Halsight Equities Llp - Company overview

Halsight Equities LLP was incorporated on 20 October 2020 and is registered with ROC Delhi I.

2020-10-20 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Halsight Equities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Halsight Equities Llp Company identity, industry, contact, and registration details from MCA and company records.

Halsight Equities LLP was incorporated on 20 October 2020 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 5 years old. The registered office is at Ta 226/5, G/F, Tugalkabad Extn, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Sahil Gogna, Rahul Bhayana and Bhavninder Singh Dhatt are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Agaeti Ventures LLP and Kavas Conscious Living LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ta 226/5, G/F, Tugalkabad Extn, New Delhi, Delhi - 110019
Legal NameHalsight Equities Llp
CIN / LLPINAAU-3321
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-20
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Halsight Equities Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sahil Gogna
Designated Partner | Since 2020-10-20 | DIN: 07429875
R
Rahul Bhayana
Designated Partner | Since 2020-10-20 | DIN: 08926854
B
Bhavninder Singh Dhatt
Designated Partner | Since 2020-10-20 | DIN: 06701499

Companies With Common Directors Of Halsight Equities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agaeti Ventures Llp 1 Shared Director
Kavas Conscious Living Llp 1 Shared Director
Kavas Yoga Lifestyle Private Limited 1 Shared Director

MSME Payment Delays by Halsight Equities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Halsight Equities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Halsight Equities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Halsight Equities LLP?
In an LLP the partners are the owners. The partners on record for Halsight Equities LLP are Sahil Gogna, Rahul Bhayana and Bhavninder Singh Dhatt.
Who are the current designated partners and partners of Halsight Equities LLP?
Halsight Equities LLP has three partners on record: Sahil Gogna (since October 2020), Rahul Bhayana (since October 2020) and Bhavninder Singh Dhatt (since October 2020).
What is LLPIN/FCRN number of Halsight Equities LLP?
The LLPIN of Halsight Equities LLP is AAU-3321. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Halsight Equities LLP incorporated?
Halsight Equities LLP was incorporated on 20 October 2020 with ROC Delhi I. That makes it about 5 years old.
What is the registered address of Halsight Equities LLP?
The registered office on MCA records is Ta 226/5, G/F, Tugalkabad Extn, New Delhi, Delhi - 110019.
What is the current status of Halsight Equities LLP?
MCA shows Halsight Equities LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Halsight Equities LLP?
You can post to its registered office at Ta 226/5, G/F, Tugalkabad Extn, New Delhi, Delhi - 110019.
What industry or business activity is Halsight Equities LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Halsight Equities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Halsight Equities LLP?
MCA shows no charges registered against Halsight Equities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Halsight Equities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Halsight Equities LLP?
3 companies share partners with Halsight Equities LLP: Agaeti Ventures LLP, Kavas Conscious Living LLP and Kavas Yoga Lifestyle Private Limited.
How can I get the financial details of Halsight Equities LLP?
No financial statements for Halsight Equities LLP are on record with us yet.
What is the ROC code of Halsight Equities LLP?
Halsight Equities LLP is registered with ROC Delhi I.
What is the company classification of Halsight Equities LLP?
MCA classifies Halsight Equities LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.