The Bombay Havelli LLP
About The Bombay Havelli LLP
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The Bombay Havelli LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 28 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9038. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sarthak Nitin Oza and Parth Deepak Dalal.
The registered office is at 201 Paradise Corner Of 7th & 4th Road Above Moginis Cake Shop Santacruz East, Mumbai, Maharashtra, India – 400055.
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- Registered Address201 Paradise Corner Of 7th & 4th Road Above Moginis Cake Shop Santacruz East, Mumbai, Maharashtra, India – 400055
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 The Bombay Havelli LLP
Financial statements from FY 2017
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 The Bombay Havelli LLP
The Bombay Havelli has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Nitin Oza Also directs: TBH Opera House LLP | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | Current |
| Parth Deepak Dalal Also directs: TBH Opera House LLP | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | Current |
| Marzy Farokh Parakh Also directs: Shree Annapurnaa F&B Enterprises LLP, Shree Saraswati F&B Services LLP, TBH Opera House LLP and 4 more | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of The Bombay Havelli LLP
The Bombay Havelli LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Bombay Havelli LLP
Employment history and EPFO contributions of people linked to The Bombay Havelli.
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
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Recent Activity on The Bombay Havelli LLP
The Bombay Havelli LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Marzy Farokh Parakh was appointed as Designated Partner on 28 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for The Bombay Havelli 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
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MSME Payment Delays by The Bombay Havelli 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
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Subsidiaries & Group Companies of The Bombay Havelli 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
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GST Compliance of The Bombay Havelli LLP
The Bombay Havelli has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of The Bombay Havelli 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 The Bombay Havelli LLP
The Bombay Havelli is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 28 November 2016 (10+ years old) and is registered under LLPIN AAH-9038.
The Bombay Havelli has 3 current designated partners:
- Sarthak Nitin Oza - Designated Partner
- Parth Deepak Dalal - Designated Partner
- Marzy Farokh Parakh - Designated Partner
No. The Bombay Havelli has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of The Bombay Havelli is AAH-9038. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The Bombay Havelli was incorporated on 28 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Marzy Farokh Parakh was appointed as Designated Partner on 28 Nov 2016. Parth Deepak Dalal was appointed as Designated Partner on 28 Nov 2016. Sarthak Nitin Oza was appointed as Designated Partner on 28 Nov 2016.
The registered office of The Bombay Havelli is at 201 Paradise Corner Of 7th & 4th Road Above Moginis Cake Shop Santacruz East, Mumbai, Maharashtra, India – 400055.
The total obligation of contribution is ₹50,000.
The Bombay Havelli operates in the hospitality and wellness industry, in the hotels and restaurants segment.
The Bombay Havelli can be reached at its registered office: 201 Paradise Corner Of 7th & 4th Road Above Moginis Cake Shop Santacruz East, Mumbai, Maharashtra, India – 400055.