HML Investments LLP
About HML Investments LLP
Data last updated:
HML Investments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-2444.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Aashay Hiten Sheth and Zarna Hiten Sheth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 411 Sunderville A Wing S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
HML Investments LLP's registered office is in Mumbai, Maharashtra.
- Registered Address411 Sunderville A Wing S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- 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 HML Investments LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HML Investments LLP, buy the company report.
Designated partners of HML Investments LLP
HML Investments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashay Hiten Sheth | Designated Partner | 06 Dec 2019 | 6 Years 10 Months | Current |
| Zarna Hiten Sheth Also directs: M. L. Buildheights Private Limited, M. L. Realtors Private Limited | Designated Partner | 06 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving HML Investments 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 HML Investments 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 HML Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HML Investments LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Aashay Hiten Sheth was appointed as Designated Partner on 06 Dec 2019.
Frequently asked questions
HML Investments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 December 2019 (7+ years old) and is registered under LLPIN AAR-2444.
HML Investments has 2 current designated partners:
- Aashay Hiten Sheth - Designated Partner
- Zarna Hiten Sheth - Designated Partner
The latest financial statements of HML Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of HML Investments is AAR-2444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HML Investments was incorporated on 06 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aashay Hiten Sheth was appointed as Designated Partner on 06 Dec 2019. Zarna Hiten Sheth was appointed as Designated Partner on 06 Dec 2019.
The registered office of HML Investments is at 411 Sunderville A Wing S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
HML Investments operates in the financial services industry, in the financial intermediatory segment.
HML Investments can be reached at its registered office: 411 Sunderville A Wing S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
HML Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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