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      • Complaints
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      HBA ADVISORY LLP

      LLPIN: AAV-1704 As on: 2026-07-13

      HBA ADVISORY LLP (LLPIN: AAV-1704) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of HBA ADVISORY LLP are FALGUNI DILIP BHIMJIYANI, and DARSHANA DILIP BHIMJIYANI.

      HBA ADVISORY LLP's LLP Identification Number is (LLPIN)AAV-1704. Its Email address is [email protected] and its registered address is A/402,Rakhi Appartment, Tilak Road,Near Sarvesh Hall, Dombivali East, Maharashtra, India - 421201

      Current status of HBA ADVISORY 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 HBA ADVISORY 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 HBA ADVISORY
      DIN Director Name Designation Appointment Date
      09003663 FALGUNI DILIP BHIMJIYANI Designated Partner 2020-12-21
      09003664 DARSHANA DILIP BHIMJIYANI Designated Partner 2020-12-21
      Past Directors & Key Managerial Personnel of HBA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FALGUNI DILIP BHIMJIYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARSHANA DILIP BHIMJIYANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15490MH2019PTC321465 KISAI MILK AND MILK PRODUCTS PRIVATE LIMITED B/408,JIGAR CHS,TILAK ROAD, NEAR SARVESH HALL,DOMBIVALI (EAST),DOMBIVALI,Thane,Maharashtra,421201-India
      U93000MH2012NPL238219 VAYAN ASSOCIATION OF ENTREPRENEURS G- 6, Ravi-Deep CHS., Tilak Road, Near Sarvesh Hall, , Dombivli East, Maharashtra, India - 421201
      U74120MH2013PTC240111 SYNERGY CARTRIDGE EXPERTS PRIVATE LIMITED A-119 City Mall,Near Pendharkar College Road P 4/1, MIDC Dombivali Industrial Area , Dombivali East, Maharashtra, India - 421201
      U70101MH2006PTC166083 OM REAL ESTATE PRIVATE LIMITED G-3 RAVIDEEP NEAR SARVESH HALL TILAK ROAD DOMBIVALI(E) , THANE, Maharashtra, India - 421201
      AAX-3875 DNS WORKMATE LLP 505, A Wing, Om Namo Gurudatta Krupa Society, Manpada Road, Sagaon, Near Empress Mall Dombivali East, Maharashtra, India - 421201
      U74999MH2018PTC305305 VIHAA ONLINE PROPERTY SEARCH PRIVATE LIMITED A - 5 HARE KRISHNA ASHISH, V.P ROAD PENDSE NAGAR, NEAR ANDHRA BANK , DOMBIVALI EAST, Maharashtra, India - 421201
      AAE-3660 VVP COUNSULTING SERVICES LLP A-301, Laxmi Sagar CHS,Phadake Road, Near HDFC Bank, Dombivali east Dombivali, Maharashtra, India - 421201
      U72100MH2019PTC328986 KHATAVKAR TECHNOLOGIES PRIVATE LIMITED A-304, OM PRATHMESH CHS , AYRE ROAD TUKARAM NAGAR DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421201
      U72900MH2021PTC362916 CALL HUB MARKETING PRIVATE LIMITED A-207 2ND FLOOR NEAR PENDHARKAR COLLEGE INFINITY BUSINESS PARK NEAR DEV LODGE 1 MIDC PHASE , DOMBIVALI EAST, Maharashtra, India - 421201
      U15134MH2019PTC331172 SARVANAM FOOD AGRO PRIVATE LIMITED FIRST FLOOR HALL,SR NO -80,GUPTA GALAXY, SHILLPHATA ROAD, DAWADI DOMBIVALI , DOMBIVALI EAST, Maharashtra, India - 421201
      U29305MH2018PTC316063 ABSOLUTE MOTION PRIVATE LIMITED A-302, BUILDING NO.- 2, ADARSH PARK KHAMBALPADA, KALYAN DOMBIVALI ROAD, , DOMBIVALI EAST KALYAN, Maharashtra, India - 421201
