MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-01-0151638
Hiralal Maganlal Zaveri LLP
Hiralal Maganlal Zaveri LLP - consumer goods in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹24.8 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
27
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Hiralal Maganlal Zaveri LLP
Data last updated:
Hiralal Maganlal Zaveri LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-0467. Its GSTIN is 24AANFH9858A1Z6 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavna Rakesh Soni and Hiralal Maganlal Soni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
The LLP has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹24.8 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Hiralal Maganlal Zaveri LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0151638).
Company details
LLPIN AAX-0467
Incorporation Date 17 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0151638
Key People
Bhavna Rakesh Soni Designated Partner Hiralal Maganlal Soni Designated Partner Lata Shashikant Soni Designated Partner Recognitions & Rankings of Hiralal Maganlal Zaveri
Contact details
Hiralal Maganlal Zaveri LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA/GF/01 Radhe Housing & Comm.Chsl. Rohit Circle Anupam Cinema Road Khokhara Maninagar, East, Ahmedabad, Gujarat, India – 380008
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Hiralal Maganlal Zaveri 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 Hiralal Maganlal Zaveri 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 Hiralal Maganlal Zaveri LLP, buy the company report.
Designated partners of Hiralal Maganlal Zaveri LLP
Hiralal Maganlal Zaveri has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Rakesh Soni | Designated Partner | 17 May 2021 | 5 Years 5 Months | Current |
| Hiralal Maganlal Soni | Designated Partner | 17 May 2021 | 5 Years 5 Months | Current |
| Lata Shashikant Soni Also directs: Chokshi Hiralal Maganlal Gems & Jewellery LLP | Designated Partner | 17 Oct 2023 | 3 Years 0 Months | Current |
| Soni Dipanshu Also directs: Chokshi Hiralal Maganlal Gems & Jewellery LLP | Designated Partner | 17 Oct 2023 | 3 Years 0 Months | Current |
Charges & borrowings
Open charges
₹24.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2022 | 100622587 | Icici Bank Limited | ₹24.8 Cr | Open |
To see the full charge records of Hiralal Maganlal Zaveri LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hiralal Maganlal Zaveri LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Truptraj Communication LLP Thro. Its Auth. Person Jeet Shastri | Pending |
To see the full case history of Hiralal Maganlal Zaveri 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 Hiralal Maganlal Zaveri LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hiralal Maganlal Zaveri has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANFH9858A1Z6 | Gujarat | Active | 04 Jul 2021 |
To see the full GST registrations and return filing status of Hiralal Maganlal Zaveri LLP, buy the company report.
Recent activity
Hiralal Maganlal Zaveri LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Lata Shashikant Soni was appointed as Designated Partner on 17 Oct 2023.
Charges
A charge with Icici Bank Limited of Rs. 2,480.00 Lakh registered on 30 Mar 2022 with Charge ID 100622587 was modified on 16 Oct 2025.
AGM
Hiralal Maganlal Zaveri Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hiralal Maganlal Zaveri Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Lata Shashikant Soni was appointed as Designated Partner.
Appointed
Soni Dipanshu was appointed as Designated Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 2,480.00 Lakh with Charge ID 100622587 was registered on 30 Mar 2022.
Appointed
Bhavna Rakesh Soni was appointed as Designated Partner.
Appointed
Hiralal Maganlal Soni was appointed as Designated Partner.
Incorporation
17 May 2021
Hiralal Maganlal Zaveri Llp was registered on 17 May 2021 with Roc Ahmedabad & aged 5 years 5 months as per MCA records.
Frequently asked questions
Hiralal Maganlal Zaveri is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 May 2021 (5+ years old) and is registered under LLPIN AAX-0467.
Hiralal Maganlal Zaveri has 4 current designated partners:
- Bhavna Rakesh Soni - Designated Partner
- Hiralal Maganlal Soni - Designated Partner
- Lata Shashikant Soni - Designated Partner
- Soni Dipanshu - Designated Partner
The latest financial statements of Hiralal Maganlal Zaveri 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 Hiralal Maganlal Zaveri is 24AANFH9858A1Z6, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Hiralal Maganlal Zaveri is AAX-0467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hiralal Maganlal Zaveri has 1 court case on record: 1 filed against it. 1 is pending.
Hiralal Maganlal Zaveri was incorporated on 17 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Lata Shashikant Soni was appointed as Designated Partner on 17 Oct 2023. Soni Dipanshu was appointed as Designated Partner on 17 Oct 2023. Bhavna Rakesh Soni was appointed as Designated Partner on 17 May 2021. Hiralal Maganlal Zaveri has 4 designated partner changes on record in total.
Yes, Hiralal Maganlal Zaveri is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0151638).
The registered office of Hiralal Maganlal Zaveri is at AGF01 Radhe Housing & Comm.Chsl. Rohit Circle Anupam Cinema Road Khokhara Maninagar, East, Ahmedabad, Gujarat, India – 380008.
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