HML INVESTMENTS LLP (LLPIN: AAR-2444) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of HML INVESTMENTS LLP are AASHAY HITEN SHETH, and ZARNA HITEN SHETH.
HML INVESTMENTS 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 26 Dec 2024.
HML INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAR-2444. Its Email address is [email protected] and its registered address is 411, Sunderville, A Wing, S.V.Road, Santacruz (west), Mumbai, Maharashtra, India - 400054
Current status of HML INVESTMENTS LLP is - Active.
| LLP Identification Number | AAR-2444 |
| Name | HML INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-06 |
| Age of Company | 5 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HML INVESTMENTS LLP |
| AAR-2444 |
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Get a list of all litigations HML INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HML INVESTMENTS. This report helps you understand the risk associated in dealing with HML INVESTMENTS 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.
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 HML INVESTMENTS 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 |
|---|---|---|---|
| 08632104 | AASHAY HITEN SHETH | Designated Partner | 2019-12-06 |
| 03054404 | ZARNA HITEN SHETH | Designated Partner | 2019-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. L. BUILDHEIGHTS PRIVATE LIMITED | U45201MH2010PTC203041 | Additional Director | - | 2011-10-20 |
| M. L. BUILDHEIGHTS PRIVATE LIMITED | U45201MH2010PTC203041 | Director | 2011-10-20 | Ongoing |
| M. L. REALTORS PRIVATE LIMITED | U45201MH2010PTC203043 | Additional Director | - | 2011-10-20 |
| M. L. REALTORS PRIVATE LIMITED | U45201MH2010PTC203043 | Director | 2011-10-20 | Ongoing |
| CONOCERTE VENTURES LLP | AAW-5854 | Designated Partner | 2021-11-15 | Ongoing |
| NXT HALF BILLION PRIVATE LIMITED | U72900MH2022PTC380456 | Director | 2022-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2861 | TRIAX DEVELOPERS LLP | 411/A, SUNDERVILLA, S.V.ROAD, SANTACRUZ(WEST), MUMBAI, Maharashtra, India - 400054 |
| AAT-2950 | RASAYAN SOLUTIONS LLP | 211 A WING, SUNDERVILA CHS LTD, 19 S.V .ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ABZ-3262 | Kenia Dental Clinic LLP | 101 RIZVI NAGAR CHS LTDB WING BLDG A S.V. ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| U17299MH2020PTC342669 | SUGOTA TEX PRIVATE LIMITED | 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAJ-0656 | JOYPRIT HOTEL LLP | Santacruz Ajay Apartment Co-Op Hsg Soc Ltd Plot No.28A, S.V.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAB-2458 | FEALISE REALTY & DEVELOPERS LLP | 411 / A, SUNDERVILLA S. V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAD-7824 | SHREE SHAKUN & BHOOMI REALTY LLP | A-102, RIZVI PARK, S V ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAA-9222 | MAHI TRADECOM LLP | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAO-2059 | INTIQO TRADE LLP | A-901, Greenfields Society, 40 S.V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAH-6373 | MALA GARMENTS LLP | A/8, Prerna, II Floor, S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U17120MH2005PTC151326 | MAHACOT FIBERS PRIVATE LIMITED | 4-A, VIKAS CENTER, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAN-2560 | JOHNPACIFIC SYSTEMS LLP | A/8 Prerana 2nd Floor S V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAU-9520 | YUKKTHA DEVELOPERS LLP | 53, A N House, Tirupati Plaza, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U17291MH2012PTC228694 | CHEYYAR TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228994 | KALI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC229004 | KABINI TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228675 | GUNJAVNI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2011PTC213569 | AMBARISH COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S.V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2012PTC229384 | MAHI TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2010PTC199874 | SNEHA KNITTING PRIVATE LIMITED | 4/A, VIKAS CENTRE 104 S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2010PTC199846 | HIRAL KNIT TEX PRIVATE LIMITED | 4/A, VIKAS CENTRE 104, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U17200MH2012PTC228764 | GOMATI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U24230MH2005PTC157855 | ORTHO - K RESEARCH AND TECHNOLOGIES PVT LTD | 1 - A ASHOKA 15S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U27100MH2004PTC149689 | MASHREQ STEEL INDUSTRIES PRIVATE LIMITED | 2-44A, DHEERAJ HERITAGE, S.V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABA-7321 | SQUAD HOUSE HOSPITALITY LLP | A/503, Rustomjee Sangam, Opp. Vijay Sales, S.V.Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAX-6601 | BLUE ISLAND HOLIDAY VENTURES LLP | 206/A, 2nd Floor, Sangam Rustomjee, S. V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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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