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      HORIZON INVESTORS LLP

      LLPIN: AAL-4967 As on: 2026-07-13

      HORIZON INVESTORS LLP (LLPIN: AAL-4967) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 800000.00.

      Designated Partners of HORIZON INVESTORS LLP are NEHA RUSHABH SHAH, TEJAS KISHOR NAIK, PRIYAADARSHINI PANKAJ THAKUR, PRADHNYA PANKAJ THAKUR, SANIL KISHOR NAIK, and DARPAN DEEPAK SHAH.

      HORIZON INVESTORS LLP's LLP Identification Number is (LLPIN)AAL-4967. Its Email address is [email protected] and its registered address is OFFICE GULMOHAR PLAZA, VIVA COLLEGE RD NR DIVEKAR HOSPITAL, VIRAR-2 THANE, Maharashtra, India - 401303

      Current status of HORIZON INVESTORS 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 HORIZON INVESTORS 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 HORIZON INVESTORS
      DIN Director Name Designation Appointment Date
      03560120 NEHA RUSHABH SHAH Designated Partner 2017-12-22
      05265485 TEJAS KISHOR NAIK Partner 2017-12-22
      07302775 PRIYAADARSHINI PANKAJ THAKUR Partner 2017-12-22
      07302790 PRADHNYA PANKAJ THAKUR Partner 2017-12-22
      07920794 SANIL KISHOR NAIK Partner 2017-12-22
      02783672 DARPAN DEEPAK SHAH Designated Partner 2017-12-22
      Past Directors & Key Managerial Personnel of HORIZON INVESTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEHA RUSHABH SHAH
      Company Name CIN Designation Appointment Date Cessation
      QWEEN NETWORK LLP AAI-4538 Designated Partner 2017-02-03 Ongoing
      SHREENATH BUILDGRAND PRIVATE LIMITED U45400MH2010PTC200139 Director - 2013-10-09
      NORTHBAY ESTATES PRIVATE LIMITED U68100MH2023PTC412870 Director 2023-10-26 Ongoing
      EDGEWOOD DEVELOPERS PRIVATE LIMITED U70102MH2013PTC249721 Director 2013-11-01 Ongoing
      ACHOLE DEVELOPERS PRIVATE LIMITED U70200MH2018PTC304389 Director 2018-01-18 Ongoing
      Other Directorships of TEJAS KISHOR NAIK
      Company Name CIN Designation Appointment Date Cessation
      STAREDGE CHEMICAL PRIVATE LIMITED U24110MH2018PTC310883 Director 2018-06-18 Ongoing
      Other Directorships of PRIYAADARSHINI PANKAJ THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SBVT VENTURES LLP AAU-2684 Partner 2020-10-15 Ongoing
      SURYA RERE LLP ACH-9693 Designated Partner 2024-06-24 Ongoing
      WUNSCHE BAGS AND ACCESSORIES PRIVATE LIMITED U74999MH2015PTC270925 Director 2015-12-11 Ongoing
      KUTUMBA EDUCATION AND KNOWLEDGE FOUNDATION U74999MH2016NPL281359 Additional Director - 2020-12-31
      KUTUMBA EDUCATION AND KNOWLEDGE FOUNDATION U74999MH2016NPL281359 Director 2020-12-31 Ongoing
      A BHASKAR THAKUR HEALTHCARE VENTURE PRIVATE LIMITED U85110MH2016PTC281698 Director 2016-05-27 Ongoing
      YOUNG MEN'S CRICKET CLUB FOUNDATION U85410MH2024NPL429634 Director 2024-07-29 Ongoing
      FORT YOUNGSTERS FOUNDATION U92410MH2022NPL392340 Director 2022-10-18 Ongoing
      Other Directorships of PRADHNYA PANKAJ THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SBVT VENTURES LLP AAU-2684 Partner 2020-10-15 Ongoing
      THAKUR SISTERS LLP ACD-2426 Designated Partner 2023-10-05 Ongoing
      PRAKRITI HOSPITAL LLP ACD-8468 Designated Partner 2023-11-08 Ongoing
      WUNSCHE BAGS AND ACCESSORIES PRIVATE LIMITED U74999MH2015PTC270925 Director 2015-12-11 Ongoing
      A BHASKAR THAKUR HEALTHCARE VENTURE PRIVATE LIMITED U85110MH2016PTC281698 Director 2016-05-27 Ongoing
      Other Directorships of SANIL KISHOR NAIK
      Company Name CIN Designation Appointment Date Cessation
      SQUAREMILES REALTY LLP AAH-9342 Partner 2017-11-20 Ongoing
      SUSTAINX MAYA GREEN SOLUTIONS LLP AAL-1054 Designated Partner 2017-11-12 Ongoing
      STAREDGE CHEMICAL PRIVATE LIMITED U24110MH2018PTC310883 Director 2018-06-18 Ongoing
      SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED U70100MH2005PTC153972 Director 2019-08-01 Ongoing
      Other Directorships of DARPAN DEEPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SQUAREMILES REALTY LLP AAH-9342 Partner 2017-11-20 Ongoing
      NORTHBAY ESTATES PRIVATE LIMITED U68100MH2023PTC412870 Director 2023-10-26 Ongoing
      SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED U70100MH2005PTC153972 Director 2019-08-01 Ongoing
      ACHOLE DEVELOPERS PRIVATE LIMITED U70200MH2018PTC304389 Director - 2024-03-13

