Hawk Eye Advisors LLP
About Hawk Eye Advisors LLP
Data last updated:
Hawk Eye Advisors LLP was a limited liability partnership company 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 September 2015.
Registered with ROC Mumbai under LLPIN AAE-6783.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Nishil Bhupendra Rambhia and Priti Bhupendra Rambhia.
Office: 5 Symphony Building 80/A Napeansea Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5 Symphony Building 80/A Napeansea Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Hawk Eye Advisors LLP
Hawk Eye Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishil Bhupendra Rambhia | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Priti Bhupendra Rambhia | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | As last reported |
Financials of Hawk Eye Advisors LLP
Ten-year financial statements for Hawk Eye Advisors LLP
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.
Charges & Borrowings of Hawk Eye Advisors
Hawk Eye Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawk Eye Advisors
Employment history and EPFO contributions of people linked to Hawk Eye Advisors.
Employee and EPFO history for Hawk Eye Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hawk Eye Advisors
GST registrations and filing compliance for Hawk Eye Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hawk Eye Advisors
Credit ratings, litigation, and regulatory alerts for Hawk Eye Advisors LLP
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 Hawk Eye Advisors
MSME payment history for Hawk Eye Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hawk Eye Advisors
Corporate group structure for Hawk Eye Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hawk Eye Advisors
MCA filings and documents for Hawk Eye Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Hawk Eye Advisors
Frequently Asked Questions about Hawk Eye Advisors LLP
Hawk Eye Advisors 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.
Hawk Eye Advisors is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2015 and is registered under LLPIN AAE-6783. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hawk Eye Advisors are:
- Nishil Bhupendra Rambhia - Designated Partner
- Priti Bhupendra Rambhia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hawk Eye Advisors is AAE-6783. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hawk Eye Advisors is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 5 Symphony Building 80A Napeansea Road Malabar Hill, Mumbai, Maharashtra, India – 400006.