What is the CIN of HAVEN INFOLINE LLP?

The CIN of HAVEN INFOLINE LLP is AAE-3040.

HAVEN INFOLINE LLP

Converted to CMP and Dissolved

HAVEN INFOLINE LLP is a Limited Liability Partnership Firm having LLPIN AAE-3040 is 11 years , 2 month & 14 days old Indian LLP which is incorporated on 02 Jul 2015. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Business Services . The Designated Partners of HAVEN INFOLINE LLP are Partners Chetan Mafatlal Bafna and Chetan Mafatlal Bafna. Current status of HAVEN INFOLINE LLP is - Converted to CMP and Dissolved.

HAVEN INFOLINE LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.

Users may contact HAVEN INFOLINE LLP on its email address - [email protected] and the Registered office address of HAVEN INFOLINE LLP is 4/13, 5th Floor, Navjivan Society, Lamington Road, Mumbai, Maharashtra, India-400008.

HAVEN INFOLINE LLP Key Indicators

Total Obligation Of Contribution

₹ 1,00,000.00

as on 16/09/2026

Company Age

11 Year, 2 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAE-3040
Company Status	Converted to CMP and Dissolved
Date of Incorporation	07/02/2015
RoC	ROC Mumbai
Company Age	11 years & 79 days
Total Obligation Of Contribution	₹ 1,00,000.00
Date Of Incorporation	02-07-2015
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 4/13, 5th Floor, Navjivan Society, Lamington Road Mumbai Maharashtra India 400008
Website	lockated.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
07966873	VIDHYA PRAVIN BALOTA	01 Nov 2019	Director	11 years
01332763	KAMLA MAFATLAL BAFNA	01 Apr 2018	Director	11 years
00230725	KETAN BHAWARLAL KOTHARI	04 Feb 2023	Director	11 years
01332770	CHETAN MAFATLAL BAFNA	02 Jul 2015	Director	11 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
HAVEN INFOLINE PRIVATE LIMITED	Active	1,11,340.00	1	Maharashtra
ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CHETAN BUILDERS & ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
OCEAN INFRAHOUSING & TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
HRIDAY PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PARAG CONSTRUCTIONS PRIVATE LIMITED	Active	3,85,800.00	2	Maharashtra
RIDDISIDDHI BULLIONS LIMITED	Active	11,71,79,000.00	2	Maharashtra
ARHAM HOUSECON PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AKOIRAH DIAMONDS PRIVATE LIMITED	Active	1,21,00,000.00	1	Maharashtra
ARVOG SERVICES LIMITED	Strike Off	1,00,000.00	1	Maharashtra
AINITI SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
AUGMONT INTERNATIONAL LIMITED	Active	5,00,000.00	2	Maharashtra
OSIYAN MOBILE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SUPAMA REALTORS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
FINKURVE FINANCIAL SERVICES LIMITED	Active	12,68,58,198.00	2	Maharashtra
STARSHOP MULTITRADE PRIVATE LIMITED	Strike Off	0.00	2	Maharashtra
AUGMONT GOLDTECH PRIVATE LIMITED	Active	8,35,27,890.00	2	Maharashtra
BUNTY JUICE & SNACKS STATION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BLUEKEY SUPAMA REALTY LLP	Active	0.00	2	-
PROMADA MARKETING PRIVATE LIMITED	Strike Off	53,00,000.00	2	Maharashtra
ELITE REALTORS INTERNATIONAL LLP	Active	0.00	1	-
HR COMMERCIALS PRIVATE LIMITED	Active	25,00,00,000.00	2	Delhi
YOJNA CONSULTANTS PRIVATE LIMITED	Active	51,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAE-3040

Incorporation

11 years , 2 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 100,000

Type

Business Services

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Haven Infoline Llp

Fund Raising Activity of Haven Infoline Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Haven Infoline Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Haven Infoline Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Haven Infoline Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Haven Infoline Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Haven Infoline Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Haven Infoline Llp

What is HAVEN INFOLINE LLP ?

HAVEN INFOLINE LLP , bearing LLP Identification Number (LLPIN) AAE-3040 , is a 11 years , 2 months old Limited Liability Partnership incorporated on 02 Jul 2015. The LLP is registered with the Registrar of Companies, ROC Mumbai. HAVEN INFOLINE LLP is classified as an LLP and is currently Converted to CMP and Dissolved. The total contribution by partners is â‚¹ 1,00,000.00.

What is the LLPIN of HAVEN INFOLINE LLP?

LLPIN of HAVEN INFOLINE LLP is AAE-3040.

Where is HAVEN INFOLINE LLP located?

Address of HAVEN INFOLINE LLP is 4/13, 5TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI, MAHARASHTRA, INDIA-400008,.

Who are the Designated Partners of HAVEN INFOLINE LLP ?

The company has 8 Designated Partners, they are Vidhya Balota, Kamla Bafna, Ketan Kothari, Chetan Bafna, Ketan Kothari, Kamla Bafna, Vidhya Balota, Chetan Bafna.

What is the contact details of HAVEN INFOLINE LLP ?

Email : [email protected]
Address : 4/13, 5th Floor, Navjivan Society, Lamington Road Mumbai Maharashtra India 400008

What does HAVEN INFOLINE LLP do?

HAVEN INFOLINE LLP is involved in activities such as Business Services.

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