Haritmay Ventures Llp - Company overview

Haritmay Ventures LLP was incorporated on 28 August 2020 and is registered with ROC Mumbai I.

2020-08-28 Mumbai, Maharashtra 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
6.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Haritmay Ventures 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 Haritmay Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Haritmay Ventures LLP was incorporated on 28 August 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Other Metals & Minerals segment.

It has three partners - Shishir Kumar Poddar, Puruvi Poddar and Monisha Poddar - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Pranagraf Advanced Materials Private Limited and Pranagraf Materials & Technologies Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Icici Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location B/1503, Plot 616, 15Th Floor, Naman Midtown, Near Indiabulls,Senapati Bapat Marg, Dad, Mumbai, Maharashtra - 400028
Legal NameHaritmay Ventures Llp
CIN / LLPINAAT-5617
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-28
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Shishir Kumar Poddar
Designated Partner | Since 2020-08-28 | DIN: 00932610
P
Puruvi Poddar
Designated Partner | Since 2020-08-28 | DIN: 08256422
M
Monisha Poddar
Designated Partner | Since 2020-08-28 | DIN: 03622968

Charges of Haritmay Ventures Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 9.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 6.00 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 15 Feb 2024
 3.00 cr Open
Icici Bank Limited
Creation Date: 26 Jul 2022
 6.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Pranagraf Advanced Materials Private Limited 2 Shared Directors
Pranagraf Materials & Technologies Private Limited 2 Shared Directors
Tirupati Carbons & Chemicals Private Limited 2 Shared Directors
Mcmlxx Shop Private Limited 1 Shared Director
Safearth Clean Technologies Private Limited 1 Shared Director
Treadspin Retreaders Private Limited 1 Shared Director

Employees and EPFO Compliance at Haritmay Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Haritmay Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Haritmay Ventures 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 Haritmay Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Haritmay Ventures LLP?
In an LLP the partners are the owners. The partners on record for Haritmay Ventures LLP are Shishir Kumar Poddar, Puruvi Poddar and Monisha Poddar.
Who are the current designated partners and partners of Haritmay Ventures LLP?
Haritmay Ventures LLP has three partners on record: Shishir Kumar Poddar (since August 2020), Puruvi Poddar (since August 2020) and Monisha Poddar (since August 2020).
What is LLPIN/FCRN number of Haritmay Ventures LLP?
The LLPIN of Haritmay Ventures LLP is AAT-5617. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Haritmay Ventures LLP incorporated?
Haritmay Ventures LLP was incorporated on 28 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Haritmay Ventures LLP?
The registered office on MCA records is B/1503, Plot 616, 15Th Floor, Naman Midtown, Near Indiabulls, Senapati Bapat Marg, Dad, Mumbai, Maharashtra - 400028.
What is the current status of Haritmay Ventures LLP?
MCA shows Haritmay Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Haritmay Ventures LLP?
You can post to its registered office at B/1503, Plot 616, 15Th Floor, Naman Midtown, Near Indiabulls, Senapati Bapat Marg, Dad, Mumbai, Maharashtra - 400028.
What industry or business activity is Haritmay Ventures LLP associated with?
It is grouped under Metals and Minerals, in the Other Metals & Minerals segment.
When did Haritmay Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, 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 Haritmay Ventures LLP?
Two charges against Haritmay Ventures LLP are still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Haritmay Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Haritmay Ventures LLP?
6 companies share partners with Haritmay Ventures LLP. Among them are Pranagraf Advanced Materials Private Limited, Pranagraf Materials & Technologies Private Limited, Tirupati Carbons & Chemicals Private Limited and 3 more.
How can I get the financial details of Haritmay Ventures LLP?
No financial statements for Haritmay Ventures LLP are on record with us yet.
What is the ROC code of Haritmay Ventures LLP?
Haritmay Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Haritmay Ventures LLP?
MCA classifies Haritmay Ventures 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.