Havelock Ventures Llp - financial services in Rajkot, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAI-1826 Incorporated 05 January 2017 ROC Ahmedabad HQ Rajkot, Gujarat, India
Converted to LLP Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
▲ 1.37% YoY
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2023
Balance sheet date

About Havelock Ventures Llp

Data last updated: 28 June 2025

Havelock Ventures Llp is a limited liability partnership company based in Rajkot, Gujarat, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 05 January 2017, the LLP has been in operation for over 9 years.

Registered with ROC Ahmedabad under LLPIN AAI-1826.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amar Rameshkumar Bhalodia and Hitesha Amar Bhalodia.

Accounts filed on 31 March 2023. Office: 6 Sita Appartment Babubhai Shah Marg – Kashi Vishwnath Plot, Rajkot, Gujarat, India – 360001.

The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Havelock Ventures Llp
LLPIN AAI-1826
Incorporation Date 05 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Converted to LLP
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6 Sita Appartment Babubhai Shah Marg – Kashi Vishwnath Plot, Rajkot, Gujarat, India – 360001
  • Industry
    Financial Services, Financial Holding Companies
Company report
Havelock Ventures 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 Havelock Ventures Llp report

Financials, compliance, directors, charges, ownership and filings for Havelock Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Havelock Ventures Llp

Havelock Ventures 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.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Amar Rameshkumar Bhalodia Designated Partner 15 Jan 2023 3 Years 6 Months As last reported
Hitesha Amar Bhalodia Designated Partner 05 Jan 2017 9 Years 6 Months As last reported

Financials of Havelock Ventures Llp FY 2023 filings available

Premium access

Ten-year financial statements for Havelock 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.

Ownership and Shareholding of Havelock Ventures Llp

Premium access

Shareholding and ownership data for Havelock Ventures Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Havelock Ventures Llp

Havelock Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Havelock Ventures Llp

View historical data on people associated with Havelock Ventures Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Havelock 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 Havelock Ventures Llp

Premium access

GST registrations and filing compliance for Havelock 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 Havelock Ventures Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Havelock 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 Havelock Ventures Llp

Premium access

MSME payment history for Havelock 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 Havelock Ventures Llp

Premium access

Corporate group structure for Havelock 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 Havelock Ventures Llp

Premium access

MCA filings and documents for Havelock 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 Havelock Ventures Llp

Activity
31 Mar 2023
Havelock Ventures Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Havelock Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Directors
15 Jan 2023
Amar Rameshkumar Bhalodia was appointed as a Designated Partner on 15 Jan 2023 & has been associated with this company since 3 years 6 months.
Directors
05 Jan 2017
Hitesha Amar Bhalodia was appointed as a Designated Partner on 05 Jan 2017 & has been associated with this company since 9 years 6 months.
Activity
05 Jan 2017
Havelock Ventures Llp was registered on 05 Jan 2017 with Roc Ahmedabad & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Havelock Ventures Llp

Havelock Ventures Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Havelock Ventures Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 05 January 2017 and is registered under LLPIN AAI-1826. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Havelock Ventures Llp is AAI-1826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Havelock Ventures Llp are:

The primary industry of Havelock Ventures Llp is financial services. The LLP specifically operates in financial holding companies.

Havelock Ventures Llp was incorporated on 05 January 2017. Registered with ROC Ahmedabad.

7M+ Indian companies. One platform.

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

Subscription plans available