Hkp Projects Private Limited
About Hkp Projects Private Limited
Data last updated: 13 March 2026
Hkp Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45400MH2010PTC203261.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hanisha Kushal Shah and Kushal Pravin Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6/45 Old Anand Nagar Near Reliance Energy Head Office Santacruz (East), Mumbai, Maharashtra, India – 400055.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6/45 Old Anand Nagar Near Reliance Energy Head Office Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Hkp Projects Private Limited
Hkp Projects Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Hkp Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Hkp Projects Private Limited
Hkp Projects Private Limited is audited by P. H. DAVE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. H. DAVE & CO. | Locked | Locked | Locked |
Complete auditor history for Hkp Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hkp Projects Private Limited
Hkp Projects Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanisha Kushal Shah | Director | 30 Nov 2021 | 4 Years 8 Months | Current |
| Kushal Pravin Shah | Director | 15 May 2010 | 16 Years 3 Months | Current |
Financials of Hkp Projects Private Limited FY 2025 filings available
Ten-year financial statements for Hkp Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hkp Projects Private Limited
Shareholding and ownership data for Hkp Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hkp Projects Private Limited
Hkp Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hkp Projects Private Limited
View historical data on people associated with Hkp Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hkp Projects Private Limited
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 Hkp Projects Private Limited
GST registrations and filing compliance for Hkp Projects Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hkp Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Hkp Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hkp Projects Private Limited
MSME payment history for Hkp Projects Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Hkp Projects Private Limited
Corporate group structure for Hkp Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hkp Projects Private Limited
MCA filings and documents for Hkp Projects Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Hkp Projects Private Limited
Frequently Asked Questions about Hkp Projects Private Limited
Hkp Projects Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2010 (16+ years old) and is registered under CIN U45400MH2010PTC203261.
The current directors of Hkp Projects Private Limited are:
- Hanisha Kushal Shah - Director
- Kushal Pravin Shah - Director
The primary industry of Hkp Projects Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Hkp Projects Private Limited can be reached at the registered office: 645 Old Anand Nagar Near Reliance Energy Head Office Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 645 Old Anand Nagar Near Reliance Energy Head Office Santacruz East, Mumbai, Maharashtra, India – 400055.