HARBOUR FRONT PROPERTIES LLP (LLPIN: AAR-0545) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of HARBOUR FRONT PROPERTIES LLP are NISHANT KAILASH AGARWAL, SANJAY RIKHABDAS BAMBOLI, DINESH NARAYANLAL MAHESHWARI, NANCY AGARWAL, and ABHISHEK ANANT SATAM.
HARBOUR FRONT PROPERTIES 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.
HARBOUR FRONT PROPERTIES LLP's LLP Identification Number is (LLPIN)AAR-0545. Its Email address is [email protected] and its registered address is 17th Floor, Avighna HousePlot no 82, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018
Current status of HARBOUR FRONT PROPERTIES LLP is - Converted and Dissolved.
| LLP Identification Number | AAR-0545 |
| Name | HARBOUR FRONT PROPERTIES LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-15 |
| Age of Company | 5 years, 3 months, 28 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARBOUR FRONT PROPERTIES LLP |
| PAPERWEIGHT STUDIOS LLP |
| AAR-0545 |
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.
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Get a list of all litigations HARBOUR FRONT PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARBOUR FRONT PROPERTIES. This report helps you understand the risk associated in dealing with HARBOUR FRONT PROPERTIES 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 HARBOUR FRONT PROPERTIES 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 |
|---|---|---|---|
| 00502879 | NISHANT KAILASH AGARWAL | Partner | 2019-11-15 |
| 01752068 | SANJAY RIKHABDAS BAMBOLI | Partner | 2023-09-07 |
| 08238245 | DINESH NARAYANLAL MAHESHWARI | Designated Partner | 2022-06-18 |
| 08299802 | NANCY AGARWAL | Partner | 2019-11-15 |
| 09174213 | ABHISHEK ANANT SATAM | Designated Partner | 2022-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00502879 | NISHANT KAILASH AGARWAL | Designated Partner | - | 2022-06-17 |
| 08299802 | NANCY AGARWAL | Designated Partner | - | 2022-06-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2951 | ASSAY DEVELOPERS LLP | 17th Floor, Avighna HousePlot no 82, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAP-0541 | LIGHTBOX STUDIO LLP | 17th Floor, Avighna HousePlot no 82, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAW-2368 | FAIRLEAF PROPERTIES LLP | 17th Floor, Avighna HousePlot no 82, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAN-6937 | LIGHTBOX INTERIOR SOLUTIONS LLP | 17th floor, Avighna HousePlot no 82, Dr. Annie Besant Road, Mumbai, Maharashtra, India - 400018 |
| AAM-6647 | SIRIUS LAND HOLDINGS LLP | 17th Floor, Avighna HousePlot no 82, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| AAJ-0035 | AVIGHNA INDIA LLP | 17th floor, Avighna HousePlot no 82, Dr. Annie Besant Road, Near Worli Naka Mumbai, Maharashtra, India - 400018 |
| AAD-4418 | N Y CONSTRUCTION AND DEVELOPERS LLP | 17th Floor, Avighna House,Plot no 82, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018 |
| U45200MH1997PTC109457 | MUMBAI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | 17th floor, Avighna housePlot no 82, Dr. Annie Besant Road Mumbai MH 400018 IN |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| AAT-0127 | SACHA IMPEX LLP | Shop No 024, Ground Floor, Royal Garden Dr. Annie Besant Road, Worli MUMBAI, Maharashtra, India - 400018 |
| U24230MH1997PTC111152 | RAFFLES PHARMACEUTICALS PRIVATE LIMITED | ATUR HOUSE, NO.87, GROUND FLOOR DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAT-2565 | LIFECO IFM SERVICES LLP | SHOP NO. 1, GROUND FLOOR, RASHID MANSION, DR. ANNIE BESANT ROAD, LOTUS JUNCTION, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U24239MH1958PLC011204 | MERIND LIMITED | READYMONEY TERRACE, 2ND FLOOR, ROOM NO. 5 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-4118 | K.T. STEEL INDUSTRIES LLP | Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| AAC-0791 | SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-2469 | JUNGLE GYM INDIA LLP | GROUND FLOOR, UNIT NO.30-33 & 35-39,ATRIA MALL, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| AAD-0556 | FAERING CAPITAL ADVISORS LLP | Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U24110MH1973PTC035076 | BELAMI FINE CHEMICALS PVT LTD | Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018 |
| U27106MH1946PTC005896 | KHUSHIRAM TARACHAND PRIVATE LIMITED | Office No.208, Shiv Smriti Chambers, 2nd Floor,49A, Dr.Annie Besant Road, Wor li, , Mumbai, Maharashtra, India - 400018 |
| AAO-6766 | ATV VENTURES LLP | Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| U01403MH2007PTC172912 | HIGHPOINT AGRO STAR PRIVATE LIMITED | Delta house, 2nd Floor, Plot No. 12, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney , Mumbai, Maharashtra, India - 400018 |
| U24134MH1985PTC037844 | WEST STAR AGRO - REALTIES PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, Next to Copper Chimney , Mumbai, Maharashtra, India - 400018 |
| U01210MH2005PTC157713 | J M LIVESTOCK PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate, Dr. Annie Besant Road, next to copper chimney, Worli , Mumbai, Maharashtra, India - 400018 |
| U29219MH2011PTC220261 | ATLED TECHNOLOGIES PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, , Mumbai, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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