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HEXAGON ASSETS LLP

As on: 2024-06-13

HEXAGON ASSETS LLP (LLPIN: AAC-3420) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 65900000.00.

Designated Partners of HEXAGON ASSETS LLP are GAGAN DEEP SINGH DUGAL, and MANJIT SINGH DUGAL.

HEXAGON ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

HEXAGON ASSETS LLP's LLP Identification Number is (LLPIN)AAC-3420. Its Email address is [email protected] and its registered address is 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030

Current status of HEXAGON ASSETS LLP is - Active.

Basic Information

LLP Identification Number AAC-3420
Name HEXAGON ASSETS LLP
LLP Status Active
ROC ROC Delhi
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 2014-06-03
Age of Company 10 years, 9 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 65,900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HEXAGON ASSETS LLP

Previous CINs

AAC-3420

Regulatory Filings of HEXAGON ASSETS

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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.

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Litigation Search Report of HEXAGON ASSETS

Get a list of all litigations HEXAGON ASSETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HEXAGON ASSETS. This report helps you understand the risk associated in dealing with HEXAGON ASSETS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HEXAGON ASSETS 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

Investor Complaints & Serious Complaints About HEXAGON ASSETS

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

Directors & Key Managerial Personnel of HEXAGON ASSETS

Current Directors & Key Managerial Personnel of HEXAGON ASSETS
DIN Director Name Designation Appointment Date
00513181 GAGAN DEEP SINGH DUGAL Designated Partner 2024-01-10
01402011 MANJIT SINGH DUGAL Designated Partner 2014-12-26
Past Directors & Key Managerial Personnel of HEXAGON ASSETS
DIN Director Name Designation Appointment Date Cessation
02861030 DEVENDRA GOPIKISHAN DAGA Designated Partner - 2015-01-23
00513181 GAGAN DEEP SINGH DUGAL Designated Partner - 2023-03-30
01921114 URVASHI KAUR Designated Partner - 2024-01-10
02861014 SASHI DEVENDRA DAGA Designated Partner - 2014-12-26
Other Directorships of DEVENDRA GOPIKISHAN DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGAN DEEP SINGH DUGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UKG GARMENTS EXPORTS PRIVATE LIMITED U18101DL2005PTC139893 Director 2005-08-23 Ongoing
PRECIFLEX INSULATIONS PRIVATE LIMITED U25110MH1998PTC116382 Director - 2019-06-15
JUST CLICK KARO SERVICES PRIVATE LIMITED U63030DL2019PTC351352 Director - 2022-06-08
TAMARINDE HOLIDAYS PRIVATE LIMITED U63090DL2006PTC152348 Director 2006-08-23 Ongoing
MATRIX CELLULAR SERVICES PRIVATE LIMITED U64120DL1999PTC102444 Director 1999-11-17 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Additional Director - 2015-05-06
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director 2015-05-06 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2011-02-16
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Managing Director - 2014-03-31
MATRIX TELESOLUTIONS PRIVATE LIMITED U64202DL2010PTC202522 Director 2010-05-11 Ongoing
MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director - 2015-03-30
YBO SOLUTIONS (INDIA) PRIVATE LIMITED U72400UP2005PTC030946 Director 2005-11-10 Ongoing
SIGNATURE TALENT PRIVATE LIMITED U74140DL2007PTC172069 Director 2007-12-31 Ongoing
LUXALON BUILDING PRIVATE LIMITED U74899DL1985PTC022881 Director 2005-11-18 Ongoing
LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Additional Director - 2008-09-26
LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Director 2012-01-02 Ongoing
LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Director - 2011-10-03
MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director - 2023-02-14
SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED U92419DL2012PTC234058 Director 2012-04-04 Ongoing
MGK GARMENTS PRIVATE LIMITED U18101DL2005PTC134938 Director 2005-04-13 Ongoing
PRECIFLEX INSULATIONS PRIVATE LIMITED U25110MH1998PTC116382 Director - 2019-06-15
PRECISION OPERATIONS SYSTEM (INDIA) PRIVATE LIMITED U29290MH1989PTC054646 Director - 2014-06-02
