Halco Aac Block LLP - manufacturing in Guwahati, Assam, India. Directors, charges & compliance details.
LLPIN AAV-1347 Incorporated 17 December 2020 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Limited Liability Partnership manufacturing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹3 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2023
Balance sheet date

About Halco Aac Block LLP

Data last updated:

Halco Aac Block LLP was a limited liability partnership company based in Guwahati, Assam, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in construction materials, a part of the broader manufacturing sector. Incorporated on 17 December 2020.

Registered with ROC Guwahati under LLPIN AAV-1347.

Capital: a total obligation of contribution of ₹3 Cr. It was led by designated partners including Raunak Warisa and Rohan Warisa.

Accounts filed on 31 March 2023. Office: House No. 22 Shreenagar Main Road Abc G.S. Road, Guwahati, Assam, India – 781005.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Halco Aac Block LLP
LLPIN AAV-1347
Incorporation Date 17 December 2020
Total Obligation of Contribution ₹3 Cr
ROC Guwahati
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 22 Shreenagar Main Road Abc G.S. Road, Guwahati, Assam, India – 781005
  • Industry
    Manufacturing, Construction Materials
Company report
Halco Aac Block LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Halco Aac Block LLP report

Financials, compliance, directors, charges, ownership and filings for Halco Aac Block LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Halco Aac Block LLP

Halco Aac Block has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Raunak WarisaDesignated Partner17 Dec 20205 Years 9 MonthsAs last reported
Rohan WarisaDesignated Partner17 Dec 20205 Years 9 MonthsAs last reported
Santosh Kumar SurekaDesignated Partner17 Dec 20205 Years 9 MonthsAs last reported

Financials of Halco Aac Block LLP FY 2023 filings available

Premium access

Ten-year financial statements for Halco Aac Block LLP

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.

Charges & Borrowings of Halco Aac Block

Halco Aac Block LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Halco Aac Block

Employment history and EPFO contributions of people linked to Halco Aac Block.

Premium access

Employee and EPFO history for Halco Aac Block LLP

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.

GST Compliance of Halco Aac Block

Premium access

GST registrations and filing compliance for Halco Aac Block LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Halco Aac Block

Premium access

Credit ratings, litigation, and regulatory alerts for Halco Aac Block LLP

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 Halco Aac Block

Premium access

MSME payment history for Halco Aac Block LLP

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 Halco Aac Block

Premium access

Corporate group structure for Halco Aac Block LLP

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.

MCA Filings & Documents of Halco Aac Block

Premium access

MCA filings and documents for Halco Aac Block LLP

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.

Recent Activity on Halco Aac Block

Activity
31 Mar 2023
Halco Aac Block Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Halco Aac Block Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Guwahati.
Directors
17 Dec 2020
Raunak Warisa was appointed as a Designated Partner on 17 Dec 2020 & has been associated with this company since 5 years 9 months.
Directors
17 Dec 2020
Rohan Warisa was appointed as a Designated Partner on 17 Dec 2020 & has been associated with this company since 5 years 9 months.
Directors
17 Dec 2020
Santosh Kumar Sureka was appointed as a Designated Partner on 17 Dec 2020 & has been associated with this company since 5 years 9 months.
Activity
17 Dec 2020
Halco Aac Block Llp was registered on 17 Dec 2020 with Roc Guwahati & aged 5 years 9 months as per MCA records.

Frequently Asked Questions about Halco Aac Block LLP

Halco Aac Block has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Halco Aac Block is a struck-off limited liability partnership in the manufacturing sector based in Guwahati, Assam, India. It was incorporated on 17 December 2020 and is registered under LLPIN AAV-1347. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Halco Aac Block are:

The LLPIN (Limited Liability Partnership Identification Number) of Halco Aac Block is AAV-1347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Halco Aac Block is manufacturing. The LLP specifically operates in construction materials. The LLP was active in this sector before being struck off.

The LLP has its registered office at House No. 22 Shreenagar Main Road Abc G.S. Road, Guwahati, Assam, India – 781005.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available