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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      HML INVESTMENTS LLP

      LLPIN: AAR-2444 As on: 2026-07-13

      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 I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of HML INVESTMENTS LLP are ZARNA HITEN SHETH, and AASHAY HITEN SHETH.

      HML INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      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

      Current Directors & Key Managerial Personnel of HML INVESTMENTS
      DIN Director Name Designation Appointment Date
      03054404 ZARNA HITEN SHETH Designated Partner 2019-12-06
      08632104 AASHAY HITEN SHETH Designated Partner 2019-12-06
      Past Directors & Key Managerial Personnel of HML INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZARNA HITEN SHETH
      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
      Other Directorships of AASHAY HITEN SHETH
      Company Name CIN Designation Appointment Date Cessation
      CONOCERTE VENTURES LLP AAW-5854 Designated Partner 2021-11-15 Ongoing
      NXT HALF BILLION PRIVATE LIMITED U72900MH2022PTC380456 Director 2022-04-12 Ongoing

      CIN Company Name Company Address
      ACN-9579 LEORA PROPERTIES LLP 213 Sunder Ville A Wing,S.V. Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
      ACQ-5676 IGATPRO DEVELOPERS LLP 411 SUNDER VILLE,A WING,,S V ROAD, SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054
      U62090MH2006PLC205023 PAYMATE INDIA LIMITED NO.111, 1ST FLOOR, 'A' WING, SUNDERVILLA S.V.ROAD, SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India
      U45200MH1990PTC057504 SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000
      AAD-2861 TRIAX DEVELOPERS LLP 411/A, SUNDERVILLA, S.V.ROAD, SANTACRUZ(WEST), MUMBAI, Maharashtra, India - 400054
      U45200MH2005PTC156280 TRIAX DEVELOPERS PRIVATE LIMITED 411/A, SUNDERVILLA, S.V.ROAD, SANTACRUZ(WEST), , MUMBAI, Maharashtra, India - 400054
      U51102MH2006PTC161723 STURDY MULTI TRADE RESOURCES PRIVATE LIMITED 411/A,Sunder Villa, S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U51909MH2006PTC161755 DART MULTI TRADE LINK PRIVATE LIMITED 411/A,Sunder Villa, S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U45201MH2010PTC203041 M. L. BUILDHEIGHTS PRIVATE LIMITED 411, SUNDER VILLE, A- WING, S. V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U45201MH2010PTC203043 M. L. REALTORS PRIVATE LIMITED 411, SUNDER VILLE, A- WING, S. V. ROAD, SANTACRUZ (W) , 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
      U72400MH2016PTC312732 ZAITECH TECHNOLOGIES PRIVATE LIMITED 111, 1ST FLOOR, A-WING SUNDERVILLA, S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U85100MH2012NPL349480 KENIA FOUNDATION 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054
      U36100MH2013PTC241678 BUILDING BRICKS (INDIA) PRIVATE LIMITED G-6, A WING, Ground Floor, Rizvi Nagar CHS Ltd. S.V. ROAD, Santacruz WEST , Mumbai, Maharashtra, India - 400054
      U74900MH2016PTC274297 MY ADDRESS PRIVATE LIMITED GODOWN NO-2A SUNDERVILLE, CO-OPERATIVE SOCIETY LTD S.V.ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U74999MH2017PTC297250 MOON STAR DECOR PRIVATE LIMITED 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054
      U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U45309MH2021PTC359872 JAY MARUTI CONSTRUCTION PRIVATE LIMITED FLAT 19, PLOT NO. 4, RIZVI PARK H-WING S V ROAD, SANTACRUZ WEST, MUMBAI 400054 , Mumbai, Maharashtra, India - 400054
      U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
      U52190MH2000PTC128907 KRISHNA SUPERMARKET PRIVATE LIMITED 2-A WEST VIEW NO 2S 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
      U45200MH1995PTC093072 SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED S-002 A, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U70109MH2013PTC240970 RUDRA PREMISES PRIVATE LIMITED 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U70102MH2014PTC252196 NANAK REAL ESTATE PRIVATE LIMITED 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE 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
      ACR-2292 IGATPRO AGRO PROPERTIES LLP 411 SUNDER VILLE,,A WING, S V ROAD,,Mumbai,Mumbai,Maharashtra,India-400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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