HARIA SILK MILLS P LLP
LLPIN: AAC-2811 As on: 2026-07-13
HARIA SILK MILLS P LLP (LLPIN: AAC-2811) is a Limited Liability Partnership firm incorporated on 30 Apr 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2250000.00.
Designated Partners of HARIA SILK MILLS P LLP are BIPIN VRAJLAL SHAH, and RAHUL BIPIN SHAH.
HARIA SILK MILLS P LLP's LLP Identification Number is (LLPIN)AAC-2811. Its Email address is [email protected] and its registered address is 3RD FLOOR, 19 , SHUBANGIDARSHAN BUILDING,OPP. KDMC OFFICE, MANPADA ROAD,DOMBIVALI EAST THANE, Maharashtra, India - 421201
Current status of HARIA SILK MILLS P LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 HARIA SILK MILLS P 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.
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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
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Current Directors & Key Managerial Personnel of HARIA SILK MILLS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01624124 | BIPIN VRAJLAL SHAH | Designated Partner | 2014-04-30 |
| 02628336 | RAHUL BIPIN SHAH | Designated Partner | 2014-04-30 |
Past Directors & Key Managerial Personnel of HARIA SILK MILLS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344865 | TUSHAR ASHOK JOSHI | Partner | - | 2017-04-07 |
| 01624129 | BHADRA BIPIN SHAH | Partner | - | 2017-04-07 |
| 01625695 | MITESH KIRITKUMAR SHAH | Partner | - | 2017-04-07 |
| 02502267 | ASHOK BHANJI JOSHI | Partner | - | 2017-04-07 |
Other Directorships of TUSHAR ASHOK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMINARAYAN LIFE SPACE LLP | AAF-1517 | Designated Partner | 2015-11-10 | Ongoing |
| BHAGWATI BUILDERS & DEVELOPERS INDIA PRIVATE LIMITED | U45203MH2021PTC357877 | Director | 2021-03-25 | Ongoing |
| BHAGWATI ALLIANCE INDIA PRIVATE LIMITED | U45309MH2017PTC299357 | Director | 2017-09-05 | Ongoing |
Other Directorships of BIPIN VRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTI PROPERTIES & DEVELOPERS LLP | AAC-2501 | Designated Partner | 2014-04-09 | Ongoing |
| SHREE OM RAHUL ENTERPRISE LLP | ACH-8706 | Designated Partner | 2024-06-20 | Ongoing |
| SHREE OM JAY ENTERPRISE LLP | ACH-9993 | Designated Partner | 2024-06-25 | Ongoing |
| VIRTI PROPERTIES & DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC171713 | Director | 2007-06-15 | Ongoing |
| HARIA SILK MILLS P LTD | U99999MH1994PTC078754 | Director | 2005-05-19 | Ongoing |
Other Directorships of BHADRA BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTI PROPERTIES & DEVELOPERS LLP | AAC-2501 | Partner | - | 2019-05-30 |
| VIRTI PROPERTIES & DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC171713 | Director | 2007-06-15 | Ongoing |
| HARIA SILK MILLS P LTD | U99999MH1994PTC078754 | Director | 2005-05-19 | Ongoing |
Other Directorships of MITESH KIRITKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIA SILK MILLS P LTD | U99999MH1994PTC078754 | Director | 2010-01-11 | Ongoing |
