Halwasiya Center Maintenance Services Llp

Halwasiya Center Maintenance Services Llp - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAE-5852 Incorporated 18 August 2015 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹9.86 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
28
Latest available

About Halwasiya Center Maintenance Services Llp

Data last updated: 06 March 2026

Halwasiya Center Maintenance Services Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 August 2015, the LLP has been in operation for over 11 years.

Registered with ROC Delhi under LLPIN AAE-5852.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Malvika Halwasiya and Mukund Halwasiya.

Accounts filed on 31 March 2025. Office: Sanskrit Bhawan A – 10 Qutub Institutional Area Aruna Asaf Ali, Marg, New Delhi, Delhi, India – 110067.

The LLP has a workforce of approximately 28 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹9.86 Cr on record.

Company Details of Halwasiya Center Maintenance Services Llp
LLPIN AAE-5852
Incorporation Date 18 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Malvika Halwasiya Designated Partner Mukund Halwasiya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sanskrit Bhawan A – 10 Qutub Institutional Area Aruna Asaf Ali, Marg, New Delhi, Delhi, India – 110067
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Halwasiya Center Maintenance Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Halwasiya Center Maintenance Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Halwasiya Center Maintenance Services Llp

Halwasiya Center Maintenance Services Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Malvika Halwasiya
Also directs: Avwal Varg Warehousing And Logistics Llp, Katyayan Land & Lease Holdings Llp, G.R. Maintenance And Services Limited
Designated Partner 16 Oct 2020 5 Years 8 Months Current
Mukund Halwasiya
Also directs: Avwal Varg Warehousing And Logistics Llp, Dgms Associates Llp, Katyayan Land & Lease Holdings Llp and 5 more
Designated Partner 30 Oct 2020 5 Years 8 Months Current
View all designated partners

Financials of Halwasiya Center Maintenance Services Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Halwasiya Center Maintenance Services Llp

Open charges
₹9.86 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹8.66 Cr
Hdfc Bank Limited₹1.20 Cr
Latest charge details
DateLenderAmountStatus
03 Jan 2025 Hdfc Bank Limited ₹93.39 Lakh Open
22 May 2024 Axis Bank Limited ₹8.66 Cr Open
31 Oct 2022 Hdfc Bank Limited ₹26.23 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Halwasiya Center Maintenance Services Llp

View historical data on people associated with Halwasiya Center Maintenance Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Halwasiya Center Maintenance Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
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GST Compliance of Halwasiya Center Maintenance Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Halwasiya Center Maintenance Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Halwasiya Center Maintenance Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Halwasiya Center Maintenance Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Halwasiya Center Maintenance Services Llp

MSME Payment Delays by Halwasiya Center Maintenance Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Halwasiya Center Maintenance Services Llp

Subsidiaries & Group Companies of Halwasiya Center Maintenance Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Halwasiya Center Maintenance Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Halwasiya Center Maintenance Services Llp

MCA Filings & Documents of Halwasiya Center Maintenance Services Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Halwasiya Center Maintenance Services Llp

Activity
31 Mar 2025
Halwasiya Center Maintenance Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Halwasiya Center Maintenance Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
03 Jan 2025
A charge with Hdfc Bank Limited amounted to Rs. 93.39 Lakh with Charge ID 101037173 was registered on 03 Jan 2025.
Charges
22 May 2024
A charge with Axis Bank Limited amounted to Rs. 866.00 Lakh with Charge ID 100934520 was registered on 22 May 2024.
Charges
31 Oct 2022
A charge with Hdfc Bank Limited amounted to Rs. 26.23 Lakh with Charge ID 100656889 was registered on 31 Oct 2022.
Directors
30 Oct 2020
Mukund Halwasiya was appointed as a Designated Partner on 30 Oct 2020 & has been associated with this company since 5 years 8 months.

Frequently Asked Questions about Halwasiya Center Maintenance Services Llp

Halwasiya Center Maintenance Services Llp is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2015 (11+ years old) and is registered under LLPIN AAE-5852. The LLP has 28 employees.

The current designated partners of Halwasiya Center Maintenance Services Llp are:

The primary industry of Halwasiya Center Maintenance Services Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Halwasiya Center Maintenance Services Llp can be reached at the registered office: Sanskrit Bhawan A – 10 Qutub Institutional Area Aruna Asaf Ali, Marg, New Delhi, Delhi, India – 110067.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Sanskrit Bhawan A – 10 Qutub Institutional Area Aruna Asaf Ali, Marg, New Delhi, Delhi, India – 110067.

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