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      • Complaints
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      HARBOUR WINES LLP

      LLPIN: ACD-6179 As on: 2026-07-13

      HARBOUR WINES LLP (LLPIN: ACD-6179) is a Limited Liability Partnership firm incorporated on 26 Oct 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of HARBOUR WINES LLP are SRIKANTA SWAIN, and ARPAN PURI.

      HARBOUR WINES LLP's LLP Identification Number is (LLPIN)ACD-6179. Its Email address is and its registered address is D-229, Basement, Defence,Colony Behind Petrol Pump,New Delhi,South Delhi,Delhi,India-110024

      Current status of HARBOUR WINES 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 HARBOUR WINES 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 HARBOUR WINES
      DIN Director Name Designation Appointment Date
      03454992 SRIKANTA SWAIN Designated Partner 2023-10-26
      07993733 ARPAN PURI Designated Partner 2023-10-26
      Past Directors & Key Managerial Personnel of HARBOUR WINES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SRIKANTA SWAIN
      Company Name CIN Designation Appointment Date Cessation
      TENOR ENTERPRISES PRIVATE LIMITED U51109DL2001PTC111650 Director - 2017-07-15
      P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
      UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Additional Director - 2011-08-08
      UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Director 2011-08-08 Ongoing
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2023-04-18
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Additional Director - 2017-11-08
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Additional Director - 2022-12-20
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director 2021-12-22 Ongoing
      BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Additional Director 2017-05-31 Ongoing
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2021-12-23 Ongoing
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Additional Director - 2017-09-19
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director 2017-09-19 Ongoing
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Additional Director - 2014-09-26
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director 2014-09-26 Ongoing
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Additional Director - 2011-08-23
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director 2011-08-23 Ongoing
      STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Additional Director - 2020-01-20
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2022-07-20
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director 2021-12-22 Ongoing
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director 2014-08-20 Ongoing
      KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2007-11-20 Ongoing
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2012-05-01 Ongoing
      AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Additional Director - 2020-01-10
      ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Additional Director - 2019-09-10
      MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Additional Director - 2020-01-08
      TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Additional Director - 2020-01-03
      SWASTHYAM ENTERPRISES PRIVATE LIMITED U74999DL2020PTC361831 Director 2020-02-13 Ongoing
      KARUNAKAR CARE FOUNDATION U80900DL2022NPL405689 Director 2022-10-11 Ongoing
      Other Directorships of ARPAN PURI
      Company Name CIN Designation Appointment Date Cessation
      ARPAN PURI TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC326286 Director 2017-11-22 Ongoing

      CIN Company Name Company Address
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U56301DL2024PTC436477 AMRAI KITCHEN PRIVATE LIMITED D-190, BASEMENT, DEFENCE,COLONY, BEHIND PETROL PUM,New Delhi,South Delhi,Delhi,110024-India
      U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
      U51909DL2005PTC142442 UTOPIA IMPEX PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, , NEW DELHI, Delhi, India - 110024
      U67120DL1994PTC063930 POLE STAR SECURITIES PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, , NEW DELHI, Delhi, India - 110024
      U74999DL2020PTC361831 SWASTHYAM ENTERPRISES PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP , NEW DELHI, Delhi, India - 110024
      U67120DL2007PTC160637 DNS CAPITAL SERVICES PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, , NEW DELHI, Delhi, India - 110024
      U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
      U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
      ACY-1772 MRITYUNJAYA LIVING LLP Basement-1, Cabin-1 D-374,D Block Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      AAQ-4655 LIVHAPPY LIFE COACHING LLP D 113, G/F DEFENCE COLONY BEHIND PETROL PUMP, NEW DELHI, Delhi, India - 110024
      ACP-7288 GSN ESTATES LLP D-112 F/F,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      ACQ-3754 VELGRANA LLP D-112 F/F, DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      ACR-0426 MALOTRAUX LLP D-112 F/F,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      ACD-7398 DSPA ESTATE MANAGEMENT LLP D-16 (Basement),Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      ABC-8103 SochMM Media LLP D-162, Basement,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACK-9362 GROVER AHUJA & ASSOCIATES COMPANYSECRETARIES LLP D-328 Basement,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      U47820DL2024PTC438943 MAYAPURN PRIVATE LIMITED D-328 Basement,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
      U68100DL2024PTC435838 WHITESTONE HOMES PRIVATE LIMITED D-116 BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      ACQ-6468 CAPITAL LAW ASSOCIATES LLP D-251 GROUND FLOOR AND BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      U88900DL2025NPL442723 RAJA MAHENDRA PRATAP FOUNDATION D-116, BASEMENT, DEFENCE,COLONY, NR MAIN ROAD,New Delhi,South Delhi,Delhi,110024-India
      AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      AAH-0930 KARYATECH INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      AAH-1905 KARYAN INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      AAH-9787 ATLANTIC WATER WORLD LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      U47510DL2023PTC418520 DEBHTA TEXTILES PRIVATE LIMITED D-23, 3rd Floor (Rear Side),Defence Colony, South Delhi,New Delhi,South Delhi,Delhi,110024-India
      U70100DL2022PTC398533 RENT A ROOF PRIVATE LIMITED A-286, BASEMENT DEFENCE COLONY, NEW DELHI,DELHI,South Delhi,Delhi,110024-India
      AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
      U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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