Other Directorships of ASHOK BHANJI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIA SILK MILLS P LTD | U99999MH1994PTC078754 | Director | 2005-05-19 | Ongoing |
Other Directorships of RAHUL BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTI PROPERTIES & DEVELOPERS LLP | AAC-2501 | Designated Partner | 2014-04-09 | Ongoing |
| SHREE OM RAHUL ENTERPRISE LLP | ACH-8706 | Designated Partner | 2024-06-20 | Ongoing |
| SHREE OM JAY ENTERPRISE LLP | ACH-9993 | Designated Partner | 2024-06-25 | Ongoing |
| VIRTI PROPERTIES & DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC171713 | Director | 2009-09-08 | Ongoing |
| HARIA SILK MILLS P LTD | U99999MH1994PTC078754 | Director | 2009-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1994PTC078754 | HARIA SILK MILLS P LTD | 3RD FLOOR, 19, SHUBANGIDARSHAN BUILDING, OPP. KDMC OFFICE MANPADA ROAD, DOMBIVALI (EAST) , THANE, Maharashtra, India - 421201 |
| U70102MH2007PTC171713 | VIRTI PROPERTIES & DEVELOPERS PRIVATE LIMITED | 19, SHUBHANGIDARSHAN BLDG, 3RD FLOOR,DOMBIVALI (E) ABOVE MENKA PALACE, OPP.KDMC OFFICE, MAN PADA ROAD , THANE, Maharashtra, India - 421201 |
| U77300MH2024PTC418833 | PROGAIN RENTAL AND MARKETING SERVICES PRIVATE LIMITED | Office No-223, 2nd Floor, Jagannath,Commerce Plaza,Manpada Road, Dombivali East,,Kalyan,Thane,Maharashtra,421201-India |
| U80903MH2019PTC328735 | GOODWIN EDUCATION CENTRE PRIVATE LIMITED | A 101, ANKIT CO-OP HSG SOCIETY LIMITED OPP. KASTURI PLAZA MANPADA ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| U92490MH2019PTC330695 | GOODWIN INTERNATIONAL PRIVATE LIMITED | A 101, ANKIT CO-OP HSG SOCIETY LIMITED OPP. KASTURI PLAZA MANPADA ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| U74999MH2018PTC318111 | VELIKAN DOVERA INDIA PRIVATE LIMITED | Building No. 3/7, Ground Floor, Krushna Kunj, Manpada Road, Dombivali East , Dombivali, Maharashtra, India - 421201 |
| U45309MH2022PTC382282 | MOUNESHWAR ENTERPRISES PRIVATE LIMITED | GOSAVI BUILDING PATHARLI ROAD OPP. WAMAN NAGAR DOMBIVALI EAST,DOMBIVLI,Thane,Maharashtra,421201-India |
| U72900MH2013PTC247455 | MAHA TALENT IT SOLUTIONS PRIVATE LIMITED | 9 Wadal Building, Manpada Opp Shiv Market, Dombivali East , Thane, Maharashtra, India - 421201 |
| ACH-2655 | GALAXIAS AGRI AND FOOD PROCESSING LLP | C 305, Radhanagar CHS,,Near Shelar Building, Manpada Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| U51909MH2004PTC144941 | ULTIMATE SELLING POINT PRIVATE LIMITED | A-127 1ST FLOOR KASTURIPLAZA MANPADA ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| AAV-8588 | D RANE INFRASTRUCTURE LLP | Office no. 8, First Floor, Patkar Building Baji Prabhu Chowk, Dombivali East Thane, Maharashtra, India - 421201 |
| U47594MH2023PTC400411 | PORTCASTLE WORLD WIDE TRADING PRIVATE LIMITED | SHOP NO 89 P.P CHEMBER OPP KDMC OFFICE,KALYAN DOMBIVALI EAST,Kalyan,Thane,Maharashtra,421201-India |
| U61200MH2023PTC414006 | SOUTH TELECOM PRIVATE LIMITED | A/302, 3RD FLOOR, SHREE GAONDEVI BUILDING,,NANDIVALI TEKADI, DOMBIVALI EAST,,Kalyan,Thane,Maharashtra,421201-India |
