• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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HABIT FINANCIAL AND LEGAL CONSULTANCY LL P

LLPIN: AAN-9760

HABIT FINANCIAL AND LEGAL CONSULTANCY LL P (LLPIN: AAN-9760) is a Limited Liability Partnership firm incorporated on 10 Jan 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000.00.

Designated Partners of HABIT FINANCIAL AND LEGAL CONSULTANCY LL P are VICKY KUMAR, and SURYAKANT SAHOO.

HABIT FINANCIAL AND LEGAL CONSULTANCY LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 Jun 2024.

HABIT FINANCIAL AND LEGAL CONSULTANCY LL P's LLP Identification Number is (LLPIN)AAN-9760. Its Email address is [email protected] and its registered address is RZF-222/55B, STREET NO-31, SADH NAGAR PALAM COLONY NEW DELHI, Delhi, India - 110045

Current status of HABIT FINANCIAL AND LEGAL CONSULTANCY LL P 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 HABIT FINANCIAL AND LEGAL CONSULTANCY LL P 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 HABIT FINANCIAL AND LEGAL CONSULTANCY LL P
DIN Director Name Designation Appointment Date
08294332 VICKY KUMAR Designated Partner 2019-01-10
08294344 SURYAKANT SAHOO Designated Partner 2019-01-10
Past Directors & Key Managerial Personnel of HABIT FINANCIAL AND LEGAL CONSULTANCY LL P
DIN Director Name Designation Appointment Date Cessation
05299510 SAMEER GUPTA Designated Partner - 2023-10-02
08294246 ABDUL MUSTAFA HALWAI Designated Partner - 2019-09-30
08294353 AZHRUDDIN KHAN Designated Partner - 2023-10-02
Other Directorships of SAMEER GUPTA
Company Name CIN Designation Appointment Date Cessation
SURESH BUILDHOME LLP AAB-5724 Designated Partner 2016-05-11 Ongoing
KHEL GAON ESTATES PVT. LTD. U70102WB1995PTC072570 Director 2014-12-15 Ongoing
SAM RESIDENCY PRIVATE LIMITED U70200DL2008PTC183470 Director - 2017-07-10
Other Directorships of ABDUL MUSTAFA HALWAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VICKY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYAKANT SAHOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AZHRUDDIN KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32204DL2013PTC260285 TITANIUM CORETECH PRIVATE LIMITED RZF-185, STREET NO- 31 C SADH NAGAR II, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U74999DL2017PTC317001 DESTINATION MIRROR PRIVATE LIMITED RZF-222/5 1st Floor,Gali No. 31C Sadh Nagar,Palam Colony , New Delhi, Delhi, India - 110045
U39000DL2018PTC329116 ECOSWEEP SOLUTIONS PRIVATE LIMITED RZ-F-38A, GALI NO. 16, SADH NAGAR-II, PALAM COLONY, NEW DELHI-110045,NEW DELHI,New Delhi,Delhi,110045-India
U74140DL2015PTC275288 XENIUM HOLIDAYS PRIVATE LIMITED F-222/5, GALI NO-31C POLE NO.19 SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U46521DL2024PTC435229 RYDROGEN PRIVATE LIMITED RZF-192, STREET 31D,SADH,NAGAR 2,PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India
U65999DL2017PTC315047 EADRED FINANCE PRIVATE LIMITED RZF 23A, STREET NO 38, Sadh Nagar, Palam Colony, , New Delhi, Delhi, India - 110045
U74999DL2018PTC341388 LUXXURE HOSPITALITY PRIVATE LIMITED RZF-567/1, STREET No-21 SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U85110DL1997PTC089503 PREVISION HEALTH CARE PRIVATE LIMITED RZF 100/1, STREET NO.41, SADH NAGAR PALAM COLONY, , NEW DELHI, Delhi, India - 110045
