Heaven Enterprises Llp - Company overview

Heaven Enterprises LLP is an active limited liability partnership registered with ROC Mumbai Ii on 14 May 2015, about 11 years ago.

2015-05-14 Thane, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-14
LAST FILING WITH ROC
-
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 Heaven Enterprises 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
60/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Heaven Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Heaven Enterprises LLP is an active limited liability partnership registered with ROC Mumbai Ii on 14 May 2015, about 11 years ago. The registered office is in Thane, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

Umesh Shashikant Kothari, Pramod Jayram Samant and Shadeep Dal Bahadur Tamang are its three partners, all appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 9 other companies, including Dhanashri Enterprise LLP and Good Egg Incubator LLP.

No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Flat No.202, 2Nd Flr Bldg No.D-41, Sector No.9, Shanti Nagar Mira Road East, Thane, Maharashtra - 401107
Legal NameHeaven Enterprises Llp
CIN / LLPINAAD-9399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

U
Umesh Shashikant Kothari
Designated Partner | Since 2015-05-14 | DIN: 06589364
P
Pramod Jayram Samant
Designated Partner | Since 2015-05-14 | DIN: 07137083
S
Shadeep Dal Bahadur Tamang
Designated Partner | Since 2015-05-14 | DIN: 07137099

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

Board Overlap From MCA / Compliance Filings

Dhanashri Enterprise Llp 2 Shared Directors
Good Egg Incubator Llp 2 Shared Directors
Jan Yantra Llp 2 Shared Directors
Nine Hill Commune Llp 2 Shared Directors
Smartlite Solutions Llp 2 Shared Directors
Hetal Infra Realtors Llp 1 Shared Director
P & P Home Builders Llp 1 Shared Director
P & P Premier Construction Llp 1 Shared Director
Uk2 Inframax Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Heaven Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Heaven Enterprises 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 Heaven Enterprises 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 Heaven Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Heaven Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Heaven Enterprises LLP are Umesh Shashikant Kothari, Pramod Jayram Samant and Shadeep Dal Bahadur Tamang.
Who are the current designated partners and partners of Heaven Enterprises LLP?
Heaven Enterprises LLP has three partners on record: Umesh Shashikant Kothari (since May 2015), Pramod Jayram Samant (since May 2015) and Shadeep Dal Bahadur Tamang (since May 2015).
What is LLPIN/FCRN number of Heaven Enterprises LLP?
The LLPIN of Heaven Enterprises LLP is AAD-9399. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Heaven Enterprises LLP incorporated?
Heaven Enterprises LLP was incorporated on 14 May 2015 with ROC Mumbai Ii. That makes it about 11 years old.
What is the registered address of Heaven Enterprises LLP?
The registered office on MCA records is Flat No.202, 2Nd Flr Bldg No.D-41, Sector No.9, Shanti Nagar Mira Road East, Thane, Maharashtra - 401107.
What is the current status of Heaven Enterprises LLP?
MCA shows Heaven Enterprises LLP as Active.
What is the contact number or email for Heaven Enterprises LLP?
You can post to its registered office at Flat No.202, 2Nd Flr Bldg No.D-41, Sector No.9, Shanti Nagar Mira Road East, Thane, Maharashtra - 401107.
What industry or business activity is Heaven Enterprises LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
Where can I see charges and lenders for Heaven Enterprises LLP?
MCA shows no charges registered against Heaven Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Heaven Enterprises LLP?
Yes, one former partner is on record.
Which companies share directors with Heaven Enterprises LLP?
9 companies share partners with Heaven Enterprises LLP. Among them are Dhanashri Enterprise LLP, Good Egg Incubator LLP, Jan Yantra LLP and 6 more.
How can I get the financial details of Heaven Enterprises LLP?
No financial statements for Heaven Enterprises LLP are on record with us yet.
What is the ROC code of Heaven Enterprises LLP?
Heaven Enterprises LLP is registered with ROC Mumbai Ii.
What is the company classification of Heaven Enterprises LLP?
MCA classifies Heaven Enterprises 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.