• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      HIRALAL MAGANLAL ZAVERI LLP

      LLPIN: AAX-0467 As on: 2026-07-13

      HIRALAL MAGANLAL ZAVERI LLP (LLPIN: AAX-0467) is a Limited Liability Partnership firm incorporated on 17 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HIRALAL MAGANLAL ZAVERI LLP are BHAVNA RAKESH SONI, SONI DIPANSHU, HIRALAL MAGANLAL SONI, and LATA SHASHIKANT SONI.

      HIRALAL MAGANLAL ZAVERI 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 31 May 2024.

      HIRALAL MAGANLAL ZAVERI LLP's LLP Identification Number is (LLPIN)AAX-0467. Its Email address is [email protected] and its registered address is A/GF/01, RADHE HOUSING & COMM.CHSL., ROHIT CIRCLE, ANUPAM CINEMA ROAD, KHOKHARA, MANINAGAREAST, AHMEDABAD, Gujarat, India - 380008

      Current status of HIRALAL MAGANLAL ZAVERI 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 HIRALAL MAGANLAL ZAVERI 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 HIRALAL MAGANLAL ZAVERI
      DIN Director Name Designation Appointment Date
      09176808 BHAVNA RAKESH SONI Designated Partner 2021-05-17
      10038305 SONI DIPANSHU Designated Partner 2023-10-17
      02775704 HIRALAL MAGANLAL SONI Designated Partner 2021-05-17
      02789167 LATA SHASHIKANT SONI Designated Partner 2021-05-17
      Past Directors & Key Managerial Personnel of HIRALAL MAGANLAL ZAVERI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVNA RAKESH SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONI DIPANSHU
      Company Name CIN Designation Appointment Date Cessation
      CHOKSHI HIRALAL MAGANLAL GEMS & JEWELLERY LLP ABZ-8123 Designated Partner 2023-01-12 Ongoing
      Other Directorships of HIRALAL MAGANLAL SONI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSHI HIRALAL MAGANLAL JEWELLERS PRIVATE LIMITED U36996GJ2008PTC054724 Additional Director - 2011-09-28
      CHOKSHI HIRALAL MAGANLAL JEWELLERS PRIVATE LIMITED U36996GJ2008PTC054724 Director - 2022-12-01
      Other Directorships of LATA SHASHIKANT SONI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-13
      CHOKSHI HIRALAL MAGANLAL GEMS & JEWELLERY LLP ABZ-8123 Designated Partner 2023-01-12 Ongoing
      CHOKSHI HIRALAL MAGANLAL JEWELLERS PRIVATE LIMITED U36996GJ2008PTC054724 Additional Director - 2011-09-28
      CHOKSHI HIRALAL MAGANLAL JEWELLERS PRIVATE LIMITED U36996GJ2008PTC054724 Director - 2022-12-01

