Horizon Finvest Llp
About Horizon Finvest Llp
Data last updated: 06 July 2025
Horizon Finvest Llp was a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 September 2015.
Registered with ROC Gwalior under LLPIN AAE-8054.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Aditi Agarwal and Piyush Agarwal.
Accounts filed on 31 March 2024. Office: Agarwal House 1St Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAgarwal House 1St Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003
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IndustryFinancial Services, Diversified Financial Services
- 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
Designated Partners of Horizon Finvest Llp
Horizon Finvest Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Agarwal | Designated Partner | 05 Aug 2020 | 5 Years 11 Months | As last reported |
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Piyush Agarwal
Also directs:
Purshottam Agarwal Agro & Estate Llp, Aspi Real Estate Llp, Aspi Colonisers Llp and 5 more
|
Designated Partner | 05 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Horizon Finvest Llp FY 2024 filings available
Ten-year financial statements for Horizon Finvest Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Horizon Finvest Llp
Horizon Finvest Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Horizon Finvest Llp
View historical data on people associated with Horizon Finvest Llp, including employment history and EPFO contributions.
Employee and EPFO history for Horizon Finvest Llp
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GST Compliance of Horizon Finvest Llp
GST registrations and filing compliance for Horizon Finvest Llp
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Credit Ratings, Litigation & Regulatory Alerts for Horizon Finvest Llp
Credit ratings, litigation, and regulatory alerts for Horizon Finvest Llp
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Horizon Finvest Llp
MSME payment history for Horizon Finvest Llp
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Horizon Finvest Llp
Corporate group structure for Horizon Finvest Llp
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MCA Filings & Documents of Horizon Finvest Llp
MCA filings and documents for Horizon Finvest Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Horizon Finvest Llp
Frequently Asked Questions about Horizon Finvest Llp
Horizon Finvest Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Horizon Finvest Llp is a struck-off limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 September 2015 and is registered under LLPIN AAE-8054. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Horizon Finvest Llp are:
- Aditi Agarwal - Designated Partner
- Piyush Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Horizon Finvest Llp is AAE-8054. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Horizon Finvest Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Agarwal House 1St Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.