HNM FINTECH LLP (LLPIN: AAZ-8776) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of HNM FINTECH LLP are MAHESH DEEPAK AGARWAL, HARISH NANDLAL GUPTA, and NIRAV DEDHIA VASANT.
HNM FINTECH 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 01 Dec 2024.
HNM FINTECH LLP's LLP Identification Number is (LLPIN)AAZ-8776. Its Email address is [email protected] and its registered address is SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071
Current status of HNM FINTECH LLP is - Active.
| LLP Identification Number | AAZ-8776 |
| Name | HNM FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-14 |
| Age of Company | 3 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HNM FINTECH LLP |
| AAZ-8776 |
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Get a list of all litigations HNM FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HNM FINTECH. This report helps you understand the risk associated in dealing with HNM FINTECH 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 HNM FINTECH 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 |
|---|---|---|---|
| 07376846 | MAHESH DEEPAK AGARWAL | Designated Partner | 2021-12-14 |
| 07376888 | HARISH NANDLAL GUPTA | Designated Partner | 2021-12-14 |
| 07376922 | NIRAV DEDHIA VASANT | Designated Partner | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY STRIKERS FINANCIAL SERVICES LLP | AAF-6066 | Designated Partner | 2016-02-02 | Ongoing |
| CAITYA GROWMORE LLP | AAW-4562 | Designated Partner | 2021-03-24 | Ongoing |
| MONEY STRIKERS FINANCIAL SERVICES LLP | AAF-6066 | Designated Partner | 2016-02-02 | Ongoing |
| DIGITAL SPARROW CAPITAL LLP | AAT-6031 | Partner | 2021-01-31 | Ongoing |
| CAITYA GROWMORE LLP | AAW-4562 | Designated Partner | 2021-03-24 | Ongoing |
| MONEY STRIKERS FINANCIAL SERVICES LLP | AAF-6066 | Designated Partner | 2016-02-02 | Ongoing |
| CAITYA GROWMORE LLP | AAW-4562 | Designated Partner | 2021-03-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4562 | CAITYA GROWMORE LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAF-6066 | MONEY STRIKERS FINANCIAL SERVICES LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAQ-5855 | EPIPHANY CONSULTANTS LLP | A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U01403MH2008PTC181774 | ACE AGRO ADVISORY PRIVATE LIMITED | FLAT NO. 3, PLOT NO. 379, SUPRABHA, 9TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAH-9394 | ARAV MEDICAL CENTER LLP | Plot no. 18 Laxmi colony Flat no 3 , Mahul Road, Chembur mumbai, Maharashtra, India - 400071 |
| AAR-1187 | P A ZAVERI ENERGY SOLUTIONS LLP | Shop No. 4A Sunil Sadan Plot No. 73, Central Avenue,Chembur Road Mumbai, Maharashtra, India - 400071 |
| AAA-5554 | MAHAVIR MILLENNIUM LLP | ROOM NO 2, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U29219MH2014PTC253542 | PRO SEP SOLUTIONS PRIVATE LIMITED | Shop no.6, Plot no.7, LaxmiNarayan Shopping Centre Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAV-2626 | AL MIK THOUFIK ENTERPRISES LLP | OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| AAB-2243 | KRISHNOX D'SIGNER STEELS LLP | Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U27203MH2006PTC161634 | INNOVATIVE ALUMINIUM SOLUTIONS PRIVATE LIMITED | FLAT NO.701 SABARI HEIGHTS ROAD NO.20 PLOT NO.60 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAE-0225 | CINEBEES MEDIA LLP | Shop No. 24, Shell Colony Road,Near Devi Mandir, Chembur East, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAN-0840 | J B S A & ASSOCIATES LLP | Flat No. A/505, Jai Laxmi CHS, Building No. 14, Subhash Nagar, Near Chembur Gymkhana, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| AAN-0657 | SHRVI MEDITECH LLP | 501, TULSI PRIDE, PLOT NO 3 CTS NO 515, POSTAL COLONY, CHEMBUR, MUMBAI MUMBAI, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| U51312MH2002PTC135751 | BLUELAND SHOES PRIVATE LIMITED | VILLA GERALDINE SHOP NO-3CENTRAL AVENUE RD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| L24239MH1944PLC007330 | ABBOTT INDIA LIMITED | Unit No. 3, Corporate Park, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAR-3781 | DIZA LOGISTICS LLP | 47A,GROUND FLOOR SINDHI SOCIETY,ROAD NO.3,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-8984 | BOMBAYHARBOUR CAPITAL ADVISORS LLP | 18, Building No. 46-C, CST Road Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAK-2514 | HASHTAG FILM STUDIOS LIMITED LIABILITY P ARTNERSHIP | B-4/Building No. 6, Basant Park, Mahul Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U24200MH1997PTC104834 | ABBOTT HEALTHCARE PRIVATE LIMITED | Unit No. 3, Corporate Park, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| 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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