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      HAMILTON FINVEST LLP

      LLPIN: AAB-0926 As on: 2026-07-13

      HAMILTON FINVEST LLP (LLPIN: AAB-0926) is a Limited Liability Partnership firm incorporated on 29 Aug 2012. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HAMILTON FINVEST LLP are NARESH TANDON, and SUKHJINDER SINGH BATRA.

      HAMILTON FINVEST 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 23 May 2024.

      HAMILTON FINVEST LLP's LLP Identification Number is (LLPIN)AAB-0926. Its Email address is [email protected] and its registered address is A-13/2, DLF Phase-I Gurgaon, Haryana, India - 122002

      Current status of HAMILTON FINVEST 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 HAMILTON FINVEST 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 HAMILTON FINVEST
      DIN Director Name Designation Appointment Date
      00470607 NARESH TANDON Designated Partner 2020-03-31
      00580591 SUKHJINDER SINGH BATRA Designated Partner 2012-08-29
      Past Directors & Key Managerial Personnel of HAMILTON FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00122802 HARINDER SINGH Designated Partner - 2017-03-18
      Other Directorships of HARINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASTER INSURANCE BROKERS LIMITED U17219PB1995PLC017006 Director 2004-04-07 Ongoing
      MTL SHARE AND STOCK BROKERS LIMITED U65921MH1995PLC183947 Director 1997-12-12 Ongoing
      H.K.ARORA REAL ESTATE SERVICES PRIVATE LIMITED U65921PB1990PTC010764 Director 1996-03-19 Ongoing
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director - 2016-09-13
      MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director 2003-08-28 Ongoing
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Whole-time director 2004-09-29 Ongoing
      H.A. SHARES & STOCK BROKERS PRIVATE LIMITED U74899DL1993PTC054498 Director 1993-07-19 Ongoing
      PHDA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1997PTC085062 Director 1997-02-11 Ongoing
      Other Directorships of NARESH TANDON
      Company Name CIN Designation Appointment Date Cessation
      CMAX PROMOTERS LLP AAB-1022 Designated Partner - 2019-03-31
      LIFE GREEN SYSTEMS LIMITED U00000DL2000PLC107875 Additional Director - 2012-07-23
      LIFE GREEN SYSTEMS LIMITED U00000DL2000PLC107875 Director 2012-07-23 Ongoing
      LIFE GREEN SYSTEMS LIMITED U00000DL2000PLC107875 Director - 2020-06-09
      OMAX FUSIONS PRIVATE LIMITED U25207HR1991PTC031250 Additional Director - 2010-09-30
      OMAX FUSIONS PRIVATE LIMITED U25207HR1991PTC031250 Director 2010-09-30 Ongoing
      OMAX STEELS LIMITED U27100PB2004PLC027607 Director - 2007-06-28
      CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Additional Director - 2013-09-30
      CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Director - 2017-11-26
      OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Additional Director - 2013-09-30
      OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Director - 2021-03-15
      BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Director 2014-09-29 Ongoing
      PEARL AUTOMOTIVE PRIVATE LIMITED. U34200HR2007PTC037478 Director 2007-12-18 Ongoing
      AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Additional Director - 2013-09-30
      AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Director - 2017-11-26
      MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Additional Director - 2013-09-30
