Hbk Financial Services Llp
About Hbk Financial Services Llp
Data last updated: 11 January 2026
Hbk Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 13 June 2025.
Registered with ROC Mumbai under LLPIN ACP-1206.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Hbk Investment Advisers Llp and Hbk Financial Services Llp. It is led by designated partners including Kajal Jigar Jhaveri and Hiral Himanshu Dave.
Office: 702 Gopal Vishnu Chs Ltd Mahant Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
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Registered Address702 Gopal Vishnu Chs Ltd Mahant Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- 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
Name History of Hbk Financial Services Llp
Hbk Financial Services Llp has undergone 2 name changes throughout its history. The company was previously known as Hbk Investment Advisers Llp, and Hbk Financial Services Llp. The current legal name is Hbk Financial Services Llp, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Hbk Financial Services Llp | Current |
| Hbk Investment Advisers Llp | Previous |
Designated Partners of Hbk Financial Services Llp
Hbk Financial Services Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Jigar Jhaveri | Designated Partner | 13 Jun 2025 | 1 Years 2 Months | Current |
| Hiral Himanshu Dave | Designated Partner | 12 Nov 2025 | 0 Years 9 Months | Current |
| Aangee Khushal Gala | Designated Partner | 12 Nov 2025 | 0 Years 9 Months | Current |
Financials of Hbk Financial Services Llp
Ten-year financial statements for Hbk Financial Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Hbk Financial Services Llp
Hbk Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hbk Financial Services Llp
View historical data on people associated with Hbk Financial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Hbk Financial Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hbk Financial Services Llp
GST registrations and filing compliance for Hbk Financial Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Hbk Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Hbk Financial Services Llp
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hbk Financial Services Llp
MSME payment history for Hbk Financial Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hbk Financial Services Llp
Corporate group structure for Hbk Financial Services Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Hbk Financial Services Llp
MCA filings and documents for Hbk Financial Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hbk Financial Services Llp
Frequently Asked Questions about Hbk Financial Services Llp
Hbk Financial Services Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2025 (1 year old) and is registered under LLPIN ACP-1206.
The current designated partners of Hbk Financial Services Llp are:
- Kajal Jigar Jhaveri - Designated Partner
- Hiral Himanshu Dave - Designated Partner
- Aangee Khushal Gala - Designated Partner
Hbk Financial Services Llp can be reached at the registered office: 702 Gopal Vishnu Chs Ltd Mahant Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 702 Gopal Vishnu Chs Ltd Mahant Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Hbk Financial Services Llp was incorporated on 13 June 2025, making it 1 year old. Registered with ROC Mumbai.