Hastimal Valchand LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-6349 Incorporated 25 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Nov 2021
Date of incorporation

About Hastimal Valchand LLP

Data last updated:

Hastimal Valchand LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-6349. Its GSTIN is 27AAOFH5968G1ZS (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Hasmukh Valchand Jain and Naresh Valchand Rajawat.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Hastimal Valchand LLP
LLPIN AAZ-6349
Incorporation Date 25 November 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3/N Ground Floor 85/87 Jawahar Mansion Dr. Babasaheb Jaykar Marg Thakurdwar K, Albadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Hastimal Valchand LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Designated Partners of Hastimal Valchand LLP

Hastimal Valchand has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hasmukh Valchand JainDesignated Partner25 Nov 20214 Years 10 MonthsCurrent
Naresh Valchand RajawatDesignated Partner25 Nov 20214 Years 10 MonthsCurrent

Financials of Hastimal Valchand LLP FY 2025 filings available

Financial Statement Summary of Hastimal Valchand LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Hastimal Valchand LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Hastimal Valchand are in the company report.

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Financial statements from FY 2022

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Charges & Borrowings of Hastimal Valchand LLP

Hastimal Valchand LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hastimal Valchand LLP

Employment history and EPFO contributions of people linked to Hastimal Valchand.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Hastimal Valchand LLP

Hastimal Valchand has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOFH5968G1ZSMaharashtraActive30 Mar 2022
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Hastimal Valchand LLP

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MSME Payment Delays by Hastimal Valchand LLP

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MSME payment history

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Subsidiaries & Group Companies of Hastimal Valchand LLP

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MCA Filings & Documents of Hastimal Valchand LLP

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Recent Activity on Hastimal Valchand LLP

Activity
31 Mar 2025
Hastimal Valchand Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Hastimal Valchand Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
25 Nov 2021
Hasmukh Valchand Jain was appointed as a Designated Partner on 25 Nov 2021 & has been associated with this company since 4 years 10 months.
Directors
25 Nov 2021
Naresh Valchand Rajawat was appointed as a Designated Partner on 25 Nov 2021 & has been associated with this company since 4 years 10 months.
Activity
25 Nov 2021
Hastimal Valchand Llp was registered on 25 Nov 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.

Frequently Asked Questions about Hastimal Valchand LLP

Hastimal Valchand is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 November 2021 (5+ years old) and is registered under LLPIN AAZ-6349.

Hastimal Valchand has 2 current designated partners:

The GSTIN of Hastimal Valchand is 27AAOFH5968G1ZS, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Hastimal Valchand is AAZ-6349. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Hastimal Valchand was incorporated on 25 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Hastimal Valchand is at 3N Ground Floor 8587 Jawahar Mansion Dr. Babasaheb Jaykar Marg Thakurdwar K, Albadevi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is β‚Ή1 Lakh.

Hastimal Valchand operates in the business services industry, in the wholesale segment.

Hastimal Valchand can be reached at its registered office: 3N Ground Floor 8587 Jawahar Mansion Dr. Babasaheb Jaykar Marg Thakurdwar K, Albadevi, Mumbai, Maharashtra, India – 400002.

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