Hilee Enterprises Llp - Company overview

Hilee Enterprises LLP is an active limited liability partnership registered with ROC Ernakulam on 10 October 2022, about 4 years ago.

2022-10-10 Ernakulam, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 0 Months
since 2022-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 13:53:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hilee Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hilee Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Hilee Enterprises LLP is an active limited liability partnership registered with ROC Ernakulam on 10 October 2022, about 4 years ago. The registered office is at G3 (67/3520E) Ground Floor, Pure Business Centre, Amritha Tower, Ernakulam, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has four partners: Abdul Raheem Kambar, Habeebulla Thottungal Majeed, Muhammed Shafeek Thannada Puthiya Purayil and Shakkeeb Kooran Komantevalappil. The longest-serving is Abdul Raheem Kambar, on the board since 2022; the most recent to join is Shakkeeb Kooran Komantevalappil, appointed in December 2024. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location G3 (67/3520E) Ground Floor, Pure Business Centre, Amritha Tower,, Ernakulam, Kerala - 682018
Legal NameHilee Enterprises Llp
CIN / LLPINABC-6879
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Hilee Enterprises Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Abdul Raheem Kambar
Designated Partner | Since 2022-10-10 | DIN: 10023247
H
Habeebulla Thottungal Majeed
Designated Partner | Since 2022-10-10 | DIN: 10023248
M
Muhammed Shafeek Thannada Puthiya Purayil
Designated Partner | Since 2024-12-11 | DIN: 10861241
S
Shakkeeb Kooran Komantevalappil
Designated Partner | Since 2024-12-11 | DIN: 10860141

GST Compliance of Hilee Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hilee Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hilee Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hilee Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hilee Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Hilee Enterprises LLP are Abdul Raheem Kambar, Habeebulla Thottungal Majeed, Muhammed Shafeek Thannada Puthiya Purayil and one other.
Who are the current designated partners and partners of Hilee Enterprises LLP?
Hilee Enterprises LLP has four partners on record: Abdul Raheem Kambar (since October 2022), Habeebulla Thottungal Majeed (since October 2022), Muhammed Shafeek Thannada Puthiya Purayil (since December 2024) and Shakkeeb Kooran Komantevalappil (since December 2024).
What is LLPIN/FCRN number of Hilee Enterprises LLP?
The LLPIN of Hilee Enterprises LLP is ABC-6879. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hilee Enterprises LLP incorporated?
Hilee Enterprises LLP was incorporated on 10 October 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Hilee Enterprises LLP?
The registered office on MCA records is G3 (67/3520E) Ground Floor, Pure Business Centre, Amritha Tower, Ernakulam, Kerala - 682018.
What is the current status of Hilee Enterprises LLP?
MCA shows Hilee Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Hilee Enterprises LLP?
You can post to its registered office at G3 (67/3520E) Ground Floor, Pure Business Centre, Amritha Tower, Ernakulam, Kerala - 682018.
What industry or business activity is Hilee Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Hilee Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hilee Enterprises LLP?
MCA shows no charges registered against Hilee Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hilee Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Hilee Enterprises LLP?
No financial statements for Hilee Enterprises LLP are on record with us yet.
What is the ROC code of Hilee Enterprises LLP?
Hilee Enterprises LLP is registered with ROC Ernakulam.
What is the company classification of Hilee Enterprises LLP?
MCA classifies Hilee Enterprises LLP as: Limited Liability Partnership.
Does Hilee Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Hilee Enterprises LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.