HP COMPOSITES LLP (LLPIN: AAM-8532) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HP COMPOSITES LLP are VIKAS JAWAHAR SHAH, KARAN HARESH MOTWANI, ANJANA HARESH MOTWANI, CHAITALI VIKRAM SHAH, NEHA KARAN MOTWANI, NIDHI HARESH MOTWANI, and VIKRAM JAWAHAR SHAH.
HP COMPOSITES 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 15 Dec 2024.
HP COMPOSITES LLP's LLP Identification Number is (LLPIN)AAM-8532. Its Email address is [email protected] and its registered address is 11 Unique Industrial Estate C Gracious Road, Chakala Road, Andheri East Mumbai, Maharashtra, India - 400093
Current status of HP COMPOSITES LLP is - Active.
| LLP Identification Number | AAM-8532 |
| Name | HP COMPOSITES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-22 |
| Age of Company | 6 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HP COMPOSITES LLP |
| AAM-8532 |
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Get a list of all litigations HP COMPOSITES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HP COMPOSITES. This report helps you understand the risk associated in dealing with HP COMPOSITES 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 HP COMPOSITES 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 |
|---|---|---|---|
| 01610963 | VIKAS JAWAHAR SHAH | Designated Partner | 2018-06-22 |
| 02650089 | KARAN HARESH MOTWANI | Designated Partner | 2018-06-22 |
| 02650184 | ANJANA HARESH MOTWANI | Partner | 2018-06-22 |
| 03434213 | CHAITALI VIKRAM SHAH | Partner | 2024-01-11 |
| 06647762 | NEHA KARAN MOTWANI | Partner | 2024-01-11 |
| 06655834 | NIDHI HARESH MOTWANI | Partner | 2018-06-22 |
| 01611017 | VIKRAM JAWAHAR SHAH | Designated Partner | 2018-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01610986 | MRUGESH YOGESH SHAH | Designated Partner | - | 2023-09-30 |
| 07841568 | HIMANSHU JAWAHAR SHAH | Designated Partner | - | 2023-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2015PTC261564 | HDM ESTATES PRIVATE LIMITED | 11, UNIQUE INDUSTRIAL ESTATE, C GRACIOUS ROAD, CHAKALA ROAD,ANDHERI EAST, MUMBAI-400093 MUMBAI Mumbai City MH 400093 IN |
| AAB-0995 | NPG AGGRO LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-4843 | MLC ENTERPRISES LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-9634 | CORDIAL STRUCT-CON LLP | Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093 |
| AAM-7037 | GRACIA IMPEX LLP | 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| F02437 | FRANK'S INTERNATIONAL ITL LTD. | 602, 6TH FLOOR, 291 TRIUM, SIR MATHURADAS VASANJI ROAD, CHAKALA ANDHERI KURLA ROAD,HOLY FAMILY C HURCH, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U17110MH1992PLC064842 | MIKADO INDUSTRIES LIMITED | 209, UNIQUE INDL.ESTATE,CHAKALA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U29306MH2021PTC352934 | ADINO ELECTRICALS PRIVATE LIMITED | 11-B, Mahal Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAC-4846 | ADSC GROUP LLP | 212 NEW INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| AAC-4588 | CANDOR LOGISTICS LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road, Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAF-5433 | CANDOR IMEX LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAG-5338 | GREEN PAPER WORKS LLP | 2C-11, KALPATARU ESTATE JVL ROAD NEAR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U32100MH1986PTC041009 | ADONIS ELECTRONICS PRIVATE LIMITED | 11-B, Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| L85190MH2003PLC139763 | KAYA LIMITED | 23/C, Mahal Industrial Estate, Mahakali Caves Road Near Paperbox Lane,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-2624 | JIFFFY TECHNOLOGISTICS LLP | 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093 |
| AAK-4950 | ZEST CONSULTANCY SERVICES LLP | C-401,4TH FLOOR, BUSINESS SQUARE CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24244MH1988PTC047126 | SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAR-2584 | SAFE HEAVEN HOMES LLP | C-312, C WING, CLASSIQUE CENTRE, 26 MAHAL INDUSTRIAL ESTATE, OFF. MAHAKALI ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U24100MH2020PLC402958 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24230MH1995PTC403253 | AVRA LABORATORIES PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2010PTC209289 | DOIT INDUSTRIES INDIA PRIVATE LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100415555 | 2021-02-11 | 2022-08-29 | - | 70,000,000.00 | ICICI BANK LIMITED |
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 |
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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 |
|---|---|---|
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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