      CIN Company Name Company Address
      ACN-3508 JEEVDANI SRIPRASTHA LLP Office Gulmohar Plaza, Viva College Rd,Nr. Divekar Hospital, Virar-2,Vasai,Thane,Maharashtra,India-401303
      U70102MH2009PLC197310 SWASTIK SPACES LIMITED Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2 , Virar, Maharashtra, India - 401303
      AAU-2684 SBVT VENTURES LLP Office Gulmohar Plaza, Viva College Road, Near Divekar Hospital, Virar 2, Thane, Maharashtra, India - 401303
      U45200MH2008PTC179486 OSO REALTY PRIVATE LIMITED Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303
      U45202MH2008PTC188393 DYNAMIC TOWNSHIP PRIVATE LIMITED Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303
      U45202MH2008PTC188396 DYNAMIC SHELTERS PRIVATE LIMITED Office Gulmohar Plaza, Viva College road Near Divekar Hospital , Virar, Maharashtra, India - 401303
      U70100MH2005PTC153972 SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303
      U70102MH2009PLC197242 JIVDANI HOUSING PROJECTS LIMITED Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303
      AAL-1054 SUSTAINX MAYA GREEN SOLUTIONS LLP OFFICE GULMOHAR PLAZA VIVA COLLEGE ROAD, NEAR DIVEKAR HOSPITAL VIRAR WEST, Maharashtra, India - 401303
      AAV-4548 JEEVDANI BUILDERS & DEVELOPERS LLP Gulmohar Plaza Viva College Road, Near Divekar Hospital Virar, Maharashtra, India - 401303
      ACF-3441 BLACK ROCK & STONE MINERALS LLP ROOM NO. 006, BLDG NO. 2, ARIHANT COMPLEX,VIVA COLLEGE RD, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
      U74909MH2023PTC401156 TROIKA ONE PRIVATE LIMITED Office No. 07,08,09,10, Saraswati Plaza,Near Bank of Baroda, Old Viva College road, Virar West,Vasai,Thane,Maharashtra,401303-India
      U74999MH2010PTC209080 KMC HOLIDAYS AND OFFSHORE PRIVATE LIMITED E-104, GULMOHAR COMPLEX,PHASE-3, NEAR DIVAKAR HOS NEAR DIVAKAR HOSPITAL, VIVA COLLEGE ROAD , VIRAR(W) , Thane, Maharashtra, India - 401303
      U66000MH2010PTC205621 SAFELINE QUALITY SERVICES PRIVATE LIMITED G-1, GULMOHAR COMPLEX, PHASE 3, NEAR DIVEKAR HOSPITAL VIVA COLLEGE ROAD,BOLINJ, , VIRAR WEST TALUKA VASAI, Maharashtra, India - 401303
      U72900MH2011PTC222523 ENORMOUS TECH-SOLUTIONS PRIVATE LIMITED 102, Karan Plaza, Opp Viva College Behind More Shopping centre, Virar (W), Virar , Thane, Maharashtra, India - 401303
      U93096MH2022PTC379785 PT WASTE MANAGEMENT PRIVATE LIMITED OFFICE NO. 104 & 105, KINGSTON TOWER, OPP. VIVA COLLEGE, VIRAR (WEST),THANE,Thane,Maharashtra,401303-India
