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HBM PROPERTIES LLP

As on: 2024-06-13

HBM PROPERTIES LLP (LLPIN: AAF-7817) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HBM PROPERTIES LLP are KARAN SUBHASH GANDHI, KIRTI HARSUKH MEHTA, ROHAN KIRTI MEHTA, and MANGALA SUBHASH GANDHI.

HBM PROPERTIES 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.

HBM PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-7817. Its Email address is [email protected] and its registered address is 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, Fort MUMBAI, Maharashtra, India - 400001

Current status of HBM PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAF-7817
Name HBM PROPERTIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2016-02-24
Age of Company 9 years, 0 months, 19 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HBM PROPERTIES LLP

Previous CINs

AAF-7817

Regulatory Filings of HBM PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of HBM PROPERTIES

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

Purchase Litigation Search Report of HBM PROPERTIES

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 HBM PROPERTIES 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 HBM PROPERTIES

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 HBM PROPERTIES

Current Directors & Key Managerial Personnel of HBM PROPERTIES
DIN Director Name Designation Appointment Date
01374929 KARAN SUBHASH GANDHI Designated Partner 2016-02-24
00339800 KIRTI HARSUKH MEHTA Designated Partner 2016-02-24
00744435 ROHAN KIRTI MEHTA Designated Partner 2016-02-24
01235491 MANGALA SUBHASH GANDHI Designated Partner 2016-02-24
Past Directors & Key Managerial Personnel of HBM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARAN SUBHASH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHM PROPERTIES LLP AAF-6732 Designated Partner 2016-02-10 Ongoing
MSG PROPERTIES LLP AAF-6770 Designated Partner 2016-02-10 Ongoing
JUPITER COMMERCIAL LLP AAW-8482 Designated Partner 2021-04-29 Ongoing
FORUM LLP AAX-0051 Designated Partner 2021-05-13 Ongoing
FORUM PRIVATE LIMITED U22210MH1950PTC008153 Director - 2021-05-12
NEW FAMOUS LITHO WORKS PRIVATE LIMITED U22219MH1957PTC010831 Director - 2023-02-13
LVD-MULTIFOLD PRIVATE LIMITED U29100MH2022PTC385702 Director - 2023-12-01
SGM PROPERTIES AND INVESTMENTS PVT LTD U45200MH1982PTC026301 Director 1982-02-10 Ongoing
HBM PROPERTIES PRIVATE LIMITED U45200MH2007PTC171156 Additional Director - 2009-09-30
HBM PROPERTIES PRIVATE LIMITED U45200MH2007PTC171156 Director 2009-09-30 Ongoing
KHM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166041 Director 2006-12-06 Ongoing
PANORAMA RESORTS PVT LTD U55200MH1983PTC031354 Director - 2020-01-24
PANORAMA FINVESTRADE PRIVATE LIMITED U67120MH1995PTC089152 Director 1996-10-14 Ongoing
JUPITER COMMERCIAL PRIVATE LIMITED U70100MH1973PTC016625 Director - 2021-04-28
MSG PROPERTIES PRIVATE LIMITED U70200MH2003PTC139076 Additional Director - 2011-09-30
MSG PROPERTIES PRIVATE LIMITED U70200MH2003PTC139076 Director 2011-09-30 Ongoing
DIGITAL KINNECT PRIVATE LIMITED U74999MH2011PTC225098 Director 2011-12-19 Ongoing
KHM PROPERTIES LLP AAF-6732 Designated Partner 2016-02-10 Ongoing
MSG PROPERTIES LLP AAF-6770 Designated Partner 2016-02-10 Ongoing
FORUM LLP AAX-0051 Designated Partner 2021-05-13 Ongoing
HIRANYA ALTERNATE VENTURES LLP AAY-1854 Partner 2021-12-14 Ongoing
FORUM PRIVATE LIMITED U22210MH1950PTC008153 Additional Director - 2013-09-30
FORUM PRIVATE LIMITED U22210MH1950PTC008153 Director - 2021-05-12
SGM PROPERTIES AND INVESTMENTS PVT LTD U45200MH1982PTC026301 Additional Director - 2024-09-29
SGM PROPERTIES AND INVESTMENTS PVT LTD U45200MH1982PTC026301 Director 2024-01-30 Ongoing
PANORAMA FINVESTRADE PRIVATE LIMITED U67120MH1995PTC089152 Director 2004-07-12 Ongoing
DIGITAL KINNECT PRIVATE LIMITED U74999MH2011PTC225098 Director 2011-12-19 Ongoing
KINNECT MEDIA PRIVATE LIMITED U74999MH2018PTC307228 Director - 2021-04-01
