HARMONIOUS PROPERTIES LLP (LLPIN: AAZ-7533) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of HARMONIOUS PROPERTIES LLP are RINKU JAIN, PUJA JAIN, POOJA JAIN, RIMA AGRAWAL, SONYA JAIN ., SANGITA DEVI MORE, NEELAM BAJAJ, and NARAYAN KUMAR.
HARMONIOUS PROPERTIES 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 09 Dec 2024.
HARMONIOUS PROPERTIES LLP's LLP Identification Number is (LLPIN)AAZ-7533. Its Email address is [email protected] and its registered address is Shop No 28 and 29, First Floor, International Market,Sevoke Road, Siliguri, West Bengal, India - 734001
Current status of HARMONIOUS PROPERTIES LLP is - Active.
| LLP Identification Number | AAZ-7533 |
| Name | HARMONIOUS PROPERTIES 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 | 8 |
| Date of Incorporation | 2021-12-03 |
| Age of Company | 3 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARMONIOUS PROPERTIES LLP |
| AAZ-7533 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations HARMONIOUS PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARMONIOUS PROPERTIES. This report helps you understand the risk associated in dealing with HARMONIOUS PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HARMONIOUS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03061562 | RINKU JAIN | Designated Partner | 2021-12-03 |
| 07472378 | PUJA JAIN | Designated Partner | 2021-12-03 |
| 09408333 | POOJA JAIN | Designated Partner | 2021-12-03 |
| 02744608 | RIMA AGRAWAL | Designated Partner | 2021-12-03 |
| 05327650 | SONYA JAIN . | Designated Partner | 2021-12-03 |
| 06671852 | SANGITA DEVI MORE | Designated Partner | 2023-06-09 |
| 08801423 | NEELAM BAJAJ | Designated Partner | 2021-12-03 |
| 01930637 | NARAYAN KUMAR | Designated Partner | 2021-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08363549 | NIRANJAN MORE | Designated Partner | - | 2023-06-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| AAT-9674 | ARDHKUWARI FLOUR MILL LLP | SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001 |
| ABA-8342 | SIMPLEX NATURAL RESOURCES LLP | Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAY-6315 | DREAMTREE REALESTATE LLP | SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74900WB2013PTC190322 | RANGAN SHOPPERS PRIVATE LIMITED | SHOP NO.-30,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188257 | SHIVRASHI REALCON PRIVATE LIMITED | SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U15490WB2018PTC226307 | PBN FOODS PRIVATE LIMITED | SHOP NO 20,343/65/427/352, GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAS-1799 | ADHINATH RETAIL LLP | Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAR-9160 | LUMINA DEVELOPERS LLP | Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAF-7135 | FULBARI MARKETING LLP | Sanat Trade Centre, Shop no.19 First Floor, Sevoke Road Siliguri, West Bengal, India - 734001 |
| ABZ-5356 | THAKURGANJ TERRITORY LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001 |
| ABZ-5915 | BALUBARI LAND PROPERTIES LLP | Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001 |
| U26920WB1993PTC243870 | AJANTA MARBLES PRIVATE LIMITED | Milestone Building, Check Post, 2nd Mil Shop No. 5, First Floor, Sevoke Road, Ja lpaiguri , Siliguri, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAN-9951 | PEKOE TIP RESORTS AND SPA LLP | GROUND FLOOR, INTERNATIONAL MARKET SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAX-4608 | ONE FUEL TECHNOLOGY SOLUTIONS LLP | 2ND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC101315 | MANJUSHA TOWER PRIVATE LIMITED | 177, BIDHAN MARKET ROAD GROUND FLOOR, SHOP NO. 8 , SILIGURI, West Bengal, India - 734001 |
| AAS-2875 | VERIFYN LLP | City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U25209WB2012PTC183122 | UTTARBANGA POLYMERS PRIVATE LIMITED | SHOP NO. 18, 1ST FLOOR, SANAT TRADE CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U24200WB2021PLC246054 | EASTERN AGRO CHEMICALS LIMITED | Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC174755 | ARROWSPACE DEALTRADE PRIVATE LIMITED | SHOP NO. B11, THE PLANET MALL, BASEMENT FLOOR OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAJ-1947 | CERVEZA FOOD AND BEVERAGES LLP | THE PLANET BUILDING, 3RD FLOOR, SHOP NO 11 - 14 OPP COSMOS MALL, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U22300WB2020PTC236647 | NEW KALAPA TECH PARK PRIVATE LIMITED | Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001 |
| U29219WB2006PTC198580 | EQUIPMENT TRADING INDIA PRIVATE LIMITED | 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
|---|---|---|
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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