HAPPYHEAP VENTURES LLP (LLPIN: AAH-0729) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HAPPYHEAP VENTURES LLP are MAYANK CHANDRAKANT VORA, HARISH KANTILAL PATEL, NIRAV JAYESH GOSALIA, and VISHALJAYESH GOSALIA.
HAPPYHEAP VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
HAPPYHEAP VENTURES LLP's LLP Identification Number is (LLPIN)AAH-0729. Its Email address is [email protected] and its registered address is G-1101, Kukreja Palce, Vallabh Baug Lane Extension Ghatkopar East Mumbai, Maharashtra, India - 400077
Current status of HAPPYHEAP VENTURES LLP is - Active.
| LLP Identification Number | AAH-0729 |
| Name | HAPPYHEAP VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-08-02 |
| Age of Company | 8 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAPPYHEAP VENTURES LLP |
| AAH-0729 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by HAPPYHEAP VENTURES in a way that was never possible before.
Get a list of all litigations HAPPYHEAP VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAPPYHEAP VENTURES. This report helps you understand the risk associated in dealing with HAPPYHEAP VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HAPPYHEAP 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02727725 | MAYANK CHANDRAKANT VORA | Designated Partner | 2018-03-31 |
| 02727730 | HARISH KANTILAL PATEL | Designated Partner | 2018-03-31 |
| 02729507 | NIRAV JAYESH GOSALIA | Designated Partner | 2018-03-31 |
| 09459123 | VISHALJAYESH GOSALIA | Designated Partner | 2022-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05001155 | LEENA MAKANI | Designated Partner | - | 2016-11-30 |
| 07659700 | JITESH SUNDERJI GALA | Designated Partner | - | 2018-03-31 |
| 07659712 | KOMAL JITESH GALA | Designated Partner | - | 2018-03-31 |
| 03380492 | DINESH NATWARLAL MAKANI | Designated Partner | - | 2016-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1158 | TEAGAN VENTURES LLP | H/1001 Kukreja Palace II, Garodia Nagar, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAW-0962 | DHIRAAJ INFRACON LIMITED LIABILITY PARTN ERSHIP | 1401, WING D, KUKREJA PALACE, EX VALLABH BAUG LANE GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAB-2660 | 7ICAP SERVICES LLP | 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| ABZ-3433 | TINSEL DEVELOPERS LLP | Ground Floor, Meghdoot, Vallabh Baug LaneGhatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-6195 | MEESG TECH SOLUTIONS LLP | 304 Mahavir Aria, KadambariVallabh Baug Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-6493 | TIC Tech Solutions LLP | 304, Mahavir Aria, Kadambari, Vallabh Baug LaneGhatkopar East Mumbai, Maharashtra, India - 400077 |
| AAE-5968 | RUTVI TRADE ENTERPRISES LLP | B-12, MAHAVIR JYOT, VALLABH BAUG LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| L01100MH1990PLC055860 | WHITE ORGANIC AGRO LIMITED | 312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAI-3752 | HIREN SHAH TRADE LLP | ROOM NO. 4, PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U24110MH1992PTC066201 | STAR SACCHARIN PRIVATE LIMITED | JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAT-7022 | TAXLAB CONSULTANTS LLP | 322, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAD-8074 | DILKHUSH FOODS & BEVERAGES LLP | 16 VIJAYKUNJ CHS LTD, PLOT 142 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAD-9793 | PURE INFOTECH & INFRASTRUCTURE LLP | 3 , PRABHU PRERNA , VALLABH BAUG LANE , GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077 |
| AAN-3251 | SHREE SIDDHIVINAYAK CORPORATION LLP | 438 KAILESH PLAZA, VALLABH BAUG LANE, NEAR ODEON CINEMA GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-4986 | ZEALIGENT GLOBAL SOLUTIONS LLP | 408, Kailas Plaza Premises CHS LTD, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U18109MH2021OPC369243 | HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U01403MH2013PTC251248 | FINE BEVERAGES PRIVATE LIMITED | 6-B-1/2, JAI GAYATRI, VALLABH BAUG LANE GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAR-1638 | KLOVERTZ LLP | Flat No. 9, Brindavan, Vallabh Baug Lane, Opp Saibaba Temple, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U01409MH2021PLC357097 | WHITE ORGANIC SNACKS LIMITED | 312A, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAB-0616 | ORCHID CAP AND FINSERV LLP | 6, SANGAM BUILDING, VALLABH BAUG LANE EXTN. OPP. SAI BABA TEMPLE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAB-8072 | CREDENCE ADVISORS LLP | B-110, Kailas Plaza Premises Chs Ltd, Vallabh Baug Lane, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-3816 | AMODA CHEM AND SERVICES LLP | Unit 106BR Kailash Plaza Premises CHS Ltd Vallabh baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U28939MH2005PTC153899 | SOLO HARDWARE PRIVATE LIMITED | Flat No 12, The Koyal Geet CHS, Vallabh Baug Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| AAC-4142 | GOLDEN OAK IMPEX LLP | 415, 4th FLOOR, KAILASH PLAZA, PLOT NO. 355 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| ABA-7161 | VIRATRA CONSULTANCY LLP | F 1102 F 1102 KUKREJA PALACE VALLABH BAUG LANE GHATKOPAR E NR GARODIA NAGAR Mumbai, Maharashtra, India - 400077 |
| AAI-3225 | URMI TRADING LLP | A/1, MAHAVIR JYOTI CO. OP. HSG. SOC.LTD. VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAR-7996 | ZEROTEN LLP | 303, Sitaram Nivas CHS, C Wing, Vallabh Baugh Lane Extension,Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-5979 | SKYLIMIT DIABETES LLP | Flat No.4, B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.