      CIN Company Name Company Address
      ABZ-8123 CHOKSHI HIRALAL MAGANLAL GEMS & JEWELLERY LLP A/GF/01 , Radhe Housing and Comm.CHSL, Rohit Circle,Anupam Cinema Road, Khokhra, Maninagar East Ahmadabad City, Gujarat, India - 380008
      U36996GJ2008PTC054724 CHOKSHI HIRALAL MAGANLAL JEWELLERS PRIVATE LIMITED A/GF/01, RADHE HSG & COMM CHSL, ANUPAM ROAD KHOKHRA CIRCLE, KHOKHRA, , AHMEDABAD, Gujarat, India - 380008
      U67100GJ2012PTC071694 BALAJI CLIENTELE RESOLUTION PRIVATE LIMITED BLOCK-B/S-04. RADHE HSG & COMM. C.H.S.L, ROHIT CIRCLE, ANUPAM CINEMA ROAD, KHOKHARA, MA NINAGAR , AHMEDABAD, Gujarat, India - 380008
      U74910GJ2012PTC070573 MUSAD SECURITY SERVICES PRIVATE LIMITED A/FF/17-RADHE HOUSING & COMM. CHSL ROHIT CIRCLE, ANUPAM CINEMA ROAD, KHOKHRA AHMEDABAD Ahmedabad GJ 380008 IN
      U74300GJ2014PTC081081 KIRTANA INFOMEDIA PRIVATE LIMITED B/SF/13, RADHE HSG COMM CHSL, ROHIT CIRCLE ANUPAM CINEMA ROAD, KHOKHRA, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U74999GJ2017PTC099097 ANWITA EATABLES PRIVATE LIMITED BLOCK- B/SF-17,ROHIT CIRCLE, ANUPAM CINEMA ROAD, RADHE HSG & COMM.C,H.S.L., , KHOKHARA, Gujarat, India - 380008
      U74999GJ2016PTC092210 SURYASHMI VIDYUT PRIVATE LIMITED FF/C/4, RADHE SHOPING MALL, NR. KHOKHARA CIRCLE, ANUPAM CINEMA ROAD, KHOKHRA, , AHMEDABAD, Gujarat, India - 380008
      ACI-4896 EPIC HIRE SOLUTIONS LLP C/07/F- Radhe Bunglow II, Nr. Rohit Mill Circle,Anupam Cinema Road, Khokhra,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U45200GJ2017PTC098993 SHREEHAAN CONSTRUCTIONS PRIVATE LIMITED C/FF/02-RADHE HOUSING & C0MM.CHSL, ROHIT CIRCLE, KHOKHARA,MANINAGAR-EAST , AHMEDABAD, Gujarat, India - 380008
      U56210GJ2024PTC154526 MSSP EVENT & EXHIBITION PRIVATE LIMITED B/FF/09, Radhe Housing &,Rohit Circle, Anupam Cine,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U82990GJ2025PTC168881 ACCJ INDIA PRIVATE LIMITED A/20/21/SF-Radhe Complex,Anupam Cinema Road,,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U15400GJ2015PTC082613 M KAMYA FOOD STUFF PRIVATE LIMITED GF-30, SHARNAM - III, OPP. ANUPAM CINEMA, NR. ANUPAM BOOT BAZAR, KHOKHARA, , AHMEDABAD, Gujarat, India - 380008
      ACH-3499 JASNIT ATHLEISURE LLP A/15-16/FF- MOHAN ESTATE,OPP. ANUPAM CINEMA, KHOKHARA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U17110GJ1993PTC019162 VANGUARD CLOTHING COMPANY PRIVATE LIMITED A-4, MOHAN ESTATE, OPP ANUPAM CINEMA, KHOKHARA, , AHMEDABAD, Gujarat, India - 380008
      U41000GJ2014PTC080930 RELAX WAT-TECH PRIVATE LIMITED A/08-RADHE BUNGLOWS, NR.KHOKHRA CIRCLE KHOKHRA,KHOKHARA , AHMEDABAD, Gujarat, India - 380008
      U47711GJ2025OPC165934 DRIPDEN OUTSOURCING SERVICES (OPC) PRIVATE LIMITED SF B12 RADHE SHOPPING MAL,ANUPAM CINEMA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U45209GJ2000PTC038223 DOES PROJECTS PRIVATE LIMITED 13 / GF, AMARDEEP INDUSTRIAL ESTATE OPP. ANUPAM CINEMA, KHOKHARA , AHMEDABAD, Gujarat, India - 380008
      AAJ-3934 AUSGEHEN SOLUTIONS LLP GF/02, SHRINATH IND. ESTATE., OPP. APPAREL PARK OPP. ANUPAM CINEMA, NR. PRAGATI NAGAR, KHOKHARA AHMEDABAD, Gujarat, India - 380008
      U31900GJ2016PTC092930 ROTOCULAR PHOTOGRAPHIC PRIVATE LIMITED C/14, THIRD FLOOR, RADHE SHOPPING MALL, NR. ROHIT CIRCLE, KHOKHARA, MANINAGAR-EA ST , AHMEDABAD, Gujarat, India - 380008
      ACC-3786 Aman Import Export LLP AMAN HOUSE, BEHIND SHELL PETROL PUMPNEAR ANUPAM CINEMA, KHOKHARA ROAD, AHMEDABAD Ahmadabad City, Gujarat, India - 380008
      ACL-4624 FRUTAZO LLP 65, GUJARAT GRAIN MARKET, OPP. ANUPAM CINEMA,,KHOKHARA,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U72900GJ2022PTC131964 CODEKINS TECH PRIVATE LIMITED B/086, RADHE BUNGLOWS, NAVDEEP COLONY ANUPAM CINEMA RD, HOKHARA,MANINAGAR-EAST,AHMEDABAD,Ahmedabad,Gujarat,380008-India
      U74140GJ2015PTC082922 RESTRODEN E-SERVICES PRIVATE LIMITED B-5 JAI GARVI GUJARAT CO-OP. HOUSING SOCIETY JASHODANAGAR ROAD, MANINAGAR(EAST) , AHMEDABAD, Gujarat, India - 380008
      ACP-8509 GIFTIN STORE LLP C-179, RADHE BUNGALOWS,,KHOKHARA CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U63990GJ2026PTC178205 AQUA UTILITY PRIVATE LIMITED GF-26, RADHE SHOPING,CENTRE, NR KHOKHRA CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U52100GJ2011PTC064812 SHREE SHYAM KRUPA TRADELINK PRIVATE LIMITED D/87, NAVA ANAJ BAZAR, OPP: ANUPAM CINEMA, KHOKHARA , AHMEDABAD, Gujarat, India - 380008
      U68200GJ2025OPC166736 SANJAY AND MARU (OPC) PRIVATE LIMITED SHOP NO. A, 25F.F, RADHE,SHOPPING MALL CIRCLE,,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      ACT-5302 SHIVAAN AGRO LLP 4th Floor,2 , Sharnam-4,,Nr.Anupam Cinema,Khokhara,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      AAD-8257 BAGGA LUXURY MOTORCARS LLP 1st Floor, Planet House, Khokhra Circle Nr. Anupam Cinema, Khokhra, Maninagar Ahmedabad, Gujarat, India - 380008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100622587 2022-03-30 2023-10-31 - 99,800,000.00 ICICI BANK LIMITED

      • 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

      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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