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HBL FOODS LLP

As on: 2024-06-13

HBL FOODS LLP (LLPIN: AAA-5538) is a Limited Liability Partnership firm incorporated on 13 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of HBL FOODS LLP are SHRIPAD RAMCHANDRA HALBE, SURESH REWACHAND LAKHIANI, SEWAKPAL AWTARSINGH BEDI, and DAULAT REWACHAND LAKHIANI.

HBL FOODS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

HBL FOODS LLP's LLP Identification Number is (LLPIN)AAA-5538. Its Email address is [email protected] and its registered address is 407, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020

Current status of HBL FOODS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-5538
Name HBL FOODS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2011-07-13
Age of Company 13 years, 8 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HBL FOODS LLP

Previous CINs

AAA-5538

Regulatory Filings of HBL FOODS

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Litigation Search Report of HBL FOODS

Get a list of all litigations HBL FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HBL FOODS. This report helps you understand the risk associated in dealing with HBL FOODS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 HBL FOODS 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

Investor Complaints & Serious Complaints About HBL FOODS

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

Directors & Key Managerial Personnel of HBL FOODS

Current Directors & Key Managerial Personnel of HBL FOODS
DIN Director Name Designation Appointment Date
00166696 SHRIPAD RAMCHANDRA HALBE Partner 2011-07-13
01672386 SURESH REWACHAND LAKHIANI Partner 2011-07-13
01719118 SEWAKPAL AWTARSINGH BEDI Designated Partner 2011-07-13
05019234 DAULAT REWACHAND LAKHIANI Designated Partner 2011-07-13
Past Directors & Key Managerial Personnel of HBL FOODS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHRIPAD RAMCHANDRA HALBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIVYUG AGRICULTURAL AND STUD FARM PVT LTD U01110MH1989PTC051864 Director 1994-01-27 Ongoing
SERAI EXPORTS PRIVATE LIMITED U52320MH1988PTC047721 Director - 2017-02-11
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2011-09-30
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2013-03-30
JASRAJ ADVISORY PRIVATE LIMITED U65990MH1990PTC058971 Director - 2017-02-13
BENCHMARK ASSET MANAGEMENT COMPANY PRIVA TE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
SHRAMIK INVESTMENT AND TRADING P LTD U67120MH1991PTC064621 Additional Director - 2015-09-30
SHRAMIK INVESTMENT AND TRADING P LTD U67120MH1991PTC064621 Director 2015-09-30 Ongoing
SHRAMIK INVESTMENT AND TRADING P LTD U67120MH1991PTC064621 Director - 2009-08-17
HALBE PROPERTY PRIVATE LIMITED U70101MH2007PTC172588 Director 2007-07-24 Ongoing
HALBE REALTY PRIVATE LIMITED U70101MH2007PTC172591 Director 2007-07-24 Ongoing
HALBE ESTATES PRIVATE LIMITED U70101MH2007PTC172603 Director 2007-07-25 Ongoing
PRAVARA RURAL DEVELOPMENT ORGANIZATION U85110MH2000NPL126310 Director 2000-05-04 Ongoing
BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Additional Director - 2019-08-19
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2014-11-13
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC066604 Director - 2018-01-01
WORLD CUISINE NETWORK PRIVATE LIMITED U55101KA2008PTC045666 Director - 2013-07-18
HSL GOURMET HOUSE PRIVATE LIMITED U74900KA2012PTC066210 Director - 2013-09-06
BEDI A M PRIVATE LIMITED U55200MH1972PTC016107 Director 2001-04-04 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2022-09-22
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC066604 Director 2021-12-01 Ongoing
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC066604 Managing Director - 2021-12-01
Other Directorships of SURESH REWACHAND LAKHIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEWAKPAL AWTARSINGH BEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAULAT REWACHAND LAKHIANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HBL FOODS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HBL FOODS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HBL FOODS

Email ID: [email protected] Website: Not Available Address: 407, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020

Principal Products & Services of HBL FOODS

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

Balance Sheet of HBL FOODS

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

Profit & Loss Statement of HBL FOODS

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

Share Holders & Investors of HBL FOODS

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

Subsidiaries, Associate Companies & Join Ventures of HBL FOODS

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

Board Meetings of HBL FOODS

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

Auditors of HBL FOODS

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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