      U90009MH2022PTC379648 PT ECOGREEN SOLUTIONS PRIVATE LIMITED Office No. 104 & 105, Kingston Tower, Opp. Old Viva College, Virar (West),Thane,Thane,Maharashtra,401303-India
      U45200MH2008PTC184362 BRIGHT INFRA SYSTEM PRIVATE LIMITED A,101,Arjvn Plaza,Near Viva College, Virar (W). TAL:VASAI.TAL.THANE , THANE, Maharashtra, India - 401303
      U21000MH2025PTC459514 TRIVYA HEALTHCARE PRIVATE LIMITED 303 Arihant Complex,BldgNo 2 Viva College Rd,Vasai,Thane,Maharashtra,401303-India
      U72900MH2016PTC279953 ORAKYTE SYSTEMS & SOLUTIONS PRIVATE LIMITED 102, Karan Plaza, Opp.(Old) Viva College Virar (W), Palghar , Thane, Maharashtra, India - 401303
      AAY-9158 XSPACE ENERGY LLP SHOP NO.15,NAND DHAM BUILDING,NR SARSWATI BANG, VIVA COLLEGE ROAD,VIRAR WEST, THANE, Maharashtra, India - 401303
      ACN-0239 PAWAN TRAVELS AND HR SERVICES LLP Flat No A/003, Prithvi CHSL,Damodar Nagar, Old Viva College Rd., Virar West,Vasai,Thane,Maharashtra,India-401303
      U55101MH2022PTC386623 AALIMENTOE HOSPITALITY PRIVATE LIMITED Office No. 104 & 105, Kingston Tower, Opp. Old Viva College, Virar (West) , Thane, Maharashtra, India - 401303
      U65900MH2022PLN393455 SPMP MUTUAL BENEFIT NIDHI LIMITED OFFICE NO 9, POONAM AVENUE, NR OCEAN BAR CHIKHALDONGRI RD, GLOBALCITY, VIRAR WEST , THANE, Maharashtra, India - 401303
      U74999MH2015PTC261964 KEEWEL HEALTHCARE PRIVATE LIMITED 301, Poonam Supreme, Tirupati Nagar-II Nr. New Viva College Road, Virar West, , Thane, Maharashtra, India - 401303
      U20200MH2022PTC378333 ALPHA OMEGA MEDIA TECH PRIVATE LIMITED 203 2nd Flr A-Wing Vishnu Apt Bolinj Rd Nr Chawre Wadi Virar West , Thane, Maharashtra, India - 401303
      U74995MH2018PTC311020 BVS BPO SERVICES PRIVATE LIMITED B/404 DWARKA CHS,NEAR OLD VIVA COLLEGE RD,NEXT TO ASARA APRT,VIRAR WEST , MUMBAI - THANE, Maharashtra, India - 401303
      U74999MH2018OPC304568 KRAYON BPO SERVICES (OPC) PRIVATE LIMITED B WING # 404 , DWARKA CHS, NEAR OLD VIVA COLLEGE RD NEXT TO ASARA APRT VIRAR WEST , MUMBAI - THANE, Maharashtra, India - 401303
      ACG-9652 NINE MEGACORP DEVELOPERS LLP OFFICE NO. 138/139 OFFICE VISHNU PARK,OPP. VIVA COLLAGE BOLINJ VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
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      • 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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