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HALINOX STEEL OVERSEAS LLP

LLPIN: AAR-4527 As on: 2026-07-13

HALINOX STEEL OVERSEAS LLP (LLPIN: AAR-4527) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of HALINOX STEEL OVERSEAS LLP are KUNAL MUKESH JAIN, and NIVESH MUKESH JAIN.

HALINOX STEEL OVERSEAS 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 24 May 2024.

HALINOX STEEL OVERSEAS LLP's LLP Identification Number is (LLPIN)AAR-4527. Its Email address is [email protected] and its registered address is 82, SCHOOL BUILDING, 3RD KUMBHARWADA LANE, DR. M.G. MAHIMTURA MARG MUMBAI, Maharashtra, India - 400004

Current status of HALINOX STEEL OVERSEAS 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 HALINOX STEEL OVERSEAS 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 HALINOX STEEL OVERSEAS
DIN Director Name Designation Appointment Date
08653118 KUNAL MUKESH JAIN Designated Partner 2019-12-30
08653119 NIVESH MUKESH JAIN Designated Partner 2019-12-30
Past Directors & Key Managerial Personnel of HALINOX STEEL OVERSEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUNAL MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIVESH MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27102MH2001PTC130584 RAJENDRA FERROMET PRIVATE LIMITED REJEN 67/71, DR. M.G.MAHIMTURA MARG, 3rd KUMBHARWADA LANE , MUMBAI, Maharashtra, India - 400004
U27209MH2016PTC280658 KAVYANJALI INDUSTRIES PRIVATE LIMITED 81/83 B, 3RD KUMBHARWADA, DR. M. G. MAHIMTURA MARG, , MUMBAI, Maharashtra, India - 400004
U85195MH2006PTC159723 METALL TESTING SERVICES PRIVATE LIMITED 161 DR M G MAHIMTURA MARG3RD FLOOR KUMBHARWADA LANE , MUMBAI, Maharashtra, India - 400004
U24230MH1998PTC115141 SMITH REMEDIES PRIVATE LIMITED 128 DR M G MATIMTURA MARG2ND FLOOR KUMBHARWADA 3RD LANE , MUMBAI, Maharashtra, India - 400004
U99999MH1997PTC111191 JOGANI TRADING PRIVATE LIMITED 103/105,3RD KUMBHARWADA,GR.FLOOR,DR.M.G.MAHIMTURA MARG, , MUMBAI-400004, Maharashtra, India - 000000
AAE-7382 PIONEER NATURE PRODUCTS LLP 9, FLOOR-1, 118, RAMBHA BHUVAN, DR. M.G.MAHIMTURA MARG, KUMBHARWADA, GIRGAON, MUMBAI, Maharashtra, India - 400004
U74120MH2013PTC249840 SMEAR INDIA HEALTHCARE PRIVATE LIMITED 185,BlackStoneBuilding 2ndFloor, Room No.12Dr.M.G. Mahimtura Marg,3rd Kumbherwada Goldeval Girgaon , Mumbai, Maharashtra, India - 400004
ACJ-7570 BLUE BOX OOH LLP 7, Floor -1st ,Plot -184,Somji Building ,Dr Mitrasen Mahimtura,Marg ,Durgadevi Udyan Kumbharwada ,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U27100MH1998PTC115572 VIKESH METALS PRIVATE LIMITED 1381ST FLOOR DR M G MAHIMTURA MARG , MUMBAI, Maharashtra, India - 400004
U27200MH1991PTC061626 NAV STAR METALS PRIVATE LIMITED 154-156 DR M G MAHIMTURA RD3RD KUMBHARWADA RD , MUMBAI, Maharashtra, India - 400004
ABB-7425 REYON STAINLESS LLP 1, Floor-Grd Floor, Plot-104, Narvekar Building, Dr. Mitrasen Mahimtura Marg,Durgadevi Udyan, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004
