Safe Harbor Cas Llp - Company overview

Safe Harbor Cas LLP was incorporated on 19 September 2022 and is registered with ROC Ahmedabad.

2022-09-19 City Taluka, Gujarat Active LLP
Connect MCP

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
4 Years 0 Months
since 2022-09-19
LAST FILING WITH ROC
2025-03-31
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 Safe Harbor Cas 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Safe Harbor Cas Llp Company identity, industry, contact, and registration details from MCA and company records.

Safe Harbor Cas LLP was incorporated on 19 September 2022 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. The registered office is at Ul/A/6, Aakruti Complex, City Taluka, Gujarat.

Infyner groups it under Transportation, in the Transportation Services segment.

Chun Wing Wong and Mohini Nishit Thakkar are its two partners, both 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 Accuvision Advisors LLP and Promptax Advisory Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Ul/A/6, Aakruti Complex, City Taluka, Gujarat - 380009
Legal NameSafe Harbor Cas Llp
CIN / LLPINABC-4534
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Safe Harbor Cas Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chun Wing Wong
Designated Partner | Since 2022-09-19 | DIN: 10020146
M
Mohini Nishit Thakkar
Designated Partner | Since 2022-09-19 | DIN: 06462406

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

Board Overlap From MCA / Compliance Filings

Accuvision Advisors Llp 1 Shared Director
Promptax Advisory Services Llp 1 Shared Director
Tj Corporation Llp 1 Shared Director

MSME Payment Delays by Safe Harbor Cas 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 Safe Harbor Cas 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 Safe Harbor Cas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Safe Harbor Cas LLP?
In an LLP the partners are the owners. The partners on record for Safe Harbor Cas LLP are Chun Wing Wong and Mohini Nishit Thakkar.
Who are the current designated partners and partners of Safe Harbor Cas LLP?
Safe Harbor Cas LLP has two partners on record: Chun Wing Wong (since September 2022) and Mohini Nishit Thakkar (since September 2022).
What is LLPIN/FCRN number of Safe Harbor Cas LLP?
The LLPIN of Safe Harbor Cas LLP is ABC-4534. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Safe Harbor Cas LLP incorporated?
Safe Harbor Cas LLP was incorporated on 19 September 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Safe Harbor Cas LLP?
The registered office on MCA records is Ul/A/6, Aakruti Complex, City Taluka, Gujarat - 380009.
What is the current status of Safe Harbor Cas LLP?
MCA shows Safe Harbor Cas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Safe Harbor Cas LLP?
You can post to its registered office at Ul/A/6, Aakruti Complex, City Taluka, Gujarat - 380009.
What industry or business activity is Safe Harbor Cas LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Safe Harbor Cas 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 2025.
Where can I see charges and lenders for Safe Harbor Cas LLP?
MCA shows no charges registered against Safe Harbor Cas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Safe Harbor Cas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Safe Harbor Cas LLP?
3 companies share partners with Safe Harbor Cas LLP: Accuvision Advisors LLP, Promptax Advisory Services LLP and Tj Corporation LLP.
How can I get the financial details of Safe Harbor Cas LLP?
No financial statements for Safe Harbor Cas LLP are on record with us yet.
What is the ROC code of Safe Harbor Cas LLP?
Safe Harbor Cas LLP is registered with ROC Ahmedabad.
What is the company classification of Safe Harbor Cas LLP?
MCA classifies Safe Harbor Cas 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.