      U85100MH2019NPL319760 VITRAAG'S SMT. PANIDEVI BABULALJI DHILIWAL SOCIAL WELFARE FOUNDATION 4, 1ST FLOOR,SATYAM APARTMENT,TILAK ROAD ABOV MAHARASHTRA STEEL,OPP ROSHAN AUTOMO , DOMBIVALI EAST, Maharashtra, India - 421201
      U70102MH2009PTC193723 PRAYOJAN PROPERTIES PRIVATE LIMITED 404-A, NEW ARIHANT, NEAR ANAND NAGAR, MANPADA ROAD, DOMBIVALI (EAST) , THANE, Maharashtra, India - 421201
      U74999MH2014PTC253053 KALP INTERIOR SOLUTIONS PRIVATE LIMITED A/10, 601, SHANKESHWAR NAGAR, NEAR SHANI MANDIR SAGAON, MANPADA ROAD, DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U33111MH2012PTC231145 SORGE MEDISYS PRIVATE LIMITED A/104,SHREE SANKALP CHS,1ST FLOOR,NANDIVALI ROAD, NEAR VIDYA SAGAR SCHOOL,DOMBIVALI (EAST) , THANE , THANE, Maharashtra, India - 421201
      U74999PN2018OPC176546 APOPHYS BLUE (OPC) PRIVATE LIMITED A-606,SHANTIUPVAN LODHA HEAVEN KALYANSHEILD ROAD , DOMBIVALI EAST, Maharashtra, India - 421201
      AAY-0213 BADA COLLAB LLP 301 A WING,ASHTAVINAYAK DARSHAN OLD AYRE ROAD,RAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201
      AAK-7006 AVANTI EDUTECH SERVICES LLP 601 / 602 SAUKHYANAND SOCIETY NEHRU ROAD NEAR JALARAM MANDIR DOMBIVALI EAST, Maharashtra, India - 421201
      U51909MH2017PTC294738 ANJANEYA ARTEFACTS PRIVATE LIMITED 601,VARAD VINAYAK CHS, MUKHARJI ROAD,NEAR NEHRU MAIDAN , DOMBIVALI EAST, Maharashtra, India - 421201
      U72300MH2013PTC240398 V8 WORK PRIVATE LIMITED 403, AMBER RAI II NEAR LAXMAN RESHA, AYRE ROAD , DOMBIVALI EAST, Maharashtra, India - 421201
      U74999MH2015PTC265293 GANGABEN DEVSHI SHIPPING PRIVATE LIMITED A-10, GANGESHWAR ASHISH, MANPADA ROAD, OPP VISHAL HOTEL , DOMBIVALI EAST, Maharashtra, India - 421201
      U74999MH2016PTC285236 MASYS SOLUTIONS PRIVATE LIMITED A 24, Pardeshi Mansion, Chiplunkar Path Ramnagar, Near Dominos , Dombivali East, Maharashtra, India - 421201
      U24110MH2011PTC221400 HEALFIRST BIOSOLUTIONS PRIVATE LIMITED 303,BHAGYODAYA,CHS CHEDA ROAD NEAR JOSHI HIGH SCHOOL, SARAS , DOMBIVALI EAST, Maharashtra, India - 421201
      AAF-9635 BANDUKIYA INFRA LLP 204, DATTATRAY PRASANNA CHS, TILAK ROAD, OPP. KARWA HOSPITAL, JOSHI WADI, DOMBIVALI EAST, Maharashtra, India - 421201
      U80904MH2016PTC286059 UNNIFICATION INFOTECH PRIVATE LIMITED 402, ALURA F, CASA BELLA GOLD , KALYAN SHILPHATA ROAD, , DOMBIVALI EAST, Maharashtra, India - 421201
      U99999MH1988PTC046888 HI-TECH DISTRIBUTORS PRIVATE LIMITED SUREKHA BHAVAN, NEAR TILAK NG.P.O, RAJENDRA PRASAD ROAD, TILAK NAGAR, , DOMBIVALI, Maharashtra, India - 421201
      U99999MH1988PTC049202 MIKADO APPLIANCES PRIVATE LIMITED SUREKHA BHAVAN, NEAR TILAK NG.P.O, RAJENDRA PRASAD ROAD, TILAK NAGAR, , DOMBIVALI, Maharashtra, India - 421201
      AAR-4893 PROTOOL VIBRATION WELDERS LLP A2 303, ARJUN PARK CHS NEAR RAVI PATIL GROUND TUKARAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201
      U45400MH2015PTC264307 SAMUDRA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED SAI KRUPA NIWAS , SUDARSHAN NAGAR NEAR TILAK VIDYA MANDIR , AZDEGAON , DOMBIVALI EAST, Maharashtra, India - 421201
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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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