HARIKA DIAMONDS LLP (LLPIN: ACA-4697) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HARIKA DIAMONDS LLP are GOUTHAM PAPPULA, and CHINTA PAVAN TEJA.
HARIKA DIAMONDS 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 25 Dec 2024.
HARIKA DIAMONDS LLP's LLP Identification Number is (LLPIN)ACA-4697. Its Email address is [email protected] and its registered address is Plot No 69,Vaarahi NilayamSiddartha Nagar,Madhura Nagar Ameerpet, Telangana, India - 500038
Current status of HARIKA DIAMONDS LLP is - Active.
| LLP Identification Number | ACA-4697 |
| Name | HARIKA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-05 |
| Age of Company | 1 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARIKA DIAMONDS LLP |
| ACA-4697 |
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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 HARIKA DIAMONDS 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 |
|---|---|---|---|
| 06812654 | GOUTHAM PAPPULA | Designated Partner | 2023-04-05 |
| 10102149 | CHINTA PAVAN TEJA | Designated Partner | 2023-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARG HOMES LLP | AAW-1527 | Designated Partner | 2021-03-03 | Ongoing |
| EARTHWISE ESTATES LLP | ACB-4922 | Partner | 2023-06-06 | Ongoing |
| EARTHWISE VENTURES LLP | ACF-3824 | Partner | 2024-02-07 | Ongoing |
| SWEVEN HOMES PRIVATE LIMITED | U45400TG2018PTC124823 | Director | 2018-05-29 | Ongoing |
| QROPS CONSULTANCY SERVICES PRIVATE LIMITED | U66000TG2016PTC110178 | Director | 2016-06-09 | Ongoing |
| QROPS ADVISORY SERVICES PRIVATE LIMITED | U70200TG2014PTC093260 | Director | - | 2016-12-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120TG2015PTC098619 | VEDAMSA AGRO PRODUCTS PRIVATE LIMITED | 8-3-224/8/10-1, Plot No. E-69, 3rd Floor, Madhura Nagar, SR Nagar, , Hyderabad, Telangana, India - 500038 |
| U24239TG2004PTC042674 | SALUS LABORATORIES PRIVATE LIMITED | PLOT NO.B-85, FLAT NO. G-100, MALLAREDDY TOWERS, , MADHURA NAGAR, Telangana, India - 500038 |
| AAO-6951 | QC FRAMES LLP | Flat No.5, Plot No.H-30, Madhura Nagar, Ameerpet Hyderabad, Telangana, India - 500038 |
| AAA-8117 | MAXSAGAN SOFTWARE SOLUTIONS LLP | G 76 77 78, FLAT NO 505 VAISHNAVI NAGAR, MADHURA NAGAR AMEERPET, Telangana, India - 500038 |
| U13100TG2009PTC065276 | GITA MINES & MINERALS PRIVATE LIMITED | Flat No.201, Devi's Lakshmi Vihar Apartments Plot No.G-55 & 56, Madhura Nagar, Vengal Rao Nagar , Hyderabad, Telangana, India - 500038 |
| AAR-9860 | JIHVA HOSPITALITY LLP | 8/3/167, plot no 66, flat no 101, kalyan nagar, phase 1, (behind JJ Hospital), sr nagar, ameerpet hyderabad, Telangana, India - 500038 |
| U01110TG2016PTC113223 | AMBARA AGRO AND COLD STORAGE PRIVATE LIMITED | MIGH 143/B, FLAT NO. 101, ROAD NO. 3, STREET NO.12 S R NAGAR, AMEERPET, , SANJEEVA REDDY NAGAR, Telangana, India - 500038 |
| U01113TG2016PTC113098 | TRIPUTA AGRO AND COLD STORAGE PRIVATE LIMITED | MIGH 143/B, Flat No. 101, Road No. 3, Street No.12 S R Nagar, Ameerpet , Sanjeeva Reddy Nagar, Telangana, India - 500038 |
| U28112TG2014PTC094920 | MAXWELL EMR RESEARCH CENTER PRIVATE LIMITED | 3RD FLOOR, PLOT.NO.8-3-214/51,MEGACITY NO.216 SRINIVAS NAGAR COLONY (WEST), AMEERPET,HYDERBAD , Ameerpet, Telangana, India - 500038 |
| U72900TG2020PTC144812 | BBMT SERVICES INDIA PRIVATE LIMITED | Plot No 6 &7, Office No 403, 4th Floor Manjeera square Opp. Prime Hospital, Sanjeev Reddy Nagar, Ameerpet , Ameerpet, Telangana, India - 500038 |
