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      HBE CAPITAL INVESTMENTS LLP

      LLPIN: AAY-6826 As on: 2026-07-13

      HBE CAPITAL INVESTMENTS LLP (LLPIN: AAY-6826) is a Limited Liability Partnership firm incorporated on 21 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HBE CAPITAL INVESTMENTS LLP are HITESH EIDNANI, and NEHA EIDNANI.

      HBE CAPITAL INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      HBE CAPITAL INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAY-6826. Its Email address is [email protected] and its registered address is 2503,Lodha Primero, Shastri Nagar, Lower parel, Mumbai, Maharashtra, India - 400011

      Current status of HBE CAPITAL INVESTMENTS 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 HBE CAPITAL INVESTMENTS 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 HBE CAPITAL INVESTMENTS
      DIN Director Name Designation Appointment Date
      02351702 HITESH EIDNANI Designated Partner 2021-09-21
      09360851 NEHA EIDNANI Designated Partner 2021-10-23
      Past Directors & Key Managerial Personnel of HBE CAPITAL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02899331 . SIDDHARTHA NAIR Designated Partner - 2021-10-23
      Other Directorships of HITESH EIDNANI
      Company Name CIN Designation Appointment Date Cessation
      QUANTECH STRATEGIES LLP ACD-4252 Designated Partner 2023-10-16 Ongoing
      Other Directorships of . SIDDHARTHA NAIR
      Company Name CIN Designation Appointment Date Cessation
      PHINNACLE WEALTH MANAGERS PRIVATE LIMITED U67190KA2010PTC053641 Director 2010-05-14 Ongoing
      AILERON ADVISORY SERVICES PRIVATE LIMITED U74900KA2010PTC054632 Director - 2011-03-14
      Other Directorships of NEHA EIDNANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099MH2024PTC436056 GENESIS WORKS PRIVATE LIMITED 207, Floor-2, Plot-7B, Shiv Shakti Industrial Estate,,J R Boricha Marg, Opposite Lodha Excelus, Lower Parel,,Mumbai,Mumbai,Maharashtra,400011-India
      U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
      U66190MH2026FTC469063 ATLA CAPITAL RESEARCH & SERVICES PRIVATE LIMITED B-2501, Lodha Bellissimo,NM Joshi Marg,Lower Parel,Mumbai,Maharashtra,400011-India
      U52100MH2014PTC253583 THE SOULED STORE PRIVATE LIMITED Unit No 224, Tantia Jogani Industrial Premises, Opp Lodha Excelus, Lower Parel, , Mumbai, Maharashtra, India - 400011
      U74900MH2016PTC273801 LE MIEN CREATION PRIVATE LIMITED B-2502, Lodha Bellissimo, Apollo Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011
      U29193MH1980PTC022128 MONSHER FIRE CONTROLS PRIVATE LIMITED 403, Tantia Jogani Estate, Off N. M. Joshi Marg Next to Lodha Pavilion, Lower Parel , Mumbai, Maharashtra, India - 400011
      U29193MH2003PTC140100 MONSHER (INDIA) SAFETY EQUIPMENTS PRIVATE LIMITED 403, Tantia Jogani Estate, Off N. M. Joshi Marg Next to Lodha Pavilion, Lower Parel , Mumbai, Maharashtra, India - 400011
      U74999MH2001PTC130861 MONSHER FIRE PROTECTION SYSTEMS PRIVATE LIMITED 403, Tantia Jogani Estate, Off N. M. Joshi Marg Next to Lodha Pavilion, Lower Parel , Mumbai, Maharashtra, India - 400011
      AAC-2992 HEMANN PROPERTIES & HOLDING LLP 421, Jogani Indl Premises, J.R. Boricha Road,Off- N.M.Joshi Marg,Opp Lodha Bellissimo,Lower Parel(E) Mumbai, Maharashtra, India - 400011
      U67120MH1995PTC086317 PROMINENT ADVISORY SERVICES PRIVATE LIMITED 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011
      U17100MH2019PTC328439 SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011
      U74999MH2018PTC305751 HUL HOMES AND KITCHEN PRIVATE LIMITED 322, PRAGATI PREMISES CO-OP SOCIETY, 316, N M JOSHI MARG, , LOWER PAREL (EAST) MUMBAI, Maharashtra, India - 400011
      U17110MH1990PTC058123 AMIT SILK FIBRES PRIVATE LIMITED 11,CREATIVE ESTATE ,N.M.JOSHIMARG, LOWER PAREL EAST. MUMBAI- 400 011. , MUMBAI-400011, Maharashtra, India - 000000
      AAG-6341 PROBAC TECHNOLOGY (INDIA) LLP Flat No. 001, Ground Floor, C Wing Mangalmurti CHS 85 Lower Parel, N. M. Joshi Road, Mumbai-400011 Mumbai, Maharashtra, India - 400011
      U74999MH2018PTC304774 AGFR FINANCIALS RESEARCH PRIVATE LIMITED 702 B 7th Floor, Lodha Supremus, SB Marg Upper Noril, Lower Parel , MUMBAI, Maharashtra, India - 400013
      AAE-8284 HONAWAR HOSPITALITY LLP 14/B, ASHIRWAD BLDG, SUBHASH NAGAR N.M. JOSHI MARG, LOWER PAREL, Maharashtra, India - 400011
      U10730MH2024PTC430301 SHIVAY CONFECTIONERY PRIVATE LIMITED 213, Creative Industrial,Estate, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
      ACF-5818 EARTHFILE RESOURCES LLP 3004, Lodha Primero,NM Joshi Marg,Mumbai,Mumbai,Maharashtra,India-400011
      ACS-4549 EFFRO CONSULTING LLP W 5802, World Crest,,S B Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011
      U32111MH2025PTC463613 AVM JEWELS PRIVATE LIMITED 206Todi Industrial Estate,NM Joshi Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
      U68100MH2025PTC454667 NEW MUMBAI WAREHOUSING PRIVATE LIMITED 219 CREATIVE INDL ESTATE,NM JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India
      U14104MH2025PTC458572 PADAE STUDIO PRIVATE LIMITED 206, 316, Todi Ind Estate,NM Joshi Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
      ACV-4096 SAANVIK DIAMOND LLP D 1204 Floor 12 Lodha,Primero, N M Joshi Marg,,Mumbai,Mumbai,Maharashtra,India-400011
      U85499MH2025NPL446882 NEVE INDIA FOUNDATION 206,316,Todi Ind Estate,NM Joshi Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
      ACE-7980 HUNGRY Q FROZEN FOODS LLP A-602 OMKAR CHS LTD N M,JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400011
      ACU-6304 FUTURISTIC CONCEPTS MEDIA LLP 2ND FLR, SHIVSHAKTI IND COM, J. R. BORICHA MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400011
      U62099MH2024PTC436502 ADYUTREV TECHNOLOGIES PRIVATE LIMITED D-4201 F-42 Lodha Primero,N M Joshi Marg Apollo Mil,Mumbai,Mumbai,Maharashtra,400011-India
      U88900MH2025NPL455057 VEDA STAR FOUNDATION 206 Flr2 316 Todi Ind Est,NM Joshi Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
      ACI-4420 REKS TROUPE APPAREL LLP 243, Floor-2, 316, TODI Industrial Estate,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
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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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