Haniya Ventures Llp
About Haniya Ventures Llp
Data last updated: 10 July 2026
Haniya Ventures Llp is a limited liability partnership company based in Katihar, Bihar, India. Incorporated on 29 May 2026.
Registered with ROC Patna under LLPIN ACY-7822.
Capital: a total obligation of contribution of ₹3. Formerly known as Haniya Ventures Llp. It is led by designated partners including Tabish Ahmad and Aquil Ahmad.
Office: Katihar, Bihar.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Aquil Ahmad, Plot No. 380 Dhaprasia, Katihar, Bihar, India – 855105
- 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
Designated Partners of Haniya Ventures Llp
Haniya Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabish Ahmad | Designated Partner | 29 May 2026 | 0 Years 1 Months | Current |
| Aquil Ahmad | Designated Partner | 29 May 2026 | 0 Years 1 Months | Current |
| Aamir Ahmad | Designated Partner | 29 May 2026 | 0 Years 1 Months | Current |
Financials of Haniya Ventures Llp
Ten-year financial statements for Haniya Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Haniya Ventures Llp
Haniya Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haniya Ventures Llp
View historical data on people associated with Haniya Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Haniya Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Haniya Ventures Llp
GST registrations and filing compliance for Haniya Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Haniya Ventures Llp
Credit ratings, litigation, and regulatory alerts for Haniya Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Haniya Ventures Llp
MSME payment history for Haniya Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Haniya Ventures Llp
Corporate group structure for Haniya Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Haniya Ventures Llp
MCA filings and documents for Haniya Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Haniya Ventures Llp
Frequently Asked Questions about Haniya Ventures Llp
Haniya Ventures Llp is an active limited liability partnership based in Katihar, Bihar, India. It was incorporated on 29 May 2026 and is registered under LLPIN ACY-7822.
The current designated partners of Haniya Ventures Llp are:
- Tabish Ahmad - Designated Partner
- Aquil Ahmad - Designated Partner
- Aamir Ahmad - Designated Partner
Haniya Ventures Llp can be reached at the registered office: CO Aquil Ahmad, Plot No. 380 Dhaprasia, Katihar, Bihar, India – 855105.
The total obligation of contribution is ₹3.
The LLP has its registered office at CO Aquil Ahmad, Plot No. 380 Dhaprasia, Katihar, Bihar, India – 855105.
Haniya Ventures Llp was incorporated on 29 May 2026. Registered with ROC Patna.