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      • Complaints
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      HALO VENTURES LLP

      LLPIN: AAC-0405 As on: 2026-07-13

      HALO VENTURES LLP (LLPIN: AAC-0405) is a Limited Liability Partnership firm incorporated on 29 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HALO VENTURES LLP are NISARG ASHWIN DOSHI, and DARSHAN ASHWIN DOSHI.

      HALO VENTURES LLP's LLP Identification Number is (LLPIN)AAC-0405. Its Email address is [email protected] and its registered address is The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013

      Current status of HALO VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 HALO VENTURES 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

      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

      Current Directors & Key Managerial Personnel of HALO VENTURES
      DIN Director Name Designation Appointment Date
      00046720 NISARG ASHWIN DOSHI Designated Partner 2014-01-29
      00047699 DARSHAN ASHWIN DOSHI Designated Partner 2014-01-29
      Past Directors & Key Managerial Personnel of HALO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISARG ASHWIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT POLYMERS PRIVATE LIMITED U25209MH1997PTC109401 Director - 2011-06-01
      MAZE CARDS (INDIA) PRIVATE LIMITED U25209MH2003PTC142731 Director 2003-10-17 Ongoing
      KANDOLITE LAMPS PRIVATE LIMITED U31500MH1996PTC102691 Director - 2012-10-15
      MARKS HITECH PRINT TECHNOLOGIES PRIVATE LIMITED U51909MH2011PTC224323 Director 2011-11-23 Ongoing
      TAKE AWAY HOSPITALITY PRIVATE LIMITED U55101MH2015PTC262579 Additional Director 2015-12-10 Ongoing
      A D PLAST PRIVATE LIMITED U74900MH1993PTC071012 Director 2003-01-17 Ongoing
      THE BIG UMBRELLA PRESCHOOLS PRIVATE LIMITED U80301MH2013PTC250773 Director 2014-01-27 Ongoing
      Other Directorships of DARSHAN ASHWIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      MAZE CARDS (INDIA) PRIVATE LIMITED U25209MH2003PTC142731 Director 2005-09-20 Ongoing
      MARKS HITECH PRINT TECHNOLOGIES PRIVATE LIMITED U51909MH2011PTC224323 Director 2011-11-23 Ongoing
      TAKE AWAY HOSPITALITY PRIVATE LIMITED U55101MH2015PTC262579 Additional Director - 2015-12-10
      A D PLAST PRIVATE LIMITED U74900MH1993PTC071012 Director 2005-05-10 Ongoing

      CIN Company Name Company Address
      U74100MH2025PTC442851 HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U74900MH2009FTC290971 INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72200MH1998PTC117267 EDUCLAAS PRIVATE LIMITED G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U34300MH2002PTC134573 REZA PROGETTI INDIA PRIVATE LIMITED C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67110MH2006PTC164396 LEHMAN BROTHERS ADVISERS PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U67120MH2005FTC157763 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U67120MH2006FTC164393 LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      AAG-6300 GREENAPP TECHNOLOGY LLP Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
      U74900MH2011PTC224045 SPECTRUM LS TRADING PRIVATE LIMITED Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2014PTC253458 HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC226144 EKSTOP SHOP PRIVATE LIMITED Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAC-7796 PUNIT TRADE RESOURCES LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-7837 CAISHEN ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAD-1225 PYRAMINE ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U70101MH2007PTC176913 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74120MH2011FTC212956 INTERPAY SOLUTIONS INDIA PRIVATE LIMITED Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74110MH2016PTC288142 HAPPY LOAN MANAGEMENT PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013
      U72900MH2010FTC199309 BOSON SYSTEMS PRIVATE LIMITED 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
      U72900MH2010PTC200841 EMPAYS TECHNOLOGIES PRIVATE LIMITED 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
      F06060 BUSAN BANK CO. LTD. THE EMPIRE BUSINESS CENTRE,120, EMPIRE INDUSTRIES LTD 414 SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,Maharashtra,India-400013
      U55101MH2015PTC262579 TAKE AWAY HOSPITALITY PRIVATE LIMITED THE EMPIRE BUSINESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1999PTC120903 GAJSHAKTI AGROTECH PRIVATE LIMITED G 2, Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Delise Road,Lower P arel , Mumbai, Maharashtra, India - 400013
      ACI-0611 NICHE MEDIAWORKS LLP G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-2683 NICHE CREATIONS LLP G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013
      F02810 STX CORPORATION 414, THE EMPIRE BUSNIESS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U80301MH2013PTC250773 THE BIG UMBRELLA PRESCHOOLS PRIVATE LIMITED 203, The Empire Industry Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC263686 KOINTREE CONSULTANCY SERVICES PRIVATE LIMITED 222, THE EMPIRE BUSNIESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U72900MH2014PTC258000 IOTAP TECHNOLOGY & SOLUTIONS PRIVATE LIMITED 114-115 and110,Ground Floor,Empire Business Centre 414,Senapati Bapat Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      AAA-6200 INDUSBRIDGE CAPITAL ADVISORS LLP G 2, Empire Business Centre, Empire Complex414 Senapati Bapat Marg Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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