| U66190MH2023PLN400707 | DOMBIVLI KALYANKARI NIDHI LIMITED | Office No 205, Indira Tower, opp Prakash,Hardware, Manpada Road, Dombivli East,Kalyan,Thane,Maharashtra,421201-India |
| U74999MH2013PTC248672 | RELAX SECURITIES AND PERSONNEL SERVICES PRIVATE LIMITED | A-211, 2nd Floor, Kasturi Plaza, Manpada Road, Dombivali (East) , THANE, Maharashtra, India - 421201 |
| U51901MH2017PTC299256 | MAHAVEER DIAMART PRIVATE LIMITED | E/1/18, 4th Floor, Mahaveer Nagar Manpada Road, Dombivali East , Thane, Maharashtra, India - 421201 |
| U74999MH2017PTC295177 | SHARP NINE A. M. GLOBAL SERVICES PRIVATE LIMITED | OFFICE NO 9, 3RD FLOOR, KASTURI ASHISH GOLAWALI, DOMBIVALI EAST, GOLAWALI , Thane, Maharashtra, India - 421201 |
| U64990MH2023PTC409525 | CRESCO CAPITALS PRIVATE LIMITED | OFFICE NO A/305, 3RD FLOOR, SAI ARCADE,,GANPATI MANDIR ROAD, DOMBIVALI (E) KALYAN,Kalyan,Thane,Maharashtra,421201-India |
| U01100MH2018PLC306902 | KUMJAI FARMS LIMITED | FLAT NO 4 1ST FLOOR VAIBHAV CO OP SOC OPP HDFC BANK TILAK ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U33111MH2015PTC265788 | AUTHENTIC MEDICAL SYSTEMS PRIVATE LIMITED | SHOP NO. 21, GROUND FLOOR, MAI MAULI CHS LTD., MANPADA ROAD,OPP. GAONDEVI MANDIR, DOMBI VALI EAST, , THANE, Maharashtra, India - 421201 |
| U45100MH2008FTC178531 | PRODECS SECURITIES PRIVATE LIMITED | FLAT NO. 5B-306, 3RD FLOOR, FIVE STAR TWIN CHS LTD STAR COLONY, MANPADA ROAD, DOMBIVALI EAS T , THANE, Maharashtra, India - 421201 |
| U67110MH2004PTC145235 | CENTAURUS GROUP RESEARCH (INDIA) PRIVATE LIMITED | FLAT NO. 5B-306, 3RD FLOOR, FIVE STAR TWIN CHS LTD STAR COLONY, MANPADA ROAD, DOMBIVALI EAS T , THANE, Maharashtra, India - 421201 |
| U67120MH2009PTC194329 | CENTAURUS EQUITIES PRIVATE LIMITED | FLAT NO. 5B-306, 3RD FLOOR, FIVE STAR TWIN CHS LTD STAR COLONY, MANPADA ROAD, DOMBIVALI EAS T , THANE, Maharashtra, India - 421201 |
| U65990MH2020PLN338449 | AVELIKAN NIDHI LIMITED | Flat no 604, Sainath aptt, cheranagar, Ravikiran housing so. Manpada road, , DOMBIVALI,EAST THANE, Maharashtra, India - 421201 |
| U80904MH2015PTC264814 | FUTURE LIFE EDUCATION HUB PRIVATE LIMITED | 104/ NEW LIKHITE BUILDING, NEHRU ROAD OPP- BOMBAY DYING SHOWROOM, OPP AXIS BAN K , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U93000MH2018PTC311274 | TRIJATTA SECURITY SERVICES INDIA PRIVATE LIMITED | R.m no 9 Lalitkata, Bihari colony Tukaram Manpada kalyan shill road , DOMBIVALI (EAST), THANE, Maharashtra, India - 421201 |
| U85100MH2019NPL319760 | VITRAAG'S SMT. PANIDEVI BABULALJI DHILIWAL SOCIAL WELFARE FOUNDATION | 4, 1ST FLOOR,SATYAM APARTMENT,TILAK ROAD ABOV MAHARASHTRA STEEL,OPP ROSHAN AUTOMO , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2015PTC265293 | GANGABEN DEVSHI SHIPPING PRIVATE LIMITED | A-10, GANGESHWAR ASHISH, MANPADA ROAD, OPP VISHAL HOTEL , DOMBIVALI EAST, Maharashtra, India - 421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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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.