HMD Transport LLP
About HMD Transport LLP
Data last updated:
HMD Transport LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9080. Its GSTIN is 27AAIFH9706N2ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sangita Dinesh Rathi and Dheeraj Harikishan Darakh.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Shop No .2 Ground Floor Plot No 2 Gut No 55 Near Mit College Beed By Pass, Aurangabad, Maharashtra, India – 431010.
As per MCA filings, the LLP has open charges of ₹21.5 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
HMD Transport LLP's registered office is in Aurangabad, Maharashtra.
- Registered AddressShop No .2 Ground Floor Plot No 2 Gut No 55 Near Mit College Beed By Pass, Aurangabad, Maharashtra, India – 431010
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of HMD Transport LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | |||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | |||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of HMD Transport LLP, buy the company report.
Designated partners of HMD Transport LLP
HMD Transport has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Dinesh Rathi | Designated Partner | 18 Jun 2018 | 8 Years 4 Months | Current |
| Dheeraj Harikishan Darakh | Designated Partner | 12 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2022 | 100631512 | Shriram Transport Finance Company Limited | ₹21.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
HMD Transport LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Pending |
| District court, Aurangabad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
| District court, Aurangabad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of HMD Transport LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HMD Transport LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HMD Transport has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFH9706N2ZQ | Maharashtra | Active | 01 Aug 2018 |
To see the full GST registrations and return filing status of HMD Transport LLP, buy the company report.
Recent activity
HMD Transport LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Sangita Dinesh Rathi was appointed as Designated Partner on 18 Jun 2018.
Frequently asked questions
HMD Transport is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under LLPIN AAE-9080.
HMD Transport has 2 current designated partners:
- Sangita Dinesh Rathi - Designated Partner
- Dheeraj Harikishan Darakh - Designated Partner
The latest financial statements of HMD Transport on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of HMD Transport is 27AAIFH9706N2ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of HMD Transport is AAE-9080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HMD Transport has 3 court cases on record: 3 filed against it. 1 is pending.
HMD Transport was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangita Dinesh Rathi was appointed as Designated Partner on 18 Jun 2018. Dheeraj Harikishan Darakh was appointed as Designated Partner on 12 Oct 2015.
The registered office of HMD Transport is at Shop No .2 Ground Floor Plot No 2 Gut No 55 Near Mit College Beed By Pass, Aurangabad, Maharashtra, India – 431010.
HMD Transport operates in the business services industry, in the other services segment.