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
HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED
CIN: U45400GJ2000PTC037802
HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED (CIN: U45400GJ2000PTC037802) is a Private company incorporated on 17 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4447500.00.
HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED are ISMET TEHMESP KHAMBATTA, and BIMAL HASMUKHLAL PATEL.
HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400GJ2000PTC037802 and its registration number is 37802. Users may contact HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HCP DESIGN PLANNING AND MANAGEMENT PRIVATE LIMITED is PARITOSH USMANPURA , AHMEDABAD, Gujarat, India - 380013.
Current status of HCP DESIGN PLANNING AND MANAGEMENT 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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Previous CINs
ZaubaCorp's company report for HCP DESIGN PLANNING AND MANAGEMENT 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 HCP DESIGN PLANNING AND MANAGEMENT
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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 HCP DESIGN PLANNING AND MANAGEMENT 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.
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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
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Current Directors & Key Managerial Personnel of HCP DESIGN PLANNING AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030325 | ISMET TEHMESP KHAMBATTA | Director | 2018-01-20 |
| 00194209 | BIMAL HASMUKHLAL PATEL | Managing Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of HCP DESIGN PLANNING AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025924 | CANNA HASMUKH PATEL | Director | - | 2019-04-29 |
| 00026016 | HASMUKH CHANDULAL PATEL | Managing Director | - | 2018-01-20 |
| 00194209 | BIMAL HASMUKHLAL PATEL | Director | - | 2019-07-15 |
Other Directorships of CANNA HASMUKH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCP INTERIOR DESIGN PRIVATE LIMITED | U45403GJ2006PTC048256 | Director | 2006-05-10 | Ongoing |
| EFFECTIVE OUTSOURCING PRIVATE LIMITED | U72200GJ2006PTC048725 | Director | 2007-08-16 | Ongoing |
| T D W FURNITURE PRIVATE LIMITED | U74995GJ2002PTC041759 | Director | - | 2008-09-16 |
Other Directorships of HASMUKH CHANDULAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC DEVELOPMENT PLANNING AND MANAGEMENT PRIVATE LIMITED | U45201GJ2002PTC041465 | Director | 2002-10-24 | Ongoing |
| HCP INTERIOR DESIGN PRIVATE LIMITED | U45403GJ2006PTC048256 | Director | - | 2018-01-20 |
| ENVIRONMENTAL PLANNING COLLABORATIVE | U74999GJ1996NPL031254 | Director | - | 2018-01-20 |
Other Directorships of ISMET TEHMESP KHAMBATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND LIMITED | L17119GJ1931PLC000093 | Additional Director | - | 2022-09-06 |
| ARVIND LIMITED | L17119GJ1931PLC000093 | Director | 2022-08-01 | Ongoing |
| HCP INTERIOR DESIGN PRIVATE LIMITED | U45403GJ2006PTC048256 | Director | - | 2019-04-30 |
| HCP PROJECT MANAGEMENT PRIVATE LIMITED | U74140GJ2021PTC122376 | Director | 2021-05-03 | Ongoing |
| T D W FURNITURE PRIVATE LIMITED | U74995GJ2002PTC041759 | Director | 2002-12-26 | Ongoing |
| ENVIRONMENTAL PLANNING COLLABORATIVE | U74999GJ1996NPL031254 | Director | 2018-01-20 | Ongoing |
Other Directorships of BIMAL HASMUKHLAL PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2002PTC041465 | EPC DEVELOPMENT PLANNING AND MANAGEMENT PRIVATE LIMITED | PARITOSH USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ1996NPL031254 | ENVIRONMENTAL PLANNING COLLABORATIVE | PARITOSH USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U80903GJ1999PLC036654 | APPLITECH EDUCATION LIMITED | 503PARITOSH USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24116GJ1985PTC007584 | SPG TECHNOLOGIES PRIVATE LIMITED | 304 PARITOSH NR DARPANACADEMY USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U30007GJ2004PTC044802 | EXCELLENCE OUTSOURCING PRIVATE LIMITED | 503, PARITOSH. NR. DARPAN ACADAMY USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U42209GJ2025PTC161866 | STUDIO SHAAN PATEL PRIVATE LIMITED | 6TH FLOOR, PARITOSH,BUILDING, USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U26940GJ2014PTC080924 | FINER SURFACES PRIVATE LIMITED | 503, Paritosh Building, Nr. Darpan Academy, Usmanpura , Ahmedabad, Gujarat, India - 380013 |
