MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0074742
Heera Siddhi Homes LLP
Heera Siddhi Homes LLP - real estate and construction in Sanpada, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹5 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Heera Siddhi Homes LLP
Data last updated:
Heera Siddhi Homes LLP is a limited liability partnership (LLP) based in Sanpada, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1254. Its GSTIN is 27AAJFH3132M1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Jagdish Madhukar Chaudhari and Mina Ashokkumar Chaudhari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Office No.1 Shri Durga Apartment Sector – 10 Plot No .186, Sanpada, Maharashtra, India – 400705.
As per MCA filings, the LLP has open charges of ₹5 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
Heera Siddhi Homes LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0074742).
Company details
LLPIN AAG-1254
Incorporation Date 05 April 2016
Total Obligation of Contribution ₹5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0074742
Key People
Jagdish Madhukar Chaudhari Designated Partner Mina Ashokkumar Chaudhari Designated Partner Ashokkumar Vasantlal Chaudhari Designated Partner Recognitions & Rankings of Heera Siddhi Homes
Contact details
Heera Siddhi Homes LLP's registered office is in Sanpada, Maharashtra.
- Registered AddressOffice No.1 Shri Durga Apartment Sector – 10 Plot No .186, Sanpada, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Heera Siddhi Homes LLP - one report that includes everything
- 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
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Financials of Heera Siddhi Homes LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heera Siddhi Homes LLP, buy the company report.
Designated partners of Heera Siddhi Homes LLP
Heera Siddhi Homes has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Madhukar Chaudhari | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
| Mina Ashokkumar Chaudhari Also directs: Shree Gajanan Fiber Private Limited | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
| Ashokkumar Vasantlal Chaudhari Also directs: Shree Gajanan Fiber Private Limited, Heera Aeron Realtors LLP | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
| Ravindra Hiralal Chaudhari Also directs: Enprotech Solutions LLP, Shree Nagai Devi Sugar Private Limited, Heera-Indu Builders Private Limited and 2 more | Designated Partner | 05 Apr 2016 | 10 Years 6 Months | Current |
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2021 | 100458948 | Dcb Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Heera Siddhi Homes LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed against the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by DCB Bank Limited Through Vikas Karanjkar | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by DCB Bank Ltd | Disposed |
To see the full case history of Heera Siddhi Homes 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 Heera Siddhi Homes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera Siddhi Homes has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFH3132M1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heera Siddhi Homes LLP, buy the company report.
Recent activity
Heera Siddhi Homes LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Ashokkumar Vasantlal Chaudhari was appointed as Designated Partner on 13 Jun 2016.
AGM
Heera Siddhi Homes Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Heera Siddhi Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Dcb Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100458948 was registered on 30 Mar 2021.
Appointed
Ashokkumar Vasantlal Chaudhari was appointed as Designated Partner.
Appointed
Jagdish Madhukar Chaudhari was appointed as Designated Partner.
Appointed
Mina Ashokkumar Chaudhari was appointed as Designated Partner.
Ceased
Seema Jagdish Chaudhari ceased to be Designated Partner.
Appointed
Ravindra Hiralal Chaudhari was appointed as Designated Partner.
Incorporation
05 Apr 2016
Heera Siddhi Homes Llp was registered on 05 Apr 2016 with Roc Mumbai & aged 10 years 6 months as per MCA records.
Frequently asked questions
Heera Siddhi Homes is an active limited liability partnership based in Sanpada, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 April 2016 (10+ years old) and is registered under LLPIN AAG-1254.
Heera Siddhi Homes has 4 current designated partners:
- Jagdish Madhukar Chaudhari - Designated Partner
- Mina Ashokkumar Chaudhari - Designated Partner
- Ashokkumar Vasantlal Chaudhari - Designated Partner
- Ravindra Hiralal Chaudhari - Designated Partner
The latest financial statements of Heera Siddhi Homes on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Heera Siddhi Homes is 27AAJFH3132M1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Heera Siddhi Homes is AAG-1254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Heera Siddhi Homes has 5 court cases on record: 5 filed against it. 1 is pending.
Heera Siddhi Homes was incorporated on 05 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashokkumar Vasantlal Chaudhari was appointed as Designated Partner on 13 Jun 2016. Jagdish Madhukar Chaudhari was appointed as Designated Partner on 13 Jun 2016. Mina Ashokkumar Chaudhari was appointed as Designated Partner on 13 Jun 2016. Heera Siddhi Homes has 5 designated partner changes on record in total.
Yes, Heera Siddhi Homes is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0074742).
The registered office of Heera Siddhi Homes is at Office No.1 Shri Durga Apartment Sector – 10 Plot No .186, Sanpada, Maharashtra, India – 400705.