| AAS-8932 | KANUPARTHI TRADING LLP | C 69, FLAT NO 201, SREEDAM NILAYAM, MADHURA NAGAR, AMEERPET, HYDERABAD, Telangana, India - 500038 |
| U21093TG2011PTC078026 | WIZCRAFT PAPERS PRIVATE LIMITED | H.NO.8-3-222/C/8, PLOT # 121/B, FLAT # 5, MADHURA NAGAR, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U80904TG2017PTC120756 | SHLOKA INSTITUTE OF FOREIGN LANGUAGES PRIVATE LIMITED | PLOT NO. 61/3RT, FLAT NO. 201, ABOVE APOLLO PHARMACY, SANJEEV REDDY NAGAR , S R NAGAR, HYDERABAD, Telangana, India - 500038 |
| U22300TG2019PTC132588 | GNN BROADCASTING PRIVATE LIMITED | PLOT No.B8, FLAT No.105, MADHURA APARTMENTS, MADHURA NAGAR , HYDERABAD, Telangana, India - 500038 |
| AAI-9642 | NITHYA CORPORATE SOLUTIONS LLP | H.NO 7-1-636/26, PLOT NO. 26 PARK RD, NEAR ESI HOSPITAL, MODEL COLONYSUNDAR NAGAR, HYDERABAD Ameerpet, Telangana, India - 500038 |
| U01403TG2011PTC073338 | LARES AGRI BIOTECH PRIVATE LIMITED | PLOT NO.106/2A/2RT,H.NO.7-1-621/48, FLAT NO.101,AUCHYUT MAZON, , SR NAGAR, Telangana, India - 500038 |
| ABA-4828 | G S R M AND CO LLP | Flat No.5C, Nandanavanam Complex, H.No.8 3 191/6, Plot No.24/A, Vengalarao Nagar, S.R Nagar X Road Hyderabad, Telangana, India - 500038 |
| U15339TG2013PTC091224 | VIJAYA SATYA FOODS AND PRODUCTS PRIVATE LIMITED | PLOT NO.134, SIDDARTHA NAGAR, BEHIND VENGAL RAO NAGAR, SIDDARTH NAGAR, , HYDERABAD, Telangana, India - 500038 |
| U10100TG2016PTC102711 | CHINA COAL NO.3 MINING (INDIA) PRIVATE LIMITED | F69/A Madhura Nagar , Ameerpet, Telangana, India - 500038 |
| U15549TG2020PTC140135 | FRESH POP BEVERAGES PRIVATE LIMITED | PLOT NO.104, FLAT NO.101, SIDDARTHA NAGAR, AMEERPET, , HYDERABAD, Telangana, India - 500038 |
| U28112TG2010PTC066986 | ARROW FORGINGS PRIVATE LIMITED | FLAT NO -401, PLOT NO-69 AMULYA RESIDENCY, KALYAN NAGAR , HYDERABAD, Telangana, India - 500038 |
| U05004TG2002PTC038637 | MADHAVI FISHERIES PRIVATE LIMITED | FLAT NO.101, PLOT NO.G-95,MADHURA NAGAR,YOUSUFGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500038 |
| U22300TG2021PTC150136 | PARACLETE BROADCASTING NETWORK PRIVATE LIMITED | H.NO.8-3-191/468,Plot no-119/C Vengalrao Nagar Colony,Ameerpet , Hyderabad, Telangana, India - 500038 |
| U24239TG2003PTC040922 | PANAX PHARMA PRIVATE LIMITED | FLAT NO.9, SHILPA APARTMENTS,PLOT NO.38 MADHURA NAGAR, HYDERABAD-38. , ANDHRA PRADESH, Telangana, India - 500038 |
| U24304TG2022PTC158507 | LAVOISIER ORGANICS PRIVATE LIMITED | H NO 8-3-224/9/2/A PLOT NO H-54, MADHURA NAGAR , HYDERABAD, Telangana, India - 500038 |
| U14200TG2011PTC072262 | SAI RUDHRANI MINES & MINERALS PRIVATE LIMITED | H.No.8-3-22/2/C/3/9, PLOT NO. A-50 MADHURA NAGAR , HYDERABAD, Telangana, India - 500038 |
| AAJ-4097 | SSV SAI INFRASTRUCTURE LLP | Regd Off.5, Flat no.404, Nagasuri Plaza, Plot no.8 Gayatri Nagar,Behind Mytrivanam,Ameerpet Hyderabad, Telangana, India - 500038 |
| U22222TG2015PTC100586 | VIRAT DIGI PRESS INDIA PRIVATE LIMITED | H.NO.7-1-621/99,PLOT NO.29/3RT SANJEEVA REDDY NAGAR,AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U05005TG1995PTC021096 | SESHA CHOODA THERMOTECH PRIVATE LIMITED | H.NO.8-3-214/1/A-1, PLOT NO.B2MADHURA NAGAR, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500038 |
| 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 |
|---|---|---|---|---|---|---|
| 100931960 | 2024-06-14 | - | - | 11,200,000.00 | Axis 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.
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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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