HAVI BUILD ESTATE LLP (LLPIN: AAT-4898) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HAVI BUILD ESTATE LLP are . ANURADHA, and DIWAN CHAND.
HAVI BUILD ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HAVI BUILD ESTATE LLP's LLP Identification Number is (LLPIN)AAT-4898. Its Email address is [email protected] and its registered address is SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009
Current status of HAVI BUILD ESTATE LLP is - Active.
| LLP Identification Number | AAT-4898 |
| Name | HAVI BUILD ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAVI BUILD ESTATE LLP |
| AAT-4898 |
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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 HAVI BUILD ESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08769341 | . ANURADHA | Designated Partner | 2020-08-24 |
| 08769340 | DIWAN CHAND | Designated Partner | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231CH1978PTC003900 | VIKRAM PHARMACEUTICALS PVT LTD | CABIN-7,2ND FLOOR,SCO-54-55,METRO PLAZA SECTOR-9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U24121CH1999PTC022761 | DK ALUMS AND ACIDS PRIVATE LIMITED | CABIN NO.7, 2ND FLOOR, SCO 54-55, METRO PLAZA SECTOR 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U26921CH1999PTC022955 | NAINA BRICK KLIN PRIVATE LIMITED | CABIN NO-7, 2ND FLOOR, SCO-54-55, METRO PLAZA SECTOR NO 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAT-5324 | MRIDA BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| AAT-5230 | AVAYAYA BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| AAT-4987 | ANAGHA BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| U22300CH2021PTC043878 | SANDSTONE MEDIA PRODUCTION PRIVATE LIMITED | C/O SH SANT SINGH BRAR SCO 18-19 SECTOR 9 CHANDIGARH 160009 , CHANDIGARH, Chandigarh, India - 160009 |
| U15549CH2022PTC044541 | HINCHCO INDIA PRIVATE LIMITED | Sco 8 Inner Market Sector 9D, Chandigarh , Chandigarh, Chandigarh, India - 160009 |
| U74900CH2016PTC035919 | SPECTREK ELECTRONICS PRIVATE LIMITED | SCO.28-29-30, 2nd FLOOR, CABIN NO. 208 SECTOR 9-D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAG-8673 | ANRADH GLOBAL TRADERS LLP | SCO 156-159 SECTOR 9-C CHANDIGARH, Chandigarh, India - 160009 |
| U15490CH2021PTC043455 | QUAD INDIA NUTRITION PRIVATE LIMITED | SCO 21, SECTOR 9 D , CHANDIGARH, Chandigarh, India - 160009 |
| AAC-7436 | BAJAJ HOSPITALITY & RETAIL LLP | SCO 185-186-187 SECTOR 9-C CHANDIGARH, Chandigarh, India - 160009 |
| AAZ-9830 | CULINARY ESCAPADES LLP | SCO 12 & 13 SECTOR 9 D CHANDIGARH, Chandigarh, India - 160009 |
| U15134CH2020PTC043104 | ARTISANO FOODS PRIVATE LIMITED | SCO 12,13 SECTOR-9D , CHANDIGARH, Chandigarh, India - 160009 |
| U24232CH2005PLC043164 | AESTUS PHARMACEUTICALS INDIA LIMITED | SCO 141-42 SECTOR 9 C , CHANDIGARH, Chandigarh, India - 160009 |
| AAC-9974 | MADHURAJ HOLDINGS LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAC-9751 | TRIDENT COMTRADE LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAC-9976 | TRIDENT BUSINESS VENTURES LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAC-9749 | TRIDENT GLOBAL INNOVATIONS LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAD-5749 | TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP | SCO 20-21, SECTOR 9-D, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| AAO-6671 | KAZA BEVERAGES LLP | SCO 156-159 SECOND FLOOR, SECTOR 9-C CHANDIGARH, Chandigarh, India - 160009 |
| AAO-6680 | KAZA VENTURES LLP | SCO 156-159 SECOND FLOOR, SECTOR 9-C CHANDIGARH, Chandigarh, India - 160009 |
| U24304CH2020PTC043023 | DR YOURS CHEM PRIVATE LIMITED | SCO-180-181-182 SECTOR 9 C , CHANDIGARH, Chandigarh, India - 160009 |
| U21015CH2012PTC033619 | UB PAPER & BOARDS PRIVATE LIMITED | SCO-198, 2nd FLOOR SECTOR-7 , CHANDIGARH, Chandigarh, India - 160009 |
| U00000CH2003PLC026524 | TRIDENT GROUP LIMITED | SCO 20-21 Sector 9-D, Madhya Marg , Chandigarh, Chandigarh, India - 160009 |
| AAO-0280 | VEGGIE GREEN EXPRESS LLP | CABIN No. 7, SCO 173-174 GF, SECTOR 8C CHANDIGARH, Chandigarh, India - 160009 |
| U15134CH2005PTC028803 | BOOST JUICE BARS PRIVATE LIMITED | S.C.O. 124-25-26 SECTOR-9-C , CHANDIGARH, Chandigarh, India - 160009 |
| U15400CH2012PTC034254 | A3G AGROTECH PRIVATE LIMITED | SCO 48-49, 2ND FLOOR SECTOR 9-D , CHANDIGARH, Chandigarh, India - 160009 |
| U15500CH2013PTC034579 | EMERGING INDIA FOOD AND BEVERAGES PRIVAT E LIMITED | SCO 59-60, SECOND FLOOR SECTOR 9-D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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.
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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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