Hmd Transport Llp
About Hmd Transport Llp
Data last updated: 06 March 2026
Hmd Transport Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 12 October 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-9080.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sangita Dinesh Rathi and Dheeraj Harikishan Darakh.
Accounts filed on 31 March 2018. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Hmd Transport Llp
Hmd Transport Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Dinesh Rathi | Designated Partner | 18 Jun 2018 | 8 Years 2 Months | Current |
| Dheeraj Harikishan Darakh | Designated Partner | 12 Oct 2015 | 10 Years 10 Months | Current |
Financials of Hmd Transport Llp FY 2018 filings available
Ten-year financial statements for Hmd Transport Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hmd Transport Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2022 | Shriram Transport Finance Company Limited | ₹21.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hmd Transport Llp
View historical data on people associated with Hmd Transport Llp, including employment history and EPFO contributions.
Employee and EPFO history for Hmd Transport Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hmd Transport Llp
GST registrations and filing compliance for Hmd Transport 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hmd Transport Llp
Credit ratings, litigation, and regulatory alerts for Hmd Transport Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hmd Transport Llp
MSME payment history for Hmd Transport 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hmd Transport Llp
Corporate group structure for Hmd Transport Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hmd Transport Llp
MCA filings and documents for Hmd Transport 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
Verified entity values are shown only after access is granted.
Recent Activity on Hmd Transport Llp
Frequently Asked Questions about Hmd Transport Llp
Hmd Transport Llp is an active limited liability partnership in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 12 October 2015 (11+ years old) and is registered under LLPIN AAE-9080.
The current designated partners of Hmd Transport Llp are:
- Sangita Dinesh Rathi - Designated Partner
- Dheeraj Harikishan Darakh - Designated Partner
The primary industry of Hmd Transport Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Hmd Transport Llp can be reached at the registered office: Shop No .2 Ground Floor Plot No 2 Gut No 55 Near Mit College Beed By Pass, Aurangabad, Maharashtra, India – 431010.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Shop No .2 Ground Floor Plot No 2 Gut No 55 Near Mit College Beed By Pass, Aurangabad, Maharashtra, India – 431010.