MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-22-0279273
Heerkay Corp India LLP
Heerkay Corp India LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹3 Cr
As per LLP agreement
Open charges
₹25.12 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Heerkay Corp India LLP
Data last updated:
Heerkay Corp India LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 31 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-0757. Its GSTIN is 24AAOFH5971K1ZU (Gujarat).
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Bhavnaben Bhupatbhai Gabani and Kaushal Hirabhai Kalthiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹25.12 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Heerkay Corp India LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0279273).
Company details
LLPIN ABA-0757
Incorporation Date 31 December 2021
Total Obligation of Contribution ₹3 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0279273
Key People
Bhavnaben Bhupatbhai Gabani Designated Partner Kaushal Hirabhai Kalthiya Designated Partner Ghanshyambhai Hirabhai Kalathia Designated Partner Recognitions & Rankings of Heerkay Corp India
Contact details
Heerkay Corp India LLP's registered office is in Surat, Gujarat.
- Registered Address401 A Apmc Krushi Bazar, Sahara Darwaja Ring Road, Surat, Gujarat, India – 395002
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Heerkay Corp India 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 Heerkay Corp India LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Heerkay Corp India LLP, buy the company report.
Designated partners of Heerkay Corp India LLP
Heerkay Corp India has 5 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 |
|---|---|---|---|---|
| Bhavnaben Bhupatbhai Gabani Also directs: Heerkay Corp India Private Limited, Indospun Yarn Private Limited | Designated Partner | 12 Dec 2022 | 3 Years 10 Months | Current |
| Kaushal Hirabhai Kalthiya | Designated Partner | 31 Dec 2021 | 4 Years 10 Months | Current |
| Ghanshyambhai Hirabhai Kalathia | Designated Partner | 31 Dec 2021 | 4 Years 10 Months | Current |
| Reena Jigneshkumar Kakadia | Designated Partner | 31 Dec 2021 | 4 Years 10 Months | Current |
| Tushar Gagjibhai Kakadia Also directs: Raghav Woven LLP, Raghav Aero Weaves LLP, Heerkay Corp India Private Limited and 4 more | Designated Partner | 31 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹25.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2026 | 101208885 | Hdfc Bank Limited | ₹12 Lakh | Open | |
| 05 Mar 2024 | 100895224 | Hdfc Bank Limited | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Heerkay Corp India LLP has 3 court cases on record: 3 filed by Heerkay Corp India. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against Hotel Shilpi India Private Ltd. Director, Manish Mahendrabhai Katagramwala, Residing at Bhaktibaug, Dholi Kui, Varachha Road, Surat Gujarat. ,Surat , Gujarat and 7 others | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Jaydip Maganbhai Patel Pro of Vyeman Company | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 2 others | Pending |
To see the full case history of Heerkay Corp India 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 Heerkay Corp India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heerkay Corp India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOFH5971K1ZU | Gujarat | Active | 23 Feb 2022 |
To see the full GST registrations and return filing status of Heerkay Corp India LLP, buy the company report.
Recent activity
Heerkay Corp India LLP has 7 designated partner changes on record since 2021: 6 appointments and 1 cessation. The latest: Ramesh Harilal Patel ceased to be Designated Partner on 06 Jan 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101208885 was registered on 01 Jan 2026.
AGM
Heerkay Corp India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Heerkay Corp India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100895224 was registered on 05 Mar 2024.
Ceased
Ramesh Harilal Patel ceased to be Designated Partner.
Appointed
Bhavnaben Bhupatbhai Gabani was appointed as Designated Partner.
Appointed
Ghanshyambhai Hirabhai Kalathia was appointed as Designated Partner.
Appointed
Kaushal Hirabhai Kalthiya was appointed as Designated Partner.
Appointed
Ramesh Harilal Patel was appointed as Partner.
Appointed
Reena Jigneshkumar Kakadia was appointed as Designated Partner.
Appointed
Tushar Gagjibhai Kakadia was appointed as Designated Partner.
Incorporation
31 Dec 2021
Heerkay Corp India Llp was registered on 31 Dec 2021 with Roc Ahmedabad & aged 4 years 10 months as per MCA records.
Frequently asked questions
Heerkay Corp India is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 31 December 2021 (5+ years old) and is registered under LLPIN ABA-0757.
Heerkay Corp India has 5 current designated partners:
- Bhavnaben Bhupatbhai Gabani - Designated Partner
- Kaushal Hirabhai Kalthiya - Designated Partner
- Ghanshyambhai Hirabhai Kalathia - Designated Partner
- Reena Jigneshkumar Kakadia - Designated Partner
- Tushar Gagjibhai Kakadia - Designated Partner
The latest financial statements of Heerkay Corp India 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 2022 are in the company report.
The GSTIN of Heerkay Corp India is 24AAOFH5971K1ZU, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Heerkay Corp India is ABA-0757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Heerkay Corp India has 3 court cases on record: 3 filed by the LLP. 2 are pending. Most are in the district courts.
Heerkay Corp India was incorporated on 31 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ramesh Harilal Patel ceased to be Designated Partner on 06 Jan 2023. Bhavnaben Bhupatbhai Gabani was appointed as Designated Partner on 12 Dec 2022. Ghanshyambhai Hirabhai Kalathia was appointed as Designated Partner on 31 Dec 2021. Heerkay Corp India has 7 designated partner changes on record in total.
Yes, Heerkay Corp India is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0279273).
The registered office of Heerkay Corp India is at 401 A Apmc Krushi Bazar, Sahara Darwaja Ring Road, Surat, Gujarat, India – 395002.
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