Hkb Holdings & Advisory Llp
About Hkb Holdings & Advisory Llp
Data last updated: 01 July 2025
Hkb Holdings & Advisory 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 15 July 2015.
Registered with ROC Mumbai under LLPIN AAE-3867.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rakesh Prakash Ghag and Poojan Mukesh Shah.
Accounts filed on 31 March 2017. Office: B – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067.
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 AddressB – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Hkb Holdings & Advisory Llp
Hkb Holdings & Advisory Llp is currently managed by 2 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 |
|---|---|---|---|---|
| Rakesh Prakash Ghag | Designated Partner | 20 Aug 2016 | 9 Years 11 Months | As last reported |
| Poojan Mukesh Shah | Designated Partner | 15 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Hkb Holdings & Advisory Llp FY 2017 filings available
Ten-year financial statements for Hkb Holdings & Advisory Llp
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Charges & Borrowings Hkb Holdings & Advisory Llp
Hkb Holdings & Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hkb Holdings & Advisory Llp
View historical data on people associated with Hkb Holdings & Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Hkb Holdings & Advisory Llp
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GST Compliance of Hkb Holdings & Advisory Llp
GST registrations and filing compliance for Hkb Holdings & Advisory Llp
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Credit Ratings, Litigation & Regulatory Alerts for Hkb Holdings & Advisory Llp
Credit ratings, litigation, and regulatory alerts for Hkb Holdings & Advisory Llp
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MSME Payment Delays by Hkb Holdings & Advisory Llp
MSME payment history for Hkb Holdings & Advisory Llp
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Subsidiaries & Group Companies of Hkb Holdings & Advisory Llp
Corporate group structure for Hkb Holdings & Advisory Llp
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MCA Filings & Documents of Hkb Holdings & Advisory Llp
MCA filings and documents for Hkb Holdings & Advisory Llp
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Recent Activity on Hkb Holdings & Advisory Llp
Frequently Asked Questions about Hkb Holdings & Advisory Llp
Hkb Holdings & Advisory Llp 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.
Hkb Holdings & Advisory Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2015 and is registered under LLPIN AAE-3867. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hkb Holdings & Advisory Llp are:
- Rakesh Prakash Ghag - Designated Partner
- Poojan Mukesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hkb Holdings & Advisory Llp is AAE-3867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hkb Holdings & Advisory Llp 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 B – 307 Rna Royal Park Co House Socity Ltd M.G Road Kandivali West, Mumbai, Maharashtra, India – 400067.