Hetali Enterprises LLP
About Hetali Enterprises LLP
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Hetali Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-8699.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Dhruv Jayesh Pandya and Jayesh Himatlal Pandya.
The registered office is at Mumbai, Maharashtra.
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- Registered Address201 Bhanu – 6, Vitthal Nagar Society N.S. Road No.10 Jvpd, Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hetali Enterprises LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hetali Enterprises LLP
Hetali Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Jayesh Pandya Also directs: Matru Ashish Constructions Private Limited | Designated Partner | 17 Jan 2023 | 3 Years 8 Months | Current |
| Jayesh Himatlal Pandya Also directs: Jay Manufacturing Company Private Limited, Hetali Estates and Properties P Ltd, Prashid Constructions Pvt Ltd and 3 more | Designated Partner | 17 Jan 2023 | 3 Years 8 Months | Current |
| Bhavna Jayesh Pandya Also directs: Jay Manufacturing Company Private Limited, Prashid Constructions Pvt Ltd, Peace Constructions P Ltd and 4 more | Partner | 17 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Hetali Enterprises LLP
Hetali Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hetali Enterprises LLP
Employment history and EPFO contributions of people linked to Hetali Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hetali Enterprises LLP
Hetali Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Bhavna Jayesh Pandya was appointed as Partner on 17 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Hetali Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hetali Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hetali Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hetali Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hetali Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hetali Enterprises LLP
Hetali Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 17 January 2023 (3+ years old) and is registered under LLPIN ABZ-8699.
Hetali Enterprises has 3 current designated partners:
- Dhruv Jayesh Pandya - Designated Partner
- Jayesh Himatlal Pandya - Designated Partner
- Bhavna Jayesh Pandya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hetali Enterprises is ABZ-8699. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hetali Enterprises was incorporated on 17 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavna Jayesh Pandya was appointed as Partner on 17 Jan 2023. Dhruv Jayesh Pandya was appointed as Designated Partner on 17 Jan 2023. Jayesh Himatlal Pandya was appointed as Designated Partner on 17 Jan 2023.
The registered office of Hetali Enterprises is at 201 Bhanu – 6, Vitthal Nagar Society N.S. Road No.10 Jvpd, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹10 Lakh.
Hetali Enterprises operates in the real estate and construction industry, in the real estate services segment.
Hetali Enterprises can be reached at its registered office: 201 Bhanu – 6, Vitthal Nagar Society N.S. Road No.10 Jvpd, Mumbai, Maharashtra, India – 400049.
Hetali Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.