S2 Haven LLP
About S2 Haven LLP
Data last updated:
S2 Haven LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 25 May 2016.
Registered with ROC Mumbai under LLPIN AAG-4554.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sujata Ravi Hegde and Suniel Veerappa Shetty.
Accounts filed on 31 March 2019. Office: 110 Shroff House Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.
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 Address110 Shroff House Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate 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 S2 Haven LLP
S2 Haven has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Ravi Hegde | Designated Partner | 25 May 2016 | 10 Years 4 Months | As last reported |
| Suniel Veerappa Shetty | Designated Partner | 25 May 2016 | 10 Years 4 Months | As last reported |
Financials of S2 Haven LLP FY 2019 filings available
Ten-year financial statements for S2 Haven LLP
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 S2 Haven
S2 Haven LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S2 Haven
Employment history and EPFO contributions of people linked to S2 Haven.
Employee and EPFO history for S2 Haven LLP
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 S2 Haven
GST registrations and filing compliance for S2 Haven 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S2 Haven
Credit ratings, litigation, and regulatory alerts for S2 Haven LLP
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 S2 Haven
MSME payment history for S2 Haven 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S2 Haven
Corporate group structure for S2 Haven 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S2 Haven
MCA filings and documents for S2 Haven 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
Verified entity values are shown only after access is granted.
Recent Activity on S2 Haven
Frequently Asked Questions about S2 Haven LLP
S2 Haven 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.
S2 Haven is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2016 and is registered under LLPIN AAG-4554. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of S2 Haven are:
- Sujata Ravi Hegde - Designated Partner
- Suniel Veerappa Shetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S2 Haven is AAG-4554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of S2 Haven is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 110 Shroff House Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.