HNB ASSOCIATES LLP (LLPIN: AAP-7885) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, RoC-Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HNB ASSOCIATES LLP are BHOOMI MAHENDRABHAI THAKORE, and HARSH KIRTIKUMAR THAKAR.
HNB ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HNB ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-7885. Its Email address is [email protected] and its registered address is C-104, SUDARSHAN STATUS OPP. MANGALAM NIRVANA 2, SOLA, DASKROI NA AHMEDABAD Ahmedabad Gujarat 380060
Current status of HNB ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-7885 |
| Name | HNB ASSOCIATES LLP |
| LLP Status | Active |
| ROC | RoC-Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | Other Business Activities |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-01 |
| Age of Company | 5 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HNB ASSOCIATES LLP |
| AAP-7885 |
All 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.
You will be able to access all documents filed by HNB ASSOCIATES in a way that was never possible before.
Get a list of all litigations HNB 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 HNB ASSOCIATES. This report helps you understand the risk associated in dealing with HNB ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HNB 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 |
|---|---|---|---|
| 08497109 | BHOOMI MAHENDRABHAI THAKORE | Designated Partner | 2019-07-01 |
| 08497110 | HARSH KIRTIKUMAR THAKAR | Designated Partner | 2019-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARQ FILMS LLP | AAP-8693 | Designated Partner | 2019-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3004 | UPTAKEBITS LLP | C501 Sudarshan Status Opp Mangalam Nirvana 2 Ahmedabad, Gujarat, India - 380060 |
| U15549GJ2019PTC111101 | AMSERVE HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO.6 BLOCK-A, SUDHARSHAN STATUS OPP MANGALAM NIRVANA-2, SOLA ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U51503GJ2014PTC078701 | GLOSSUS TRADING PRIVATE LIMITED | Shop-6, Block-A Sudarshan Status, Opp, Mangalam Nirvana-2, Sola Road, Ahmedabad Ahmedabad GJ 380060 IN |
| U72900GJ2010PTC059638 | GLOSSUS INFOTECH PRIVATE LIMITED | Shop-6, Block-A Sudarshan Status, Opp, Mangalam Nirvana-2, Sola Road, Ahmedabad Ahmedabad GJ 380060 IN |
| AAU-5598 | BRILLIANCE ENERGY LLP | GF/4, SUDARSHAN GREEN, OPP. NILGIRI FLATS, NR. SUDARSHAN PRIME, SOLA BHAGWAT, SOLA, AHMEDABAD, Gujarat, India - 380060 |
| AAP-2510 | GDP27 REALTY LLP | A/303,SATYAMEV COMPLEX-2,OPP.KARGIL PETROL PUMP OPP.GUJARAT HIGH COURT,SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAF-2467 | VALEEN EXIM LLP | 210, 2nd FLOOR, ELITE, OPP. SHAPATH HEXA , S.G HIGHWAY, SOLA.AHMEDABAD AHMEDABAD, Gujarat, India - 380060 |
| AAO-7161 | SHRIM BUILDWORTH LLP | C-104, UMA STUTI B/H BHAGVAT SOLA, SOLA AHMEDABAD, Gujarat, India - 380060 |
| U29100GJ2020PTC115531 | VYTAL CONTROLS PRIVATE LIMITED | B-702 SUDARSHAN GREEN, NR SUDARSHAN PRIME OPP NILGIRI APPARTMENT BHAGWAT SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAK-5682 | HARA PITARA ECO-VENTURES LLP | 2nd Floor-9, Dream Rise, opp. Hetarth Party Plot, Sola Bhadaj Road, Sola, Ahmedabad, Gujarat, India - 380060 |
