About Hetpan Overseas LLP
Data last updated:
Hetpan Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 17 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-1609. Its GSTIN is 27AABFH7011D1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Manish Parshottam Sheth and Ketan Purshottam Sheth.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.3 Cr on record. Court records list 1 case involving the LLP.
For more details, the LLP can be reached via its website hetpan.net.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat – B – 407/408 4th Floor Kailas Esplande Opp. Shreyas Cinema L.B.S. Marg Ghatko, Par West, Mumbai, Maharashtra, India – 400086
- IndustryMetals and Minerals, Metal 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
- One PDF report, delivered after checkout
Financials of Hetpan Overseas LLP FY 2019 filings available
Financial Statement Summary of Hetpan Overseas LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Hetpan Overseas LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Hetpan Overseas are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hetpan Overseas LLP
Hetpan Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Parshottam Sheth Also directs: Hetpan Die Lubricants Private Limited | Designated Partner | 17 Aug 2016 | 10 Years 1 Months | Current |
| Ketan Purshottam Sheth | Designated Partner | 17 Aug 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Hetpan Overseas LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2017 | Saraswat Co-Operative Bank Ltd | ₹2.3 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Hetpan Overseas LLP
Hetpan Overseas LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Hetpan Overseas LLP
Employment history and EPFO contributions of people linked to Hetpan Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hetpan Overseas LLP
Hetpan Overseas LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ketan Purshottam Sheth was appointed as Designated Partner on 17 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Hetpan Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hetpan Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hetpan Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hetpan Overseas LLP
Hetpan Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABFH7011D1ZX | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hetpan Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hetpan Overseas LLP
Hetpan Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 17 August 2016 (10+ years old) and is registered under LLPIN AAH-1609.
Hetpan Overseas has 2 current designated partners:
- Manish Parshottam Sheth - Designated Partner
- Ketan Purshottam Sheth - Designated Partner
The GSTIN of Hetpan Overseas is 27AABFH7011D1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Hetpan Overseas is AAH-1609. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hetpan Overseas has 1 court case on record.
Hetpan Overseas was incorporated on 17 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Purshottam Sheth was appointed as Designated Partner on 17 Aug 2016. Manish Parshottam Sheth was appointed as Designated Partner on 17 Aug 2016.
Hetpan Overseas can be reached through the website hetpan.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Hetpan Overseas is at Flat – B – 407408 4th Floor Kailas Esplande Opp. Shreyas Cinema L.B.S. Marg Ghatko, Par West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹15 Lakh.