My Cart Sign In Sign Up

HARBHOLE ENTERPRISE LLP

As on: 2024-06-16

HARBHOLE ENTERPRISE LLP (LLPIN: ABB-8948) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HARBHOLE ENTERPRISE LLP are BHARATBHAI TARSHIBHAI SHINGALA, RAJESHBHAI RAVJIBHAI SHINGALA, SAGAR DURLABHJI GHETIYA, MANSUKHLAL NATHA VADALIYA, and KHUSHALCHANDRA HEMRAJBHAI DADHANIA.

HARBHOLE ENTERPRISE 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 06 Dec 2024.

HARBHOLE ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABB-8948. Its Email address is [email protected] and its registered address is Fortune Imperia, Office No-506Nr. Sanidhya 253, 2nd (New) 150 FT Ring Road, Speedwel Party Plot Road, Rajkot, Gujarat, India - 360005

Current status of HARBHOLE ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number ABB-8948
Name HARBHOLE ENTERPRISE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 1
Number of Designated Partners 5
Date of Incorporation 2022-07-27
Age of Company 2 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HARBHOLE ENTERPRISE LLP

Previous CINs

ABB-8948

Regulatory Filings of HARBHOLE ENTERPRISE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by HARBHOLE ENTERPRISE in a way that was never possible before.

Purchase full report of HARBHOLE ENTERPRISE

Litigation Search Report of HARBHOLE ENTERPRISE

Get a list of all litigations HARBHOLE ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARBHOLE ENTERPRISE. This report helps you understand the risk associated in dealing with HARBHOLE ENTERPRISE 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.

Purchase Litigation Search Report of HARBHOLE ENTERPRISE

Outstanding Payments to Micro & Small Enterprises

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 HARBHOLE ENTERPRISE 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

Investor Complaints & Serious Complaints About HARBHOLE ENTERPRISE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HARBHOLE ENTERPRISE

