Horizon Finvest LLP
About Horizon Finvest LLP
Data last updated:
Horizon Finvest LLP was a limited liability partnership (LLP) 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 September 2015.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAE-8054.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Aditi Agarwal and Piyush Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.
Company details
Contact details
Horizon Finvest LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressAgarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Horizon Finvest LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Horizon Finvest LLP, buy the company report.
Designated partners of Horizon Finvest LLP
Horizon Finvest has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Agarwal | Designated Partner | 05 Aug 2020 | 6 Years 2 Months | As last reported |
| Piyush Agarwal Also directs: Purshottam Agarwal Agro & Estate LLP, Aspi Real Estate LLP, Aspi Colonisers LLP and 5 more | Designated Partner | 05 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Horizon Finvest LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Horizon Finvest LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Horizon Finvest LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Horizon Finvest LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Purshottam Agarwal ceased to be Designated Partner on 05 Oct 2021.
Frequently asked questions
Horizon Finvest 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 was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in diversified financial services, within the financial services industry. 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.
Horizon Finvest had 2 designated partners:
- Aditi Agarwal - Designated Partner
- Piyush Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Horizon Finvest is AAE-8054. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Horizon Finvest is at Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.
Horizon Finvest was incorporated on 23 September 2015. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Horizon Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
Horizon Finvest operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Purshottam Agarwal ceased to be Designated Partner on 05 Oct 2021. Aditi Agarwal was appointed as Designated Partner on 05 Aug 2020. Piyush Agarwal was appointed as Designated Partner on 05 Aug 2020. Horizon Finvest has 6 designated partner changes on record in total.
Horizon Finvest can be reached at its registered office: Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.