Hitesh Exim LLP
About Hitesh Exim LLP
Data last updated:
Hitesh Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 13 May 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5184. Its GSTIN is 27AAHFH3575L1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hitesh Vipinchandra Shah and Hema Hitesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No.4 3rd Floor Hi – Life Premises Chs Ltd. Phirozshah Mehta Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the LLP has open charges of ₹3.58 Cr and satisfied charges of ₹6.84 Cr on record.
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- Registered AddressUnit No.4 3rd Floor Hi – Life Premises Chs Ltd. Phirozshah Mehta Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryHome & Lifestyle, Textile 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
- One PDF report, delivered after checkout
Financials of Hitesh Exim LLP FY 2025 filings available
Financial Statement Summary of Hitesh Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Hitesh Exim LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Hitesh Exim are in the company report.
Financial statements from 2015
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 Hitesh Exim LLP
Hitesh Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Vipinchandra Shah | Designated Partner | 13 May 2013 | 13 Years 4 Months | Current |
| Hema Hitesh Shah | Designated Partner | 13 May 2013 | 13 Years 4 Months | Current |
Charges & Borrowings of Hitesh Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2022 | Icici Bank Limited | ₹53 Lakh | Open |
| 16 Dec 2020 | Icici Bank Limited | ₹3.05 Cr | Open |
| 26 Jul 2016 | Yes Bank Limited | ₹2.59 Cr | Satisfied |
| 31 Mar 2016 | Yes Bank Limited | ₹1.75 Cr | Satisfied |
| 27 Jun 2014 | Indian Overseas Bank | ₹2.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Hitesh Exim LLP
Employment history and EPFO contributions of people linked to Hitesh Exim.
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 Hitesh Exim LLP
Hitesh Exim LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Hema Hitesh Shah was appointed as Designated Partner on 13 May 2013.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hitesh Exim 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 Hitesh Exim 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 Hitesh Exim 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 Hitesh Exim LLP
Hitesh Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFH3575L1ZX | 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 Hitesh Exim 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 Hitesh Exim LLP
Hitesh Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 13 May 2013 (13+ years old) and is registered under LLPIN AAB-5184.
Hitesh Exim has 2 current designated partners:
- Hitesh Vipinchandra Shah - Designated Partner
- Hema Hitesh Shah - Designated Partner
The GSTIN of Hitesh Exim is 27AAHFH3575L1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Hitesh Exim is AAB-5184. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hitesh Exim was incorporated on 13 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Hema Hitesh Shah was appointed as Designated Partner on 13 May 2013. Hitesh Vipinchandra Shah was appointed as Designated Partner on 13 May 2013.
The registered office of Hitesh Exim is at Unit No.4 3rd Floor Hi – Life Premises Chs Ltd. Phirozshah Mehta Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹1 Lakh.
Hitesh Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
Hitesh Exim has open charges of ₹3.58 Cr and satisfied charges of ₹6.84 Cr as per latest MCA filings.