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  • Complaints
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HEMANT CAPITAL MFD LLP

LLPIN: ACA-5022 As on: 2026-07-13

HEMANT CAPITAL MFD LLP (LLPIN: ACA-5022) is a Limited Liability Partnership firm incorporated on 09 Apr 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HEMANT CAPITAL MFD LLP are HEMANT KUMAR AGARWAL, and MINAKSHI AGARWAL.

HEMANT CAPITAL MFD 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 29 May 2024.

HEMANT CAPITAL MFD LLP's LLP Identification Number is (LLPIN)ACA-5022. Its Email address is [email protected] and its registered address is 45,WahidnagarWaras Complex Colony, Haridwar Road, Najibabad Nagina, Uttar Pradesh, India - 246763

Current status of HEMANT CAPITAL MFD 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 HEMANT CAPITAL MFD 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 HEMANT CAPITAL MFD
DIN Director Name Designation Appointment Date
10106993 HEMANT KUMAR AGARWAL Designated Partner 2023-04-09
10106994 MINAKSHI AGARWAL Designated Partner 2023-04-09
Past Directors & Key Managerial Personnel of HEMANT CAPITAL MFD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMANT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINAKSHI AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909UP2022PTC175965 TARK ELECTRONICS PRIVATE LIMITED Shop No.1, First Floor, Muskan Complex Mota Aam Chowk, Haridwar road , Najibabad, Uttar Pradesh, India - 246763
U74999UP2018PTC110955 NIRWAL INSPIRATION FOR COMPETITIVE EXAMS PRIVATE LIMITED HANSA BHAWAN NEAR POOJA HOSPITAL, HARIDWAR ROAD NAJIBABAD BIJNOR, , UTTAR PRADESH, Uttar Pradesh, India - 246763
U74201UP2026PTC244504 QISSAY PRODUCTIONS PRIVATE LIMITED 0 WARAS COMPLEX,HARIDWAR ROAD,Najibabad,Bijnor,Uttar Pradesh,246763-India
U65990UP2018PLC110533 AFRO MUTUAL BENEFIT NIDHI LIMITED RAMPURA STREET HARIDWAR ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U70109UP2011PLC045561 GREENGOLD REAL ESTATE LIMITED AZAD MARKET HARIDWAR ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U25190UP2009PTC038385 AMBAA TYRES PRIVATE LIMITED VILLAG SHEKHPUR GARHU NAGINA ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U74120UP2012PTC053711 HORIZONSKILLS DEVELOPMENT PRIVATE LIMITED HARIDWAR ROAD NEAR POOJA HOSPITAL , NAJIBABAD, Uttar Pradesh, India - 246763
U74999UP2016PTC088176 AMITYSKILLS VOCATIONAL AND PROFESSIONAL INSTITUTE PRIVATE LIMITED CITY CENTER MARKET HARIDWAR ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U70109UP2018PTC100123 DUA INFRADEVELOPERS PRIVATE LIMITED HAZI NIJAMUDDIN CITY MARKET HARIDWAR ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U74120UP2014PTC066932 IQRA INFRABUILD PRIVATE LIMITED AMAN NAGAR, NEAR TEMPO STAND, HARIDWAR ROAD, , NAJIBABAD, Uttar Pradesh, India - 246763
U65923UP2015PLC070417 OLIVESHINE MUTUAL BENEFIT NIDHI LIMITED HIMALAYAN COLONY, KOTWALI ROAD, NEAR TAYAL PETROL PUMP , NAJIBABAD, Uttar Pradesh, India - 246763
U74120UP2015PTC069626 SAKSHAM LIVESTOCK PRIVATE LIMITED C/O MAGAN SINGH, SUBHASH NAGAR, NAGINA ROAD, , NAJIBABAD, Uttar Pradesh, India - 246763
U65999UP2019PLN124025 SHATABDI NIDHI LIMITED Shivaji Chauhan S/o Magan Singh Chauhan Subhash Nagar, Nagina Road , NAJIBABAD, BIJNOR, Uttar Pradesh, India - 246763
U31101UP1982PLC005740 MANSAROVER BOTTLING COMPANY LIMITED KUSUM HINDI PURAMKOTWALI ROAD NAJIBABAD BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246763
U19201UP2024PTC197053 AMF GARUD LUBRICANTS PRIVATE LIMITED Basant Kunj Colony Near,Indralok Haridwar Road,Chandpur,Bijnor,Uttar Pradesh,246763-India
U47590UP2024PTC210014 GLOWRD GREENTECH PRIVATE LIMITED jalabpur Gudar Gali No. 3,Nagina Road,Najibabad,Bijnor,Uttar Pradesh,246763-India
U15549UP2022PTC161542 CHATURVEDI INDUSTRIES PRIVATE LIMITED SRI MADHUR CHATURVEDI S/O SRI RAMAVTAR, NAGINA ROAD,NAJIBABAD,Bijnor,Uttar Pradesh,246763-India
ACD-7819 HYPWEB SOLUTIONS LLP C/O NEELAM VARNWAL,JAI NAGAR COLONY KPR ROAD,Nagina,Bijnor,Uttar Pradesh,India-246763
U74999UP2022OPC164669 IRTP (OPC) PRIVATE LIMITED c/o Ali Hasan, Moh Rampura Haridwar Road near Agarwal Transport,Najibabad,Bijnor,Uttar Pradesh,246763-India
U01403UP2013PTC054873 KHAIRA & KHAIRA FARMS PRIVATE LIMITED KHERA HOUSE GURU NANAK COLONY, PUNJABI COLONY , NAJIBABAD, Uttar Pradesh, India - 246763
U74999UP2017PTC091938 BISCE CERTIFICATIONS BROAD PRIVATE LIMITED STATION ROAD NAJIBABAD , NAJIBABAD, Uttar Pradesh, India - 246763
U65100UP2022PLN175911 NAJIBABAD URBAN NIDHI LIMITED Himalayan Colony, Najibabad, Bijnor , Najibabad, Uttar Pradesh, India - 246763
U51109UP1990PTC012428 SAURABH CERAMICS PRIVATE LIMITED C/o Sri Sohan Singh, Moh- Gurunanak Colony, Najibabad , Najibabad, Uttar Pradesh, India - 246763
U27310UP2011PTC047511 PRAYAN CASTING PRIVATE LIMITED House no 677 Kotdwar Road near Gurukul International Academy Mathurapur Mor, Najibabad , Najibabad, Uttar Pradesh, India - 246763
AAW-0170 A4 CASTING LLP Akbarpur Raipur Road Najibabad, Uttar Pradesh, India - 246763
U27106UP2007PTC033791 PRAYAN ISPAT & STEEL PRIVATE LIMITED RAIPUR ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U45400UP2012PTC049950 JANTA AWAS VIKAS PRIVATE LIMITED PALOMAL COLONY , NAJIBABAD, Uttar Pradesh, India - 246763
U45400UP2015PTC071273 KANHA HABITAT DEVELOPERS PRIVATE LIMITED KANHA PALACE KOTWALI ROAD , NAJIBABAD, Uttar Pradesh, India - 246763
U51909UP2020PTC131032 GO FOR SHOPPING RETAIL MART PRIVATE LIMITED Himalayan Colony Shekhpur Garhu , Najibabad, Uttar Pradesh, India - 246763

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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
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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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