Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HBML INDIA PROPERTIES PRIVATE LIMITED
CIN: U45201AS2008PTC020064 As on: 2024-06-25
HBML INDIA PROPERTIES PRIVATE LIMITED (CIN: U45201AS2008PTC020064) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9150000.00.
HBML INDIA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HBML INDIA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HBML INDIA PROPERTIES PRIVATE LIMITED are PRAKASH CHAND SIKARIA, SUDEEP BAID, and GAUTAM DHANDHANIA.
HBML INDIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201AS2008PTC020064 and its registration number is 20064. Users may contact HBML INDIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBML INDIA PROPERTIES PRIVATE LIMITED is GROUND FLOOR, SIKARIA COMPOUND G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005.
Current status of HBML INDIA PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HBML INDIA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HBML INDIA PROPERTIES
Purchase full report of HBML INDIA PROPERTIES
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 HBML INDIA PROPERTIES 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 |
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HBML INDIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368065 | PRAKASH CHAND SIKARIA | Director | 2016-07-05 |
| 00554515 | SUDEEP BAID | Director | 2020-12-14 |
| 00560934 | GAUTAM DHANDHANIA | Director | 2020-12-14 |
Past Directors & Key Managerial Personnel of HBML INDIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159652 | KRISHNA KUMAR JHUNJHUNWALA | Director | - | 2017-02-27 |
| 00736348 | ASHU JHUNJHUNWALA | Director | - | 2017-02-27 |
| 02006956 | ANKUR JHUNJHUNWALA | Director | - | 2017-02-27 |
| 07456676 | KANUPRIYA BHALOTIA | Director | - | 2017-12-30 |
| 07650847 | SIDDHANT LOHIA | Director | - | 2020-12-14 |
Other Directorships of KRISHNA KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H M ICE AND STORAGE LLP | ABZ-5821 | Designated Partner | 2022-12-23 | Ongoing |
| HILLS CEMENT COMPANY LIMITED | U26942ML2003PLC007295 | Director | - | 2008-03-25 |
| H M ICE AND STORAGE PRIVATE LIMITED | U63022DL1999PTC101275 | Director | 1999-08-23 | Ongoing |
| MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED | U70101ML2007PTC008258 | Director | 2007-05-17 | Ongoing |
| JS POLYMERS INDIA PRIVATE LIMITED | U74899DL1989PTC034637 | Director | 1989-01-12 | Ongoing |
Other Directorships of PRAKASH CHAND SIKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN FOODS PVT LTD | U15147AS1997PTC005038 | Director | 1997-04-11 | Ongoing |
| GANGA BANIJYA WAREHOUSING PVT LTD | U63022AS1994PTC004111 | Director | - | 2016-09-01 |
Other Directorships of SUDEEP BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMI DEVELOPERS & ASSOCIATES LLP | AAO-0017 | Designated Partner | 2022-10-13 | Ongoing |
| R S CONFAB PVT LTD | U28939WB1991PTC051261 | Director | 2004-08-18 | Ongoing |
| RADIANT ENTERPRISE PRIVATE LIMITED | U51109WB1999PTC090533 | Director | - | 2020-08-25 |
| RADIANT ENTERPRISE PRIVATE LIMITED | U51109WB1999PTC090533 | Managing Director | 2020-08-25 | Ongoing |
| UNITED EQUIPMENTS & STORES PVT LTD | U51504WB1948PTC016267 | Director | - | 2020-01-07 |
| JEEVA NURSING HOME PRIVATE LIMITED | U51909WB2002PTC094473 | Director | 2021-04-19 | Ongoing |
| RADIANT MANPOWER SOLUTIONS PRIVATE LIMITED | U74900WB2013PTC196941 | Director | 2013-09-02 | Ongoing |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Director | 2021-04-19 | Ongoing |
Other Directorships of GAUTAM DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMI DEVELOPERS & ASSOCIATES LLP | AAO-0017 | Designated Partner | 2022-10-13 | Ongoing |
| R S CONFAB PVT LTD | U28939WB1991PTC051261 | Director | 2004-08-18 | Ongoing |
| RADIANT ENTERPRISE PRIVATE LIMITED | U51109WB1999PTC090533 | Director | 2005-05-10 | Ongoing |
| UNITED EQUIPMENTS & STORES PVT LTD | U51504WB1948PTC016267 | Director | - | 2019-12-17 |
| RADIANT MANPOWER SOLUTIONS PRIVATE LIMITED | U74900WB2013PTC196941 | Director | 2013-09-02 | Ongoing |
Other Directorships of ASHU JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H M ICE AND STORAGE LLP | ABZ-5821 | Designated Partner | 2022-12-23 | Ongoing |
| WBH X KRA HOMES LLP | ACI-1118 | Designated Partner | 2024-06-30 | Ongoing |
| H.M.CEMENTS PRIVATE LIMITED | U26942ML1997PTC004943 | Director | - | 2007-09-29 |
| JS POLYMERS INDIA PRIVATE LIMITED | U74899DL1989PTC034637 | Director | 2003-03-31 | Ongoing |
Other Directorships of ANKUR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H M ICE AND STORAGE LLP | ABZ-5821 | Designated Partner | 2022-12-23 | Ongoing |
