HORIZON WAREHOUSES LLP (LLPIN: ABZ-8553) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HORIZON WAREHOUSES LLP are UMESH KUMAR GUPTA, and AASHISH MITTAL.
HORIZON WAREHOUSES 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 30 Dec 2024.
HORIZON WAREHOUSES LLP's LLP Identification Number is (LLPIN)ABZ-8553. Its Email address is [email protected] and its registered address is A-301, ROYAL ENCLEVE,SECTOR-1 Jaipur, Rajasthan, India - 302039
Current status of HORIZON WAREHOUSES LLP is - Active.
| LLP Identification Number | ABZ-8553 |
| Name | HORIZON WAREHOUSES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-16 |
| Age of Company | 2 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HORIZON WAREHOUSES LLP |
| ABZ-8553 |
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 HORIZON WAREHOUSES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HORIZON WAREHOUSES. This report helps you understand the risk associated in dealing with HORIZON WAREHOUSES 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 HORIZON WAREHOUSES 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 |
|---|---|---|---|
| 07551782 | UMESH KUMAR GUPTA | Designated Partner | 2023-01-16 |
| 00607651 | AASHISH MITTAL | Designated Partner | 2023-01-16 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| RADHIKA HANDICRAFTS PRIVATE LIMITED | U36911RJ2008PTC027749 | Director | 2017-12-11 | Ongoing |
| SHREE SHYAMKRIPA REALESTATE PRIVATE LIMITED | U45201RJ2006PTC023098 | Director | - | 2011-10-19 |
| DIAMOND ROOFING AND METALS LLP | AAG-8948 | Designated Partner | 2016-07-12 | Ongoing |
| HORIZON ENGITECH LLP | ABC-4070 | Designated Partner | 2022-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6073 | DYNAMIC GRANITE LLP | B-204, ROYAL ENCLAVE SECTOR-1 VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U01100RJ2021PTC078613 | MANYA SEEDS PRIVATE LIMITED | A- 1/15 SECTOR NO.2 LIC FLATS VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U15139RJ2012PTC039185 | JAIPUR AGROPROCESSING PRIVATE LIMITED | SHOP NO. 1A, SHOPING CENTER, SECTOR-8, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302039 |
| U27320RJ2017PTC059835 | FORTH NETTING MANUFACTURING PRIVATE LIMITED | A-5, JAI JAWAN MARG, SECTOR-1 VADAN NAGAR. VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| AAB-1479 | YUE MEDIA SOFT LLP | A-20, F-1 Amba bari, Jaipur, Rajasthan, India - 302039 |
| ABA-4575 | NEELANT EXPORTS LLP | D 201, UNNATI RESIDANCY, SECTOR 1 VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| AAX-2614 | FISSION ACADEMY LLP | A 111, SHANKAR COLONY ROAD NO. 1, VKIA JAIPUR, Rajasthan, India - 302039 |
| AAU-6966 | BUNAAI TEXTILES LLP | 301 A, CITY STAR, CENTRAL SPINE, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U17299RJ2018PTC062475 | BUNAAI WHITEOFFICIAL PRIVATE LIMITED | 301-A, CITY STAR COMPLEX VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U15549RJ2019PTC065995 | HEALTHY DESIRES PRIVATE LIMITED | 91-A,JEMS COLONY,SECTOR NO.3 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| AAY-9835 | BIYANI INSTITUTE OF COMMERCE AND MANAGEM ENT LLP | C1, C2 L S NAGAR, SECTOR 3, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U01122RJ2015PTC048683 | CHALKA AGRITECH PRIVATE LIMITED | 1/GD, PLOT NO. 2, RAIL VIHAR SECTOR-9, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U01100RJ2016PTC056537 | INVA CROP SCIENCE INDIA PRIVATE LIMITED | G 1/13, LIC FLATS, SECTOR-2, POLICE STATION, VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U18109RJ2020PTC068537 | ORDINAREE TRIBE PRIVATE LIMITED | Flat No. 301-A, City Star Complex Central Spine, Vidhyadhar Nagar, , Jaipur, Rajasthan, India - 302039 |
