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  • Complaints
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HEERKAY CORP INDIA LLP

LLPIN: ABA-0757 As on: 2026-07-13

HEERKAY CORP INDIA LLP (LLPIN: ABA-0757) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of HEERKAY CORP INDIA LLP are REENA JIGNESHKUMAR KAKADIA, TUSHAR GAGJIBHAI KAKADIA, GHANSHYAMBHAI HIRABHAI KALATHIA, KAUSHALBHAI HIRABHAI KALATHIYA, RAMESH HARILAL PATEL, and BHAVNABEN BHUPATBHAI GABANI.

HEERKAY CORP INDIA 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 21 May 2024.

HEERKAY CORP INDIA LLP's LLP Identification Number is (LLPIN)ABA-0757. Its Email address is [email protected] and its registered address is Shop 4097, 4098, 4100 to 4110, D-Win Kohinoor Textile Market, Salabatpura, Ring Road Surat, Gujarat, India - 395002

Current status of HEERKAY CORP INDIA LLP is - Converted and Dissolved.

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 HEERKAY CORP INDIA 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 HEERKAY CORP INDIA
DIN Director Name Designation Appointment Date
07790270 REENA JIGNESHKUMAR KAKADIA Designated Partner 2021-12-31
07790278 TUSHAR GAGJIBHAI KAKADIA Designated Partner 2021-12-31
09233975 GHANSHYAMBHAI HIRABHAI KALATHIA Designated Partner 2021-12-31
09233976 KAUSHALBHAI HIRABHAI KALATHIYA Designated Partner 2021-12-31
09284969 RAMESH HARILAL PATEL Partner 2021-12-31
09732291 BHAVNABEN BHUPATBHAI GABANI Designated Partner 2022-12-12
Past Directors & Key Managerial Personnel of HEERKAY CORP INDIA
DIN Director Name Designation Appointment Date Cessation
09284969 RAMESH HARILAL PATEL Designated Partner - 2023-01-06
Other Directorships of REENA JIGNESHKUMAR KAKADIA
Company Name CIN Designation Appointment Date Cessation
RAGHAV WOVEN LLP AAJ-2790 Designated Partner 2017-04-27 Ongoing
Other Directorships of TUSHAR GAGJIBHAI KAKADIA
Company Name CIN Designation Appointment Date Cessation
RAGHAV WOVEN LLP AAJ-2790 Designated Partner 2017-04-27 Ongoing
ULTRACREATIVE FIBRES LLP AAT-7789 Designated Partner 2020-09-11 Ongoing
INDOSPUN INDUSTRIES LLP AAX-7222 Designated Partner 2021-07-09 Ongoing
INDOSPUN YARN PRIVATE LIMITED U17299GJ2022PTC131184 Director 2022-04-19 Ongoing
Other Directorships of GHANSHYAMBHAI HIRABHAI KALATHIA
Company Name CIN Designation Appointment Date Cessation
INDOSPUN INDUSTRIES LLP AAX-7222 Designated Partner 2021-07-09 Ongoing
INDOSPUN YARN PRIVATE LIMITED U17299GJ2022PTC131184 Director 2022-04-19 Ongoing
PREMJI CORP PRIVATE LIMITED U20300GJ2024PTC149719 Director 2024-03-16 Ongoing
Other Directorships of KAUSHALBHAI HIRABHAI KALATHIYA
Company Name CIN Designation Appointment Date Cessation
INDOSPUN INDUSTRIES LLP AAX-7222 Designated Partner 2021-07-09 Ongoing
INDOSPUN YARN PRIVATE LIMITED U17299GJ2022PTC131184 Director 2022-04-19 Ongoing
PREMJI CORP PRIVATE LIMITED U20300GJ2024PTC149719 Director 2024-03-16 Ongoing
Other Directorships of RAMESH HARILAL PATEL
Company Name CIN Designation Appointment Date Cessation
INDOSPUN INDUSTRIES LLP AAX-7222 Designated Partner 2021-08-19 Ongoing
INDOSPUN YARN PRIVATE LIMITED U17299GJ2022PTC131184 Director 2022-04-19 Ongoing
Other Directorships of BHAVNABEN BHUPATBHAI GABANI
Company Name CIN Designation Appointment Date Cessation
INDOSPUN YARN PRIVATE LIMITED U17299GJ2022PTC131184 Additional Director - 2023-10-31
INDOSPUN YARN PRIVATE LIMITED U17299GJ2022PTC131184 Director 2022-09-19 Ongoing