AAG-1879 VIVIANA PRODUCTS LLP 6,FLOOR-3RD,PL197/207,VISHRAM BUILDING DR.MITRASEN MAHIMTURA MARG,DURGADEVI UDYAN,KUMBHARWADA,GIRGAON MUMBAI, Maharashtra, India - 400004
U51420MH2004PTC147605 RAJESHWARI TRADING PRIVATE LIMITED 35 DR M G MAHIMTURA MARGGOYAKA BHAWAN 2ND FLOOR R NO 16 3RD KHUMBARWADA , MUMBAI, Maharashtra, India - 400004
U51420MH2004PTC149009 TRIBUTE SALES PRIVATE LIMITED 35 DR M G MAHIMTURA MARGGOYAKA BHAWAN 2ND FLR R.NO16 3RD KHUMBARWADA , MUMBAI, Maharashtra, India - 400004
U51909MH2002PTC134823 HIMALAYA IMPEX PRIVATE LIMITED GOYEKA BHAWAN 2ND FLOORROOM NO-16 3RD KUMBHARWADA 35 DR S G MAHIMTRA MARG , MUMBAI, Maharashtra, India - 400004
U46620MH2026PTC468563 METNICK ALLOYS PRIVATE LIMITED 3, GR FLOOR, PLOT 159/163,DR M M MARG, KUMBHARWADA,Mumbai,Mumbai,Maharashtra,400004-India
U27310MH2015PTC264865 TUBE CLAMPS INDIA PRIVATE LIMITED FLOOR GROUND, PLOT NO.176, J.N JETHWA BUILDING, Dr.MITRASEN MAHIMTURA MARG, KUMBHARWADA, GIRGAON, , MUMBAI, Maharashtra, India - 400004
ACG-3514 REBECK ENGITECH LLP 802, 8TH FLOOR, AMAN HOUSE, DR MITRASEN MAHIMTURA MARG,DURGADEVI UDYAN, KUMBHARWADA,,Mumbai,Mumbai,Maharashtra,India-400004
U63119MH2023PTC398827 SNK FORMFILL PRIVATE LIMITED 1,FLOOR-G,PLOT-428,1,RAVAL BUILDING,,DR DADASAHEB BHADKAMKAR MARG,NAAZ CINEMA,Mumbai,Mumbai,Maharashtra,400004-India
AAO-3569 SANDS DESIGN LLP 3rd Floor, Naaz Cinema Building, Dr D.B.Marg,Naaz Cinema Compound,Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004
ACI-3467 NEURE INNOVATIONS LLP Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
AAM-3201 APS4 MANAGEMENT CONSULTANCY LLP 11, FLOOR-2, PLOT-151, SHETTEY BUILDING, DR MITRASEN MAHIMTURA MARG, GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC282174 KHICHADS BROTHERS ENGINEERING PRIVATE LIMITED 8-FLOOR, GRD. 138, JAIRAMBHANA BUILDING, DR. MITRASEN MAHIMTURA MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004
AAX-8995 SUNIL SBM CONSTRUCTION LLP 5G Naaz Cinema Building, 5th Floor, Dr.Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004
U51900MH1986PTC038948 RAVITEJ EXPORTS PRIVATE LIMITED GROUND FLOOR,21,THAKUR BUILDING, KRANTIVEER RAJGURU MARG,BHORBHAT LANE, G IRGAON , MUMBAI, Maharashtra, India - 400004
U70100MH2010PTC202806 NEURO PROPERTIES PRIVATE LIMITED 184, SOMJI BUILDING, 4TH FLOOR, R/30, DR.MITRASEN MAHIMTURA MARG, , MUMBAI, Maharashtra, India - 400004
U74999MH1990PLC058908 SPECTRUM EQUITY FUND LIMITED GROUND FLOOR,21,THAKUR BUILDING, KRANTIVEER RAJGURU MARG,BHORBHAT LANE, G IRGAON , MUMBAI, Maharashtra, India - 400004
U27109MH2020PTC351499 SIDAAN ALLOYS PRIVATE LIMITED Flat No. 39, Ground Floor, Maruti Mandir Lane, 5th Kumbharwada, Dr. Building , Mumbai, Maharashtra, India - 400004
U55100MH2022PTC392637 GCB MART PRIVATE LIMITED 5, GRD FLOOR, PLOT 171/181, UMAR ISMAIL DR MITRASEN MAHIMTURA MARG, KUMBHARWADA , MUMBAI, Maharashtra, India - 400004

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

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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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