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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HOA INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2021PTC367008 As on: 2026-07-13
HOA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2021PTC367008) is a Private company incorporated on 04 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22400000.00.
HOA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HOA INVESTMENTS PRIVATE LIMITED are BHUVANA SHREERAM, and HARISH CHANDRAN MENON.
HOA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2021PTC367008 and its registration number is 367008. Users may contact HOA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOA INVESTMENTS PRIVATE LIMITED is UNIT NO. 436 A, 4TH FLOOR, AVIOR CORPORATE PARK BLOCK CENTRE, LBS ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080.
Current status of HOA INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HOA INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HOA INVESTMENTS
Purchase full report of HOA INVESTMENTS
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 HOA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HOA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08040412 | BHUVANA SHREERAM | Director | 2021-09-04 |
| 07713266 | HARISH CHANDRAN MENON | Director | 2021-09-04 |
Past Directors & Key Managerial Personnel of HOA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09026597 | KANICA SHARMA | Director | - | 2023-08-23 |
| 09026600 | MALVIKA SAUMIL PARIKH | Director | - | 2023-08-23 |
Other Directorships of BHUVANA SHREERAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAN2PROSPER (OPC) PRIVATE LIMITED | U74999MH2019OPC321210 | Director | - | 2021-04-13 |
Other Directorships of KANICA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCALING UP ALPHA PRIVATE LIMITED | U51100MH2019PTC326504 | Director | - | 2021-10-07 |
Other Directorships of MALVIKA SAUMIL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V M SATTVIC ADVISORS IFSC LLP | ACC-7291 | Partner | 2023-08-29 | Ongoing |
| SCALING UP ALPHA PRIVATE LIMITED | U51100MH2019PTC326504 | Director | - | 2021-10-07 |
Other Directorships of HARISH CHANDRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORESIGHT BUSINESS ADVISORS LLP | AAI-6408 | Designated Partner | 2017-02-22 | Ongoing |
| MJPS Ventures LLP | ABC-0232 | Designated Partner | 2022-08-08 | Ongoing |
| V M SATTVIC ADVISORS IFSC LLP | ACC-7291 | Designated Partner | 2023-08-29 | Ongoing |
| SCALING UP ALPHA PRIVATE LIMITED | U51100MH2019PTC326504 | Director | - | 2021-10-07 |
| DREAMSREDEVELOPED PRIVATE LIMITED | U74999PN2020PTC196754 | Director | 2020-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PLC085324 | KIMAYA WELLNESS LIMITED | Avior Corporate Park Coop Soc Ltd Office no 232 2nd Floor LBS Road Nirmal Galaxy Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45202MH2010PTC204594 | LUXORA REALTORS PRIVATE LIMITED | Unit No. 150, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund , Mumbai, Maharashtra, India - 400080 |
| U70102MH2006PTC166364 | SATHYA REALTY PRIVATE LIMITED | Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080 |
| U70100MH2007PTC166943 | LUXORA INFRASTRUCTURE PRIVATE LIMITED | Unit No. 150, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080 |
| U70100MH1995PTC085378 | CHITRAVATI ADVISORY SERVICES PRIVATE LIMITED | Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080 |
| U70102MH2013PTC239588 | CHITRAVATI REALTY PRIVATE LIMITED | Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080 |
| U72900MH2018PTC312362 | INTIOTIVE TECHNOLOGIES PRIVATE LIMITED | 530,5th floor Avior Corporate Park LBS Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U93000MH2007PTC174039 | AANYA REAL ESTATE PRIVATE LIMITED | Unit No. 412, Avior Corporate Park, Nirmal Galaxy, LBS Road, Mulund, , Mumbai, Maharashtra, India - 400080 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-0759 | KB DIGI SOLUTIONS LLP | Unit No.412,Avior Corporate Park ,Near Deep Mandir Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U63040MH2019PTC326838 | NERIDA SHIPPING PRIVATE LIMITED | Office No.416-417,Avior Corporate park co soc Ltd Nirmal Galaxy, LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U63030MH2022PTC387029 | GOSARTHII PRIVATE LIMITED | Office No 602, Floor No 6, Nirmal Corporate Centre LBS Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| U70200MH2017PTC293027 | SHOPFORPROP REALTY PRIVATE LIMITED | UNIT NO. 412, 4TH FLOOR, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2014PTC251903 | POUSSE MANAGEMENT SERVICES PRIVATE LIMITED | Office no. 306, Third floor,Corporate Centre, Nirmal Life Style, LBS Road, , Mulund West, Maharashtra, India - 400080 |
| U24233MH2014PTC255644 | VALTRIS SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | Unit No 319, 3rd Floor, Marathon Max, Lbs Marg Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2019PTC325321 | ABDO CONSULTANCY PRIVATE LIMITED | OfficeNo. 817, Nirmal Corporate park, 8th floor near nirmal lifestyle mall, LBS Road , mulund west, Maharashtra, India - 400080 |
| U45100MH2013PTC249752 | TRIDEVGROUP INFRA PRIVATE LIMITED | OFFICE NO. 130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080 |
| U45202MH2009PTC197367 | DIVI REALTY PRIVATE LIMITED | OFFICE NO.130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080 |
| ACN-4092 | NEOSPRING REALTY LLP | 412 AVIOR CORPORATE PARK,NIRMAL GALAXY LBS ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACK-5432 | FRENDZ DYNAMICS VENTURES LLP | OFFICE NO 117 AVIOR CORPORATE PARK CHS,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACK-5970 | SWATI DRY FRUITS INTERNATIONAL LLP | Office No 433 4th Flr Avior Corporate Park,Nirmal Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACJ-4881 | KIDZZOJUNCTION LLP | UNIT NO. 201, SECOND FLOOR, VIKAS PARADISE, NEW COMMERCIAL WING,,LBS ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U62013MH2024PTC417267 | PRECISIO TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 515 / 516, 5TH FLOOR, NIRMAL CORPORATE CENTER,LBS ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India |
| ACO-7656 | WILLPATRA SERVICES LLP | Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U35990MH2011PTC255844 | BREMSKERL FRICTION MATERIALS INDIA PRIVATE LIMITED | OFFICE NO. 406, 4TH FLOOR AVIOR CORPORATE PARK CH SL NIRMAL GREATER MUMBAI (M CORP.) MULUND , Mumbai, Maharashtra, India - 400080 |
| ABA-9345 | NINEPETALS LLP | SHOP NO. 505/506, 5TH FLOOR, THE CORPORATE CENTRE,,NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (WEST),,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U52590MH2019PTC333540 | SUPERNORMAL CONCEPTS PRIVATE LIMITED | Office No408, 4th Flr,Parmeshwari Centre Dalmia Estate, Plot No18 off LBS Marg, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAK-8065 | WEBCAP TECHNOLOGY LLP | 632, Avior Corporate Park, Nirmal Galaxy, LBS Road,Mulund West, Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.