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H V WAREHOUSE LLP

As on: 2024-06-13

H V WAREHOUSE LLP (LLPIN: AAA-5978) is a Limited Liability Partnership firm incorporated on 19 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of H V WAREHOUSE LLP are PANKIL YADAV, and BHIM SINGH YADAV.

H V WAREHOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

H V WAREHOUSE LLP's LLP Identification Number is (LLPIN)AAA-5978. Its Email address is [email protected] and its registered address is H. NO.-21/22OLD ROSHAN PURA XT New Delhi, Delhi, India - 110043

Current status of H V WAREHOUSE LLP is - Active.

Basic Information

LLP Identification Number AAA-5978
Name H V WAREHOUSE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-08-19
Age of Company 13 years, 6 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

H V WAREHOUSE LLP

Previous CINs

AAA-5978

Regulatory Filings of H V WAREHOUSE

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Litigation Search Report of H V WAREHOUSE

Get a list of all litigations H V WAREHOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of H V WAREHOUSE. This report helps you understand the risk associated in dealing with H V WAREHOUSE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H V WAREHOUSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About H V WAREHOUSE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of H V WAREHOUSE

Current Directors & Key Managerial Personnel of H V WAREHOUSE
DIN Director Name Designation Appointment Date
09404516 PANKIL YADAV Designated Partner 2021-12-22
09404601 BHIM SINGH YADAV Designated Partner 2022-02-09
Past Directors & Key Managerial Personnel of H V WAREHOUSE
DIN Director Name Designation Appointment Date Cessation
01073823 HARI YADAV CHAND Designated Partner - 2021-12-22
01073894 VIKAS YADAV . Designated Partner - 2022-02-09
Other Directorships of HARI YADAV CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CONNECT RAIL INNOVATIONS LLP AAC-6962 Designated Partner - 2024-01-22
HDN FARMERS COMBINE LLP AAF-1161 Designated Partner 2015-11-03 Ongoing
FWS ASSOCIATES LLP AAJ-1377 Designated Partner 2017-04-12 Ongoing
VHY WAREHOUSING LLP AAY-4434 Designated Partner - 2022-01-06
FUTURE FINVEST COMPANY PRIVATE LIMITED U65999DL2009PTC191520 Director - 2024-01-24
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2012-04-25
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HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2014-02-07
HARI FARMS PRIVATE LIMITED U70109DL2011PTC219059 Director 2011-05-12 Ongoing
KKS LOGISTICS PARK PRIVATE LIMITED U70200DL2019PTC358066 Director - 2020-11-03
HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2012-12-18
RTL TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC209018 Director - 2013-12-01
RAMY INFOTECH PRIVATE LIMITED U72900DL2010PTC205360 Director - 2013-12-02
FUTURE WAREHOUSE SOLUTIONS PRIVATE LIMITED U74140DL2007PTC157830 Director 2007-01-13 Ongoing
FUTURE CARE WAREHOUSE PRIVATE LIMITED U74900DL2010PTC203579 Director - 2017-04-11
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2012-12-18
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VRY LOGISTIC PARK LLP AAI-7042 Designated Partner 2017-03-01 Ongoing
RKY INDUSTRIAL PARKS LLP AAI-7049 Designated Partner 2017-03-01 Ongoing
FWS ASSOCIATES LLP AAJ-1377 Designated Partner 2017-04-12 Ongoing
FWS TURNIT LOGISTIC PARKS LLP AAJ-9724 Designated Partner 2017-07-12 Ongoing
PPN LOGISTICS LLP AAQ-0129 Designated Partner 2022-05-06 Ongoing
SY LOGISTIC PARK LLP AAQ-8353 Designated Partner 2019-10-17 Ongoing
VSY LOGISTIC PARK LLP AAR-9590 Designated Partner 2020-02-18 Ongoing
VBY WAREHOUSING LLP AAY-0210 Designated Partner 2021-08-02 Ongoing
VHY WAREHOUSING LLP AAY-4434 Designated Partner 2021-09-03 Ongoing
VHMC ASSOCIATES LLP AAY-4610 Designated Partner 2021-09-06 Ongoing
FWS TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC418455 Director 2023-08-11 Ongoing
FUTURE FINVEST COMPANY PRIVATE LIMITED U65999DL2009PTC191520 Additional Director - 2011-09-30
FUTURE FINVEST COMPANY PRIVATE LIMITED U65999DL2009PTC191520 Director - 2024-01-24
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2012-04-25
LADLI BUILDERS PVT LTD U70101DL1989PTC267651 Director 2005-12-20 Ongoing
VRY INDUSTRIAL PARK PRIVATE LIMITED U70102DL2013PTC262923 Director 2013-12-31 Ongoing
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2014-02-07
HARI FARMS PRIVATE LIMITED U70109DL2011PTC219059 Director 2011-05-12 Ongoing
RKY INDUSTRIAL PARKS PRIVATE LIMITED U70200DL2012PTC238616 Director - 2017-02-28
KKS LOGISTICS PARK PRIVATE LIMITED U70200DL2019PTC358066 Director 2021-10-30 Ongoing
KKS LOGISTICS PARK PRIVATE LIMITED U70200DL2019PTC358066 Director - 2021-10-29
HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2012-12-18
RAMY INFOTECH PRIVATE LIMITED U72900DL2010PTC205360 Director 2013-12-02 Ongoing
FUTURE WAREHOUSE SOLUTIONS PRIVATE LIMITED U74140DL2007PTC157830 Director 2008-01-28 Ongoing
FUTURE CARE WAREHOUSE PRIVATE LIMITED U74900DL2010PTC203579 Director - 2017-04-11
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2012-12-18
ASSOCIATION OF WAREHOUSE DEVELOPERS U74999UP2018NPL108663 Director 2018-09-29 Ongoing
VR EDUCATIONS PRIVATE LIMITED U80903DL2012PTC240292 Director - 2017-02-28
Other Directorships of VIKAS YADAV .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKIL YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHIM SINGH YADAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of H V WAREHOUSE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of H V WAREHOUSE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of H V WAREHOUSE

Email ID: [email protected] Website: Not Available Address: H. NO.-21/22OLD ROSHAN PURA XT New Delhi, Delhi, India - 110043

Principal Products & Services of H V WAREHOUSE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of H V WAREHOUSE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of H V WAREHOUSE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of H V WAREHOUSE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of H V WAREHOUSE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of H V WAREHOUSE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of H V WAREHOUSE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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