HARMONY ASSETS LLP (LLPIN: AAA-1541) is a Limited Liability Partnership firm incorporated on 07 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HARMONY ASSETS LLP are AJAY RADHESHYAM BANSAL, AJIT JERAMDAS KONDHIYA, JAYESH JETHABHAI THAKKAR, and CHITRA GIRISH UTANGALE.
HARMONY ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HARMONY ASSETS LLP's LLP Identification Number is (LLPIN)AAA-1541. Its Email address is [email protected] and its registered address is R/14, GROUND FLOOR, MUNSHI ESTATE, M. G. ROAD MULUND (W) MUMBAI, Maharashtra, India - 400080
Current status of HARMONY ASSETS LLP is - Strike Off.
| LLP Identification Number | AAA-1541 |
| Name | HARMONY ASSETS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-06-07 |
| Age of Company | 14 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARMONY ASSETS LLP |
| AAA-1541 |
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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 HARMONY ASSETS 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 |
|---|---|---|---|
| 00328552 | AJAY RADHESHYAM BANSAL | Designated Partner | 2010-06-07 |
| 01268959 | AJIT JERAMDAS KONDHIYA | Designated Partner | 2010-06-07 |
| 01268993 | JAYESH JETHABHAI THAKKAR | Designated Partner | 2010-06-07 |
| 01576666 | CHITRA GIRISH UTANGALE | Partner | 2010-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199MH2016PTC288011 | SOLE VEGAN PRIVATE LIMITED | PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| ACC-1804 | EMPRESENT GLOBAL LLP | SHOP NO 5 MUNSHI ESTATECHS M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAN-5747 | RSJ FOOD INDUSTRY LIMITED LIABILITY PART NERSHIP | LAXMI NIVAS, R.NO.A/33, 2ND FLOOR M.G.ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAE-7748 | SHREE RATH CATERERS LLP | A-3, Ground Floor, Pranav Commercial Plaza Behind Shivsena Office, M.G.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| F02462 | NETHERLANDS OPERATING COMPANY B.V. | Room Number 15, Munshi Estate Co-operative Housing Society Limited, M.G. Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| U13209MH2008PTC178571 | FIRSTVISION TRADERS PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U13209MH2008PTC178575 | ELEGANT METAL PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U27200MH2014PTC258246 | EVEREST JEWELS (I) PRIVATE LIMITED | B-201, Pranav Commercial Plaza, M.G. Road, Mulund (W), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U24100MH1995PTC091123 | INDIAXIS PHARMACEUTICALS PRIVATE LIMITED | 228, Ramgopal Industrial Estate, Dr. R.P. Road Mulund (W) , Mumbai -400080 , Mumbai, Maharashtra, India - 400080 |
| U22200MH2008PTC181274 | INDIGO PRINTS SMART PRIVATE LIMITED | 33, NAHUR INDUSTRIAL ESTATE, M.M.MALVIYA ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| ACA-6716 | SNJ BUSINESS CONSULTANTS LLP | C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080 |
| U99999MH1986PLC040505 | KENSHA PURE FOODS LIMITED | 13,POORNIMA BLDG, M.G.ROAD,,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAE-8205 | SHRUSHTI FINSERVE LLP | 91/B, 2ND FLOOR, MAHAPARISHAD, M. G. ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAZ-2610 | MAXIMA STEAM WORKS LLP | G14, MEGHAL SERVICE INDUSTRIAL ESTATE DEVIDAYAL ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45400MH2007PTC171075 | JOBBY INFRASTRUCTURE PRIVATE LIMITED | G/17, MEGHAL SERVICE INDUSTRIAL ESTATE, DEVIDAYAL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAQ-5820 | SRINIVASAN EVENTS LLP | 26/27, Ramgopal Ind Estate Dr R P Road, Mulund W, Mumbai, Maharashtra, India - 400080 |
| AAM-0050 | PRIMEVISION SERVICES LLP | SHOP NO.15,COMMERCIAL BLDG KAPPESH M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| U24233MH2006PTC162427 | EXPRESS LIFESCIENCES PRIVATE LIMITED | 116, FIRST FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAC-2503 | MULTICHAIN ADMINISTRATIVE SERVICES LLP | GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-9740 | ABSILLAR PLACEMENTS LLP | PLOT NO. 504-505, R NO. 84 , M G ROAD MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAQ-2703 | SHRADDHA EQUINOX LLP | Manisha Height Commercial Ground Floor Bina Silk Mills Balrajeshwar Road Opp Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| AAQ-3123 | SHRADDHA PLATINUM LLP | Manisha Height Commercial Ground Floor Bina Silk Mills Balrajeshwar Road Opp Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| AAI-6622 | SATTVA RESOURCES LLP | Unit No.30,Old Unique Industrial Estate, Dr. R.P Road,Mulund(W) Mumbai, Maharashtra, India - 400080 |
| AAR-4124 | SHRADDHA APEX LLP | Manisha Height Commercial Ground Floor Bina Silk Mills Balrajeshwar Road Opp Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U25200MH1987PTC045747 | ROLLS PACK PRIVATE LIMITED | 19/1, MEGHAL INDUSTRIAL ESTATE, 1ST FLOOR, DEVIDAYAL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U29299MH1991PTC064034 | STAFI ENGINEERS PRIVATE LIMITED | 21, 1ST FLOOR, MEGHAL SERVICE INDUSTRIAL ESTATE DEVIDAYAL ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2015PTC269271 | PROEDGE SOFTECH INDIA PRIVATE LIMITED | A-509, Narmadadevi CHS Ltd., M G & R P Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAM-0439 | NORFOLK ESTATES LLP | 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| 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.
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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.
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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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