MATRIX CELLULAR SERVICES PRIVATE LIMITED U64120DL1999PTC102444 Director 2000-02-29 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director 2005-11-17 Ongoing
MATRIX TELESOLUTIONS PRIVATE LIMITED U64202DL2010PTC202522 Director 2023-04-01 Ongoing
XYZALL PROPERTY MANAGEMENT PRIVATE LIMITED U70109DL2021PTC379599 Director 2021-04-06 Ongoing
MORPHEUS CORPORATE ADVISORS PRIVATE LIMITED U74140DL2013PTC251166 Additional Director - 2023-09-10
MORPHEUS CORPORATE ADVISORS PRIVATE LIMITED U74140DL2013PTC251166 Director 2023-08-16 Ongoing
LUXALON BUILDING PRIVATE LIMITED U74899DL1985PTC022881 Director 2023-04-01 Ongoing
MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Additional Director - 2019-09-30
MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director 2019-09-30 Ongoing
SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED U92419DL2012PTC234058 Director 2023-04-10 Ongoing
- 2023-05-12
UKG GARMENTS EXPORTS PRIVATE LIMITED U18101DL2005PTC139893 Director 2005-08-23 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Additional Director - 2019-11-30
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2023-03-30
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Managing Director - 2015-04-01
MATRIX TELESOLUTIONS PRIVATE LIMITED U64202DL2010PTC202522 Director - 2023-03-30
MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director - 2015-03-30
LUXALON BUILDING PRIVATE LIMITED U74899DL1985PTC022881 Director - 2023-03-30
KUGD SERVICES PRIVATE LIMITED U74900DL2015PTC281508 Director 2015-06-12 Ongoing
MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director - 2023-03-30
SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED U92419DL2012PTC234058 Director - 2023-03-30
DFE PHARMA INDIA LLP AAA-6169 Partner 2018-02-15 Ongoing
DECAGON PROPERTIES LLP AAC-2918 Designated Partner - 2014-11-21
HEPTAGON PROPERTIES LLP AAC-5058 Designated Partner - 2015-06-19
TILARDA TRADING LLP AAD-4723 Designated Partner - 2015-03-25
AMBA TRADING LLP AAD-4725 Designated Partner - 2015-03-25
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director - 2017-10-31
ARYAHI EDUTECH PRIVATE LIMITED U63000MH2014PTC255416 Director - 2016-03-19
PALACIAL REAL ESTATE PRIVATE LIMITED U70100MH2016PTC284387 Director - 2016-08-31
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
MILEAGE REAL ESTATES PRIVATE LIMITED U70102MH2013PTC251309 Director - 2014-08-06
GARWARE JEELO HOMES PRIVATE LIMITED U70102MH2014PTC257577 Director - 2015-04-01
GRATITUDE PROPERTIES LIMITED U70102MH2015PLC261585 Director 2015-02-03 Ongoing
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2017-06-22
NANDADEVI INFRA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292983 Director - 2017-04-25
NANDADEVI INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293041 Director - 2017-04-25
DUSK PROPERTIES PRIVATE LIMITED U70109MH2018PTC312138 Director - 2018-10-08
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Additional Director - 2016-10-01
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director 2016-10-01 Ongoing
POLYGON PROPERTIES PRIVATE LIMITED U74120MH2013PTC247542 Director - 2014-08-06
BIG SKY PROPERTIES PRIVATE LIMITED U74120MH2013PTC250128 Director - 2014-08-06
MILEAGE TRADING PRIVATE LIMITED U74120MH2013PTC250844 Director - 2013-12-10
KIBO TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC271620 Additional Director 2018-07-20 Ongoing
PERIDOT PROPERTIES PRIVATE LIMITED U74992MH2013PTC245761 Director - 2013-12-31
CITRINE PROPERTIES PRIVATE LIMITED U74999MH2013PTC245586 Director - 2013-12-31
COLOSSEUM PROPERTIES PRIVATE LIMITED U74999MH2013PTC245590 Director - 2013-12-31
GRATITUDE POLYESTER LIMITED U74999MH2015PLC261500 Director 2015-01-30 Ongoing
SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director - 2016-06-29
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2016-06-29
BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED U74999MH2017PTC297718 Director - 2019-05-02
PELLICONI INDIA PRIVATE LIMITED U74999MH2017PTC300845 Director 2017-10-16 Ongoing
PIXIES PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302811 Director - 2018-10-26
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2019-01-12
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2019-12-20
DFE PHARMA INDIA LLP AAA-6169 Partner 2018-02-15 Ongoing
DECAGON PROPERTIES LLP AAC-2918 Designated Partner - 2014-12-24
