HSMP & ASSOCIATES LLP (LLPIN: AAC-1868) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HSMP & ASSOCIATES LLP are HASMUKH NANJI SHAH, and MANISH ARVIND PAREKH.
HSMP & ASSOCIATES 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 16 Dec 2024.
HSMP & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-1868. Its Email address is [email protected] and its registered address is 409, Dalamal Chambers, New Marine Lines Mumbai, Maharashtra, India - 400020
Current status of HSMP & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAC-1868 |
| Name | HSMP & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-19 |
| Age of Company | 11 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| HSMP ASSOCIATES LLP |
| HSMP & ASSOCIATES LLP |
| AAC-1868 |
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Get a list of all litigations HSMP & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HSMP & ASSOCIATES. This report helps you understand the risk associated in dealing with HSMP & ASSOCIATES 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 HSMP & ASSOCIATES 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 |
|---|---|---|---|
| 01856708 | HASMUKH NANJI SHAH | Designated Partner | 2014-03-19 |
| 06810730 | MANISH ARVIND PAREKH | Designated Partner | 2014-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASMUKH SHAH & CO. LLP | AAC-1538 | Designated Partner | 2014-03-07 | Ongoing |
| SEJAL GLASS LIMITED | L26100MH1998PLC117437 | Additional Director | - | 2008-09-27 |
| SEJAL GLASS LIMITED | L26100MH1998PLC117437 | Director | - | 2012-08-14 |
| AUSY TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2011PTC059967 | Director | - | 2011-10-25 |
| OREGON PHARMA SERVICES PRIVATE LIMITED | U74120MH2013PTC240389 | Director | - | 2013-02-28 |
| IRUDEK TRADECOM PRIVATE LIMITED | U74900MH2010PTC210359 | Director | - | 2011-10-28 |
| UNIGROW REALTY PRIVATE LIMITED | U74999MH2017PTC302695 | Director | 2017-12-11 | Ongoing |
| ANTYA SHALA EDUCATIONAL AND SOCIAL FOUNDATION | U80301MH2009NPL197802 | Additional Director | - | 2016-09-30 |
| ANTYA SHALA EDUCATIONAL AND SOCIAL FOUNDATION | U80301MH2009NPL197802 | Director | 2016-09-30 | Ongoing |
| REACH TO TEACH FOUNDATION | U80900MH2018NPL316899 | Director | - | 2022-01-14 |
| HASMUKH SHAH & CO. LLP | AAC-1538 | Designated Partner | 2024-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13203MH2017FTC298781 | FURA GEMS AND MINING PRIVATE LIMITED | 409, Dalamal Chambers New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAC-1538 | HASMUKH SHAH & CO. LLP | 409-410, Dalamal Chambers, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U28129MH1996PTC102300 | D S SMITH PRODUCTS & SERVICES INDIA PRIVATE LIMITED | 409, Dalamal Chambers, New Marine Lines , MUMBAI, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| AAM-6163 | BASANT JAIN & ASSOCIATES LLP | 601, Dalamal Chambers, New Marine Lines, MUMBAI, Maharashtra, India - 400020 |
| U05000MH1989PLC053095 | PRONTO FOODS LIMITED | 203, DALAMAL CHAMBERS NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAH-2983 | GOLANI CONSTRUCTION INDIA LLP | 303, Dalamal Chambers 29 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAD-7942 | HINDUJA HOMES LLP | 309, DALAMAL CHAMBERS, 29, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-1910 | H. T. PANJABI CONSULTANTS LLP | 505/506, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U15410MH1986PTC039967 | TALREJA FOOD PRODUCTS PVT LTD | 105 DALAMAL CHAMBERS29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U27310MH2012PTC228245 | COMPASS INTERNATIONAL PRIVATE LIMITED | A/403, DALAMAL CHAMBERS, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U29210MH1995PTC090382 | PRECIMAX MASADINE TOOLS ENGINEERING PRIVATE LIMITED | 409 SHARDA CHAMBERS,15 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2011PTC222424 | GOLDFARM CHEMICAL COMPANY PRIVATE LIMITED | 505, 506 DALAMAL CHAMBERS 29, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAT-8234 | BESWAL FINE JEWELS LLP | 409, 4th Floor, Rewa Chambers, 31 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U17120MH1990PTC058398 | SUBHASH KNITTING INDUSTRIES PRIVATE LIMI TED | 604 DALAMAL CHAMBERS 6THFLOOR 29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAI-9295 | KALPAVRIKSHA PROPSERVE LLP | 601, Dalamal Chambers, 29, New Marine Lines, Behind Aayakar Bhavan, Mumbai, Maharashtra, India - 400020 |
| AAJ-5093 | INDUS VENTURES & TRADERS LLP | 409, Rewa Chambers, Behind Income Tax, 31, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U15200MH1987PTC044517 | SAM FARMS AND FOODS PVT LTD | 402 DALAMAL CHAMBERS 4TH FLOOR29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U14200MH2004PTC144883 | D&H SECHERON RESOURCES PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAP-0776 | ISSPESHAL STRATCON LLP | 207 Dalamal Chambers, Plot 17, Vitthaldas Thakersey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAY-1712 | V H P A & CO LLP | 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U31300MH1987PTC043769 | DWEKAM WELD-TECH PRIVATE LIMITED | 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U30007MH1990PTC057753 | UPTOWN COMPUTER CENTRE PRIVATE LIMITED | 207 DALAMAL CHAMBERS 2ND FLRBEHIND AAYAKAR BHAVAN 29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAP-6881 | COMPASS INTERNATIONAL LLP | 403A, FLOOR- 4, PLOT -17, DALAMAL CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| AAF-7228 | SOHAM ENCLAVES LLP | 105, Floor-1, Plot 17,Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, churchgate Mumbai, Maharashtra, India - 400020 |
| AAJ-5213 | CAROUSEL EVENTS LLP | 105,Floor-1,Plot 17, Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| ACA-4630 | WONDERFUEL MARKETING LLP | 205 2nd Floor, Plot 17 Dalamal ChambersVithaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAE-3880 | ROOMMOR DESIGN LLP | 302, 3RD FLOOR, PLOT NO. 17, DALAMAL CHAMBERS VITTHALDAS THACKARSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAS-2718 | DEVANKIT TEXTILES LLP | 403A, Floor 4,Plot 17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| 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.
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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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