
U51101MH2012PTC230651 HONEYBEE MULTITRADING PRIVATE LIMITED OFFICE NO. 33, GROUND FLOOR, SHRINAMAN PLAZA 41, S.V. ROAD, BEHIND SHOPPERS STOP, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067
U99999MH2006PTC159456 SAGA FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO- 03, VATSAL APARTMENT, GROUND FLOOR, NEXT TO DENA BANK, S V ROAD, KANDIVALI-W EST, , MUMBAI, Maharashtra, India - 400067
U93000MH2012PTC227188 SWASTIK TOTAL SERVICES PRIVATE LIMITED Shop No.G-63, Raghuleela Mega Mall,Behind Poinsur Bus Depot, Off. S.V. Road, Kandivali - W est, , Mumbai, Maharashtra, India - 400067
AAV-2840 BRO GREENS TECHNOLOGIES LLP Flat 2, Gr Floor, Kokil Kunj C & D Wing CHSL M.G.Cross Road No 4, Behind Patel Ngr, Kandivali W Mumbai, Maharashtra, India - 400067
U51909MH2003PTC142226 THREE STAR MARKETING PRIVATE LIMITED KAMLA BHAVAN NO 2 OFFICE NO2 OPP FIRE BRIGED S V ROAD KANDIVALI MUMBAI , MUMBAI, Maharashtra, India - 400067
U46695MH2024OPC437174 VARECA INTERNATIONAL (OPC) PRIVATE LIMITED OFF. NO.107,BALAJI ARCADE,S V ROAD, KANDIVALI (W),,Kandivali West,Mumbai,Maharashtra,400067-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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