Halo Ventures LLP
About Halo Ventures LLP
Data last updated:
Halo Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 January 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-0405.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nisarg Ashwin Doshi and Darshan Ashwin Doshi.
The registered office is at The Empire Business Centre Empire Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 6 cases involving the LLP, including 3 filed by the LLP and 1 filed against it; 1 case is pending.
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- Registered AddressThe Empire Business Centre Empire Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Halo Ventures LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Halo Ventures LLP
Halo Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisarg Ashwin Doshi Also directs: Maze Cards (India) Private Limited, A D Plast Private Limited | Designated Partner | 29 Jan 2014 | 12 Years 8 Months | Current |
| Darshan Ashwin Doshi Also directs: Maze Cards (India) Private Limited, A D Plast Private Limited | Designated Partner | 29 Jan 2014 | 12 Years 8 Months | Current |
Charges & Borrowings of Halo Ventures LLP
Halo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Halo Ventures LLP
Halo Ventures LLP has 6 court cases on record: 3 filed by Halo Ventures, 1 filed against it, 2 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Instarem India Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Instarem India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State of Maharashtra and M/S. Star Global Currency Exchange Pvt. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Halo Ventures LLP
Employment history and EPFO contributions of people linked to Halo Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Halo Ventures LLP
Halo Ventures LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Darshan Ashwin Doshi was appointed as Designated Partner on 29 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Halo Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Halo Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Halo Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Halo Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Halo Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Halo Ventures LLP
Halo Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 January 2014 (12+ years old) and is registered under LLPIN AAC-0405.
Halo Ventures has 2 current designated partners:
- Nisarg Ashwin Doshi - Designated Partner
- Darshan Ashwin Doshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Halo Ventures is AAC-0405. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Halo Ventures has 6 court cases on record: 3 filed by the LLP and 1 filed against it. 1 is pending.
Halo Ventures was incorporated on 29 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshan Ashwin Doshi was appointed as Designated Partner on 29 Jan 2014. Nisarg Ashwin Doshi was appointed as Designated Partner on 29 Jan 2014.
The registered office of Halo Ventures is at The Empire Business Centre Empire Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹5 Lakh.
Halo Ventures operates in the business services industry, in the commission trade segment.
Halo Ventures can be reached at its registered office: The Empire Business Centre Empire Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.