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MAINTENANCE HARBOUR LLP

As on: 2024-06-14

MAINTENANCE HARBOUR LLP (LLPIN: AAM-9104) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAINTENANCE HARBOUR LLP are JYOTI KACHROO, and SIDDHANT KACHROO.

MAINTENANCE HARBOUR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

MAINTENANCE HARBOUR LLP's LLP Identification Number is (LLPIN)AAM-9104. Its Email address is [email protected] and its registered address is C-311 Plot No. B-4 Paryatan Vihar CGHS, Vasundhara Enclave Delhi, Delhi, India - 110096

Current status of MAINTENANCE HARBOUR LLP is - Active.

Basic Information

LLP Identification Number AAM-9104
Name MAINTENANCE HARBOUR LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-07-03
Age of Company 6 years, 8 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

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

Previous Names

MAINTENANCE HARBOUR LLP

Previous CINs

AAM-9104

Regulatory Filings of MAINTENANCE HARBOUR

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Litigation Search Report of MAINTENANCE HARBOUR

Get a list of all litigations MAINTENANCE HARBOUR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAINTENANCE HARBOUR. This report helps you understand the risk associated in dealing with MAINTENANCE HARBOUR 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 MAINTENANCE HARBOUR 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 MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

Current Directors & Key Managerial Personnel of MAINTENANCE HARBOUR
DIN Director Name Designation Appointment Date
01482473 JYOTI KACHROO Designated Partner 2019-05-15
07551469 SIDDHANT KACHROO Designated Partner 2018-07-03
Past Directors & Key Managerial Personnel of MAINTENANCE HARBOUR
DIN Director Name Designation Appointment Date Cessation
00359485 SANJAY GARG Designated Partner - 2019-05-15
07391922 ARPIT GUPTA Designated Partner - 2018-07-15
Other Directorships of SANJAY GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HE TRADERS PRIVATE LIMITED U51909DL1990PTC041938 Director - 2015-04-22
RAGHVI FINANCE LIMITED U65921DL1996PLC076044 Director 1999-09-01 Ongoing
SANCHY FINANCE COMPANY LIMITED U65929DL1990PLC041836 Director - 2010-11-01
SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director 2013-01-30 Ongoing
SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2012-07-02
ALPS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC113997 Director - 2010-04-01
S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director 2013-03-02 Ongoing
VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director 2020-12-31 Ongoing
INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2011-07-07
SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061549 Director 2001-08-24 Ongoing
FEVER INDIA LIMITED U74899DL1995PLC072288 Additional Director - 2018-11-22
SAG HOTELS PVT LTD U74899HR1996PTC033358 Director - 2009-03-11
VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2017-09-30
VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2017-02-09
VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Additional Director - 2012-09-29
TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Director 2012-09-29 Ongoing
EMROYAL SHIKSHA PRIVATE LIMITED U80302DL2012PTC230845 Director 2012-02-01 Ongoing
TEERNA EDUCATION PRIVATE LIMITED U80900DL2020PTC372663 Director 2020-11-03 Ongoing
FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP U85310DL2018NPL335495 Director 2018-06-18 Ongoing
HONEYEATERS MEDIA PRIVATE LIMITED U92140DL2012PTC231032 Director 2012-02-10 Ongoing
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2022-09-27
FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director - 2021-03-15
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-09-27
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-08-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2022-09-27
FIBERFILL INTERIORS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED. U70109DL2006PTC149888 Director 2006-06-19 Ongoing
FIBERFILL BUILDCON PRIVATE LIMITED U70200UP2022PTC171617 Director 2022-10-04 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-09-27
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-09-27
FIBERFILL INSULATIONS (INDIA) PRIVATE LIMITED U74899DL1995PTC071870 Director 1995-08-23 Ongoing
SK MAINTENANCE HOUSE PRIVATE LIMITED U74999DL2017PTC315092 Director 2017-03-27 Ongoing
HR NICHE SOLUTIONS LLP AAJ-6995 Designated Partner - 2019-03-27
VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2016-07-11
VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2018-08-01
VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
HFM LEASING CHD LLP AAJ-9744 Designated Partner 2017-07-12 Ongoing
FIBERFILL BUILDCON PRIVATE LIMITED U70200UP2022PTC171617 Director 2022-10-04 Ongoing
GLOBAL E-VILLAGE SERVICES INDIA LIMITED U74110OR2017PLC028085 Director 2023-09-15 Ongoing
CONNOISSEUR BRANDING SOLUTIONS PRIVATE LIMITED U74999DL2010PTC205609 Director 2010-10-04 Ongoing
SK MAINTENANCE HOUSE PRIVATE LIMITED U74999DL2017PTC315092 Director 2017-03-27 Ongoing
Other Directorships of JYOTI KACHROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHANT KACHROO
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAINTENANCE HARBOUR

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

Charges (Secured Loans) of MAINTENANCE HARBOUR

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

Contact Details of MAINTENANCE HARBOUR

Email ID: [email protected] Website: Not Available Address: C-311 Plot No. B-4 Paryatan Vihar CGHS, Vasundhara Enclave Delhi, Delhi, India - 110096

Principal Products & Services of MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

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 MAINTENANCE HARBOUR

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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