| H M ICE AND STORAGE PRIVATE LIMITED | U63022DL1999PTC101275 | Director | 2007-09-10 | Ongoing |
Other Directorships of KANUPRIYA BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHANT LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA FOODS PVT LTD | U15314AS1996PTC004796 | Director | 2021-12-31 | Ongoing |
| MAA FOODS PVT LTD | U15314AS1996PTC004796 | Director appointed in casual vacancy | - | 2022-09-30 |
| AMBA BANIJYA PRIVATE LIMITED | U24298AS1998PTC005611 | Additional Director | - | 2022-09-30 |
| AMBA BANIJYA PRIVATE LIMITED | U24298AS1998PTC005611 | Director | 2021-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6163 | YAANA VENTURES LLP | Sikaria Compound, Ground Floor, Christian Basti, G.S. Road GUWAHATI, Assam, India - 781005 |
| U67120AS1995PTC004586 | M S INVESTMENTS PVT LTD | SIKARIA COMPOUND. 1ST FLOOR. CHRISTIAN BASTI G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| U15311AS1975PTC001638 | SIKARIA SONS PRIVATE LTD | Sikaria Compound, G.S. Road Christian Basti , Guwahati, Assam, India - 781005 |
| AAI-9173 | AXOM LOGISTICS PARK LLP | SIKARIA COMPOUND , CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005 |
| AAZ-9943 | SHYAM CARBON LLP | C/O PAWAN KUMAR AGARWAL, SIKARIA COMPOUND, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U01403AS2010PTC009782 | SHIV COMPOSITE FARM PRIVATE LIMITED | SIKARIA COMPLEX , GROUND FLOOR CHRISTAN BASTI , G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U55101AS2007PTC008349 | ACHYUT PROMOTERS AND BUILDERS PRIVATE LIMITED | Sikaria Compound Bylane, Opposite Pragati Manor G.S, Road, Christian Basti , Guwahati, Assam, India - 781005 |
| U71100AS2023PTC024786 | EDLIPSE INSPECTION & TESTING PRIVATE LIMITED | 303, 3RD FLOOR, TEMPLE ROAD,SIKARIA COMPOUND, CHRISTIAN BASTI, G S ROAD,Gmc,Kamrup,Assam,781005-India |
| U70200AS2023PTC024785 | BEAMBOX ADVISORY PRIVATE LIMITED | 303, 3RD FLOOR,,TEMPLE ROAD, SIKARIA COMPOUND, CHRISTIAN BASTI G S ROAD,Gmc,Kamrup,Assam,781005-India |
| U24297AS2020PTC019993 | YAANA CHEMICALS PRIVATE LIMITED | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAZ-7319 | SURJAL CARBON LLP | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD, GUWAHATI, Assam, India - 781005 |
| AAR-9354 | BITUMIX INDIA LLP | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAS-1556 | YUGYA CONSTRUCTION LLP | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U24100AS2020PTC019991 | YAANA PETRO PRODUCTS PRIVATE LIMITED | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U23109AS2004PTC007514 | MANIRAM COKE PRIVATE LIMITED | SILVER SQUARE,BESIDE TATA TEA LTD ,GROUND FLOOR, G.S.ROAD,CHRISTIAN BASTI,OPP-INCOME TAX OFFICE , GUWAHATI, Assam, India - 781005 |
| AAW-9250 | ARCH LEARNING LLP | 3RD FLOOR, HNO. 13. NILOMONI PHUKAN ROAD CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U15412AS2011PTC010653 | CERCA FOODS PRIVATE LIMITED | Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| U22222AS2013PTC011408 | PURPLE INNOVATION PRIVATE LIMITED | E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAG-8235 | FRONTIER CORPORATION LLP | 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005 |
| U85110AS2006PTC008122 | DR. BAWARI DIABETES CARE PRIVATE LIMITED | 1ST FLOOR, PURVODAY BHAWAN,ROYAL PLAZA CHRISTIAN BASTI, OPP. INTERNATIONAL HOSP ITAL, , G.S. ROAD, GHY-781005, Assam, India - 000000 |
| U45202AS2010PTC009900 | PEE CEE INDUSTRIES PRIVATE LIMITED | SIKARIA COMPOUND, CHRISTAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U51900AS2008PTC018228 | PREMIER COMMOSALE PRIVATE LIMITED | SIKARIA COMPOUND CHRISTAN BASTI, G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| U52190AS2009PTC018229 | SUNBEAM VINIMAY PRIVATE LIMITED | SIKARIA COMPOUND CHRISTAN BASTI, G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| U26900AS2010PTC010278 | SUNSHINE GLOBAL CERATILES PRIVATE LIMITED | Ground Floor, Aditya Plaza, Christain Basti G. S. Road , Guwahati, Assam, India - 781005 |
| AAU-9342 | EDYU EDUCATION LLP | 5th Floor, Silver Square G.S. Road, Christian Basti, Guwahati, Assam, India - 781005 |
| AAY-4713 | GURUKUL SERVICES LLP | ADITYA PLAZA,3RD FLOOR, G.S ROAD, CHRISTIAN BASTI, GUWAHATI, Assam, India - 781005 |
| AAY-5031 | ADITYA ADVISORY SERVICES LLP | Aditya Plaza, 3rd Floor G.S. Road, Christian Basti GUWAHATI, Assam, India - 781005 |
| AAL-1327 | UNIVERSALTECH PAPER LLP | CUBE BUILDING, 5th FLOOR, CHRISTIAN BASTI G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAN-2153 | HARMONY TOURISM LLP | 3RD FLOOR, SHANKAR COMPLEX, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100427681 | 2021-01-27 | 2021-12-22 | - | 100,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.