HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP (LLPIN: AAX-7952) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP are RAVINDER KAUR SONPAL SINGH SAINI, and SONPAL SINGH PAL SINGH SAINI.
HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP'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 30 Dec 2024.
HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAX-7952. Its Email address is [email protected] and its registered address is Sona Lawns, Opposite Neelam Hotel, 340, Waman Tukaram Patil Marg, Mumbai, Maharashtra, India - 400088
Current status of HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP is - Active.
| LLP Identification Number | AAX-7952 |
| Name | HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-15 |
| Age of Company | 3 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HJT INVESTMENTS AND TRADING LIMITED LIAB ILITY PARTNERSHIP |
| HJT INVESTMENTS AND TRADING LIMITED LIABILITY PARTNERSHIP |
| AAX-7952 |
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Get a list of all litigations HJT INVESTMENTS AND TRADING LIAB ILITY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HJT INVESTMENTS AND TRADING LIAB ILITY PARTNERSHIP. This report helps you understand the risk associated in dealing with HJT INVESTMENTS AND TRADING LIAB ILITY PARTNERSHIP 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 HJT INVESTMENTS AND TRADING LIAB ILITY PARTNERSHIP 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 |
|---|---|---|---|
| 09241363 | RAVINDER KAUR SONPAL SINGH SAINI | Designated Partner | 2021-07-15 |
| 01629346 | SONPAL SINGH PAL SINGH SAINI | Designated Partner | 2021-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA TRANSPORT PRIVATE LIMITED | U63011MH1989PTC054218 | Director | 1989-11-09 | Ongoing |
| HARJASTAR INDIA LLP | ACB-3551 | Designated Partner | 2023-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2015PTC270499 | VEL INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | 3A, MAJITHIA INDUSTRIAL ESTATE, WAMAN TUKARAM PATIL MARG, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U18209MH2017PTC295578 | AKASHI CLOTHING PRIVATE LIMITED | Unit No. 25, Ujagar Industrial Estate, Waman Tukaram Patil Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| AAW-1067 | CACAOBLEU LLP | OFF NO.26,UNITY INDUSTRIAL PREMISES CHS,WAMAN TUKARAM PATIL MARG,NXT TO PEPSI FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U24220MH2005PTC156107 | UNIMEX COLOUR LAB PRIVATE LIMITED | unit no.2,unity industrial premises,co-op. society majhithia industrialestate,waman tukaram patil marg , MUMBAI, Maharashtra, India - 400088 |
| AAP-6078 | P. BTC HOSPITALITY LLP | 402,NAV SHIVNERI CHS LTD. WAMAN TUKARAM PATIL MARG GOVANDI, OPP AMAR CINEMA (MTR CABIN NO.2) MUMBAI, Maharashtra, India - 400088 |
| AAN-4032 | AQUA ENVIRO ENGINEERING & SERVICES LLP | 1802, NAV SHIVNERI CHS LTD.,WAMAN TUKARAM PATIL MARG, OPP AMAR CINEMA, (MTR CABIN NO 2) ,GOVANDI MUMBAI, Maharashtra, India - 400088 |
| U24100MH2019PTC322585 | AVRION HEALTHCARE PRIVATE LIMITED | B.D.L.B. Colony, Bldg No-E, Room No-185, Waman Tukaram Patil Marg Govandi , MUMBAI, Maharashtra, India - 400088 |
| U15549MH2018PTC311852 | RIPSY FOOD TECH PRIVATE LIMITED | Off No. 26, Unity Industrial Premises CHS Ltd, Waman Tukaram Patil Marg,Next to Pepsi f actory, , Deonar Mumbai, Maharashtra, India - 400088 |
