HKB FINSO LLP (LLPIN: AAX-4697) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HKB FINSO LLP are CHIRAG BHATIA, and PARAG BHATIA.
HKB FINSO 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 29 Dec 2024.
HKB FINSO LLP's LLP Identification Number is (LLPIN)AAX-4697. Its Email address is [email protected] and its registered address is House No 2 L Model Town Rohtak, Haryana, India - 124001
Current status of HKB FINSO LLP is - Active.
| LLP Identification Number | AAX-4697 |
| Name | HKB FINSO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-06-21 |
| Age of Company | 3 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HKB FINSO LLP |
| AAX-4697 |
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Get a list of all litigations HKB FINSO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HKB FINSO. This report helps you understand the risk associated in dealing with HKB FINSO and its Directors better.
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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 HKB FINSO 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 |
|---|---|---|---|
| 09209770 | CHIRAG BHATIA | Designated Partner | 2021-06-21 |
| 09209771 | PARAG BHATIA | Designated Partner | 2021-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23300HR2021PTC093876 | LAMBODHAR ORGANICS PRIVATE LIMITED | SHOP NO. 20, 17-L MODEL TOWN , ROHTAK, Haryana, India - 124001 |
| U24232HR2008PTC038651 | S K MEDILIANCE PHARMACEUTICAL PRIVATE LIMITED | 176-L, MODEL TOWN ROHTAK , ROHTAK, Haryana, India - 124001 |
| U05002HR2021PTC093554 | INDUS AQUACULTURE PRIVATE LIMITED | House No. 958, Sector - 2 Rohtak , Rohtak, Haryana, India - 124001 |
| U24239HR2021PTC099437 | KEDAR AYURVEDA PRIVATE LIMITED | SHOP NO-20, VINAYAK COMPLEX MODEL TOWN ROHTAK, SOM SWEETS , ROHTAK, Haryana, India - 124001 |
| AAC-4530 | V2V PET FOODS LLP | HOUSE NO-934, SECTOR-2 ROHTAK, Haryana, India - 124001 |
| U01403HR2012PLC046635 | R & L GROUP LIMITED | H.No. 36-R. Model Town, , Rohtak, Haryana, India - 124001 |
| U17112HR1992PLC031700 | JAI MATA INDUSTRIES LIMITED | R/O HOUSE NO. 145/3, 1ST FLOOR ROOM NO. 1 ASHOK NAGAR ROHTAK-124001 , ROHTAK, Haryana, India - 124001 |
| AAY-8549 | GRANDEUR DE MOYO'S VENTURES LLP | 142, Ward No. 10, Medical Mode, Model Town, Rohtak, Haryana, India - 124001 |
| U31909HR2022PTC107912 | LIVSHINE INDIA PRIVATE LIMITED | HOUSE NO. 238, THIRD FLOOR SECTOR-2 , ROHTAK, Haryana, India - 124001 |
| U28991HR1989PTC030485 | PUSH-UP TOOLS UDYOG PVT LTD | PLOT NO. 35, SECTOR-31B, PHASE-1,HSIIDC INDUSTRIAL MODEL TOWN , ROHTAK, Haryana, India - 124001 |
| U15134HR2021PTC097122 | SARU INNOVATIVE PRIVATE LIMITED | House No- B-5, Inderprastha Colony Rohtak- 124001, Haryana , ROHTAK, Haryana, India - 124001 |
| U72900HR2014PTC053522 | SAZRIX SOFTWARE PRIVATE LIMITED | H.NO- 1621 SECTOR-2, ROHTAK SEC-2, , ROHTAK, Haryana, India - 124001 |
| U15549HR2020OPC086588 | NORUSH FOODS (OPC) PRIVATE LIMITED | H. No. 44/2P, Sec 2 Rohtak Sector 1 , Rohtak, Haryana, India - 124001 |
| AAQ-3059 | FABOTICS LLP | House No.361/29,Tilak Nagar ROHTAK, Haryana ROHTAK, Haryana, India - 124001 |
| AAU-2339 | SKYTECH ROBOTICS LLP | H NO 236B CHHOTU RAM NAGAR MODEL TOWN, Haryana, India - 124001 |
| U23300HR2020PTC089488 | LUBEMAX LUBRICANTS PRIVATE LIMITED | HOUSE NO-362, WARD NO-19, SHEETAL NAGAR , ROHTAK, Haryana, India - 124001 |
| U17120HR2010PTC041035 | SANWARIA VIMAL G TEXTILE PRIVATE LIMITED | HOUSE NO.-300/9, WARD NO.-17 NEHRU STREET, JHAJJAR ROAD , ROHTAK, Haryana, India - 124001 |
| ABB-8059 | Nain Sons and Estates LLP | Plot No 1 Baba Mastnath NagarWard No 9 Opp Khasa Farm House Rohtak, Haryana, India - 124001 |
| ABB-7467 | Nain Sons and Properties LLP | Plot No 1 Baba Mastnath NagarWard No 9 Opp Khasa Farm House Rohtak, Haryana, India - 124001 |
| AAR-8862 | M2D HOSPITALITY LLP | H.NO939, SECTOR 2 ROHTAK ROHTAK, Haryana, India - 124001 |
| U26101HR1995PTC032513 | GULIA LAMINATES PVT LTD | HOUSE NO.111, SECTOR -4, ROHTAK , ROHTAK, Haryana, India - 124001 |
| ACB-2970 | PALM ABODES LLP | SCO NO. A-2, SECTOR-35SUNCITY, ROHTAK Rohtak, Haryana, India - 124001 |
| U28999HR2021PTC096827 | SONAL FABRICATION PRIVATE LIMITED | 1889/2, Ward No-5 Panch Paras Ram Rohtak , ROHTAK, Haryana, India - 124001 |
| U24299HR2021PTC097179 | PHAR INDIA LIFESCIENCES PRIVATE LIMITED | House No. 47A, Mansarover Colony, Near Karan Hotel, Rohtak, , Rohtak, Haryana, India - 124001 |
| AAT-3642 | KVIP AND MARG LLP | MALL OLD ZIM KHANA CLUB CUE 2 HUDA COMPLEX ROHTAK SHOP NO. 14 Rohtak, Haryana, India - 124001 |
| U01100HR2022PTC105849 | AMRIT SUDHA FARMER PRODUCER COMPANY LIMITED | Shop No 162, New Anaj Mandi, Rohtak Haryana, India, Pin Code-124001 , Rohtak, Haryana, India - 124001 |
| AAI-6997 | ZYRODELTA SERVICES LLP | 12-R, MODEL TOWN ROHTAK, Haryana, India - 124001 |
| AAF-8179 | GUMTHALA MINES & MINERALS RAISING LLP | 29 LA, Model Town Rohtak, Haryana, India - 124001 |
| AAG-4656 | BARDAAN HANDICRAFTS LLP | 1448 /1 Model Town Rohtak, Haryana, India - 124001 |
| 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.
| 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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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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