HKB Holdings & Advisory LLP
About HKB Holdings & Advisory LLP
Data last updated:
HKB Holdings & Advisory LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 15 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3867.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rakesh Prakash Ghag and Poojan Mukesh Shah.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at B – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
HKB Holdings & Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of HKB Holdings & Advisory LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HKB Holdings & Advisory LLP, buy the company report.
Designated partners of HKB Holdings & Advisory LLP
HKB Holdings & Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Prakash Ghag | Designated Partner | 20 Aug 2016 | 10 Years 2 Months | As last reported |
| Poojan Mukesh Shah | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving HKB Holdings & Advisory LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HKB Holdings & Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for HKB Holdings & Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HKB Holdings & Advisory LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Pavandeep Bakhshi Singh ceased to be Designated Partner on 09 May 2017.
Frequently asked questions
HKB Holdings & Advisory has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
HKB Holdings & Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 15 July 2015 and is registered under LLPIN AAE-3867. The LLP has been struck off by the Registrar of Companies and is no longer operational.
HKB Holdings & Advisory had 2 designated partners:
- Rakesh Prakash Ghag - Designated Partner
- Poojan Mukesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of HKB Holdings & Advisory is AAE-3867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of HKB Holdings & Advisory is at B – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067.
HKB Holdings & Advisory was incorporated on 15 July 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of HKB Holdings & Advisory on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
HKB Holdings & Advisory operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Pavandeep Bakhshi Singh ceased to be Designated Partner on 09 May 2017. Rakesh Prakash Ghag was appointed as Designated Partner on 20 Aug 2016. Poojan Mukesh Shah was appointed as Designated Partner on 15 Jul 2015.
HKB Holdings & Advisory can be reached at its registered office: B – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067.
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