HAKIMI ROPE INDUSTRIES LLP (LLPIN: AAC-8653) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of HAKIMI ROPE INDUSTRIES LLP are KHUZEMA MOHAMED HUSAIN SHAMGARHWALA, and MOHAMMED HUSAIN.
HAKIMI ROPE INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
HAKIMI ROPE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAC-8653. Its Email address is [email protected] and its registered address is SURVEY NO: 2423-2426/2 VILLAGE- BHADBHADIYA, TEHSIL- NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441
Current status of HAKIMI ROPE INDUSTRIES LLP is - Active.
| LLP Identification Number | AAC-8653 |
| Name | HAKIMI ROPE INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-31 |
| Age of Company | 10 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAKIMI ROPE INDUSTRIES LLP |
| AAC-8653 |
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Get a list of all litigations HAKIMI ROPE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAKIMI ROPE INDUSTRIES. This report helps you understand the risk associated in dealing with HAKIMI ROPE INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAKIMI ROPE INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06993498 | KHUZEMA MOHAMED HUSAIN SHAMGARHWALA | Designated Partner | 2014-10-31 |
| 06996584 | MOHAMMED HUSAIN | Designated Partner | 2014-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAHA MARBLE AND STONE LLP | ABA-2584 | Designated Partner | 2022-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2650 | MALWANCHAL INFRAHOME LLP | C/o Smt.Chanda Devi W/o Radheshyam Sharma H.NO.39 WARD NO.13, BAGICHA NO.10,TEHSIL NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-2067 | SMCA AGRO INDUSTRIES LLP | S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441 |
| U15139MP2013PTC030524 | AGRAWAL SOYA EXTRACTS PRIVATE LIMITED | SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2021PTC058634 | NEEMUCH SFAC WOMEN FARMER PRODUCER COMPANY LIMITED | HOUSE No. F 11, TIRUPATI NAGAR, VILLAGE GIRDODA TEHASIL NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2020PTC050843 | SPICESHERB AGRO PRIVATE LIMITED | House No. 485, Vikas Nagar Scheme No. 14/2 , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2039 | NEEMUCH PROTEINS LLP | SHOP NO. 21, BANGLA NO. 59, NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2084 | HSD SOYA FLEX LLP | SHOP NO. 21, BANGLA NO. 59 NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| ABA-7706 | CMG AGRI PRODUCTS LLP | SURVEY NO.82/4 AARNIYA KUMAR NEEMUCH, Madhya Pradesh, India - 458441 |
| U01110MP2020PTC054017 | DHIRENDRA SOYA AGRO PRIVATE LIMITED | SURVEY NO. 129,130 SEMLI CHOUDHARY , Neemuch, Madhya Pradesh, India - 458441 |
| ABA-7151 | DMS MEDISQUARE LLP | SURVEY NO.1206,1207 BIHAR BAG MEHNOT NAGAR NEEMUCH, Madhya Pradesh, India - 458441 |
| U15319MP2013PTC030394 | DHANUKA SOYA PRIVATE LIMITED | Khasra No 77 to 81 Village-Jamuniakala , Neemuch, Madhya Pradesh, India - 458441 |
| U24239MP2021PTC056476 | DHANUKA BIOTECH PRIVATE LIMITED | Khasra No 66 and 68 Village-Jamuniakala , Neemuch, Madhya Pradesh, India - 458441 |
| U01120MP1999NPL013758 | CONSORTIUM OF CULTIVATORS | Bharti Bhawan, Village- Athana Tehsil- Javad , DISTT-NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2010PTC023590 | DHIRENDRA INTERNATIONAL PRIVATE LIMITED | Plot No. 219, Behind Mahaveer Warehouse, Village Kanawati , Neemuch, Madhya Pradesh, India - 458441 |
| AAI-2653 | PARSHVA TRACTORS LLP | KHASRA NO.2517/2 MHOW NASIRABAD ROAD, RELIANCE PETROL PUMP KE SAMNE NEEMUCH, Madhya Pradesh, India - 458441 |
| U24230MP2021PTC057479 | OSWAL ETHANOL AND FEED INDUSTRY PRIVATE LIMITED | 475 VIKAS NAGAR 14/2 NEEMUCH 458441 , NEEMUCH, Madhya Pradesh, India - 458441 |
| ABA-3797 | SARAOGI NATURAL AND ORGANICS LLP | PROP. JAMBU KUMAR S/O GHEESA LAL JI JAIN KHASRA NO.139/2, NEAR OLD RTO OFFICE GRAM HINGORIA NEEMUCH, Madhya Pradesh, India - 458441 |
| AAM-4260 | JAI JAGDISH SUPPLIER INDIA LLP | 95, VIKAS NAGAR 14/2 NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U24230MP2020PTC051382 | EMACITY LIFE SCIENCE PRIVATE LIMITED | BANGALA NO-47, KHURSHID TALKIJ KE PAS, NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-1395 | MADHYA PRADESH ORGO-CHEM LLP | 141, NERA BHANVRASA CHAURAHA (SAGAR GRAM) NEEMUCH-MHOW ROAD, VILLAGE KHETAKHEDA NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2020PTC053239 | COMPORT ORGANICS INDIA PRIVATE LIMITED | Care of Radheshyam S/o Shri Ratanlal Village Bholiyawas, Block Neemuch , Neemuch, Madhya Pradesh, India - 458441 |
| AAH-9735 | SHIV SHANKAR TILHAN EXIMS LLP | OFFICE NO.67-B, MANDI PRANGAN, KRASHI UPAJ MANDI, NEEMUCH (M.P.) NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-6362 | HARSHIKA SEED PROCESSORS LLP | HOUSE NO 43 SCHEME NO 14/3 NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-1804 | CLUB SKYPARK LLP | WARD NO.26, HOUSE NO.40 SINDHI COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| U01110MP2009PTC022096 | GIRVAR EXIMP PRIVATE LIMITED | HUSE NO 01 WARD NO 32 RAJASWA COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-3718 | PANWAR REALESTATE LLP | Shop No.9, Block No.8, Gayatri Mandir Road, NEEMUCH, Madhya Pradesh, India - 458441 |
| AAE-3922 | RUDRA MINTECH LLP | Shop No. 06, Balaji Market Kamal Chowk, Opp. Central Bank of India Neemuch, Madhya Pradesh, India - 458441 |
| U15400MP2020PTC050691 | VEDA HERBEX PRODUCTS PRIVATE LIMITED | 41, SATYA PATH DANAWALI NEEMUCH NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U24293MP2008PTC020361 | DHANUKA EXTRACTIONS PRIVATE LIMITED | VILLAGE JAMUNIAKALA , NEEMUCH, Madhya Pradesh, India - 458441 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100021313 | 2016-01-14 | - | 2022-10-20 | 7,500,000.00 | IDBI Bank Limited | |
| 100215065 | 2018-10-17 | - | 2022-12-15 | 12,500,000.00 | HDFC BANK LIMITED | |
| 100739558 | 2023-05-30 | - | - | 25,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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