Hac Financial Services LLP
About Hac Financial Services LLP
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Hac Financial Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6341.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Lalit Kumar Venkatrao Gorli and Harshal Kishor Naik.
The registered office is at Bunglow Plot No 1 Road No 13 Sector 12 New Panvel (E), Navi Mumbai, Maharashtra, India – 410206.
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- Registered AddressBunglow Plot No 1 Road No 13 Sector 12 New Panvel (E), Navi Mumbai, Maharashtra, India – 410206
- IndustryFinancial Services, Finance
- 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
- One PDF report, delivered after checkout
Financials of Hac Financial Services LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hac Financial Services LLP
Hac Financial Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Venkatrao Gorli Also directs: Taxking Consultants (I) Private Limited | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
| Harshal Kishor Naik | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
| Ritu Gupta Also directs: In8 Green Foundation | Designated Partner | 09 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Hac Financial Services LLP
Hac Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hac Financial Services LLP
Employment history and EPFO contributions of people linked to Hac Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Hac Financial Services LLP
Hac Financial Services LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Harshal Kishor Naik was appointed as Designated Partner on 09 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Hac Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hac Financial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hac Financial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hac Financial Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hac Financial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hac Financial Services LLP
Hac Financial Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6341.
Hac Financial Services has 3 current designated partners:
- Lalit Kumar Venkatrao Gorli - Designated Partner
- Harshal Kishor Naik - Designated Partner
- Ritu Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hac Financial Services is AAW-6341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hac Financial Services was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshal Kishor Naik was appointed as Designated Partner on 09 Apr 2021. Lalit Kumar Venkatrao Gorli was appointed as Designated Partner on 09 Apr 2021. Ritu Gupta was appointed as Designated Partner on 09 Apr 2021.
The registered office of Hac Financial Services is at Bunglow Plot No 1 Road No 13 Sector 12 New Panvel E, Navi Mumbai, Maharashtra, India – 410206.
The total obligation of contribution is ₹30,000.
Hac Financial Services operates in the financial services industry, in the finance segment.
Hac Financial Services can be reached at its registered office: Bunglow Plot No 1 Road No 13 Sector 12 New Panvel E, Navi Mumbai, Maharashtra, India – 410206.
Hac Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.