HMD Ventures LLP
About HMD Ventures LLP
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HMD Ventures LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-4214.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Satvik Kanoi and Sonal Diwan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Siddha Point Ground Floor 101 Park Street, Kolkata, West Bengal, India – 700016.
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- Registered AddressSiddha Point Ground Floor 101 Park Street, Kolkata, West Bengal, India – 700016
- IndustryTransportation, Transportation 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
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Designated Partners of HMD Ventures LLP
HMD Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvik Kanoi | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | Current |
| Sonal Diwan | Designated Partner | 04 Oct 2021 | 5 Years 0 Months | Current |
Financials of HMD Ventures LLP FY 2025 filings available
Ten-year financial statements for HMD Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of HMD Ventures
HMD Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HMD Ventures
Employment history and EPFO contributions of people linked to HMD Ventures.
Employee and EPFO history for HMD Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of HMD Ventures
GST registrations and filing compliance for HMD Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for HMD Ventures
Credit ratings, litigation, and regulatory alerts for HMD Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by HMD Ventures
MSME payment history for HMD Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ventures
Corporate group structure for HMD Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ventures
MCA filings and documents for HMD Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Ventures
Frequently Asked Questions about HMD Ventures LLP
HMD Ventures is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under LLPIN AAG-4214.
HMD Ventures has 2 current designated partners:
- Satvik Kanoi - Designated Partner
- Sonal Diwan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of HMD Ventures is AAG-4214. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HMD Ventures was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of HMD Ventures is at Siddha Point Ground Floor 101 Park Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹10,000.
HMD Ventures operates in the transportation industry, in the transportation services segment.
HMD Ventures can be reached at its registered office: Siddha Point Ground Floor 101 Park Street, Kolkata, West Bengal, India – 700016.
HMD Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.