Hanbai Consultancy LLP
About Hanbai Consultancy LLP
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Hanbai Consultancy LLP is a limited liability partnership company based in Alibag, Maharashtra, India. Incorporated on 05 February 2024.
Registered with ROC Mumbai under LLPIN ACF-3214.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Hanbai Consultancy Llp. It is led by designated partners Amit Bose and Smitha Narasimha Shenoy.
Accounts filed on 31 March 2025. Office: G. No 108 Mushet Po Mapgaon, Alibag, Maharashtra, India – 402201.
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- Registered AddressG. No 108 Mushet Po Mapgaon, Alibag, Maharashtra, India – 402201
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Hanbai Consultancy LLP
Hanbai Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bose Also directs: Indipartners Health Counsulting LLP, Futureorgs HR Solutions Private Limited, Karmashakti Foundation and 2 more | Designated Partner | 05 Feb 2024 | 2 Years 7 Months | Current |
| Smitha Narasimha Shenoy Also directs: Hanbai Learning Private Limited | Designated Partner | 05 Feb 2024 | 2 Years 7 Months | Current |
Financials of Hanbai Consultancy LLP FY 2025 filings available
Ten-year financial statements for Hanbai Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hanbai Consultancy
Hanbai Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanbai Consultancy
Employment history and EPFO contributions of people linked to Hanbai Consultancy.
Employee and EPFO history for Hanbai Consultancy LLP
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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GST Compliance of Hanbai Consultancy
GST registrations and filing compliance for Hanbai Consultancy LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Hanbai Consultancy
Credit ratings, litigation, and regulatory alerts for Hanbai Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hanbai Consultancy
MSME payment history for Hanbai Consultancy LLP
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
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Subsidiaries & Group Companies of Hanbai Consultancy
Corporate group structure for Hanbai Consultancy LLP
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
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MCA Filings & Documents of Hanbai Consultancy
MCA filings and documents for Hanbai Consultancy LLP
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
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Recent Activity on Hanbai Consultancy
Frequently Asked Questions about Hanbai Consultancy LLP
Hanbai Consultancy is an active limited liability partnership based in Alibag, Maharashtra, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under LLPIN ACF-3214.
The current designated partners of Hanbai Consultancy are:
- Amit Bose - Designated Partner
- Smitha Narasimha Shenoy - Designated Partner
Hanbai Consultancy can be reached at the registered office: G. No 108 Mushet Po Mapgaon, Alibag, Maharashtra, India – 402201.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at G. No 108 Mushet Po Mapgaon, Alibag, Maharashtra, India – 402201.
Hanbai Consultancy was incorporated on 05 February 2024, making it 2+ years old. Registered with ROC Mumbai.