Heena Steel LLP
About Heena Steel LLP
Data last updated:
Heena Steel LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8414. Its GSTIN is 27AAKFH2012H1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Jagmohandas Bhuta and Bhavin Bharat Bhuta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 21 Neelkant Business Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹92 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Heena Steel LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Shop No.21 Neelkant Business Park, Kirol Village Near Bus Depot Vidyavihar – West, Mumbai, Maharashtra, India – 400086
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Heena Steel LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Heena Steel LLP, buy the company report.
Designated partners of Heena Steel LLP
Heena Steel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Jagmohandas Bhuta Also directs: Profab Steel Pvt.Ltd., Stelex Coating Limited | Designated Partner | 16 Mar 2017 | 9 Years 7 Months | Current |
| Bhavin Bharat Bhuta | Designated Partner | 16 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2025 | 101058419 | Standard Chartered Bank | ₹15 Cr | Open | |
| 17 Nov 2022 | 100646650 | Tata Capital Financial Services Limited | ₹10 Cr | Open | |
| 28 Sep 2022 | 100620620 | State Bank of India | ₹22 Cr | Open | |
| 25 Jan 2022 | 100631766 | Axis Bank Limited | ₹15 Cr | Open | |
| 06 Aug 2021 | 100468614 | Bank of Baroda | ₹15 Cr | Open |
To see the full charge records of Heena Steel LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Heena Steel LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by M/S Nidhi Logistics | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A N/ Ward (License Department) | Disposed |
To see the full case history of Heena Steel 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 Heena Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heena Steel has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFH2012H1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heena Steel LLP, buy the company report.
Recent activity
Heena Steel LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bharat Jagmohandas Bhuta was appointed as Designated Partner on 16 Mar 2017.
1 earlier event is in the company report.
Frequently asked questions
Heena Steel is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 March 2017 (9+ years old) and is registered under LLPIN AAI-8414.
Heena Steel has 2 current designated partners:
- Bharat Jagmohandas Bhuta - Designated Partner
- Bhavin Bharat Bhuta - Designated Partner
The latest financial statements of Heena Steel on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Heena Steel is 27AAKFH2012H1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Heena Steel is AAI-8414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Heena Steel has 2 court cases on record: 2 filed against it.
Heena Steel was incorporated on 16 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Jagmohandas Bhuta was appointed as Designated Partner on 16 Mar 2017. Bhavin Bharat Bhuta was appointed as Designated Partner on 16 Mar 2017.
The registered office of Heena Steel is at Ground Floor Shop No.21 Neelkant Business Park, Kirol Village Near Bus Depot Vidyavihar – West, Mumbai, Maharashtra, India – 400086.
Heena Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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