Haven Comtrade LLP
About Haven Comtrade LLP
Data last updated:
Haven Comtrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0240.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Urmila Jitendra Bhabhera and Kalpesh Jitendra Bhabhera.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 306/307 Sagar Avenue S V Road Near Shoppers Stop Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered Address306/307 Sagar Avenue S V Road Near Shoppers Stop Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Haven Comtrade LLP
Haven Comtrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Jitendra Bhabhera | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Kalpesh Jitendra Bhabhera | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Nirav Jitendra Bhabhera Also directs: Life Link Laboratories Pvt Ltd, Bhabhera Investment and Finance P Ltd, Haven Financial Services Private Limited and 1 more | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
Financials of Haven Comtrade LLP FY 2025 filings available
Financial Statement Summary of Haven Comtrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Haven Comtrade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Haven Comtrade are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haven Comtrade LLP
Haven Comtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haven Comtrade LLP
Employment history and EPFO contributions of people linked to Haven Comtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Haven Comtrade LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Haven Comtrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Haven Comtrade LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haven Comtrade LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haven Comtrade LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Haven Comtrade LLP
Frequently Asked Questions about Haven Comtrade LLP
Haven Comtrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0240.
Haven Comtrade has 3 current designated partners:
- Urmila Jitendra Bhabhera - Designated Partner
- Kalpesh Jitendra Bhabhera - Designated Partner
- Nirav Jitendra Bhabhera - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Haven Comtrade is AAJ-0240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Haven Comtrade was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Haven Comtrade is at 306307 Sagar Avenue S V Road Near Shoppers Stop Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Haven Comtrade operates in the financial services industry, in the financial intermediatory segment.
Haven Comtrade can be reached at its registered office: 306307 Sagar Avenue S V Road Near Shoppers Stop Andheri West, Mumbai, Maharashtra, India – 400058.
Haven Comtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.