HEPTAGON PROPERTIES LLP AAC-5058 Designated Partner - 2015-06-19
TILARDA TRADING LLP AAD-4723 Designated Partner - 2015-03-31
AMBA TRADING LLP AAD-4725 Designated Partner - 2015-03-31
CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
MGF ELECTRONICS PRIVATE LIMITED U31100MH2021PTC372211 Director - 2024-03-29
ARYAHI EDUTECH PRIVATE LIMITED U63000MH2014PTC255416 Director - 2016-03-19
PALACIAL REAL ESTATE PRIVATE LIMITED U70100MH2016PTC284387 Director - 2016-08-31
SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
MILEAGE REAL ESTATES PRIVATE LIMITED U70102MH2013PTC251309 Director - 2014-08-06
GARWARE JEELO HOMES PRIVATE LIMITED U70102MH2014PTC257577 Director - 2015-04-01
GRATITUDE PROPERTIES LIMITED U70102MH2015PLC261585 Director 2015-02-03 Ongoing
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2017-06-22
PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director - 2021-02-17
NANDADEVI INFRA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292983 Director - 2017-04-25
NANDADEVI INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293041 Director - 2017-04-25
DUSK PROPERTIES PRIVATE LIMITED U70109MH2018PTC312138 Director - 2018-10-08
EXPLOSOFT TECH SOLUTIONS PRIVATE LIMITED U74110KA2014PTC190646 Director - 2017-09-18
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Additional Director - 2016-10-01
DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director 2016-10-01 Ongoing
POLYGON PROPERTIES PRIVATE LIMITED U74120MH2013PTC247542 Director - 2014-08-06
BIG SKY PROPERTIES PRIVATE LIMITED U74120MH2013PTC250128 Director - 2014-08-06
MILEAGE TRADING PRIVATE LIMITED U74120MH2013PTC250844 Director - 2013-12-10
KIBO TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC271620 Additional Director 2018-07-20 Ongoing
AMALTAS ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
PERIDOT PROPERTIES PRIVATE LIMITED U74992MH2013PTC245761 Director - 2013-12-31
MT DATA OPERATIONS INDIA PRIVATE LIMITED U74999MH2012PTC235165 Director - 2013-07-31
CITRINE PROPERTIES PRIVATE LIMITED U74999MH2013PTC245586 Director - 2013-12-31
COLOSSEUM PROPERTIES PRIVATE LIMITED U74999MH2013PTC245590 Director - 2013-12-31
GRATITUDE POLYESTER LIMITED U74999MH2015PLC261500 Director 2015-01-30 Ongoing
SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director - 2016-06-29
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2016-06-29
BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED U74999MH2017PTC297718 Director - 2019-05-02
PELLICONI INDIA PRIVATE LIMITED U74999MH2017PTC300845 Director 2017-10-16 Ongoing
PIXIES PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302811 Director - 2018-10-26
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2019-01-12
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2019-12-20
PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2020-11-24
Other Directorships of MANJIT SINGH DUGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URVASHI KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SASHI DEVENDRA DAGA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HEXAGON ASSETS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HEXAGON ASSETS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10573679 2015-05-16 - 2022-12-08 67,500,000.00 KOTAK MAHINDRA BANK LIMITED
100066417 2016-12-16 - 2022-11-30 80,000,000.00 BAJAJ FINANCE LIMITED
100148743 2017-12-31 - 2023-11-28 94,999,999.00 PIRAMAL CAPITAL AND HOUSING FINANCE LIMITED

Contact Details of HEXAGON ASSETS

Email ID: [email protected] Website: Not Available Address: 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030

Principal Products & Services of HEXAGON ASSETS

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

Balance Sheet of HEXAGON 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
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

Profit & Loss Statement of HEXAGON 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

Share Holders & Investors of HEXAGON ASSETS

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

Subsidiaries, Associate Companies & Join Ventures of HEXAGON ASSETS

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

Board Meetings of HEXAGON ASSETS

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

Auditors of HEXAGON ASSETS

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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