Heartland Habitats LLP
About Heartland Habitats LLP
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Heartland Habitats LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 September 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6205. Its GSTIN is 27AACFO8155A1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Jagdish Shah and Urvi Sunil Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Gala No 51 1st Floor Universal Industries Est I B Patel Road Goregoan East, Mumbai, Maharashtra, India – 400063.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Heartland Habitats LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No 51 1st Floor Universal Industries Est I B Patel Road Goregoan East, Mumbai, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Heartland Habitats LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heartland Habitats LLP, buy the company report.
Designated partners of Heartland Habitats LLP
Heartland Habitats has 2 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 |
|---|---|---|---|---|
| Sunil Jagdish Shah Also directs: Oyster Ville LLP, Mountunique Realtors & Constructions LLP, Tarunbharti Realty LLP and 5 more | Designated Partner | 09 Sep 2011 | 15 Years 1 Months | Current |
| Urvi Sunil Shah | Designated Partner | 01 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
Heartland Habitats LLP has 4 court cases on record: 1 filed by Heartland Habitats, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 3 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Shashikala Premises Co-Operative Society. Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Shashikala Premises Co-Operative Society. Ltd. | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Shashikala Premises Co-Operative Society. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation P-South Ward | Disposed |
To see the full case history of Heartland Habitats LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heartland Habitats LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heartland Habitats has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACFO8155A1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heartland Habitats LLP, buy the company report.
Recent activity
Heartland Habitats LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Tejas Kumer Tarun Vyas ceased to be Designated Partner on 01 Apr 2015.
Frequently asked questions
Heartland Habitats is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 September 2011 (15+ years old) and is registered under LLPIN AAA-6205.
Heartland Habitats has 2 current designated partners:
- Sunil Jagdish Shah - Designated Partner
- Urvi Sunil Shah - Designated Partner
The latest financial statements of Heartland Habitats on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Heartland Habitats is 27AACFO8155A1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Heartland Habitats is AAA-6205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Heartland Habitats has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending. Most are in the high courts.
Heartland Habitats was incorporated on 09 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Tejas Kumer Tarun Vyas ceased to be Designated Partner on 01 Apr 2015. Urvi Sunil Shah was appointed as Designated Partner on 01 Apr 2015. Sunil Jagdish Shah was appointed as Designated Partner on 09 Sep 2011.
The registered office of Heartland Habitats is at Gala No 51 1st Floor Universal Industries Est I B Patel Road Goregoan East, Mumbai, Maharashtra, India – 400063.
Heartland Habitats operates in the real estate and construction industry, in the real estate builders and developers segment.
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