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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      HAVENCO TRADING LLP

      LLPIN: ACN-4543

      HAVENCO TRADING LLP (LLPIN: ACN-4543) is a Limited Liability Partnership firm incorporated on 08 Apr 2025. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      HAVENCO TRADING LLP's LLP Identification Number is (LLPIN)ACN-4543. Its Email address is and its registered address is 3/151, F/F, Plot-151, Old No-2, and Plot No-7,,Lalita Park, Laxmi Nagar,Shahdara,Shahdara,Delhi,India-110092

      Current status of HAVENCO TRADING 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

      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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      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 HAVENCO TRADING 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 HAVENCO TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of HAVENCO TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74999DL2016PTC303781 ATHLETICGO PRIVATE LIMITED D-19, OLD No. D-28, OLD PLOT NO-11, F/F 2 RIGHT, GALI NO. 1, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2016PTC299499 WHITEPIGEON FACILITY MANAGEMENT SERVICES PRIVATE LIMITED D-197, OLD PLOT NO-21, PVT NO. F-2 F/F BACK SIDE, D- BLOCK, LAXMI NAGAR NEA R MANDIR , DELHI, Delhi, India - 110092
      U78300DL2023PTC410852 SAMMAN BUSINESS SOLUTIONS PRIVATE LIMITED 3/104, G/F Old Plot No-8,Lalita Park Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U70109DL2022PTC396836 OUTLAYYZ ADVISOR PRIVATE LIMITED H.NO.R-45,F/F,PLOT NO.33,FARAZ COMPLEX PVT.NO.F4,RAMESH PARK,LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
      U74999DL2022PTC401374 GOMUNIM CONSULTING PRIVATE LIMITED R-45 F/F PLOT NO. 33 FARAZ COMPLEX EXPORT MARKET, RAMESH PARK, LAXMI NAGAR , Shahdara, Delhi, India - 110092
      U55101DL2021PTC388001 HEAVENHILLS HOSPITALITY PRIVATE LIMITED 60,OLD PLOT NO-3, GROUND FLOOR GALI NO-2 LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U93010DL2018PTC330631 VARADA MANAGEMENT CONSULTANT PRIVATE LIMITED 60, Old Plot No.3,Ground Floor Gali No.2, Lalita Park, Laxmi Nagar , DELHI, Delhi, India - 110092
      AAW-2485 SOLAR WEALTH MANAGEMENT LLP N/19A, Old Plot No 8 & 7A, F Floor, Flat No 2 Laxmi Nagar DELHI, Delhi, India - 110092
      U63090DL2010PTC203304 BARKHA CAB SERVICES PRIVATE LIMITED 60-Old Plot No-3, Ground Floor, Gali No-2, Lalita Park, Near Masjid, Laxmi Nagar , Delhi, Delhi, India - 110092
      U45300DL2013PTC255929 AL-SHAHOOD CONSTRUCTION PRIVATE LIMITED PLOT NO - 71, 72 & 73, PVT NO -11, F/F VISHKARMA PARK, LAXMI NAGAR, DR. GUPTA W ALI GALI , LAXMI NAGAR, Delhi, India - 110092
      U85300DL2018NPL333058 MRA FOUNDATION R-45 F/F Plot No. 33 FARAZ COMPLEX PVT. NO F-4 RAMESH PARK LAXMI NAGAR NEAR AHMED FOODS DELHI , NEW DELHI, Delhi, India - 110092
      U85100DL2020NPL363173 WOMANITY FORUM Plot No. 27, New No. 1/42 Room No. 209, S/F,Lalita Park Vikas Marg Laxmi Nagar Near Gurudwara , Delhi, Delhi, India - 110092
