HMD VENTURES LLP (LLPIN: AAG-4214) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of HMD VENTURES LLP are SONAL DIWAN, and SATVIK KANOI.
HMD VENTURES 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.
HMD VENTURES LLP's LLP Identification Number is (LLPIN)AAG-4214. Its Email address is [email protected] and its registered address is Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
Current status of HMD VENTURES LLP is - Active.
| LLP Identification Number | AAG-4214 |
| Name | HMD VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-20 |
| Age of Company | 8 years, 9 months, 23 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HEATHER INFRABUILD LLP |
| HMD VENTURES LLP |
| AAG-4214 |
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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 HMD VENTURES 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 |
|---|---|---|---|
| 03602670 | SONAL DIWAN | Designated Partner | 2021-10-04 |
| 06710301 | SATVIK KANOI | Designated Partner | 2022-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546271 | ARUN DIWAN | Designated Partner | - | 2021-10-04 |
| 03602257 | VEDAANG DIWAN | Designated Partner | - | 2021-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3948 | HMD PROJECTS LLP | Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016 |
| AAW-4899 | GOHARVEST COMMODITIES LLP | 101, Park Street 2nd Floor, Siddha Point Kolkata, West Bengal, India - 700016 |
| AAY-8578 | SIDHIMANGAL COMMERCIAL LLP | SIDDHA POINT, 101, PARK STREET 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| U15400WB2020PTC239463 | JAI VISHNU BAKERS PRIVATE LIMITED | 2nd Floor, Siddha Point 101, Park Street , Kolkata, West Bengal, India - 700016 |
| U17111WB2005PTC101115 | RINKEE CREATIONS PRIVATE LIMITED | 101 PARK STREET SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| AAG-0521 | VIDYUT TIE UP LLP | 113 Park Street, Ground Floor, Poddar Point Kolkata, West Bengal, India - 700016 |
| AAG-9774 | SURSI EXIM LLP | PODDAR POINT GROUND FLOOR, 113, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAK-0842 | SURYASHAKTI PROPERTIES LLP | 113 Park Street, Poddar Point Ground Floor Kolkata, West Bengal, India - 700016 |
| AAV-4641 | GAINMART SERVICES LLP | 113, GROUND FLOOR PARK STREET PODDAR POINT KOLKATA, West Bengal, India - 700016 |
| U01403WB1992PTC111040 | RUNGTA INDUSTRIES PRIVATE LIMITED | Ground Floor, 113 Park Street Poddar Point , Kolkata, West Bengal, India - 700016 |
| U17120WB2011PTC162434 | AASHRI SAREE PRIVATE LIMITED | PODDAR POINT, GROUND FLOOR, 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAV-2133 | AIMEX ENTERPRISE LLP | GROUND FLOOR , SUITE NO GR-38 ,PODDAR POINT 113 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U24110WB2018PTC226133 | COROSYS CHEMICALS PRIVATE LIMITED | PODDAR POINT, 113 PARK STREET, GROUND FLOOR, SUIT NO. 33A , Kolkata, West Bengal, India - 700016 |
| AAQ-7028 | RELIVE PHARMA LLP | Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB2002PTC094873 | APARNAA SECURITIES PRIVATE LIMITED | 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| AAE-0134 | BEVONI FASHIONS LLP | 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U30007WB2005PTC106061 | COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D | 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB2010PTC144782 | COMPUTER EXCHANGE PRIVATE LIMITED | 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016 |
| AAA-7186 | SIDDHA SPHERE LLP | SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAB-4891 | SIDDHA INFRADEV LLP | SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-6585 | SUASION DEVELOPERS LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-6087 | SIDDHA TOWN BARUIPUR LLP | SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAB-6669 | SUASION REAL ESTATES LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-8578 | SIDDHA HAPPYVILLE LLP | SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAE-1508 | AURAMARK REALTORS LLP | SIDDHA PARK, 6TH FLOOR 99A, PARK STREET KOLKATA, West Bengal, India - 700016 |
| 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.
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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 |
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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 |
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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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