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HEATHERGREY COLLECTIVE LLP




Heathergrey Collective Llp is a Limited Liability Partnership firm incorporated on 16 February 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Heathergrey Collective Llp are Sanjay Shyam Kedia and Meghna Sanjay Kedia.

Heathergrey Collective Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Heathergrey Collective Llp's LLP Identification Number is (LLPIN)AAI-5881. Its Email address is [email protected] and its registered address is 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), NA MUMBAI Mumbai City Maharashtra 400013

Current status of Heathergrey Collective Llp is - Active.

Company Details

LLP Identification Number

AAI-5881

Company Name

HEATHERGREY COLLECTIVE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 February 2017

Age of Company

7 years, 2 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEATHERGREY COLLECTIVE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), NA MUMBAI Mumbai City Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

00634292

SANJAY SHYAM KEDIA

Designated Partner

16 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SILVERSEAS TRADING PRIVATE LIMITED

Director

02 April 2004

SILVERSANDS TRADING PRIVATE LIMITED

Director

28 December 2010

SILVERMILE TRADING PRIVATE LIMITED

Director

22 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00634341

MEGHNA SANJAY KEDIA

Designated Partner

16 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SILVERSEAS TRADING PRIVATE LIMITED

Director

02 April 2004

SILVERSANDS TRADING PRIVATE LIMITED

Director

28 December 2010

SILVERMILE TRADING PRIVATE LIMITED

Director

22 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2004PTC145490
SILVERSEAS TRADING PRIVATE LIMITED 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN
AAA-1495
YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel NA Mumbai Mumbai City Maharashtra 400013
U29260MH2002PTC137202
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED Unit 1002,10th Floor,Peninsula Tower 1,Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel(W) Mumbai Mumbai City MH 400013 IN
U70100MH2017PTC302078
SILVERMILE TRADING PRIVATE LIMITED 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U51909MH2010PTC211505
SILVERSANDS TRADING PRIVATE LIMITED 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West Mumbai Mumbai City MH 400013 IN
AAZ-5462
ALIVO CLEAN TECH LLP 1702, Era II, Marathon NextGen,GanpatraoKadam Marg Peninsula Corporate Park, Lower Parel, W est NA Mumbai Mumbai City Maharashtra 400013
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CYRIL SHROFF & PARTNERS LLP V floor, Peninsula Chamberd, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel NA Mumbai Mumbai City Maharashtra 400013
U51900MH2006PTC160212
INOX MERCANTILE COMPANY PRIVATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U51109MH2006PTC161379
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100157941

2018-01-31

2022-09-14

-

281,381,208

Axis Bank Limited

100239430

2019-01-30

2020-08-28

-

104,500,000

KOTAK MAHINDRA BANK LIMITED

100506074

2021-11-19

2023-03-03

-

260,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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