U51300DL2013PTC261309 RADIANT SYNERGIES PRIVATE LIMITED RZF-185, GALI NO-31C SADH NAGAR-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U74220DL2015PTC281472 PHANTOM PROJECTS PRIVATE LIMITED RZF-24A, Street No 38, Sadh Nagar-2, Palam Colony, , New Delhi, Delhi, India - 110045
U70200DL2009PTC189651 RAJKRIT REAL ESTATE PRIVATE LIMITED RZF 67A, GALI NO. 31 A, SADH NAGAR 2, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U72900DL2012PTC231497 TRUETECH SYSTEMS PRIVATE LIMITED RZF 44/12, SECOND FLOOR, STREET NO 44, SADH NAGAR-II, PALAM COLONY, , NEW DELHI, Delhi, India - 110045
U51311DL2013PTC259778 DHAROHARLINE TRADING PRIVATE LIMITED RZF 99/28A, STREET NO-41-B SADH NAGAR PART-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U74999DL2019PTC344960 FREELANCE FILMS PRODUCTION PRIVATE LIMITED F-36 A Street no 16C Sadh Nagar Palam Colony New Delhi , New Delhi, Delhi, India - 110045
U36992DL2022PTC398871 YBJ FASHIONS PRIVATE LIMITED WZ-242-A, Ground Floor, Street No. 7, R/P Pole-209, Sadh Nagar, Palam Colony,NewDelhi,New Delhi,Delhi,110045-India
U70200DL2015PTC276983 MANISH BUILDTECH PRIVATE LIMITED E-500 GROUND FLOOR BACK SIDE NEW NO-RZ-650 KH.NO-6 KH.NO-659-A SADH NAGAR PALAM COLONY NEW DELHI , NEW DELHI, Delhi, India - 110045
U74140DL2015PTC280598 FUTURUS GLOBAL PRIVATE LIMITED RZ-883-A/9, T/F PVT NO. 102, KH. NO-92/24/1, STREET NO-9, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U55101DL2018PTC334091 HAVIH HOSPITALITY PRIVATE LIMITED Flat No 1-B, F/F, Property No WZ-225, Gali No. 6, Sadh Nagar, , PALAM COLONY, NEW DELHI, Delhi, India - 110045
U66190DL2015PTC277088 SKY ADVISORY & MANAGEMENT SOLUTION PRIVATE LIMITED WZ-255 GALI NO 8, PLOE NO-65, KH NO-92/18/02 SADH NAGAR PALAM COLONY,NEW DELHI,New Delhi,Delhi,110045-India
U92490DL2022PTC395434 TVASKA PRIVATE LIMITED HOUSE NO. WZ-93 & 94, KH. NO. 91/1/2, S/F GALI NO. 14A/6, SADH NAGAR, PALAM COLONY,NEW DELHI,New Delhi,Delhi,110045-India
U63030DL2022PTC400068 365 LEISURE INDIA HOLIDAYS PRIVATE LIMITED RZ F-222/101, Gali No-31, Pole No-15 Sadh Nagar, Palam Colony,Delhi,South West Delhi,Delhi,110045-India
ABC-5013 OPAL PHOTONICS LLP RZ-F-6/24 KH NO-574 GALI NO-23-A,SADH NAGAR II PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
ACL-6226 BHARAT CONSULTING SOLUTION LLP RZ-F567/1 SECOND FLOOR, KH NO 567/1,GALI NO 21, SADH NAGAR PART-2, PALAM COLONY,,New Delhi,South West Delhi,Delhi,India-110045
U01122DL2001PTC109254 MARUTI NANDAN AGRICULTURE PRIVATE LIMITED HOUSE NO. 997A STREET NO. 16, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U74999DL2017PTC316940 DIWANSHU FACILITY SERVICES PRIVATE LIMITED RZ F-200 GALI NO-31 POLE NO-23 SADH NAGAR PALAM COLONY , NEW DELHI, Delhi, India - 110045
ACA-5606 CAMPUS AISLE LLP WZ 220A, Kh. No. 67/12/1First Floor Street No 5 Sadh Nagar, Palam Colony New Delhi, Delhi, India - 110045
AAY-6104 SICURO SECURITY AND MANPOWER SOLUTION LL P RZC 10/2 FIRST FLOOR KH NO. 597/2 STREET NO.21 SADH NAGAR II PALAM COLONY NEW DELHI, Delhi, India - 110045
U01110DL2016PTC301200 AMAG FARMS INDIA PRIVATE LIMITED RZF-574/4, GALI NO.23 B, NEAR DDA PARK SADH NAGAR PART-2, PALAM COLONY, PALAM V ILLAGE , NEW DELHI, Delhi, India - 110045
U93000DL2019PTC345561 HANTECH ENGINEERING AND TECHNOLOGY PRIVATE LIMITED PLOT NO-80, KH NO-509, NEW NO-RZ-F-173/3 GALI NO-32, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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

As on: 2026-07-13

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