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      • Complaints
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      HBE CONSULTANT LLP

      LLPIN: AAT-1463 As on: 2026-07-13

      HBE CONSULTANT LLP (LLPIN: AAT-1463) is a Limited Liability Partnership firm incorporated on 30 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HBE CONSULTANT LLP are SHAHEEN BEGAM, QAZI ASAD ULLAH, and NOEL JOHN MURZELLO.

      HBE CONSULTANT LLP's LLP Identification Number is (LLPIN)AAT-1463. Its Email address is [email protected] and its registered address is A/704, CHAYA SUGANDHI APT KHARODI NAKA, BOLINJ THANE, Maharashtra, India - 401303

      Current status of HBE CONSULTANT 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 HBE CONSULTANT 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 HBE CONSULTANT
      DIN Director Name Designation Appointment Date
      08815281 SHAHEEN BEGAM Designated Partner 2020-07-30
      08815282 QAZI ASAD ULLAH Designated Partner 2020-07-30
      10017074 NOEL JOHN MURZELLO Partner 2020-07-30
      Past Directors & Key Managerial Personnel of HBE CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAHEEN BEGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of QAZI ASAD ULLAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NOEL JOHN MURZELLO
      Company Name CIN Designation Appointment Date Cessation
      MACFIC GOC LLP ABC-2084 Designated Partner 2022-08-24 Ongoing

