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      H M I ASSOCIATES LLP

      LLPIN: AAI-5321 As on: 2026-07-13

      H M I ASSOCIATES LLP (LLPIN: AAI-5321) is a Limited Liability Partnership firm incorporated on 10 Feb 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of H M I ASSOCIATES LLP are SALEEM SULTAN CHANDNA, and SAIF SULTAN CHANDNA.

      H M I ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      H M I ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-5321. Its Email address is [email protected] and its registered address is SHOP NO. 7NIZAMUDDIN WEST New Delhi, Delhi, India - 110013

      Current status of H M I ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H M I ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of H M I ASSOCIATES
      DIN Director Name Designation Appointment Date
      01110787 SALEEM SULTAN CHANDNA Designated Partner 2017-02-10
      01110919 SAIF SULTAN CHANDNA Designated Partner 2017-02-10
      Past Directors & Key Managerial Personnel of H M I ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALEEM SULTAN CHANDNA
      Company Name CIN Designation Appointment Date Cessation
      H.M.I, MARKETING PRIVATE LIMITED U51109UP1995PTC017747 Managing Director 1996-12-01 Ongoing
      H.M.I.EXIM PRIVATE LIMITED U51393UR2002PTC026745 Managing Director 2002-06-14 Ongoing
      TIGER TIGER HOME PRIVATE LIMITED U74900UR2008PTC032729 Director 2008-12-02 Ongoing
      Other Directorships of SAIF SULTAN CHANDNA
      Company Name CIN Designation Appointment Date Cessation
      H.M.I, MARKETING PRIVATE LIMITED U51109UP1995PTC017747 Additional Director 2022-06-11 Ongoing
      H.M.I, MARKETING PRIVATE LIMITED U51109UP1995PTC017747 Director - 2018-04-25

