About Haven Infoline LLP
Data last updated:
Haven Infoline LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the online classifieds and listings segment of the internet and digital services sector. It was incorporated on 02 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3040.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Kamla Mafatlal Bafna and Chetan Mafatlal Bafna.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 4/13 5th Floor Navjivan Society Lamington Road, Mumbai, Maharashtra, India – 400008.
The LLP is associated with 1 brand: Lockated. Court records list 1 case involving the LLP, including 1 filed against it.
The last known website on record is lockated.co.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4/13 5th Floor Navjivan Society Lamington Road, Mumbai, Maharashtra, India – 400008
- IndustryInternet, Online Classifieds & Listings
- 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
Financials of Haven Infoline LLP FY 2020 filings available
Financial Statement Summary of Haven Infoline LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Infoline LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Infoline are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Haven Infoline LLP
Haven Infoline has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Mafatlal Bafna Also directs: Parag Constructions Private Limited, Abhay Infrabuild & Constructions Private Limited, Adarsh Gruhcon Private Limited and 3 more | Partner | 01 Apr 2018 | 8 Years 6 Months | As last reported |
| Chetan Mafatlal Bafna | Designated Partner | 02 Jul 2015 | 11 Years 3 Months | As last reported |
| Vidhya Pravin Balota Also directs: Parag Constructions Private Limited, Abhay Infrabuild & Constructions Private Limited, Adarsh Gruhcon Private Limited and 5 more | Partner | 01 Nov 2019 | 6 Years 11 Months | As last reported |
| Ketan Bhawarlal Kothari | Designated Partner | 02 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Haven Infoline LLP
Haven Infoline LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Haven Infoline LLP
Haven Infoline LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Haven Infoline LLP
Haven Infoline operates one associated brand: Lockated. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial real estate is managed via an integrated proptech platform. | lockated.co |
Employees and EPFO Compliance at Haven Infoline LLP
Employment history and EPFO contributions of people linked to Haven Infoline.
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.
Recent Activity on Haven Infoline LLP
Haven Infoline LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Vidhya Pravin Balota was appointed as Partner on 01 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Haven Infoline 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 Infoline 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 Infoline 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.
GST Compliance of Haven Infoline 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.
MCA Filings & Documents of Haven Infoline 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.
Frequently Asked Questions about Haven Infoline LLP
Haven Infoline has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Haven Infoline was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in online classifieds and listings, within the internet industry. It was incorporated on 02 July 2015 and is registered under LLPIN AAE-3040. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Haven Infoline is AAE-3040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Haven Infoline had 4 designated partners:
- Kamla Mafatlal Bafna - Partner
- Chetan Mafatlal Bafna - Designated Partner
- Vidhya Pravin Balota - Partner
- Ketan Bhawarlal Kothari - Designated Partner
Haven Infoline was incorporated on 02 July 2015. It is registered with the Registrar of Companies, Mumbai.
Haven Infoline can be reached through the website lockated.co. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Haven Infoline is at 413 5th Floor Navjivan Society Lamington Road, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Haven Infoline operated in the internet industry, in the online classifieds and listings segment.
Haven Infoline has 1 court case on record: 1 filed against it.