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      HARLEQUIN CHEMICALS LLP

      LLPIN: ACB-3620 As on: 2026-07-13

      HARLEQUIN CHEMICALS LLP (LLPIN: ACB-3620) is a Limited Liability Partnership firm incorporated on 26 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of HARLEQUIN CHEMICALS LLP are FAZAL EBRAHIM FAZALBHOY, and SALMA FAZAL FAZALBHOY.

      HARLEQUIN CHEMICALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 Apr 2024.

      HARLEQUIN CHEMICALS LLP's LLP Identification Number is (LLPIN)ACB-3620. Its Email address is [email protected] and its registered address is FLTNO3 17TH FLR KHUSHNUMAAPT 29A ML DAHANUKAR MARG Mumbai, Maharashtra, India - 400026

      Current status of HARLEQUIN CHEMICALS 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 HARLEQUIN CHEMICALS 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 HARLEQUIN CHEMICALS
      DIN Director Name Designation Appointment Date
      00332160 FAZAL EBRAHIM FAZALBHOY Designated Partner 2023-05-26
      00993090 SALMA FAZAL FAZALBHOY Designated Partner 2023-05-26
      Past Directors & Key Managerial Personnel of HARLEQUIN CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAZAL EBRAHIM FAZALBHOY
      Company Name CIN Designation Appointment Date Cessation
      FAZALBHOY BHOJABHAI PVT LTD U01117MH1931PTC001730 Director 1981-01-09 Ongoing
      HARLEQUIN CHEMICALS PRIVATE LIMITED U24100MH1996PTC097654 Director 1996-02-26 Ongoing
      Other Directorships of SALMA FAZAL FAZALBHOY
      Company Name CIN Designation Appointment Date Cessation
      HARLEQUIN CHEMICALS PRIVATE LIMITED U24100MH1996PTC097654 Director 1996-02-26 Ongoing

      CIN Company Name Company Address
      AAI-5394 VISTA TECHNICAL SERVICES LLP 12 USHAKIRAN M.L DAHANUKAR MARG MUMBAI 400026 MUMBAI, Maharashtra, India - 400026
      U55101MH1992PTC069789 KUMAR'S FARM INDIA PRIVATE LIMITED Vasant Vihar, 1st Floor, Bungalow 8,ML Dahanukar Marg,Mumbai,Mumbai,Maharashtra,400026-India
      ACH-3874 CAC MERCHANDISING LLP The Cliff Building, 4th Floor, Plot-11, M.L. Dahanukar Marg,,Carmichael Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      U23200MH1980PTC022646 MOLY COLLOIDS PVT LTD GULISTAN FLAT NO 9ML DAHANUKAR MARG , MUMBAI, Maharashtra, India - 400026
      U65990MH1994PTC082647 PARIJVAL FINANCE AND INVESTMENT PRIVATE LIMITED 43, Gulistan, 13, M.L. Dahanukar Marg, , Mumbai, Maharashtra, India - 400026
      U74999MH2016PTC272545 GOOD TREE ORGANICS PRIVATE LIMITED A-2, DARBHANGA MANSION M.L. DAHANUKAR MARG , MUMBAI, Maharashtra, India - 400026
      U85300MH2020NPL348250 SHIVIA LIVELIHOODS FOUNDATION 12/A, Darbhanga Mansion, Carmichael Road M.L. Dahanukar Marg , Mumbai, Maharashtra, India - 400026
      U74999MH2016PTC281420 EPIQ CAPITAL ADVISORS PRIVATE LIMITED 2S, Ghia Mansion, 18 M.L. Dahanukar Marg, Carmichael Road , Mumbai, Maharashtra, India - 400026
      AAE-3170 ABC SPINECARE LLP 8/D, AJANTA C.H.S. LTD, M.L. DAHANUKAR MARG, CUMBALIA HILL, MUMBAI, Maharashtra, India - 400026
      AAV-2504 FUTURE EAST DIGITAL LLP 8 FLOOR G PLOT 8 VASANT VIHAR ML DAHANUKAR MARG CARMICHAEL ROAD CUMBALA HILL MUMBAI, Maharashtra, India - 400026
      U17309MH2019PTC323984 ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED 4,FLR-2,15,Usha Kiran,M L DAHANUKAR MARG CARMICHAEL ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74110MH2020PTC350920 SUMMERLAB PRIVATE LIMITED Floor 3, Plot 12, Carmichael House,Byramji Gamadi, off ML Dahanukar Marg, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
      AAR-9681 WISHMAN CONSULTANTS LLP 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026
      ACA-0867 Innominds Venture LLP Sharad S. SanghiFlat no. 12, Floor-1, 13, Sea Gull, ML Dahanukar Marg, Byramji Gamadia Road Mumbai, Maharashtra, India - 400026
      U24100MH1996PTC097654 HARLEQUIN CHEMICALS PRIVATE LIMITED FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026
      U74120MH1995PTC431360 DESCON PRIVATE LIMITED JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India
      U15400MH2021PTC354929 PROSPERITY ENTERPRISES PRIVATE LIMITED 2, Floor-1FLR, Plot -16, Janab Court, Vasantrao Naik Marg, August Kranti Marg, , Mumbai, Maharashtra, India - 400026
      U74999MH2020PTC348446 SJM CAPSOL PRIVATE LIMITED 1,FLR-1st,37D,BELMOUNT BLDG, AB DUBHASH MARG,AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400026
      U92490MH2022PTC378685 LIFELONG MOMENTS PRIVATE LIMITED D/107,FLR-1,PLOT-222/225, D, ANAND NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400026
      U90000MH1954PTC009330 B BAMBOAT AND COMPANY PRIVATE LIMITED S-1/C-102, GRD FLR & FIRST FLR ,THE PRIMORDIAL HOUSE, 56/62A, AUGUST KRANTI MARG, GOWAL IA TANK , MUMBAI, Maharashtra, India - 400026
      ACP-4827 SHREEPATI AUGUST DEVELOPERS LLP 501 5 FLR SHREEPATIARCADE, AK MARG NANA CHOWK,Mumbai,Mumbai,Maharashtra,India-400026
      ACT-9766 EYWA LUXURY LLP 3 Grd Flr 551 Surya Kiran,August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026
      ACU-6410 LANDVEST VENTURES LLP 3 Gr Flr 551, Surya Kiran,August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026
      ACE-0410 AVINASH & GOPAL BUILDTECH INFRA LLP 241, Flr 24, Grand Paradi,Apt., August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026
      ACR-7403 TRIYA DIAMONDS LLP 16, Flr 3, 99,Sai Darshan,August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026
      U46691MH2023PTC410932 O'LAUGHLIN SPECIALTIES (INDIA) PRIVATE LIMITED 2/3,FLR-GRD,5,MEGHDHANUSH,DINANATH MANGESHKAR MARG,Mumbai,Mumbai,Maharashtra,400026-India
      U58203MH2025PTC438517 VIKARA STUDIOS PRIVATE LIMITED 24, Flr 2 Deepak Building,Dr Gopalrao Deshmukh Marg,Mumbai,Mumbai,Maharashtra,400026-India
      U85301MH2025NPL438198 K&R EDUART FOUNDATION 13 FLOOR-7 KAMAL MAHAL,M L DAHANUKAR MARG,Mumbai,Mumbai,Maharashtra,400026-India
      U86201MH2024NPL418344 PHEO PARA FOUNDATION 303, Flr 3, Doctor House,DrGopalrao Deshmukh Marg,Mumbai,Mumbai,Maharashtra,400026-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      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

      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

      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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