KINNECT MEDIA PRIVATE LIMITED U74999MH2018PTC307228 Managing Director 2021-04-01 Ongoing
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Additional Director - 2024-09-27
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Nominee Director - 2023-12-01
SANMITRA DEVELOPERS LLP AAE-1226 Designated Partner 2015-06-09 Ongoing
SGM DEVELOPERS LLP AAE-6865 Designated Partner 2015-09-03 Ongoing
NACHANE BUILDERS AND DEVELOPERS LLP AAE-6928 Designated Partner 2015-09-03 Ongoing
KHEDSI PROPERTIES DEVELOPERS LLP AAE-6931 Designated Partner 2015-09-03 Ongoing
KHM PROPERTIES LLP AAF-6732 Designated Partner 2016-02-10 Ongoing
MSG PROPERTIES LLP AAF-6770 Designated Partner 2016-02-10 Ongoing
CHARVELI RESORTS LLP AAI-1693 Designated Partner 2017-01-03 Ongoing
SGM PROPERTIES AND INVESTMENTS PVT LTD U45200MH1982PTC026301 Director 1984-01-03 Ongoing
SHRENIK BOUTIQUE PRIVATE LIMITED U51909MH2000PTC130114 Director 2022-09-29 Ongoing
ANUPAM CAR RENTAL NETWORKS PRIVATE LIMITED U64120MH1993PTC072072 Director - 2017-01-02
VALNAI PROPERTIES AND INVESTMENTS PRIVATE LIMITED CN U70100MH1993PTC071309 Director - 2009-11-16
SGM DEVELOPERS PVT LTD U70101MH1993PTC072320 Director 1993-06-09 Ongoing
ANUPAM ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2000PTC130115 Director 2000-12-19 Ongoing
SANMITRA DEVELOPERS LLP AAE-1226 Designated Partner - 2018-07-18
NACHANE BUILDERS AND DEVELOPERS LLP AAE-6928 Designated Partner - 2018-08-16
KHEDSI PROPERTIES DEVELOPERS LLP AAE-6931 Designated Partner 2015-09-03 Ongoing
KHM PROPERTIES LLP AAF-6732 Designated Partner 2016-02-10 Ongoing
MSG PROPERTIES LLP AAF-6770 Designated Partner 2016-02-10 Ongoing
SGM PROPERTIES AND INVESTMENTS PVT LTD U45200MH1982PTC026301 Director 2022-09-29 Ongoing
HBM PROPERTIES PRIVATE LIMITED U45200MH2007PTC171156 Additional Director - 2009-09-30
HBM PROPERTIES PRIVATE LIMITED U45200MH2007PTC171156 Director 2009-09-30 Ongoing
RELIANCE AGRO TRADING & MARKETING PRIVATE LIMITED U51101MH2008PTC181260 Director 2008-04-17 Ongoing
SHRENIK BOUTIQUE PRIVATE LIMITED U51909MH2000PTC130114 Additional Director - 2020-12-31
SHRENIK BOUTIQUE PRIVATE LIMITED U51909MH2000PTC130114 Director 2020-12-31 Ongoing
KHEDSI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC229902 Director 2012-04-19 Ongoing
SANMITRA BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2014PTC253134 Director 2014-02-12 Ongoing
MSG PROPERTIES PRIVATE LIMITED U70200MH2003PTC139076 Additional Director - 2011-09-30
MSG PROPERTIES PRIVATE LIMITED U70200MH2003PTC139076 Director 2011-09-30 Ongoing
BHATYE PROPERTIES & RESORTS PRIVATE LIMITED U70200MH2013PTC244245 Director 2013-06-10 Ongoing
Other Directorships of KIRTI HARSUKH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN KIRTI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANGALA SUBHASH GANDHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-3828 L R CHOKSEY SHARE AND STOCK BROKERS LLP 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001
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View all companies with similar address

Prosecution Details of HBM PROPERTIES

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

Charges (Secured Loans) of HBM PROPERTIES

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

Contact Details of HBM PROPERTIES

Email ID: [email protected] Website: Not Available Address: 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, Fort MUMBAI, Maharashtra, India - 400001

Principal Products & Services of HBM PROPERTIES

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 HBM PROPERTIES

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 HBM PROPERTIES

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 HBM PROPERTIES

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 HBM PROPERTIES

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 HBM PROPERTIES

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 HBM PROPERTIES

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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