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      HSQUARE GLOBETRADE LLP

      LLPIN: AAL-7877 As on: 2026-07-13

      HSQUARE GLOBETRADE LLP (LLPIN: AAL-7877) is a Limited Liability Partnership firm incorporated on 22 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of HSQUARE GLOBETRADE LLP are PARESH LAVJIBHAI MEHTA, and KAVITA PARESH MEHTA.

      HSQUARE GLOBETRADE LLP's LLP Identification Number is (LLPIN)AAL-7877. Its Email address is [email protected] and its registered address is B-1507 NAMAN MIDTOWN BUILDING SENAPATI BAPAT MARG ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013

      Current status of HSQUARE GLOBETRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 HSQUARE GLOBETRADE 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.

      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

      Current Directors & Key Managerial Personnel of HSQUARE GLOBETRADE
      DIN Director Name Designation Appointment Date
      02036959 PARESH LAVJIBHAI MEHTA Designated Partner 2018-01-22
      02039973 KAVITA PARESH MEHTA Designated Partner 2018-01-22
      Past Directors & Key Managerial Personnel of HSQUARE GLOBETRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARESH LAVJIBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HET FINANCE PRIVATE LIMITED U15500GJ2008PTC053568 Director 2008-04-11 Ongoing
      Other Directorships of KAVITA PARESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HET FINANCE PRIVATE LIMITED U15500GJ2008PTC053568 Director 2008-04-11 Ongoing

      CIN Company Name Company Address
      U51492MH1995PLC085269 SPENTA WOOLENS LIMITED B/1303, Naman Midtown, Senapati Bapat Marg Elphinstone Road West Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U72200MH2022PTC392720 ALPHANEON TECHSOLUTIONS PRIVATE LIMITED B/1507,NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE, MUMBAI 400013, , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC182590 VR WEALTH ADVISORS PRIVATE LIMITED 507/B Naman Midtown Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U93000MH2009PTC192871 ALFACCURATE ADVISORS PRIVATE LIMITED 503, B Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , MUMBAI, Maharashtra, India - 400013
      U37100MH2012PTC226854 ISLEWORTH MANAGEMENT PRIVATE LIMITED 802, B WING 8TH FLOOR, NAMAN MIDTOWN, OFF SENAPATI BAPAT MARG ,ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U74110MH2015PTC270212 AMICORP CONSULTANCY SERVICES PRIVATE LIMITED 802, B WING 8TH FLOOR, NAMAN MIDTOWN, OFF SENAPATI BAPAT MARG ,ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U93000MH2012PTC225932 AMICORP TRUSTEES (INDIA) PRIVATE LIMITED 802, B WING 8TH FLOOR, NAMAN MIDTOWN, OFF SENAPATI BAPAT MARG ,ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      AAQ-4064 TANKPRO SERVICES LLP B 603 Floor 6th, Plot FP 616 (PT) Naman Midtown, Senapati Bapat Marg, Near, Elphinstone Road, Mumbai, Maharashtra, India - 400013
      U15122MH2015PTC265061 KAMANI FOODS PRIVATE LIMITED B 1106, Flr-11, Plt Fp 616, Naman Midtown, Senapati Bapat Marg Near Indiabulls, Elphinstone road, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U21014MH2001PTC133116 HORIZON PACKS PRIVATE LIMITED 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      AAE-3798 OMEGA INFRAVENTURES LLP Office No. 208, Naman Midtown, Off Senapati Bapat Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013
      U59201MH2025FTC456555 HYBE INDIA ENTERTAINMENT PRIVATE LIMITED 1903, A wing, Naman Midtown, Senapati Bapat Marg,,Elphinstone Road, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
      AAJ-0850 MISSION ADVISORY SERVICES LLP 1208-B, Naman Midtown, 12th Floor, Senapati Bapat Marg, Elphinston Road, Mumbai. Mumbai, Maharashtra, India - 400013
      U49230MH2025PLC448681 TRANSPORT INDIA- 3PL LIMITED 603, B-Wing, 6th Floor, Naman Midtown,Senapati Bapat Marg, Elphinstone (West),,Mumbai,Mumbai,Maharashtra,400013-India
      AAD-1347 S M L AND CO LLP 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013
      ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
      U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      U26101MH2004PTC143853 FG GLASS INDUSTRIES PRIVATE LIMITED 1204 Tower A, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAM-5332 FORTUNE PACKAGING LLP 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC270750 CUREATOR SOLUTIONS PRIVATE LIMITED 1304 B Tower Naman Midtown Senapati Bapat Marg Elphinstone (W) , Mumbai, Maharashtra, India - 400013
      U72900MH2020PTC340178 FLUIDAI PRIVATE LIMITED A704, Naman Midtown, Senapati Bapat Marg Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      AAZ-2745 TERRAA PROPEX LLP NAMAN MIDTOWN, B WING, 10TH FLOOR, SENAPATI BAPAT MARG, ELPHINSTONE (W), MUMBAI, Maharashtra, India - 400013
      U70109MH2016PTC288714 PROPTAKE REALTY MANAGEMENT PRIVATE LIMITED NAMAN MIDTOWN, 208, 'B' WING, OFF SENAPATI BAPAT MARG, ELPHINSTON ROAD , MUMBAI, Maharashtra, India - 400013
      U28920MH1986PTC038988 ASHTECH INFOTECH (INDIA) PRIVATE LIMITED Naman Midtown, B Wing, 10th Floor Senapati Bapat Marg, Elphinstone (W) , Mumbai, Maharashtra, India - 400013
      U27205MH2006PTC158969 R S DIAMONDS PRIVATE LIMITED Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAJ-8250 NVL HOSPITALITY SERVICES LLP 407, B-Wing, 4th Floor, Naman Midtown, Senapati Bapat Marg, Elphinston Road, Mumbai, Maharashtra, India - 400013
      AAV-9637 KOYO STUDIOS LLP A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U30007MH1993PTC074939 ASHTECH HOLDINGS PRIVATE LIMITED Naman Midtown, B Wing, 10th Floor Senapati Bapat Marg, Elphinstone (W) , Mumbai, Maharashtra, India - 400013
      U70102MH2010PTC198918 TERRAA PROPEX PRIVATE LIMITED Naman Midtown, B Wing, 10th Floor Senapati Bapat Marg, Elphinstone (W) , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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