      U45309DL2017PTC327521 SUKARYA BUILDCON PRIVATE LIMITED C-228,OLD NO-2-246,SHOP NO.1 G.F.,GALI NO 6,C.R. ROAD,LALITA PARK,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74109DL2025PTC449538 JIHCORE SOLUTIONS PRIVATE LIMITED PLOT NO 3 SHOP NO F1 F2 &,F3 PANKAJ PLAZA-2 CC CNTR,East Delhi,East Delhi,Delhi,110092-India
      AAO-3403 CHANDRA PRABHA LEGAL SOLUTION LLP PLOT No. 2, 2ND FLOOR, VIJAY BLOCK,NEAR TIKONA PARK, LAXMI NAGAR,Shahdara,Shahdara,Delhi,India-110092
      U28996DL2008PTC177262 K P G MARKETING PRIVATE LIMITED Plot No.- 7, F/F, Shop No. F-108 LSC Savita Vihar, Shahdara , Delhi, Delhi, India - 110092
      U85300DL2021NPL385745 ALL INDIA YOUTH SPORTS WELFARE ASSOCIATION R45 Plot No33 F/F Pvt No F10 Ramesh Park Laxmi Nagar, Faraz Complex, Ahmed Foods , Delhi, Delhi, India - 110092
      U72900DL2016PTC308370 MTEXT DIGITAL MEDIA PRIVATE LIMITED R-45 F/F PLOT NO-33 FARAZ COMPLEX PVT.NO-F4, RAMESH PARK, LAXMI NAGAR NEAR AHMED FOOD S, , DELHI, Delhi, India - 110092
      ACA-7293 Nitya Garg And Associates LLP E-14-A, 2nd Floor, Old Plot No.14Jawahar Park, Laxmi Nagar Shahdara, Delhi, India - 110092
      U49231DL2023PTC412899 DAKSHINA TIRUPATI EXIM INDIA PRIVATE LIMITED PLOT NO. 2, III/F PANDAV NAGAR East Delhi,Shahdara,Shahdara,Delhi,110092-India
      ACJ-8052 SETU EDUGLOBAL CONNECT LLP H-30, PLOT NO 6 AND 7, 3F, GULSHAN PARK,VIJAY CHOWK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092
      U74990DL2015PTC287605 DESI CANTEEN PRIVATE LIMITED HOUSE NO- 105, F/F, PLOT NO-7 ROOTS TOWER, DISTRICT CENTER, LAXMI NAGA R , LAXMI NAGAR, Delhi, India - 110092
      U74899DL1996PLC082061 AMAN FINCAP LIMITED. Office No. 105, First Floor, Plot No. 1/50, Ganga Apartment, Lalita Park, Laxmi Nagar , Shahdara, Delhi, India - 110092
      AAO-5488 GOLF HORIZON LLP Office No-F-101,First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave Shahdara, Delhi, India - 110092
      U85100DL2022PTC396984 LABKIND DIAGNOSTIC CENTER PRIVATE LIMITED F-78, 4TH FLOOR OLD PLOT NO. F-80 WEST JAWAHAR PARK LAXMI NAGAR,DELHI,West Delhi,Delhi,110092-India
      U85410DL2023PTC412690 SPORTSBUZZ PRIVATE LIMITED 81-A, G BLOCK, F/FLOOR, PVT NO-2,OLD PLOT NO-23, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2022PTC396584 MOBITEQ PAYMENTS PRIVATE LIMITED H-30 PLOT NO-6 & 7 S/F PVT NO-5 GULSHAN PARK MARG LAXMI NAGAR NEAR-,DELHI,East Delhi,Delhi,110092-India
      U74999DL2018PTC337773 MFM MANAGEMENT SERVICES PRIVATE LIMITED 87-A/3 PVT, Office No-202, Plot No-9,F/F Guru Nanak Pura,Laxmi Nagar,Opp.V3S MALL , DELHI, Delhi, India - 110092
      U74140DL2014PTC269102 INQUEST HEALTH CORP INDIA PRIVATE LIMITED J-10, OLD NO.4, F/F, J-EXTN, PART-2, GALI NO.1 2 RAMESH PARK, LAXMI NAGAR, NEAR ABDULLA M ASJID , DELHI, Delhi, India - 110092
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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

      As on: 2026-07-13

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