Hinal Impex LLP
About Hinal Impex LLP
Data last updated:
Hinal Impex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-0695. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Banshilal Sharma and Nikhil Agarwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Office No.6/2147 201/A 2nd Floor Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Hinal Impex LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice No.6/2147 201/A 2nd Floor Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Hinal Impex LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Hinal Impex LLP, buy the company report.
Designated partners of Hinal Impex LLP
Hinal Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Banshilal Sharma | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
| Nikhil Agarwal Also directs: Chamak Impex LLP | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
Hinal Impex LLP has 1 court case on record: 1 filed by Hinal Impex. All case is disposed.
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 | Writ petition | Filed by the company against Union of India Directorate of Revenue Intelligence and Ors. | Disposed |
To see the full case history of Hinal Impex 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 Hinal Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hinal Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hinal Impex LLP, buy the company report.
Recent activity
Hinal Impex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mahesh Banshilal Sharma was appointed as Designated Partner on 20 Jul 2017.
Frequently asked questions
Hinal Impex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0695.
Hinal Impex has 2 current designated partners:
- Mahesh Banshilal Sharma - Designated Partner
- Nikhil Agarwal - Designated Partner
The latest financial statements of Hinal Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
No. Hinal Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Hinal Impex is AAK-0695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hinal Impex has 1 court case on record: 1 filed by the LLP.
Hinal Impex was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mahesh Banshilal Sharma was appointed as Designated Partner on 20 Jul 2017. Nikhil Agarwal was appointed as Designated Partner on 20 Jul 2017.
The registered office of Hinal Impex is at Office No.62147 201A 2nd Floor Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Hinal Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
