Haritmay Ventures LLP

Haritmay Ventures LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-5617 Incorporated 28 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals Startup India MSME · Micro
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹9 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
20
Provident fund records
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Haritmay Ventures LLP

Data last updated:

Haritmay Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 28 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-5617.

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Shishir Kumar Poddar and Puruvi Poddar.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

The LLP has about 20 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹9 Cr on record.

Haritmay Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0079539).

Company Details of Haritmay Ventures LLP
LLPIN AAT-5617
Incorporation Date 28 August 2020
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0079539
Key People
Shishir Kumar Poddar Designated Partner Puruvi Poddar Designated Partner Monisha Poddar Designated Partner

Recognitions & Rankings of Haritmay Ventures

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-18-0079539
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B/1503 Plot 616 15th Floor Naman Midtown Near Indiabulls Senapati Bapat Marg Dad, Ar (West), Mumbai, Maharashtra, India – 400028
  • Industry
    Metals and Minerals, Other Metals & Minerals
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Financials, compliance, directors, charges, ownership and filings for Haritmay Ventures LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Haritmay Ventures LLP FY 2024 filings available

Financial Statement Summary of Haritmay Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
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Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
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Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
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Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Haritmay Ventures LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Haritmay Ventures are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Haritmay Ventures LLP

Haritmay Ventures has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shishir Kumar Poddar
Also directs: Pranagraf Advanced Materials Private Limited, Pranagraf Materials & Technologies Private Limited, Safearth Clean Technologies Private Limited and 1 more
Designated Partner28 Aug 20206 Years 1 MonthsCurrent
Puruvi Poddar
Also directs: Pranagraf Advanced Materials Private Limited, Pranagraf Materials & Technologies Private Limited, Mcmlxx Shop Private Limited
Designated Partner28 Aug 20206 Years 1 MonthsCurrent
Monisha Poddar
Also directs: Tirupati Carbons & Chemicals Private Limited
Designated Partner28 Aug 20206 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Haritmay Ventures LLP

Open charges
₹9 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹9.00 Cr
Latest charge details
DateLenderAmountStatus
15 Feb 2024Icici Bank Limited₹3 CrOpen
26 Jul 2022Icici Bank Limited₹6 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Haritmay Ventures LLP

Employment history and EPFO contributions of people linked to Haritmay Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Haritmay Ventures LLP

Haritmay Ventures LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Monisha Poddar was appointed as Designated Partner on 28 Aug 2020.

AGM
Haritmay Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Haritmay Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Icici Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100888526 was registered on 15 Feb 2024.
Charges
A charge with Icici Bank Limited of Rs. 600.00 Lakh registered on 26 Jul 2022 with Charge ID 100632581 was modified on 19 Nov 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100632581 was registered on 26 Jul 2022.
Appointed
Monisha Poddar was appointed as Designated Partner.
Appointed
Puruvi Poddar was appointed as Designated Partner.
Appointed
Shishir Kumar Poddar was appointed as Designated Partner.
Incorporation
28 Aug 2020
Haritmay Ventures Llp was registered on 28 Aug 2020 with Roc Mumbai I & aged 6 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Haritmay Ventures LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Haritmay Ventures LLP

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MSME payment history

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Subsidiaries & Group Companies of Haritmay Ventures LLP

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Corporate group structure

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GST Compliance of Haritmay Ventures LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Haritmay Ventures LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Haritmay Ventures LLP

Haritmay Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 28 August 2020 (6+ years old) and is registered under LLPIN AAT-5617.

Haritmay Ventures has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Haritmay Ventures is AAT-5617. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Haritmay Ventures was incorporated on 28 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Monisha Poddar was appointed as Designated Partner on 28 Aug 2020. Puruvi Poddar was appointed as Designated Partner on 28 Aug 2020. Shishir Kumar Poddar was appointed as Designated Partner on 28 Aug 2020.

Yes, Haritmay Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Haritmay Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0079539).

The registered office of Haritmay Ventures is at B1503 Plot 616 15th Floor Naman Midtown Near Indiabulls Senapati Bapat Marg Dad, Ar West, Mumbai, Maharashtra, India – 400028.

The total obligation of contribution is ₹50 Lakh.

Haritmay Ventures operates in the metals and minerals industry, in the other metals and minerals segment.

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