Halwasiya Commercial Infrastructure LLP
About Halwasiya Commercial Infrastructure LLP
Data last updated:
Halwasiya Commercial Infrastructure LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-8299. Its GSTIN is 09AAMFH8417N1ZN (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rishika Halwasiya and Bharat Shankar Halwasiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area, New Delhi, Delhi, India – 110067.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
Halwasiya Commercial Infrastructure LLP's registered office is in New Delhi, Delhi.
- Registered AddressA 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area, New Delhi, Delhi, India – 110067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Halwasiya Commercial Infrastructure LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Halwasiya Commercial Infrastructure LLP, buy the company report.
Designated partners of Halwasiya Commercial Infrastructure LLP
Halwasiya Commercial Infrastructure has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishika Halwasiya | Designated Partner | 05 Feb 2020 | 6 Years 8 Months | Current |
| Bharat Shankar Halwasiya Also directs: HG Maintenance & Services LLP, Halwasiya Sports LLP, HG Brewers Private Limited and 4 more | Designated Partner | 05 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
Halwasiya Commercial Infrastructure LLP has 2 court cases on record: 1 filed by Halwasiya Commercial Infrastructure, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against M/S Satya Residency and Others | Disposed |
| Allahabad High Court | Arbitration matter | Filed against the company by M/S Satya Residency, A Partnership Firm, Through Its Authorized Representative and Another | Disposed |
To see the full case history of Halwasiya Commercial Infrastructure LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Halwasiya Commercial Infrastructure LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Halwasiya Commercial Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMFH8417N1ZN | Uttar Pradesh | Active | 04 Mar 2020 |
To see the full GST registrations and return filing status of Halwasiya Commercial Infrastructure LLP, buy the company report.
Recent activity
Halwasiya Commercial Infrastructure LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Rishika Halwasiya ceased to be Partner on 03 Jan 2022.
Frequently asked questions
Halwasiya Commercial Infrastructure is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 February 2020 (6+ years old) and is registered under LLPIN AAR-8299.
Halwasiya Commercial Infrastructure has 2 current designated partners:
- Rishika Halwasiya - Designated Partner
- Bharat Shankar Halwasiya - Designated Partner
The latest financial statements of Halwasiya Commercial Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Halwasiya Commercial Infrastructure is 09AAMFH8417N1ZN, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Halwasiya Commercial Infrastructure is AAR-8299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Halwasiya Commercial Infrastructure has 2 court cases on record: 1 filed by the LLP and 1 filed against it. Most are in the district courts.
Halwasiya Commercial Infrastructure was incorporated on 05 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Rishika Halwasiya ceased to be Partner on 03 Jan 2022. Bharat Shankar Halwasiya was appointed as Designated Partner on 05 Feb 2020. Rishika Halwasiya was appointed as Designated Partner on 05 Feb 2020.
The registered office of Halwasiya Commercial Infrastructure is at A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area, New Delhi, Delhi, India – 110067.
Halwasiya Commercial Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.