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HAVISHE VENTURES LLP

As on: 2024-06-16

HAVISHE VENTURES LLP (LLPIN: AAZ-0882) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HAVISHE VENTURES LLP are PRABIR KUMAR SUHASARIA, and SEEMA SUHASARIA.

HAVISHE 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 14 Dec 2024.

HAVISHE VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-0882. Its Email address is [email protected] and its registered address is 82/B S N Pandit Street Kolkata, West Bengal, India - 700020

Current status of HAVISHE VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAZ-0882
Name HAVISHE VENTURES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-10-20
Age of Company 3 years, 4 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

HAVISHE VENTURES LLP

Previous CINs

AAZ-0882

Regulatory Filings of HAVISHE VENTURES

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Litigation Search Report of HAVISHE VENTURES

Get a list of all litigations HAVISHE 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 HAVISHE VENTURES. This report helps you understand the risk associated in dealing with HAVISHE VENTURES 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 HAVISHE 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

Investor Complaints & Serious Complaints About HAVISHE VENTURES

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 HAVISHE VENTURES

Current Directors & Key Managerial Personnel of HAVISHE VENTURES
DIN Director Name Designation Appointment Date
01936504 PRABIR KUMAR SUHASARIA Designated Partner 2021-10-20
08472565 SEEMA SUHASARIA Designated Partner 2021-10-20
Past Directors & Key Managerial Personnel of HAVISHE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-10
EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner 2021-11-18 Ongoing
SYNERGY VANIJYA LLP AAD-6314 Designated Partner 2021-11-18 Ongoing
WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner 2022-07-14 Ongoing
BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner 2022-03-21 Ongoing
SP VANIJYA LLP AAM-9015 Designated Partner - 2018-07-17
PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner - 2023-11-06
CHANDA HOUSING LLP AAN-4916 Designated Partner 2018-10-31 Ongoing
BENGAL BORDER M.V. WEIGH BRIDGE CORPORAT ION LLP AAT-9361 Designated Partner 2020-09-22 Ongoing
PINAKINE VANIJYA LLP AAZ-0893 Designated Partner 2021-10-20 Ongoing
ZUCCHINI ESTATES LLP AAZ-0898 Designated Partner 2021-10-20 Ongoing
TARAKAYA VINIMAY LLP AAZ-0909 Designated Partner 2021-10-20 Ongoing
PINAKINE CONCLAVE LLP AAZ-6142 Designated Partner 2021-11-24 Ongoing
PINAKINE ESTATES LLP AAZ-6149 Designated Partner 2021-11-25 Ongoing
PINAKINE INFRABUILD LLP AAZ-6158 Designated Partner 2021-11-25 Ongoing
PINAKINE AAWAS LLP AAZ-6160 Designated Partner 2021-11-25 Ongoing
PRABIR PROMOTERS LLP ACF-1563 Designated Partner 2024-01-29 Ongoing
PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
ANINDITA GLOBAL LLP ACF-8091 Designated Partner 2024-03-01 Ongoing
ABHAYKRIPA ESTATES LLP ACH-3225 Designated Partner 2024-05-24 Ongoing
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director 2009-02-23 Ongoing
GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-31 Ongoing
PRABIR PROMOTERS PRIVATE LIMITED U45400WB2011PTC162681 Director 2011-05-17 Ongoing
SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Additional Director - 2011-09-10
SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2018-07-17
KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Director - 2021-08-10
TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2012-12-10
ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director 2014-12-10 Ongoing
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2018-07-26
MONARK DEALCOM PRIVATE LIMITED U52399WB2009PTC137049 Director 2009-08-08 Ongoing
EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner 2021-11-18 Ongoing
SYNERGY VANIJYA LLP AAD-6314 Designated Partner 2021-11-18 Ongoing
WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner 2022-07-14 Ongoing
BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner 2022-03-21 Ongoing
BLUEVALLY VANIJYA LLP AAI-9824 Designated Partner - 2023-11-10
SP VANIJYA LLP AAM-9015 Partner - 2023-11-13
SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2022-01-12
SAMAR TRADECOM LLP AAM-9963 Partner - 2021-02-25
PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2023-11-06
PINAKINE VANIJYA LLP AAZ-0893 Designated Partner 2021-10-20 Ongoing
ZUCCHINI ESTATES LLP AAZ-0898 Designated Partner 2021-10-20 Ongoing
TARAKAYA VINIMAY LLP AAZ-0909 Designated Partner 2021-10-20 Ongoing
PINAKINE CONCLAVE LLP AAZ-6142 Designated Partner 2021-11-24 Ongoing
PINAKINE ESTATES LLP AAZ-6149 Designated Partner 2021-11-25 Ongoing
PINAKINE INFRABUILD LLP AAZ-6158 Designated Partner 2021-11-25 Ongoing
PINAKINE AAWAS LLP AAZ-6160 Designated Partner 2021-11-25 Ongoing
BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Additional Director - 2023-09-29
BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Director 2023-08-26 Ongoing
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director 2019-06-06 Ongoing
SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Additional Director - 2023-09-29
SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director 2023-08-26 Ongoing
VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director 2022-08-20 Ongoing
AMAN METALICS TRADING PRIVATE LIMITED U74999WB2011PTC165556 Director 2021-11-30 Ongoing
Other Directorships of PRABIR KUMAR SUHASARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA SUHASARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of HAVISHE VENTURES

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

Charges (Secured Loans) of HAVISHE VENTURES

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

Contact Details of HAVISHE VENTURES

Email ID: [email protected] Website: Not Available Address: 82/B S N Pandit Street Kolkata, West Bengal, India - 700020

Principal Products & Services of HAVISHE VENTURES

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 HAVISHE VENTURES

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 HAVISHE VENTURES

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 HAVISHE VENTURES

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 HAVISHE VENTURES

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 HAVISHE VENTURES

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 HAVISHE VENTURES

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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