Harbourfront India Investment Advisory Llp

Harbourfront India Investment Advisory Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAS-3180 Incorporated 19 March 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹63.39 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Harbourfront India Investment Advisory Llp

Data last updated: 06 February 2026

Harbourfront India Investment Advisory Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 March 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAS-3180.

Capital: a total obligation of contribution of ₹63.39 Lakh. It is led by designated partners Rohit Chokhani and Sho Nakagawa.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Harbourfront India Investment Advisory Llp
LLPIN AAS-3180
Incorporation Date 19 March 2020
Total Obligation of Contribution ₹63.39 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    602/C & 17D Savoy Chamber Santacruz Jn Santacruz (W) Opp Tps Ii V.P. Road & Dattatraya, Rd, Mumbai, Maharashtra, India – 400054
  • Industry
    Financial Services, Diversified Financial Services
Company report
Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp report

Financials, compliance, directors, charges, ownership and filings for Harbourfront India Investment Advisory Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Harbourfront India Investment Advisory Llp

Harbourfront India Investment Advisory Llp is currently managed by 2 designated partners, with 1 former designated partner 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
Rohit Chokhani Designated Partner 19 Mar 2020 6 Years 4 Months Current
Sho Nakagawa Designated Partner 24 Apr 2020 6 Years 2 Months Current

Financials of Harbourfront India Investment Advisory Llp FY 2025 filings available

Premium access

Ten-year financial statements for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Harbourfront India Investment Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Harbourfront India Investment Advisory Llp

View historical data on people associated with Harbourfront India Investment Advisory Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Premium access

GST registrations and filing compliance for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Premium access

MSME payment history for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Premium access

Corporate group structure for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Premium access

MCA filings and documents for Harbourfront India Investment Advisory 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 Harbourfront India Investment Advisory Llp

Activity
31 Mar 2025
Harbourfront India Investment Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Harbourfront India Investment Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
24 Apr 2020
Sho Nakagawa was appointed as a Designated Partner on 24 Apr 2020 & has been associated with this company since 6 years 2 months.
Directors
19 Mar 2020
Rohit Chokhani was appointed as a Designated Partner on 19 Mar 2020 & has been associated with this company since 6 years 4 months.
Activity
19 Mar 2020
Harbourfront India Investment Advisory Llp was registered on 19 Mar 2020 with Roc Mumbai & aged 6 years 4 months as per MCA records.

Frequently Asked Questions about Harbourfront India Investment Advisory Llp

Harbourfront India Investment Advisory Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2020 (6+ years old) and is registered under LLPIN AAS-3180.

The current designated partners of Harbourfront India Investment Advisory Llp are:

The primary industry of Harbourfront India Investment Advisory Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Harbourfront India Investment Advisory Llp can be reached at the registered office: 602C & 17D Savoy Chamber Santacruz Jn Santacruz W Opp Tps Ii V.P. Road & Dattatraya, Rd, Mumbai, Maharashtra, India – 400054.

The total obligation of contribution is ₹63.39 Lakh.

The LLP has its registered office at 602C & 17D Savoy Chamber Santacruz Jn Santacruz W Opp Tps Ii V.P. Road & Dattatraya, Rd, Mumbai, Maharashtra, India – 400054.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available