Havan Ventures and Import Export LLP
About Havan Ventures and Import Export LLP
Data last updated:
Havan Ventures and Import Export LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. Incorporated on 03 April 2024.
Registered with ROC Mumbai under LLPIN ACG-4059.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Havan Ventures and Import Export Llp. It is led by designated partners including Abhijeet Janusingh Pawar and Pawan Mahadeorao Ingle.
Office: H. No 1059 Gala 4 Gr Flr A/8 Padmini Complex, Purna Village Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH. No 1059 Gala 4 Gr Flr A/8 Padmini Complex, Purna Village Bhiwandi, Maharashtra, India – 421302
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Havan Ventures and Import Export LLP
Havan Ventures and Import Export has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Janusingh Pawar Also directs: Radnyashree Diamond Private Limited | Designated Partner | 03 Apr 2024 | 2 Years 5 Months | Current |
| Pawan Mahadeorao Ingle | Designated Partner | 03 Apr 2024 | 2 Years 5 Months | Current |
| Niket Darasing Pawar | Designated Partner | 03 Apr 2024 | 2 Years 5 Months | Current |
| Arun Shankarlal Motwani | Designated Partner | 03 Apr 2024 | 2 Years 5 Months | Current |
Financials of Havan Ventures and Import Export LLP
Ten-year financial statements for Havan Ventures and Import Export LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Havan Ventures and Import Export
Havan Ventures and Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Havan Ventures and Import Export
Employment history and EPFO contributions of people linked to Havan Ventures and Import Export.
Employee and EPFO history for Havan Ventures and Import Export LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Havan Ventures and Import Export
GST registrations and filing compliance for Havan Ventures and Import Export LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Havan Ventures and Import Export
Credit ratings, litigation, and regulatory alerts for Havan Ventures and Import Export LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Havan Ventures and Import Export
MSME payment history for Havan Ventures and Import Export LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Havan Ventures and Import Export
Corporate group structure for Havan Ventures and Import Export LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Havan Ventures and Import Export
MCA filings and documents for Havan Ventures and Import Export LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Havan Ventures and Import Export
Frequently Asked Questions about Havan Ventures and Import Export LLP
Havan Ventures and Import Export is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 03 April 2024 (2+ years old) and is registered under LLPIN ACG-4059.
The current designated partners of Havan Ventures and Import Export are:
- Abhijeet Janusingh Pawar - Designated Partner
- Pawan Mahadeorao Ingle - Designated Partner
- Niket Darasing Pawar - Designated Partner
- Arun Shankarlal Motwani - Designated Partner
Havan Ventures and Import Export can be reached at the registered office: H. No 1059 Gala 4 Gr Flr A8 Padmini Complex, Purna Village Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H. No 1059 Gala 4 Gr Flr A8 Padmini Complex, Purna Village Bhiwandi, Maharashtra, India – 421302.
Havan Ventures and Import Export was incorporated on 03 April 2024, making it 2+ years old. Registered with ROC Mumbai.