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HARDIK ENCLAVE LLP

As on: 2024-06-13

HARDIK ENCLAVE LLP (LLPIN: AAC-7384) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of HARDIK ENCLAVE LLP are SINDHU SRIVASTAVA, and RAJESH KUMAR SRIVASTAV.

HARDIK ENCLAVE 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 21 Dec 2024.

HARDIK ENCLAVE LLP's LLP Identification Number is (LLPIN)AAC-7384. Its Email address is [email protected] and its registered address is 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017

Current status of HARDIK ENCLAVE LLP is - Active.

Basic Information

LLP Identification Number AAC-7384
Name HARDIK ENCLAVE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-09-22
Age of Company 10 years, 5 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HARDIK ENCLAVE LLP

Previous CINs

AAC-7384

Regulatory Filings of HARDIK ENCLAVE

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Litigation Search Report of HARDIK ENCLAVE

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

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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 HARDIK ENCLAVE 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 HARDIK ENCLAVE

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 HARDIK ENCLAVE

Current Directors & Key Managerial Personnel of HARDIK ENCLAVE
DIN Director Name Designation Appointment Date
00917235 SINDHU SRIVASTAVA Designated Partner 2014-09-22
06854546 RAJESH KUMAR SRIVASTAV Designated Partner 2015-10-08
Past Directors & Key Managerial Personnel of HARDIK ENCLAVE
DIN Director Name Designation Appointment Date Cessation
06954673 SHALVI SINGH Designated Partner - 2015-10-08
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIYAA BUILDMART LLP AAC-2005 Partner 2023-03-28 Ongoing
SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2014-09-19 Ongoing
TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2014-09-24 Ongoing
EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2014-11-19 Ongoing
TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2014-12-02 Ongoing
SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2014-12-02 Ongoing
CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
LAKSHMI DEALTRADE LLP AAJ-2961 Partner 2017-04-28 Ongoing
TREFOIL VINIMAY LLP AAJ-2962 Partner 2017-04-28 Ongoing
TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2008-11-29 Ongoing
VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Additional Director - 2014-09-29
SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director - 2015-02-24
SOLID TOWERS PRIVATE LIMITED U45400WB2008PTC122501 Director 2008-11-26 Ongoing
IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2008-08-27 Ongoing
FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Additional Director - 2014-09-30
FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2015-07-09
ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director 2014-01-30 Ongoing
BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director 2014-01-30 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2014-09-30
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2014-09-30 Ongoing
HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2008-11-25 Ongoing
RIPPLE OVERSEAS PRIVATE LIMITED U51109WB2007PTC113501 Director 2007-02-19 Ongoing
VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2021-04-14 Ongoing
VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Additional Director - 2014-09-27
VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-02-24
MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Additional Director - 2014-09-29
MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-02-24
CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2007-11-01 Ongoing
DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Additional Director - 2014-09-27
DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2015-07-09
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2013-05-28
ORBIT TRADECOM PRIVATE LIMITED U52110WB2006PTC110593 Director 2006-07-14 Ongoing
DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2014-12-02 Ongoing
GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2014-12-02 Ongoing
NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2014-12-02 Ongoing
CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
VINCO ALLOYS PRIVATE LIMITED U27101WB2022PTC257056 Additional Director - 2024-02-13
VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2021-04-19 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2020-09-30
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2020-09-30 Ongoing
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2015-02-09
VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2016-10-18 Ongoing
LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director 2016-10-18 Ongoing
CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Additional Director - 2017-09-01
CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2017-09-01 Ongoing
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Additional Director - 2016-09-26
TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2017-04-27
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director 2016-05-17 Ongoing
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director 2016-10-18 Ongoing
SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
BLUEVIEW PROJECTS PRIVATE LIMITED U74999WB2011PTC170483 Director 2016-10-18 Ongoing
SPENTIME APARTMENTS LLP AAC-7362 Designated Partner - 2018-01-04
TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner - 2018-01-04
RAVETIME FASHION & TRENDZ LLP AAH-2560 Designated Partner 2016-08-30 Ongoing
Other Directorships of SINDHU SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALVI SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HARDIK ENCLAVE

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

Charges (Secured Loans) of HARDIK ENCLAVE

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

Contact Details of HARDIK ENCLAVE

Email ID: [email protected] Website: Not Available Address: 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017

Principal Products & Services of HARDIK ENCLAVE

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 HARDIK ENCLAVE

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 HARDIK ENCLAVE

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 HARDIK ENCLAVE

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 HARDIK ENCLAVE

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 HARDIK ENCLAVE

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 HARDIK ENCLAVE

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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