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PATHAK H D & ASSOCIATES LLP




Pathak H D & Associates Llp is a Limited Liability Partnership firm incorporated on 10 May 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5,000,000.

Designated Partners of Pathak H D & Associates Llp are Gyandeo Sukhdeo Chaturvedi, Sujit Pradip Maske, Naveen Chaturvedi, Gopal Chaturvedi, Ashutosh Jethlia, Basudeo Prasad Chaturvedi, Devesh Dinanath Chaturvedi, Srabani Barui, .

Pathak H D & Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Pathak H D & Associates Llp's LLP Identification Number is (LLPIN)AAP-2637. Its Email address is phd@phd.ind.in and its registered address is 814-815, Tulsiani Chamber,212,Nariman Point Free Press Journal Marg Mumbai Maharashtra 400021 , - , .

Current status of Pathak H D & Associates Llp is - Active.

Company Details

LLP Identification Number

AAP-2637

Company Name

PATHAK H D & ASSOCIATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

10 May 2019

Age of Company

3 years, 1 month, 21 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PATHAK H D & ASSOCIATES LLP



Contact Details

Email ID: phd@phd.ind.in

Website: Click here to add.

Address:

814-815, Tulsiani Chamber,212,Nariman Point Free Press Journal Marg Mumbai Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00004831

GYANDEO SUKHDEO CHATURVEDI

Designated Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

PRADEEP SANDEEP CORPORATE ADVISORSPRIVATE LIMITED

Director

30 December 2014

SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED

Director

09 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09502999

SUJIT PRADIP MASKE

Individual Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sujit Pradip Maske is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004745

NAVEEN CHATURVEDI

Individual Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

P H CAPITAL LIMITED

Director

05 August 2019

BINGE WORKS TECHNOLOGIES LLP

Designated Partner

18 December 2015

SVK MOTORS PRIVATE LIMITED

Director

08 April 2013

ACUVISION ASSET RECONSTRUCTION PRIVATELIMITED

Director

19 September 2018

ANTIQUE CAPITAL MARKETS PRIVATE LIMITED

Director

08 February 2008

ANTIQUE WEALTH ADVISORS PRIVATE LIMITED

Director

08 February 2008

ANTIQUE SECTRADE PRIVATE LIMITED

Director

25 May 2013

ALDESTINO INFOCONS PRIVATE LIMITED

Additional Director

05 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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90018730

Gopal Chaturvedi

Designated Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Gopal Chaturvedi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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90043501

ASHUTOSH JETHLIA

Designated Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashutosh Jethlia is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01733933

BASUDEO PRASAD CHATURVEDI

Designated Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

ANTIQUE FINSEC PRIVATE LIMITED

Director

06 June 2008

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Company Designation Appointment Date Cessation Date

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00004793

DEVESH DINANATH CHATURVEDI

Designated Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

PRADEEP SANDEEP CORPORATE ADVISORSPRIVATE LIMITED

Director

01 September 2006

SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED

Director

02 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08065131

SRABANI BARUI

Individual Partner

10 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SHREE BALAJI METALLICKS PRIVATE LIMITED

Director

20 July 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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