HAV E-COMMERCE LLP (LLPIN: AAC-6396) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of HAV E-COMMERCE LLP are ANILRAJ RAMAN PAZHETY, and HITESH RAJENDRA TOPLE.
HAV E-COMMERCE 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.
HAV E-COMMERCE LLP's LLP Identification Number is (LLPIN)AAC-6396. Its Email address is [email protected] and its registered address is SHOP NO. 12, SAIKRUPA OPTICIAN, B.P. ROAD, BHAYENDER (E) THANE, Maharashtra, India - 401107
Current status of HAV E-COMMERCE LLP is - Active.
| LLP Identification Number | AAC-6396 |
| Name | HAV E-COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-27 |
| Age of Company | 10 years, 6 months, 16 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAV E-COMMERCE LLP |
| AAC-6396 |
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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 HAV E-COMMERCE 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 |
|---|---|---|---|
| 06541179 | ANILRAJ RAMAN PAZHETY | Designated Partner | 2014-08-27 |
| 06541182 | HITESH RAJENDRA TOPLE | Designated Partner | 2014-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMATE CAR CARE CENTRE LLP | AAB-5161 | Designated Partner | 2013-05-13 | Ongoing |
| AUTOMATE CAR CARE CENTRE LLP | AAB-5161 | Designated Partner | 2013-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2559 | 7 SCENTRIC LLP | SHOP NO 7, E WING, PUSHPAK APTS B. P. X ROAD NO.5, BHAYANDAR EAST THANE, Maharashtra, India - 401107 |
| AAF-2867 | TROIKA TECHNOLOGIES LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAF-4935 | MAXTON IMPEX LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U22222MH2016PTC272245 | ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAG-1974 | GOOD HEALTH ENTERPRISES LLP | Shop No. 14/15/16, A&B Wing, Poonam Estate, Cluster-III C, Shrishti 100 FT Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U24304MH2017PTC294213 | EAYAN REMEDIES PRIVATE LIMITED | SHOP NO-5, PREMKUTIR BUILDING B.P.ROAD,BHANDAR EAST , THANE, Maharashtra, India - 401107 |
| AAW-2098 | BHARGO WEALTH MANAGEMENT LLP | B SH 12, POONAM NGR CHS NEXT TO P V DOSHI HOSPITAL, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAF-7216 | SHRADDHA REALTORS & CONSTRUCTIONS LLP | SHOP NO. 07, GROUND FLOOR, B-WING, SHRIPATI III ROYAL COMPLEX, KANUNGO ESTATE, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAC-9415 | EMAARATI CONSTRUCTIONS LLP | SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAC-5753 | SHITALESHWAR TRADEWING LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| AAD-8041 | DAMINI COMMOSALES LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAQ-1066 | AARITH CORPORATE CONSULTANT LLP | SHOP NO B/29, HARIA DREAM PARK, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAZ-0787 | INSTITUTE OF AESTHETICS AYURVEDA & PARAM EDICS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U16003MH2002PTC137801 | JAI AMBE CIGARETTES PRIVATE LIMITED | FLAT NO 301 BLDG B 6SECTOR NO 6 SHANTI MG MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAU-9394 | SQUIRE STONE BUILDERS AND DEVELOPERS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAU-7263 | AMYRAELITE BUILDERS AND DEVELOPERS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U21020MH2004PTC144228 | PRIME CARTONS PRIVATE LIMITED | SEC-III BLDG NO B-50FLAT NO 104 SHANTI NAGAR MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U33100MH2021PTC373859 | EBIOTORIUM NETWORK PRIVATE LIMITED | E Biotorium House, Plot No. B1/1, Mira Road Industrial Estate, MIDC, Mira Road East, , Thane, Maharashtra, India - 401107 |
| AAW-8779 | ECOFRAGRANCE WORKS LLP | 406, Bldg No 10, D B Ozone, Off W E Highway, Mira Road (E), Nr Dahisar Check Naka, Thane, Maharashtra, India - 401107 |
| U18109MH2020PTC341816 | SHREENATH HYGIENE SPECIALITY PRIVATE LIMITED | FLT NO.L/011, RNA COURTYARD, MIRA ROAD E DR.B A. ROAD, SHANTI NAGAR, SEC-8 , THANE, Maharashtra, India - 401107 |
| AAH-4794 | 5 S SERVICES LLP | 1905 Bldg No 29, D B Ozone, Zone V Off E HighwayMitra Road (E), NR Dahisar Check Naka Thane, Maharashtra, India - 401107 |
| AAN-6889 | ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP | Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107 |
| U24299MH2019PTC325773 | AI-GENIX INTERNATIONAL PRIVATE LIMITED | SH NO. 12/B SAMARPAN CHS LTD BUILDING NO.8 UNIQUE GARDEN KAANKIA LAYOUT MIRA ROAD , EAST THANE, Maharashtra, India - 401107 |
| AAH-6624 | 4A ASSOCIATES LLP | SHOP NO. 104, 1ST FLOOR, A-WING, ROSE APARTMENT, OPP. GOYAL PLAZA, N.H. SCHOOL ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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