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HARITMAY VENTURES LLP




Haritmay Ventures Llp is a Limited Liability Partnership firm incorporated on 28 August 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5,000,000.

Designated Partners of Haritmay Ventures Llp are Shishir Kumar Poddar, Monisha Poddar and Puruvi Poddar.

Haritmay Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Haritmay Ventures Llp's LLP Identification Number is (LLPIN)AAT-5617. Its Email address is [email protected] and its registered address is B/1503, Plot 616, 15th Floor, Naman Midtown, Near Indiabulls,Senapati Bapat Marg, Dad ar (West) NA Mumbai Mumbai City Maharashtra 400028

Current status of Haritmay Ventures Llp is - Active.

Company Details

LLP Identification Number

AAT-5617

Company Name

HARITMAY VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

28 August 2020

Age of Company

3 years, 7 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/1503, Plot 616, 15th Floor, Naman Midtown, Near Indiabulls,Senapati Bapat Marg, Dad ar (West) NA Mumbai Mumbai City Maharashtra 400028

Director Details

DIN Director Name Designation Appointment Date

00932610

SHISHIR KUMAR PODDAR

Designated Partner

28 August 2020

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Other Companies Associated with

Company Designation Appointment Date

TREADSPIN RETREADERS PRIVATE LIMITED

Director

04 February 1994

PRANAGRAF MATERIALS & TECHNOLOGIESPRIVATE LIMITED

Managing Director

20 April 2018

SAFEARTH CLEAN TECHNOLOGIES PRIVATELIMITED

Director

10 August 2017

TIRUPATI CARBONS & CHEMICALS PRIVATELIMITED

Director

29 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03622968

MONISHA PODDAR

Designated Partner

28 August 2020

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Other Companies Associated with

Company Designation Appointment Date

TIRUPATI CARBONS & CHEMICALS PRIVATELIMITED

Director

20 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08256422

PURUVI PODDAR

Designated Partner

28 August 2020

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Other Companies Associated with

Company Designation Appointment Date

PRANAGRAF MATERIALS & TECHNOLOGIESPRIVATE LIMITED

Director

18 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAX-3701
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AAC-7727
ADESH AGROBASKET LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DA DAR (W) NA MUMBAI Mumbai City Maharashtra 400028
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ARC AGROCHEMICAL LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DA DAR (W) NA MUMBAI Mumbai City Maharashtra 400028
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100632581

2022-07-26

2022-11-19

-

60,000,000

ICICI Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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