      CIN Company Name Company Address
      U74140DL2014PTC272636 SHIVAYE EXIM PRIVATE LIMITED SHOP NO 11 TF NIZAMUDDIN WEST MARKET NEW DELHI , New Delhi, Delhi, India - 110013
      ACG-4883 GLASSONS INDUSTRIES LLP CABIN NO. 1, FIRST FLOOR,SHOP NO. 7, NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,India-110013
      U47732DL2024PTC428357 GOLD DADDY CORP PRIVATE LIMITED SHOP NO. 20, GROUND FLOOR,NIZAMUDDIN WEST MARKET,New Delhi,South Delhi,Delhi,110013-India
      U74999DL2018PTC329755 JAPSON TRADERS PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR BAOLI GATE ROAD BASTI HAZRAT NIZAMUDDIN NEW DELHI , NEW DELHI, Delhi, India - 110013
      U93090DL2012PTC246681 R.D.RAJPAUL'S FOREX PRIVATE LIMITED SHOP NO. 4, BUILDING NO. 5, BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013
      ACH-4072 DELICIA FOOD TIME LLP H.NO. 52C F/F NANGLI 3RD FLOOR,ROOM NO.-4 RAJA PUR NEW DELHI,New Delhi,South Delhi,Delhi,India-110013
      U74999DL2017PTC316789 PLASMID PHARMACEUTICAL PRIVATE LIMITED F-15, BASEMENT, WEST NIZAMUDDIN, NEAR PARK, NEW DELHI-110013 , NEW DELHI, Delhi, India - 110013
      U90005DL2025PTC451522 VOXMAX PRODUCTION PRIVATE LIMITED H NO G-29 FIRST FLOOR,NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India
      U56210DL2024PTC425244 KU HOSPITALITY SERVICES PRIVATE LIMITED HOUSE NO-A-3 GROUND FLOOR (F/P),NEAR DARGAH NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India
      U22229DL2006PTC153537 KITAB BROADCASTING SERVICES PRIVATE LIMITED HOUSE NO. T-218 NIZAMUDIN WEST , NEW DELHI, Delhi, India - 110013
      U18202DL2009PTC189617 NUANCE DESIGNS & CONSULTANCY PRIVATE LIMITED HOUSE NO. E6 Nizamuddin West , NEW DELHI, Delhi, India - 110013
      U51909DL2009PTC192314 PAHNAVA EXIM PRIVATE LIMITED Shop No.9 East Nizamuddin Market , New Delhi, Delhi, India - 110013
      U22222DL2007PTC171189 J M C INDIA PUBLISHERS PRIVATE LIMITED Flat No. -2 Jha House, Nizzamudin West , NEW DELHI, Delhi, India - 110013
      U45309DL2016PTC302866 EARTHS DELIGHTER INFRASTRUCTURE PRIVATE LIMITED SHOP NO-1, 95 SARAI KALEY KHAN , NEW DELHI, Delhi, India - 110013
      U45309DL2018PTC333644 BANGASH BUILDCON PRIVATE LIMITED H No 785 S/F, Nizamudddin west , NEW DELHI, Delhi, India - 110013
      U74999DL2002PTC117189 R N BROTHERS FOREX PRIVATE LIMITED SHOP NO T-61BASTI HAZARAT NIZAMUDDING , NEW DELHI, Delhi, India - 110013
      U93000DL2017PTC316522 PRAGYANSH FREIGHT FORWARDER PRIVATE LIMITED 16/2, Shop No 2 Ground Floor, Sarai Kale Khan , New Delhi, Delhi, India - 110013
      U74999DL2017PTC324493 MODEST APPAREL PRIVATE LIMITED H.NO.-A12, NIZAMUDDIN WEST, 33KVA BSES SUB STATION, HAZRAT , NEW DELHI, Delhi, India - 110013
      U74900DL2015PTC277632 SWIFT ECOMMERCE PRIVATE LIMITED HOUSE NO. 108-B G/F L/P BASTI, HZT. NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013
      U63000DL2019PTC352906 PARADISE TOUR OPERATOR PRIVATE LIMITED SHOP IN H.NO. 556, G/F, (F/P) MAIN GATE DARGAH HAZRAT, NIZAMUDDIN NEAR POLICE , BEAT HOUSE NEW DELHI, Delhi, India - 110013
      U93110DL2025PTC456206 POWER SPIKE INTERNATIONAL PRIVATE LIMITED F-8 Basement,Nizamuddin West New Delhi,New Delhi,South Delhi,Delhi,110013-India
      U63030DL2022PTC395046 FLY TRAVEL2MONEY TREK PRIVATE LIMITED 108, R.B. HOUSE,FOURTH FLOOR,NIZAMUDDIN WEST,NEW DELHI, New Delhi , Delhi, Delhi, India - 110013
      U46101DL2025PTC455210 AI COMMODITIES INDIA PRIVATE LIMITED E-4 T/F NIZAMUDDIN,WEST DELHI, -110013,New Delhi,South Delhi,Delhi,110013-India
      U22110DL1995PTC074193 CONCORD PUBLICATIONS PRIVATE LIMITED B-13 NIZAMUDDIN WEST NEW DELHI , NEW DELHI, Delhi, India - 110013
      U14292DL2018PTC340861 NORTHERN PEAK INDUSTRIES PRIVATE LIMITED F-18 NIZAMUDDIN WEST NEW DELHI , NEW DELHI, Delhi, India - 110013
      U36100DL2009PTC189203 ZOLIJNS DESIGNS PRIVATE LIMITED C-19 NIZAMUDDIN WEST NEW DELHI , NEW DELHI, Delhi, India - 110013
      U74899DL1986PTC025427 REGAL PLASTICS & RUBBER PRIVATE LIMITED G-29 Nizamuddin West New Delhi , NEW DELHI, Delhi, India - 110013
      U70101DL1999PTC102514 JUWERIA BUILDERS PRIVATE LIMITED B-13 NIZAMUDDIN WEST NEW DELHI , NEW DELHI, Delhi, India - 110013
      U85191DL2007PTC167355 FUTURELIFE BIOTECH PRIVATE LIMITED G-2, NIZAMUDDIN WEST, NEW DELHI, , NEW DELHI, Delhi, India - 110013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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