      MAGNUM PLUS AUTO COMPONENT PRIVATE LIMITED U34300DL2010PTC202973 Director - 2021-03-15
      GMAX AUTO LIMITED U34300HR2011PLC044147 Director - 2017-09-06
      METRO AUTOMOTIVES PRIVATE LIMITED U35122DL2007PTC170445 Additional Director - 2010-09-30
      METRO AUTOMOTIVES PRIVATE LIMITED U35122DL2007PTC170445 Director 2010-09-30 Ongoing
      WELGROW AUTOPLAST PRIVATE LIMITED U35999DL2007PTC166740 Additional Director 2009-08-01 Ongoing
      GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Additional Director - 2013-09-30
      GOLD RIVER REALTORS PRIVATE LIMITED U45201DL2004PTC130391 Director - 2015-09-15
      EAGLE REALTORS PRIVATE LIMITED U45201HR2004PTC079797 Director 2013-01-01 Ongoing
      CMAX INFRATECH PRIVATE LIMITED U45400DL2011PTC220204 Additional Director 2024-06-15 Ongoing
      DYNAMIC BUILDMART PRIVATE LIMITED U45400HR2007PTC065694 Additional Director - 2010-09-30
      DYNAMIC BUILDMART PRIVATE LIMITED U45400HR2007PTC065694 Director 2010-09-30 Ongoing
      AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Additional Director - 2013-09-30
      AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Director - 2017-11-01
      RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Additional Director - 2017-09-30
      RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Director - 2020-07-16
      TROB AUTO INDIA PRIVATE LIMITED U99999HR2001PTC034637 Additional Director - 2009-08-29
      TROB AUTO INDIA PRIVATE LIMITED U99999HR2001PTC034637 Director - 2016-04-15
      Other Directorships of SUKHJINDER SINGH BATRA
      Company Name CIN Designation Appointment Date Cessation
      CMAX PROMOTERS LLP AAB-1022 Designated Partner 2019-03-31 Ongoing
      OMAX FUSIONS PRIVATE LIMITED U25207HR1991PTC031250 Director - 2010-03-30
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Additional Director - 2019-09-07
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director 2019-09-07 Ongoing
      GMAX AUTO LIMITED U34300HR2011PLC044147 Additional Director - 2015-09-23
      GMAX AUTO LIMITED U34300HR2011PLC044147 Director 2015-09-23 Ongoing
      METRO AUTOMOTIVES PRIVATE LIMITED U35122DL2007PTC170445 Director 2007-11-14 Ongoing
      WELGROW AUTOPLAST PRIVATE LIMITED U35999DL2007PTC166740 Additional Director 2009-08-01 Ongoing
      EAGLE REALTORS PRIVATE LIMITED U45201HR2004PTC079797 Additional Director - 2018-09-29
      EAGLE REALTORS PRIVATE LIMITED U45201HR2004PTC079797 Director 2018-09-29 Ongoing
      HOMECARE RESIDENCY PRIVATE LIMITED U45201UR2004PTC028451 Director - 2013-12-27
      CMAX INFRATECH PRIVATE LIMITED U45400DL2011PTC220204 Additional Director - 2017-09-30
      CMAX INFRATECH PRIVATE LIMITED U45400DL2011PTC220204 Director 2017-09-30 Ongoing
      CMAX INFRATECH PRIVATE LIMITED U45400DL2011PTC220204 Director - 2013-10-01
      DYNAMIC BUILDMART PRIVATE LIMITED U45400HR2007PTC065694 Director 2007-06-14 Ongoing
      DEVNET CONSULTANCY SERVICES PRIVATE LIMITED U72900DL2003PTC119809 Additional Director - 2008-09-30
      DEVNET CONSULTANCY SERVICES PRIVATE LIMITED U72900DL2003PTC119809 Director - 2009-02-04
      A.G. PREMIUM STEERINGS AND MOULDINGS PRIVATE LIMITED U74999HR2016PTC058578 Director 2016-03-15 Ongoing
      AGMAX TOOLS AND DIES PRIVATE LIMITED U74999HR2017PTC069408 Director - 2021-02-08
      TROB AUTO INDIA PRIVATE LIMITED U99999HR2001PTC034637 Director - 2016-03-28