CIN Company Name Company Address
U17120GJ2011PTC067832 RADHEY GOVIND LIFESTYLES PRIVATE LIMITED Shop no. 2207 to 2209, Kohinoor Textile Market, B/s. India Market, Salabatpura, Ring Roa d, , Surat, Gujarat, India - 395002
ACA-4847 Banktesh Cineworld LLP 4th Floor, Shop-4201 to 4206 and 4219 to 4224, Kohinoor Textile MarketSalabatpura, Ring Road Surat City, Gujarat, India - 395002
U13124GJ2020PTC118773 BHIKSHU TRENDZ PRIVATE LIMITED Shop 2018 to 2023, 2nd Flr, Kohinoor Textile Market, Salabatpura, Ring Road,,Surat,Surat,Gujarat,395002-India
ABC-6007 M.BEE SYNTEX LLP Shop-C/2498, 2nd Floor, D Wing, Kohinoor Textile Market,,Salabatpura, Ring Road,,Surat City,Surat,Gujarat,India-395002
U51909GJ1995PTC148864 M.R. MANOKAMNA PVT LTD D BLOCK,SHOP NO. 248 TO 283, LOWER GROUND FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India
ACJ-8907 PUSHTAINI VENTURES LLP Shop-B-3279 to 3290, 3rd Floor, Plot-3,,Kohinoor Textile Market, Salabatpura, Ring Road,,Surat City,Surat,Gujarat,India-395002
U17119GJ1993PTC020265 DURGA POLY YARNS PRIVATE LIMITED SHOP. NO. 1470 TO 1472, KOHINOOR TEXTILE MARKET, NEAR INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
U45202GJ2010PTC059480 SAIAASTHA DEVELOPERS PRIVATE LIMITED SHOP No. C-1470 TO 1472, KOHINOOR TEXTILE MARKET NEAR INDIA TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
U17120GJ2010PTC063190 SONALI EXIM PRIVATE LIMITED Shop No. 2479 to 2484, 2nd Floor, C Wing, Kohinoor Textile Market, Ring Road, Salabatpura, , Surat City, Gujarat, India - 395002
AAV-3351 KRUSHNA BANSURI TEXFAB LLP 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002
U73100GJ2025PTC158738 MAALIBUSPHERE PRIVATE LIMITED SHOP-847, 848, 849, 802 ,803, UPPER. GR. FLR,KOHINOOR TEXTILE MARKET, E-WING, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India
ACN-0958 EVO HORIZON ENGINEERING SOLUTIONS LLP 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
U13999GJ2023PTC139264 KBJ EXPORT PRIVATE LIMITED UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India
ACJ-5020 SWILLTEX LLP UPPER GR FLR, SHOP A 539,540 SY NO 2157/A/B/C, 2158/A/2,,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
ACF-9362 TREND VINCOM LLP Shop-B-1, 114 Regent Textile Market, Near Kohinoor Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
AAI-1699 SHREE SHYAM BABA EXPRESS LLP SHOP F.F. 1208, KOHINOOR TEXTILE MARKET SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002
U17122GJ2013PTC074426 MANASI SAREES PRIVATE LIMITED 2nd floor, Shop no. 2255 to 2266, Kohinoor Textile Market, Ring Road , surat, Gujarat, India - 395002
U92490GJ2021PTC125328 MASTIMANIA ENTERTAINMENT PRIVATE LIMITED Shop-2340. 2ND Floor,Kohinoor Textile Market-F Wing,Salabatpura,Ring Road, , Surat, Gujarat, India - 395002
U17110GJ1991PTC014905 SALASARLENE DRESS FAB PRIVATE LIMITED Shop B-3207 TO 3218, 3rd Floor, A Wing Kohinoor Textile Market, Salabatpura , R ing Road , Surat, Gujarat, India - 395002
U17299GJ2006PTC103615 SHREE NAVDURGA ART & CREATIONS PVT LTD SHOP-B-1, 114 REGENT TEXTILE MARKET, NEAR KOHINOOR TEXTILE MARKET, KAMELA DARWAJA, RING ROA D, , SURAT, Gujarat, India - 395002
U51109GJ2008PTC103616 FORWARD VANIJYA PRIVATE LIMITED SHOP-B-1, 114 REGENT TEXTILE MARKET, NEAR KOHINOOR TEXTILE MARKET, KAMELA DARWAJA, RING ROA D, , SURAT, Gujarat, India - 395002
U51109GJ2008PTC103617 TREND VINCOM PRIVATE LIMITED SHOP-B-1, 114 REGENT TEXTILE MARKET, NEAR KOHINOOR TEXTILE MARKET, KAMELA DARWAJA, RING ROA D, , SURAT, Gujarat, India - 395002
AAY-2983 SURSHYAM CREATIONS LLP D 2401 to 2403 and D 2504 to 2506, Upper Ground FloorRaghukul Textile Market, Ring Road Surat City, Gujarat, India - 395002
AAX-8781 CHARCHIT CREATION LLP SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002
ACK-8951 SARAWAGI ENTERPRISES LLP 2nd Flr, Shop 4631 to 4635, 4677 to 4680, Millennium Textile Market, Wing L,Kamela Darwaja, Umarwada, Ring Road,,Surat City,Surat,Gujarat,India-395002
AAI-9923 KRISHNAHARI FASHIONS LLP SHOP No. 4014, REGENT TEXTILE MARKET NEAR KOHINOOR MARKET, KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
U18109GJ1993PTC020149 SEEMA FASHION PVT LTD SHOP NO-5004,REGENT TEXTILE MARKET, NEAR KOHINOOR MARKET,KAMELA DARWAJA,RING ROAD. , SURAT, Gujarat, India - 395002
U17122GJ2010PTC061962 LAXMINATHJEE SILK MILLS PRIVATE LIMITED 1505 to 1510 & 1525 to 1530, Kohinoor Textile- Market, Near Kinnary Cinema, Ring Road , Surat, Gujarat, India - 395002
ABB-6618 MISHRICLOTHING PRINTS LLP SHOP NO. D-2423/2424, RAGHUKUL TEXTILE MARKETNEAR MILLENIUM MARKET, ANJANA ROAD, RING ROAD Surat City, Gujarat, India - 395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100895224 2024-03-05 - - 250,000,000.00 HDFC BANK LIMITED

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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

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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