Havenco Trading LLP
About Havenco Trading LLP
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Havenco Trading LLP is a limited liability partnership (LLP) based in Shahdara, Delhi, India. It was incorporated on 08 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACN-4543.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anshul Chauhan and Neha Chauhan.
The registered office is at 3/151 F/F Plot – 151 Old No – 2 And Plot No – 7, Lalita Park Laxmi Nagar, Shahdara, Delhi, India – 110092.
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- Registered Address3/151 F/F Plot – 151 Old No – 2 And Plot No – 7, Lalita Park Laxmi Nagar, Shahdara, Delhi, India – 110092
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Havenco Trading LLP
Havenco Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Chauhan Also directs: Velouria Apparel Private Limited | Designated Partner | 08 Apr 2025 | 1 Years 5 Months | Current |
| Neha Chauhan | Designated Partner | 08 Apr 2025 | 1 Years 5 Months | Current |
Financials of Havenco Trading LLP
Ten-year financial statements for Havenco Trading 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 Havenco Trading
Havenco Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Havenco Trading
Employment history and EPFO contributions of people linked to Havenco Trading.
Employee and EPFO history for Havenco Trading 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 Havenco Trading
GST registrations and filing compliance for Havenco Trading 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 Havenco Trading
Credit ratings, litigation, and regulatory alerts for Havenco Trading 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 Havenco Trading
MSME payment history for Havenco Trading 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 Havenco Trading
Corporate group structure for Havenco Trading 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 Havenco Trading
MCA filings and documents for Havenco Trading 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 Havenco Trading
Frequently Asked Questions about Havenco Trading LLP
Havenco Trading is an active limited liability partnership based in Shahdara, Delhi, India. It was incorporated on 08 April 2025 (1 year old) and is registered under LLPIN ACN-4543.
Havenco Trading has 2 current designated partners:
- Anshul Chauhan - Designated Partner
- Neha Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Havenco Trading is ACN-4543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Havenco Trading was incorporated on 08 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
The registered office of Havenco Trading is at 3151 FF Plot – 151 Old No – 2 And Plot No – 7, Lalita Park Laxmi Nagar, Shahdara, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
Havenco Trading can be reached at its registered office: 3151 FF Plot – 151 Old No – 2 And Plot No – 7, Lalita Park Laxmi Nagar, Shahdara, Delhi, India – 110092.
Havenco Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.