HNM Fintech LLP
About HNM Fintech LLP
Data last updated:
HNM Fintech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8776.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Harish Nandlal Gupta and Mahesh Deepak Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No B2/B4 Ashirwad Building Road No 3 Chembur, Mumbai, Maharashtra, India – 400071.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No B2/B4 Ashirwad Building Road No 3 Chembur, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of HNM Fintech LLP FY 2025 filings available
Financial Statement Summary of HNM Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 of HNM Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of HNM Fintech are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of HNM Fintech LLP
HNM Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Nandlal Gupta Also directs: Money Strikers Financial Services LLP, Caitya Growmore LLP | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Mahesh Deepak Agarwal Also directs: Money Strikers Financial Services LLP, Caitya Growmore LLP | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Nirav Dedhia Vasant Also directs: Money Strikers Financial Services LLP, Caitya Growmore LLP | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of HNM Fintech LLP
HNM Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HNM Fintech LLP
Employment history and EPFO contributions of people linked to HNM Fintech.
Employee and EPFO history
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.
Recent Activity on HNM Fintech LLP
HNM Fintech LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Harish Nandlal Gupta was appointed as Designated Partner on 14 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for HNM Fintech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 HNM Fintech LLP
MSME payment history
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 HNM Fintech LLP
Corporate group structure
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.
GST Compliance of HNM Fintech LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HNM Fintech LLP
MCA filings and documents
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.
Frequently Asked Questions about HNM Fintech LLP
HNM Fintech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under LLPIN AAZ-8776.
HNM Fintech has 3 current designated partners:
- Harish Nandlal Gupta - Designated Partner
- Mahesh Deepak Agarwal - Designated Partner
- Nirav Dedhia Vasant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of HNM Fintech is AAZ-8776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HNM Fintech was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Nandlal Gupta was appointed as Designated Partner on 14 Dec 2021. Mahesh Deepak Agarwal was appointed as Designated Partner on 14 Dec 2021. Nirav Dedhia Vasant was appointed as Designated Partner on 14 Dec 2021.
The registered office of HNM Fintech is at Shop No B2B4 Ashirwad Building Road No 3 Chembur, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹1.5 Lakh.
HNM Fintech operates in the business services industry, in the commission trade segment.
HNM Fintech can be reached at its registered office: Shop No B2B4 Ashirwad Building Road No 3 Chembur, Mumbai, Maharashtra, India – 400071.
HNM Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.