| U25209RJ2020PTC068177 | AMBIKA TECHNOPLAST PRIVATE LIMITED | H 1/3, L.I.C. FLATS, SECTOR-2, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U14299RJ2020PTC072554 | SAMOTA OVERSEAS PRIVATE LIMITED | A-3, SHIV NAGAR, V.K.I. AREA ROAD NO. 1, MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U01100RJ2018PTC061585 | ALVARITA EDU SOLUTIONS PRIVATE LIMITED | 69A, CHURCH ROAD, JAMES COLONY NAYA KHEDA, SECTOR -3, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| AAZ-4147 | DIGIINNOV8 INFOSOLUTIONS LLP | PLOT NO. A~28, VIVEKANAND SCHOOL, SHIV NAGAR, OPP. ROAD NO. 1, VKIA, MURLIPURA, JAIPUR, Rajasthan, India - 302039 |
| AAF-9489 | BALDEVJI ENTERPRISES LLP | F - 62, 1st Floor, Alankar Plaza,A-10, Central Spine, Vidyadhar Nagar Jaipur, Rajasthan, India - 302039 |
| U15132RJ2019PTC065579 | LUXORA FOOD AND BEVERAGES PRIVATE LIMITED | B-2, SHUKHAM GOVINDAM APARTMENT, A-2/1 VIVEKANAND COLONY, NEAR TAGORE SCHOOL , JAIPUR, Rajasthan, India - 302039 |
| U15549RJ2021PTC074381 | SHYAM SAKHA INDUSTRIES PRIVATE LIMITED | PLOT NO 305, SCHEME 15A SHIV NAGAR 1ST, OPP GORAS BHANDAR MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U24290RJ2020PTC069573 | ALILA HOME CARE PRODUCTS PRIVATE LIMITED | 401, 4TH FLOOR, PLOT NO. 7/H/1/C, GINNI GARDEN, SECTOR-7, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U01100RJ2020PTC069998 | ANANYA AND AYAAN PRIVATE LIMITED | A-63 Surya Nagar Murlipura Jaipur Rajasthan , Jaipur, Rajasthan, India - 302039 |
| AAJ-1119 | AAKARSH GARMENTS LLP | S-3-53 and S-3-54, RIICO commercial complex, Road No. 1D, V.K.I area, Jaipur, Rajasthan jaipur, Rajasthan, India - 302039 |
| AAG-7829 | TREELAND HOTELS & RESORTS LLP | 6A,SCHEME NO 15A,NEAR MINKU RESTAURANT SHIV NAGAR,MURLIPURA JAIPUR, Rajasthan, India - 302039 |
| AAR-9165 | MUNSHI ORGANICS LLP | 402 A ALANKAR PLAZA COMPLEX PLOT NO A 10 CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| AAK-9151 | AGARWAL ROCKS LLP | PLOT NO. 308, SECTOR-8 VIDHYADHAR NAGAR, JAIPUR JAIPUR, Rajasthan, India - 302039 |
| AAF-5991 | KIBBUTZ BIOTECH LLP | Plot No. 299 Sector 3 Vidhyadhar Nagar,Jaipur Jaipur, Rajasthan, India - 302039 |
| ABB-8161 | ENDLESS DESIGN AND INTERIORS LLP | PLOT NO. 16 , BETWEEN SECTOR 7 AND 4VIDHYADHAR NAGAR , JAIPUR Jaipur, Rajasthan, India - 302039 |
| 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 |
|---|---|---|---|---|---|---|
| 100739715 | 2023-06-08 | - | - | 8,700,000.00 | HDFC BANK LIMITED |
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 |
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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.
| 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 | |
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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.
| 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 | |
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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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