| U45200GJ2010PTC062998 | SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED | 503, PARITOSH, NEXT TO DARPANA ACADEMY, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2016PTC092449 | FOOGART PRIVATE LIMITED | 503 , PARITOSH BUILDING, NEAR DARPAN ACADEMY, USMANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U74900GJ2014PTC078300 | VANILLA SKILLS PRIVATE LIMITED | 304 PARITOSH, NR. DARPANA ACADEMY USMANPURA (RIVER SIDE) , AHMEDABAD, Gujarat, India - 380013 |
| U65910GJ1986PTC008827 | SURAT SAFE DEPOSIT VAULT PVT LTD | 503, Paritosh, Near Darpan Academy of Arts, Usmanpura Gam , Ahmedabad, Gujarat, India - 380013 |
| U52100GJ2008PTC055625 | SAGO TRADELINKS PRIVATE LIMITED | 402, NIRMAN HOUSE, NR. USMANPURA UNDERBRIDGE, OPP. GUJARAT VIDYAPITH GROUND, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51900GJ2015PTC082379 | HYDERABAD CROP GENETICS PRIVATE LIMITED | 604,Central Business Space, City Survey No-1 Nr. Parth Residency, Usmanpura,Ahmedabad -380013 , AHMEDABAD, Gujarat, India - 380013 |
| AAO-1925 | BRYK TRAVEL SOLUTIONS LLP | S/7, ANKINI HOUSE NR. USMANPURA GARDEN, USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| U15200GJ2012PTC069179 | MAITRI DAIRY FARM PRIVATE LIMITED | 2, GROUND FLOOR, ORIENT FLAT NEAR USMANPURA GARDEN, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ2004PTC044744 | CHINTU REALTIES PRIVATE LIMITED | S-1, SECOND FLOOR, ANKINI HOUSE, NR. USMANPURA GARDEN, USMANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2018PTC104327 | VAIBHAV MULTICHEM (INDIA) PRIVATE LIMITED | 608-Office, Sukhsagar Complex, Near Hotel Fortune Landmark , USMANPURA,AHMEDABAD., Gujarat, India - 380013 |
| AAH-4812 | PRAACHI WORLDWIDE LLP | FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAI-1026 | PRAACHI HOLIDAYS LLP | FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAI-1036 | PRAACHI TRAVELS LLP | FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAI-1514 | PRAACHI REALITIES LLP | FIRST FLOOR, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U27100GJ1992PTC016865 | RATNAMANI TECHNO CASTS PRIVATE LIMITED | 503 VEDANT, OPP USMANPURA AMC OFFICE, USMANPURA GARDEN, B/H JAIN TEMPLE , AHMEDABAD, Gujarat, India - 380013 |
| U27310GJ2021PTC125234 | RATNAAKAR VENTURE PRIVATE LIMITED | 503 VEDANT, OPP USMANPURA AMC OFFICE, USMANPURA GARDEN, B/H JAIN TEMPLE , AHMEDABAD, Gujarat, India - 380013 |
| ACH-9665 | ZINZUVADIA DENTAL CARE LLP | 306 VEDANT OPP USMANPURA AMC OFFICE, USMANPURA GARDEN,B/H JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U32900GJ2025PTC162822 | SWASSTIK COOLING & ENGINEERING PRIVATE LIMITED | G-7, ASHIRWAD COMPLEX, NR USMANPURA CHAR RASTA,,NR. MEHTA CHAVANA, USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U40300GJ2016PTC091741 | STIMULUS SOLAR PRIVATE LIMITED | FF-3, ASHIRWAD COMPLEX, NR. USMANPURA CHAR RASTA, NR. MEHTA CHAVANA, USMANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U31900GJ2010PTC062878 | DAVE ELECTRICAL PRIVATE LIMITED | 204, 1ST FLOOR, NIRMAN HOUSE, VIDHYANAGAR HIGH SCHOOL ROAD, NR. USMANPURA UNDERBRIDGE, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2016PLC093344 | AIRMED PATHOLOGY LIMITED | 30, 2ND FLOOR, AMBICA SOCIETY, ABOVE CITYSCAN,,NEAR NABARD, OPP. USMANPURA GARDEN, USMANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U18100GJ1993PTC020841 | APEKSHA ENSEMBLES PRIVATE LIMITED | C/O MAYA N NANAVATY208 SUKH-SAGAR COMPLEX NR HOTEL FORTUNE LANDMARK , USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10543992 | 2014-12-24 | - | 2021-07-15 | 525,000.00 | BANK OF BARODA | |
| 10605816 | 2015-10-27 | - | 2021-07-15 | 1,000,000.00 | BANK OF BARODA | |
| 80044620 | 2003-12-17 | - | 2008-03-12 | 330,000.00 | BANK OF BARODA | |
| 90104991 | 2000-08-01 | - | 2021-11-17 | 545,000.00 | BANK OF BARODA | |
| 90105516 | 2005-03-29 | - | 2008-03-12 | 385,000.00 | BANK OF BARODA | |
| 90105773 | 2000-03-10 | 2017-09-14 | - | 60,000,000.00 | BANK OF BARODA | |
| 90105796 | 2001-03-22 | - | - | 3,000,000.00 | BANK OF BARODA | |
| 100148077 | 2017-12-16 | - | 2021-07-15 | 750,000.00 | BANK OF BARODA | |
| 100201626 | 2018-06-14 | - | 2021-07-15 | 850,000.00 | BANK OF BARODA | |
| 100201627 | 2018-06-01 | - | 2021-07-15 | 1,615,000.00 | BANK OF BARODA | |
| 100421628 | 2021-02-01 | - | 2021-11-18 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100525086 | 2022-01-05 | - | - | 1,676,280.00 | BANK OF BARODA | |
| 100883802 | 2024-01-29 | - | - | 84,000,000.00 | BANK OF BARODA | |
| 101004513 | 2024-08-05 | - | - | 2,200,000.00 | Bank of Baroda |
- 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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| 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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As on: 2026-07-13
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.