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  • Complaints
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HARIKO PROPERTIES LLP

LLPIN: AAA-4621 As on: 2026-07-13

HARIKO PROPERTIES LLP (LLPIN: AAA-4621) is a Limited Liability Partnership firm incorporated on 28 Apr 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of HARIKO PROPERTIES LLP are KOMAL RAVJI CHHEDA, HARISH RAVJI CHHEDA, PANKHIL HARISH CHHEDA, and TEJAS KOMAL CHHEDA.

HARIKO PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-4621. Its Email address is [email protected] and its registered address is 105, NEW KRISHNA NIWAS, ROSHAN NAGAR, BORIVALI (W), MUMBAI, Maharashtra, India - 400092

Current status of HARIKO PROPERTIES LLP is - Active.

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

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Previous Names

Previous CINs

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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 HARIKO PROPERTIES 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.

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

Current Directors & Key Managerial Personnel of HARIKO PROPERTIES
DIN Director Name Designation Appointment Date
03212764 KOMAL RAVJI CHHEDA Designated Partner 2011-04-28
03624452 HARISH RAVJI CHHEDA Designated Partner 2011-04-28
05014702 PANKHIL HARISH CHHEDA Designated Partner 2011-04-28
05014704 TEJAS KOMAL CHHEDA Designated Partner 2011-04-28
Past Directors & Key Managerial Personnel of HARIKO PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOMAL RAVJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
PALADOR PROPERTIES PRIVATE LIMITED U45400MH2007PTC171479 Director 2011-09-01 Ongoing
Other Directorships of HARISH RAVJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
PALADOR PROPERTIES PRIVATE LIMITED U45400MH2007PTC171479 Director 2011-09-01 Ongoing
Other Directorships of PANKHIL HARISH CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAS KOMAL CHHEDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-0349 PARYANA SALES LLP FLAT NO. 204, SECOND FLOOR, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U72200MH2007PTC172991 CXI DESIGN PRIVATE LIMITED 204, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U74900MH2007PTC175815 PARYANA AUTOMATION PRIVATE LIMITED 204, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U72900MH2007PTC171746 PARYANA SALES PRIVATE LIMITED 204, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
AAM-6524 AARYAN RESTO CAFE LLP 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
U51909MH1998PTC114242 VARONIKA TRADING PRIVATE LIMITED A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000
U25201MH2000PLC129444 PLATINUM ORGANIC LIMITED F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092 , Mumbai, Maharashtra, India - 400092
U72100MH2025PTC451256 TANGO TAKEOFFS PRIVATE LIMITED 2C-704, New Ashok Nagar, Vazira Naka,,Borivali (W),,Borivali West,Mumbai,Maharashtra,400092-India
U45200MH1998PTC117205 KONARK STRUCTURAL ENGINEERS PRIVATE LIMITED 7, 1ST FLOOR, ROSHAN APSARA CHSL, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U99999MH1983PTC031132 MANISH INDUSTRIAL SULPHATES PRIVATE LIMITED C/O.K.N.JHAVERI, E/6 MOTI NAGAR, ROSHAN NAGAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
ACP-0102 KRISH SONI ENTERPRISE LLP F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U27300MH1991PTC064606 ASTON INDUSTRIES LIMITED 201/C, SHIV DHAM SATYA NAGAR,SAIBABA NAGAR RD BORIVALI W MUMBAI 400 092 , MUMBAI-400092, Maharashtra, India - 000000
AAZ-9715 ANKUSH TREXIM LLP B 401, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI W MUMBAI, Maharashtra, India - 400092
U70101MH1989PTC050819 GRAPHIC HOUSING DEVELOPMENTS PRIVATE LIMITED 1/F/6 KRISHNA NAGAR CHANDAVARKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U92410MH1996PTC097094 YAJ FOOD CENTRE PRIVATE LIMITED KRISHNA NAGAR NO-1/BGR FLR CHANDAVARKAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U18101MH2005PTC156807 HOMESOL INFRAMART PRIVATE LIMITED B-201, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U51909MH2003PTC138878 MAIWA EXPORTS PRIVATE LIMITED 104 A WING AMAZON PARKDEVKI NAGAR NEW LINK ROAD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
U74300MH2003PTC139038 VISTAS PUBLICITY PRIVATE LIMITED D-8 KRISHNA NAGAR BLDG NO 6CHANDAVARKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAI-4389 NORTHERN INFINITY TECHNOLOGY LLP 1st Floor, Sai Krupa, Plot No.8, Roshan Nagar Road, Borivali (W), Mumbai, Maharashtra, India - 400092
U45209MH2013PTC244230 OSSIA BUILDCON PRIVATE LIMITED 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) , Mumbai, Maharashtra, India - 400092
U45202MH2010PLC209441 RAJ SPACES LIMITED 301, KRISHNA HERITAGE, NEW LINK ROAD NEAR DON BOSCO SCHOOL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAZ-9034 G R VISION LAB LLP Hareram Hare Krishna Print, Mandpeshwar Road, Opp. LIC trainingCollege,Vallabh Nagar,Borivali W Mumbai, Maharashtra, India - 400092
U74140MH2020PTC349588 WELT AND SCHENIEN PRIVATE LIMITED B-105, New Vardhaman CHS Ltd, Sodawala Lane, Opp. Pandya Hospital, Borivali W , Mumbai, Maharashtra, India - 400092
AAA-7856 SERENA MERCANTILE LLP A/3 PARWATI NIWAS, 3RD FLR, 94 ROSHAN NAGAR CHANDAVARKAR RO AD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U63032MH2003PTC142932 MARCO POLO SHIPPING MANAGEMENT PRIVATE LIMITED GALA NO 1 NEAR KRISHNA NIWASPAI NAGAR ROKHADIA LANE NEAR GOKUL HOTEL BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAU-2698 RECORDTIME MEDIA SOLUTIONS LLP A/104,Krishna Kamal CHS Ltd, Govind Nagar Sodawala Rd, Nr Vidya Vikas School, Borivali (W) Mumbai, Maharashtra, India - 400092
U74999MH2011PTC215052 SUNDEV BIOCEUTICALS PRIVATE LIMITED SHOP NO. 8, GROUND FLOOR, MOTINAGAR CHS. LTD., ROSHAN NAGAR, SODAWALA LANE, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092
U74999MH2018PTC311765 SAHASRANAMAM ENTERTAINMENT PRIVATE LIMITED FLT NO. B-05, KRISHNA NAGAR CHS LTD, CHANDAVARKAR ROAD,BLDG NO-1,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAX-5744 SUPREMO REALTY LLP FLAT 8/C NEW GAJANT ,CO OP HSG SOCIETY, S V ROAD BORIVALI (W) ,KORAKENDRA,NEAR KOSOMGO NAGAR MUMBAI, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100075650 2017-01-20 - - 100,000,000.00 VASAI VIKAS SAHAKARI BANK LTD.

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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

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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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

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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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

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

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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