Hamilton Finvest LLP

Hamilton Finvest LLP - transport and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAB-0926 Incorporated 29 August 2012 ROC Haryana HQ Gurgaon, Haryana, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
29 Aug 2012
Date of incorporation

About Hamilton Finvest LLP

Data last updated:

Hamilton Finvest LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 August 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAB-0926. Its GSTIN is 06AAHFH0566P1Z0 (Haryana).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Naresh Tandon and Sukhjinder Singh Batra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 13/2 DLF Phase – I, Gurgaon, Haryana, India – 122002.

Company Details of Hamilton Finvest LLP
LLPIN AAB-0926
Incorporation Date 29 August 2012
Total Obligation of Contribution ₹5 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Naresh Tandon Designated Partner Sukhjinder Singh Batra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 13/2 DLF Phase – I, Gurgaon, Haryana, India – 122002
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Hamilton Finvest LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Hamilton Finvest LLP FY 2025 filings available

Financial Statement Summary of Hamilton Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Hamilton Finvest LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Hamilton Finvest are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Hamilton Finvest LLP

Hamilton Finvest has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naresh Tandon
Also directs: Cmax Infratech LLP, Omax Fusions Private Limited, Eagle Realtors Private Limited and 2 more
Designated Partner31 Mar 20206 Years 6 MonthsCurrent
Sukhjinder Singh Batra
Also directs: Cmax Infratech LLP, Eagle Realtors Private Limited, Haridwar Estates Private Limited and 3 more
Designated Partner29 Aug 201214 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Hamilton Finvest LLP

Hamilton Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hamilton Finvest LLP

Employment history and EPFO contributions of people linked to Hamilton Finvest.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Hamilton Finvest LLP

Hamilton Finvest LLP has 3 designated partner changes on record since 2012: 2 appointments and 1 cessation. The latest: Naresh Tandon was appointed as Designated Partner on 31 Mar 2020.

AGM
Hamilton Finvest Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hamilton Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Naresh Tandon was appointed as Designated Partner.
Ceased
Harinder Singh ceased to be Designated Partner.
Appointed
Sukhjinder Singh Batra was appointed as Designated Partner.
Incorporation
29 Aug 2012
Hamilton Finvest Llp was registered on 29 Aug 2012 with Roc Haryana & aged 14 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Hamilton Finvest LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Hamilton Finvest LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Hamilton Finvest LLP

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Corporate group structure

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GST Compliance of Hamilton Finvest LLP

Hamilton Finvest has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAHFH0566P1Z0HaryanaActive31 Aug 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Hamilton Finvest LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Hamilton Finvest LLP

Hamilton Finvest is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 August 2012 (14+ years old) and is registered under LLPIN AAB-0926.

Hamilton Finvest has 2 current designated partners:

The GSTIN of Hamilton Finvest is 06AAHFH0566P1Z0, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Hamilton Finvest is AAB-0926. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Hamilton Finvest was incorporated on 29 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.

Naresh Tandon was appointed as Designated Partner on 31 Mar 2020. Harinder Singh ceased to be Designated Partner on 18 Mar 2017. Sukhjinder Singh Batra was appointed as Designated Partner on 29 Aug 2012.

The registered office of Hamilton Finvest is at A – 132 DLF Phase – I, Gurgaon, Haryana, India – 122002.

The total obligation of contribution is ₹5 Lakh.

Hamilton Finvest operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Hamilton Finvest can be reached at its registered office: A – 132 DLF Phase – I, Gurgaon, Haryana, India – 122002.

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