| U29299MH1980PTC022659 | WAGMAN ENGINEERING COMPANY PRIVATE LIMITED | 10 MAJITHIA INDUSTRIAL ESTATEWAMAN TUKARAM PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAJ-8409 | SUDAN PRINTS LLP | B/1-3, Majithia Ind Estate, W T Patil Marg, Deonar, Mumbai Mumbai, Maharashtra, India - 400088 |
| ACB-3551 | HARJASTAR INDIA LLP | Plot No.-337, Patil MargOpp. Neeldurg Govandi Mumbai, Maharashtra, India - 400088 |
| AAX-6871 | WOOT FACTOR LLP | 11, Ujagar Industrial Estate, W.T. Patil Marg, Deonar Mumbai, Maharashtra, India - 400088 |
| U24239MH2000PTC127197 | ORGANICA BIOTECH PRIVATE LIMITED | 36, UJAGAR INDUSTRIAL ESTATE W. T. PATIL MARG, DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U29190MH2008PTC183934 | PEPPER GREEN ENGINEERING PRIVATE LIMITED | 12, UJAGAR INDUSTRIAL ESTATE W.T.PATIL MARG, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAN-5158 | NAVONA KITCHEN LLP | B/1-3, Majithia Industrial Estate, W.T.Patil Marg, Deonar, Mumbai, Maharashtra, India - 400088 |
| AAY-3521 | NEHA RUCHI INITIATIVES LLP | Green Garden Appt Chs Ltd Bunglow 5 W T Patil Marg Govandi Mumbai, Maharashtra, India - 400088 |
| U17291MH2010PTC209301 | PURE - SOURCE CLOTHING PRIVATE LIMITED | B/1-3, Majithia Industrial Estate, W.T.Patil Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U28112MH2009PTC191223 | SKANTECH LASER CUTTING PRIVATE LIMITED | Gala No. 6, Majithia Industrial Estate, W. T. Patil Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| ACC-2213 | NAYASA GOLD LLP | 503 SIMRAN HEIGHTS 5TH FLOORW T PATIL MARG NEAR AMAR CINEMA GOVANDI Mumbai, Maharashtra, India - 400088 |
| U24110MH1991PTC063206 | DURGA INTERMEDIATES PRIVATE LIMITED | NO.1, ACHARAYA NAGAR, W.T.PATIL MARG, OPP: AMAR THEATRE, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| AAF-2378 | BIOSCOPEWALA PICTURES LLP | UNIT NO 14A , UJAGAR INDUSTRIAL ESTATE W T PATIL MARG , DEONAR MUMBAI, Maharashtra, India - 400088 |
| U15100MH2017PTC293325 | OCCASSIONS FOODS PRIVATE LIMITED | UNIT NO 3 GROUND FLOOR UJAGAR INDUSTRIAL ESTATE W T PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U28900MH1996PTC101497 | SNEHAL AC AND R ENGG PRIVATE LIMITED | Bunglow No. 55, Green Garden Apartments, Acharya Nagar, W. T. Patil Marg, Deonar , Mumbai, Maharashtra, India - 400088 |
| AAB-3856 | ARHAM NEETA REALITIES LLP | 37, UJAGAR INDUSTRIAL ESTATE PREMISES CHS. LTD. W. T. PATIL MARG, NEAR DUKES COMPANY, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U17100MH1975PTC018035 | ECHDEE HOSPITALITY PRIVATE LIMITED | Gala No. 14, 01st Floor, Ujagar Industrial Estate W T Patil Marg, Deonar , Mumbai, Maharashtra, India - 400088 |
| U25200MH1986PTC038752 | BONHOMIE PLASTICS PVT LTD | 28 2ND FLOOR UJAGAR INDL ESTAE NEXT TO DUKES W T PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U24230MH2005PTC153736 | REAL HEALTH CARE PRIVATE LIMITED | BUNGLOW NO 55 GREEN GARDEN APTS CHS LTD ACHARYA NAGAR W T PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U22219MH2018PTC316950 | WHITE BANANA STUDIOS PRIVATE LIMITED | 16, UJAGAR INDL ESTATE PREMISES CS LTD, W T PATIL MARG,BHD DUKES AND SONS,DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAZ-5277 | TREO REALTY LLP | B/SH409, Mahinder Chambers, Plot no. 619/29 B Wing, Due Factory, W. T. Patil Marg, Chembur, Mumbai, Maharashtra, India - 400088 |
| 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.
| 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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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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