      CIN Company Name Company Address
      U55101HR2004PTC138056 INTERGLOBE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC138814 CADDIE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC139004 ACCENT HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2010PTC138963 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U70102HR2005PTC139070 SRILANAND MANSIONS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U74899HR2006PTC138813 TECHPARK HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      ACL-8853 BLUENEC ASSOCIATES LLP 1305-A, 5th Floor, Block-13,Beverly Park 2, DLF City Phase 2, Sector-25, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,India-122002
      ABC-4170 Excell Landbase LLP E-2/13, DLF Phase I,Dlf Qe,Gurgaon,Haryana,India-122002
      ACL-7000 AMERICAN DOMAINS SERVICES LLP N4 13A, 3rd Floor, Block N, Lane 4,DLF Phase 2, Near Jacaranda Marg,Dlf Qe,Gurgaon,Haryana,India-122002
      U74999HR2011FTC044212 NOMURA RESEARCH INSTITUTE CONSULTING AND SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO. 2A, 7TH FLOOR, TOWER-A BUILDING NO. 5, DLF CYBER CITY, PHASE-II I , GURGAON, Haryana, India - 122002
      AAA-1976 MAS AGRAWAL EXPORTERS LIMITED LIABILITY PARTNERSHIP A-32/2, DLF PHASE-I, GURGAON GURGAON, Haryana, India - 122002
      U45400HR2010PTC040663 PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED A-13/15, DLF QUTAB ENCLAVE COMPLEX PHASE-I, GURGAON , GURGAON, Haryana, India - 122002
      U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
      U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      U70200HR2013PTC049052 SILVERTOWN PROPERTIES PRIVATE LIMITED A 26/2, DLF Phase I , Gurgaon, Haryana, India - 122002
      U62200HR2009PTC039591 SKY EMPRESS CHARTER PRIVATE LIMITED A-41/2 DLF PHASE I , GURGAON, Haryana, India - 122002
      U55101HR2017PTC069735 MIDHA'S FACILITY & MANAGEMENT SERVICES PRIVATE LIMITED A-13/39, GROUND FLOOR DLF PHASE-I , GURGAON, Haryana, India - 122002
      U70200HR2009PTC039335 MNR REALTORS PRIVATE LIMITED A-25/5, 2nd Floor DLF Phase-I , Gurgaon, Haryana, India - 122002
      U74999HR1993PTC032087 ASIAN DIET PRODUCTS PRIVATE LTD. E- 2/13 (Basement), DLF Qutub Enclave, Phase - I,Gurugram,Gurgaon,Haryana,122002-India
      U85300HR2022NPL103318 NANHI VEENA WOMEN WELFARE FOUNDATION A-51/10 DLF Phase-I Village Chakarpur, Block-2,Gurugram,Gurgaon,Haryana,122002-India
      U40300HR2012PTC046333 KANHAN POWER PRIVATE LIMITED A2/47, Regency Park - I, DLF Phase IV , GURGAON, Haryana, India - 122002
      U40300HR2012PTC046430 KANHAN HYDRO PROJECTS PRIVATE LIMITED A2/47, Regency Park - I, DLF Phase IV , GURGAON, Haryana, India - 122002
      U47190HR2019PTC084142 BEAUTIFLY GLOBAL PRIVATE LIMITED C/o ALKA JAIN, A-27/13 GROUND FLOOR, DLF PHASE-I,,GURUGRAM,Gurgaon,Haryana,122002-India
      U68100HR2025OPC129476 HOUZIE PROPTECH (OPC) PRIVATE LIMITED H NO 11A 1ST FLOOR BLOCK,C2 SUSHANT LOK PHASE I,Dlf Qe,Gurgaon,Haryana,122002-India
      U43229HR2019FTC085755 TABREED INDIA PRIVATE LIMITED 91 Spring Board, Ground/First Floor,,DLF Building No. 7A, DLF Cyber City, DLF Phase - 2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U43229HR2021PTC123241 TABREED INFOPARK COOLING PRIVATE LIMITED 91 SPRING BOARD, GROUND/FIRST FLOOR, DLF BUILDING NO. 7A,,DLF CYBER CITY, DLF PHASE-2, SECTOR-24, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      U93000HR2015PTC127350 INMORPHIS SERVICES PRIVATE LIMITED 91 Springboard Business Hub Private Limited, Ground,& Ist Floor, DLF Building No.7A, DLF Cyber City, DLF Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U70109HR2013PTC049897 LOCUS REALTORS PRIVATE LIMITED A2/8,IST FLOOR QUTUB ENCLAVE , DLF PHASE I, Haryana, India - 122002
      U62099HR2023PTC110321 MINDAI TECHNOLOGIES INDIA PRIVATE LIMITED 01A, 2F, Sewa Corporate Park,MG Road, DLF City, Phase-2,,Dlf Qe,Gurgaon,Haryana,122002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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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