Current Directors & Key Managerial Personnel of HARBHOLE ENTERPRISE
DIN Director Name Designation Appointment Date
10013075 BHARATBHAI TARSHIBHAI SHINGALA Designated Partner 2022-07-27
10013076 RAJESHBHAI RAVJIBHAI SHINGALA Designated Partner 2022-07-27
10013077 SAGAR DURLABHJI GHETIYA Designated Partner 2022-07-27
10013073 MANSUKHLAL NATHA VADALIYA Designated Partner 2022-07-27
10013074 KHUSHALCHANDRA HEMRAJBHAI DADHANIA Designated Partner 2022-07-27
Past Directors & Key Managerial Personnel of HARBHOLE ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARATBHAI TARSHIBHAI SHINGALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHBHAI RAVJIBHAI SHINGALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR DURLABHJI GHETIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSUKHLAL NATHA VADALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHIMNATH MINES AND STONE CRUSHER LLP ACB-6929 Designated Partner - 2024-03-31
BHIMNATH MINES AND STONE CRUSHER LLP ACB-6929 Designated Partner - 2024-03-31
Other Directorships of KHUSHALCHANDRA HEMRAJBHAI DADHANIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-0156 NOVEM INDUSTRIES LLP Office 408, Fortune Imperia,Near Sanidhya 253, New Ring Road, Rajkot, Gujarat, India - 360005
AAP-4283 COSMOS HABITATES LLP OPP. COSMOS APPT, NR SANIDHYA GREEN, NR. SPEEDWEL PARTY PLOT, 2ND 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005
AAM-9311 VRUSHABH KPO SERVICES LLP FL C 902,Aqua Nr Savan Status,Bh Arjun Party Plot, New 150ft Ring Road, Mota Mava, Rajkot, Gujarat, India - 360005
U26990GJ2021PTC125217 PMC CEMENT PRIVATE LIMITED Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft Ring Road , Rajkot, Gujarat, India - 360005
ACA-0262 SKYHILL GARDENS LLP Orbit Royale Gardens, R.S. No. 49/5/2P4 and 49/5/2P7Nr. Avadh Road, Nr. Munjka Chowkadi, New 150 FT. Ring Road, Munjka Rajkot, Gujarat, India - 360005
AAN-0629 PINANK WIRES AND CABLES LLP MARUTI NANDAN, PLOT NO. 19, SHREE RAJ RESIDENCY, ST. NO. 3, 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005
AAN-1464 JPS COPPER LLP NAKSHATRA HIGHTS, OFFICE NO. 404 OPP. TELEPHONE EXCHANGE, 150 FT RING ROAD RAJKOT, Gujarat, India - 360005
AAF-6741 HIRPARA BROS FOOD INNOVATION LLP PLOT NO.: 364, CHANDRAPARK HOUSING SOCIETY OPP. RELIANCE MALL, 150 FT RING ROAD RAJKOT, Gujarat, India - 360005
AAU-3298 HUMA BIZCON LLP Office No. 1003, Nakshatra Heights, Opp. Raiya Telephone Exchange, 150 ft Ring Road Rajkot, Gujarat, India - 360005
ACA-6027 SHILPAN ENTERPRISE LLP Office No. 402, Fourth Floor, Shilpan Square,150 Ft. Ring Road, Near Indira circle, Rajkot, Gujarat, India - 360005
AAL-2399 UTKARSH ISPAT LLP OFFICE NO. 903/B, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD. RAJKOT, Gujarat, India - 360005
AAH-4536 OCEAN PIPES & FITTINGS LLP Silvar Stone, Street No. 4 Corner B/H Parijat Party Plot, 150 Ring Road RAJKOT, Gujarat, India - 360005
AAH-2832 RELAX INSURANCE BROKING LLP SHILPAN SQUARE, SECOND FLOOR, OFFICE NO.203, NR. INDIRA CIRCLE, 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005
ABD-0767 SKYEND URBAN PROJECTS LLP Orbit Gardens, Opp. Sanidhya Greens,Speedwell Party Plot Road, Nr. 2nd Ring Rd, Mavdi, Rajkot, Gujarat, India - 360005
ABZ-2822 MINDFIG LLP Plot no. 14 to 17, Maniratn Park-2Near Kathiyawadi.com, 150 ft. Ring Road Rajkot, Gujarat, India - 360005
AAZ-6452 ATLANTIS MULTIBIZZ LLP OFFICE NO. B 206, IMPERIAL HEIGHTS TOWER B 150 FT RING ROAD, OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005
AAU-3164 ORBIT URBAN PROJECTS LLP Orbit Gardens, Opp. Sanidhya Greens Speedwell Party Plot Road, Nr. 2nd RingRd, Mavdi Rajkot, Gujarat, India - 360005
U01820GJ2018PTC103725 ORENTA AGRO TECH PRIVATE LIMITED OFFICE NO. 104-106, FIRST FLOOR, AADARSH PLAZA, 150 FT RING ROAD, NR RAIYA TELE. , RAJKOT, Gujarat, India - 360005
AAM-5700 ATOP MEDICARE SERVICES LLP OFFICE NO.302, 2ND FLOOR, ISCON PROZONE MALL NEAR BIG BAZAR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005
U17299GJ2021PTC124188 NISAN SPINTEX PRIVATE LIMITED Fifth Floor-501, Block No. 63, Opp. RMC- West Zone Office, 150Ft. Ring Road , Rajkot, Gujarat, India - 360005
U17299GJ2020PTC116685 JIGISHA KORADIYA PRIVATE LIMITED PLOT NO 906 - A BESIDE SHRADHHA HOSPITAL INDIRA CIRCLE CHOWK 150 FT RING ROAD , Rajkot, Gujarat, India - 360005
AAQ-5789 UMX STUDIO LLP R.K Prime Office No. 206, 207, Nr. Nanamava Circle Nr. Silver Height, 150 Ft. Ring Road Rajkot, Gujarat, India - 360005
U29200GJ2016PTC092883 TECHNIQUE ENGINEERS & CONSULTANTS PRIVATE LIMITED A-71, OSCAR TOWER, B/H PARIJAT PARTY PLOT, 150 FT. RING ROAD, OPP. BIG BAZAR, , RAJKOT, Gujarat, India - 360005
U51909GJ2020PTC112763 UBIK SOLUTIONS PRIVATE LIMITED Office No.407,4th Floor,Imperial Heights Tower-B,150 FT Ring Road,Opp. Big Bazar , RAJKOT, Gujarat, India - 360005
L01405GJ2008PLC054913 SHREE RAM PROTEINS LIMITED IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP BIG BAZAR , RAJKOT, Gujarat, India - 360005
ACA-5768 TGM HOTEL LLP MURLIDHAR PALACE PLOT NO 94A, SOMNATH SOCIETYSTREET NO 1, 150 FEET RING ROAD Rajkot, Gujarat, India - 360005
AAK-1720 SAVAGO TECH LLP KISHAN, BLOCK NO. 101, GOVT. SERVANT SOCIETY STREET NO. 10, NEAR RAIYA CIRCLE, 150 FT RING ROAD RAJKOT, Gujarat, India - 360005
AAS-5646 ANANTA FORWARDERS LLP Office No.203, Chitralekha Appartment Opp. Atithi Hotel 150 feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005
U17309GJ2021PTC127548 HARIPRIYA SPINNING MILL PRIVATE LIMITED AURA Wing-A,1301, Nr. Arjun Party Plot, New Ring Road, Rajkot , RAJKOT, Gujarat, India - 360005
View all companies with similar address

Prosecution Details of HARBHOLE ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HARBHOLE ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HARBHOLE ENTERPRISE

Email ID: [email protected] Website: Not Available Address: Fortune Imperia, Office No-506Nr. Sanidhya 253, 2nd (New) 150 FT Ring Road, Speedwel Party Plot Road, Rajkot, Gujarat, India - 360005

Principal Products & Services of HARBHOLE ENTERPRISE

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

Balance Sheet of HARBHOLE ENTERPRISE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HARBHOLE ENTERPRISE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of HARBHOLE ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of HARBHOLE ENTERPRISE

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

Board Meetings of HARBHOLE ENTERPRISE

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

Auditors of HARBHOLE ENTERPRISE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.