| U45208GJ2007PTC050779 | JAY SOMNATH TECHPRO PRIVATE LIMITED | 59, GANESH KUNJ BUNGLOWS, S G HIGHWAY, SOLA OPP SOLA CIVIL HOSPITAL, B/S R C TECHNIC AL COLLEGE , AHMEDABAD, Gujarat, India - 380060 |
| AAL-8640 | EQUITYSOFT TECHNOLABS LLP | C 110, GANESH MERIDIAN, OPP. GUJARAT HIGH COURT S G HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060 |
| U31100GJ1987PLC009346 | SUPERNOVA ENGINEERS LIMITED | F2, First Floor, Shapath Hexa, Near Sola Bridge, Opp. Gujarat High Court, Sarkhej Gandhin agar Road , Ahmedabad, Gujarat, India - 380060 |
| AAM-9217 | VINNIG BUILDWORTH LLP | C-104,Uma Stuti, B/h Bhagwat,Sola Ahmedabad, Gujarat, India - 380060 |
| AAT-8513 | MMS INNOVATIVE PROJECTS LLP | B/104 SHRIMLEELA OPP.JIVANSATHI PARTY PLOT, BHADAJ,DASKROI AHMEDABAD, Gujarat, India - 380060 |
| AAM-8064 | AVANI AIR PRODUCTS LLP | C-102, Sudarshan Homes, Vrundavan Party Plot, Sola Bhagwat Ahmedabad, Gujarat, India - 380060 |
| AAK-8738 | SYNEX GLOBAL SERVICES LLP | E-104, Dharnidhar Pride, B/h. Science City, Sola, Daskroi, Ahmedabad, Gujarat, India - 380060 |
| AAN-1364 | SEATTLE HOSPITALITY LLP | A/128 Heritage Bunglows Opp. Science City Road, Sola, Daskroi Ahmedabad, Gujarat, India - 380060 |
| U22219GJ2022PTC135049 | LDA INFOSPY PRIVATE LIMITED | C Block- 402- Shyam Residency, Opp. Bandhan Party Plot ,Sola , Ahmedabad, Gujarat, India - 380060 |
| U01100GJ2018PTC103874 | CATTLE BIOTECH PRIVATE LIMITED | 22, MAHALAY-2, OPP. ANURAG-ANUSTHAN, BUNGLOW, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAC-1399 | SACHET CONSTRUCTIONS LLP | F-104, VEDANT SHREEJI APARTMENT,OPP ANURAG BUNGLOWS, SCIENCE CITY ROAD, SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAE-0024 | GDP9 REALTY LIMITED LIABILITY PARTNERSHI P | A-303, SATYAMEV-2, OPP. KARGIL PETROL PUMP, S.G.HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAR-5731 | KENGILE TECHNOLOGY LLP | Aastha Villa Bunglow No. 2, Science City Road Village: Sola, Tal: Daskroi Ahmedabad, Gujarat, India - 380060 |
| AAF-4086 | GDP18 REALTY LIMITED LIABILITY PARTNERSH IP | A-303, SATYAMEV-2, OPP. KARGIL PETROL PUMP, S.G.HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060 |
| AAK-7450 | AXPEDITE INTERACTIVE LLP | C/803/B Ganesh Meridian Opp. Kargil Petrol Pump, S.G Highway, Sola Ahmedabad, Gujarat, India - 380060 |
| AAM-3457 | PARTHIV ORGANIC LLP | C-807, Ganesh Maridian, Opp. Kargil Petrol Pump, S. G. Highway, Sola Road, Ahmedabad, Gujarat, India - 380060 |
| AAV-8984 | LOGIMINDS TECHNOLAB LLP | 2ND FLOOR, OFFICE 208, ELITE, NR. PRAJAPATI BHAVA OPP. SHAPATH HEXA, SOLA AHMEDABAD, Gujarat, India - 380060 |
| U24299GJ2019PTC106240 | PRACHEM PHARMA PRIVATE LIMITED | C-205,OZONE SOLITAIRE,OPP. HETARTH PARTY PLOT,SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAO-9900 | MARUTI REFLECTORS LLP | A 402 SATVA HIGH LIFE NR. RATNAM STATUS , OPP MADHUVAN BUNGLOWS , SOLA AHMEDABAD, Gujarat, India - 380060 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.