HC GLOBAL FUND SERVICES LLP (LLPIN: AAP-6732) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of HC GLOBAL FUND SERVICES LLP are GHUFRAN ZAKI RIZVI, and ASIF AHMED ZAKARIA.
HC GLOBAL FUND SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.
HC GLOBAL FUND SERVICES LLP's LLP Identification Number is (LLPIN)AAP-6732. Its Email address is [email protected] and its registered address is 502, 5TH FLOOR, RAHEJA TITANIUM, ALIYAVAR JUNG ROADWESTERN EXPRESS HIGHWAY, AWFIS SPACE SOLUTIONS, MUMBAI Goregaon East, Maharashtra, India - 400063
Current status of HC GLOBAL FUND SERVICES LLP is - Active.
| LLP Identification Number | AAP-6732 |
| Name | HC GLOBAL FUND SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-19 |
| Age of Company | 5 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HC GLOBAL FUND SERVICES LLP |
| AAP-6732 |
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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 HC GLOBAL FUND SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08487151 | GHUFRAN ZAKI RIZVI | Designated Partner | 2019-09-18 |
| 00216456 | ASIF AHMED ZAKARIA | Designated Partner | 2019-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08487151 | GHUFRAN ZAKI RIZVI | Designated Partner | - | 2019-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHMED B ZAKARIA AND SONS PRIVATE LIMITED | U51900MH1980PTC022087 | Managing Director | 1990-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66000MH2012PLC227948 | MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED | 401/402, 4th Floor, Raheja Titanium, Western Express Highway, Goregaon(East) , MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U11202MH2017PTC296044 | LIO RIGDRILL SERVICES PRIVATE LIMITED | B-101/102, CANARY HEIGHT,RAHEJA SHERWOOD NIRLON COMPOUND, WESTERN EXPRESS HIGHWAY , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U29100MH2011FTC251103 | DRAEGER SAFETY INDIA PRIVATE LIMITED | 9th Floor,Commerz II,Oberoi Garden City, Off Western Express Highway BHD Oberoi M all , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAR-4800 | VIABRIDGE SOLUTIONS LLP | G-239,GROUND Floor Express zone mall ,western Express Highway,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-9699 | VIDTRANCE DIGI LLP | SHOP- 65, B-WING, 2ND FLOOR, EXPRESS ZONE MALL, PATEL VANILLA,WESTERN EXPRESS HIGHWAY, GOREGAON-EAST Goregaon East, Maharashtra, India - 400063 |
| AAW-2716 | QI CAPITAL LLP | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), Mumbai, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAV-6141 | ROSETTE'S HIGH ON BAKES LLP | 43rd Floor, 4305, Tower A, Oberoi EsquireOff. Westen Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAU-2996 | RISHA WETRADE GLOBAL LLP | 502, 5th Floor, Meenaxi Tower, Gokuldham Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABA-5824 | RIGHT IN DIGITAL ARENA MARKETING LLP | A/402, Raheja Ridgewood, Western Express Highway Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| F06098 | ALMANSOORI PETROLEUM SERVICES LLC | R Tech Park, 13th Floor, Western Express Highway Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAD-2061 | MERLIN CAPITAL TECHNOLOGIES LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAL-1847 | ORBICULAR VENTURE LLP | Raheja Ridgewood, Flat No 1105 C Wing, Western Express Highway Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1099 | KENNIS GLOBAL SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1346 | KKD ADVISORS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-3245 | KENNIS AI SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABA-5168 | JD & FC VENTURES LLP | A/92, VIRVANI INDUSTRIAL ESTATE, 1 ST FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAV-5407 | RIDDHI SIDDHI POSAH LLP | 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-1878 | BERSERK MEDIA LLP | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U18109MH2016PTC280244 | T S CLOTHING PRIVATE LIMITED | Office 16,Ground Floor,Virwani Industrial Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAR-5380 | ENVWOMEN FASHIONS LLP | 226,2nd Floor,Guru Gobind Industrial Estate, Off western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-7139 | NIDHI GOLD LLP | 203, 2nd Floor, Kohinoor Industrial Premises CHS Ltd., Western Express Highway, GoregaonEast Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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