      CIN Company Name Company Address
      U46900MH2023PTC412050 ULTRACEUTICS INDIA PRIVATE LIMITED A/401 CHAYA SUGANDHI APT,KHARODI NAKA BOLINJ,Vasai,Thane,Maharashtra,401303-India
      U74200MH2008PTC182285 VASTUKALA ARCHITECTS PRIVATE LIMITED SHIV SUGANDHI, SUGANDHI VIHAR, SHOP NO. 1 KHARODI NAKA, BOLINJ, VIRAR (W) , THANE, Maharashtra, India - 401303
      ACH-5474 SHREEJA PHARMA PRIME LLP Bldg No. 7/704 Daisy Virar Garden,Kharodi Naka Bolinj,Vasai,Thane,Maharashtra,India-401303
      U45202MH2008PTC182287 SUGANDHI BUILDERS & DEVELOPERS PRIVATE LIMITED SUGANDHI VIHAR, SHIV SUGANDH, SHOP NO. 3 BEHIND WATER TANK, KHARODI NAKA, BOLINJ, VIRAR (W) , THANE, Maharashtra, India - 401303
      ABB-5813 KONKAN SECRETS RETAIL LLP A 201, SHIVDHAM APT, SHIVSTHAN BOLINJ,,BOLINJ, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U80902MH2019PTC321432 BAGE EDUCATION CAREER PRIVATE LIMITED A-304, Mangalmurti Sai Anant APT Sakharam Baba Sankul, Bolinj, Virar (W),THANE,Thane,Maharashtra,401303-India
      U47212MR2026PTC477137 FRESHIRA INDIA PRIVATE LIMITED SN.3A, Siddhata Apt,,Devalipada, Bolinj,Vasai,Thane,Maharashtra,401303-India
      ACH-7275 ANEEZY GROWTH LLP B/305,Sugandhi Height,Kharodi Naka,Virar West,Vasai,Thane,Maharashtra,India-401303
      ACP-2218 JADHAV & SATVI URBAN SOLUTIONS LLP OFF NO 108 CHARBHUJA APT,KHARODI NAKA PALGHAR,Vasai,Thane,Maharashtra,India-401303
      ABZ-1591 CLINIMAGICS INDIA LLP FLAT NO. A/304 RISHABH APT,SWARGANGA AGASHI ROAD BOLINJ,Vasai,Thane,Maharashtra,India-401303
      U56101MH2025PTC443495 SIZZLESPIRE CULINARY PRIVATE LIMITED A-105, MAITRY POOJA APT,NR.Y.K. NAGAR, BOLINJ,Vasai,Thane,Maharashtra,401303-India
      U88100MR2026NPL473666 SHRAMJEEVI FOUNDATION HOUSE NO 996/2 , BOLINJ,KHARODI NAKA AGASHI ROAD,Vasai,Thane,Maharashtra,401303-India
      ACF-9019 ACTOLAB HEALTHCARE LLP FLAT NO.A/304 RISHABH APT, SWARGANGA,COMPLEX AGASHI ROAD BOLINJ VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U55100MH2022PTC381461 KEYS LEISURE AND HOSPITALITY PRIVATE LIMITED H.NO 504 SUNFLOWER BLDG NO. 20 VIRAR GARDEN AGASHI ROAD KHARODI NAKA BOLINJ,VIRAR,Thane,Maharashtra,401303-India
      U20200MH2022PTC378333 ALPHA OMEGA MEDIA TECH PRIVATE LIMITED 203 2nd Flr A-Wing Vishnu Apt Bolinj Rd Nr Chawre Wadi Virar West , Thane, Maharashtra, India - 401303
      U69200MH2025OPC461964 PRIME-LEDGER OUTSOURCING (OPC) PRIVATE LIMITED C704 EVERSHINE AVENUE A6A,GLOBAL CITY,Vasai,Thane,Maharashtra,401303-India
      U47912MH2024PTC434895 PINACAL SOLUTIONS PRIVATE LIMITED A-SHOP-03, SAI MAITRY APT,SURVEYNO 402A VIRAT NAGAR,Vasai,Thane,Maharashtra,401303-India
      U74999MH2018PTC311663 SANUSQUIRE TRADING PRIVATE LIMITED A/304, A WING, SAI AVENU APT., POST OFFICE, CHANDNSAR RD, VIRAR (E) , THANE, Maharashtra, India - 401303
      ABA-9173 YASHWANT WELLNESS CENRE LLP A 202 SHIVRAJ BOLINJ,,VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U01110MH2017PTC289159 NIRMAAN AGRO INDUSTRIES (INDIA) PRIVATE LIMITED R/198, Kharodi Naka, Virar (West) , Thane, Maharashtra, India - 401303
      U72900MH2017PTC293089 NIRMAAN SOFTECH SERVICES (INDIA) PRIVATE LIMITED R/198, Kharodi Naka Virar (West), , Thane, Maharashtra, India - 401303
      U88900MH2025NPL457285 TAHER GULZAR MERCHANT FOUNDATION A/302 Poonam Palace,Tirupati Nagar Bolinj,Vasai,Thane,Maharashtra,401303-India
      U85320MH2017PTC289206 NIRMAAN HEALTHCARE SERVICES (INDIA) PRIVATE LIMITED R/198, Kharodi Naka, Virar (West) , Thane, Maharashtra, India - 401303
      ACY-5610 STUDIO KONKAN PLANNING RESEARCH LLP A-201 HIMGIRI APT,MANVELPADA ROAD VIRAR(E),Vasai,Thane,Maharashtra,India-401303
      ACT-9713 TAM FINANCIAL ADVISORY LLP C/104 SHREE SAMARTH APT,SAMARTH NAGAR BOLINJ,Vasai,Thane,Maharashtra,India-401303
      ABZ-0460 V-CONNECT LIGHTSTYLE LLP A-402, MAGNUM GOKUL TOWNSHIP,,AGASHI ROAD, BOLINJ,Vasai,Thane,Maharashtra,India-401303
      ACF-6748 COMPOUNDING FORTUNES LLP 506building9DESYVirarGardenBolinjNaka,Virar,Vasai,Thane,Maharashtra,India-401303
      ABC-4154 Sun Kingdom Energy LLP A 603,GOKUL PARK BLDG,OPPOSITE DMART,BOLINJ,Vasai,Thane,Maharashtra,India-401303
      AAO-5819 BELLEVIE PHARMACEUTICAL LLP A 603, MAGNUM GOKUL TOWNSHIP, AGASHI ROAD, BOLINJ, THANE, Maharashtra, India - 401303
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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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