HARMONY EXPORTS LLP (LLPIN: AAA-4805) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1700200.00.
Designated Partners of HARMONY EXPORTS LLP are MANVENDRA KAUR CHAWLA, and GURCHARAN SINGH CHAWLA.
HARMONY EXPORTS 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 30 Dec 2024.
HARMONY EXPORTS LLP's LLP Identification Number is (LLPIN)AAA-4805. Its Email address is [email protected] and its registered address is F-13-7, F-BLOCK MODEL TOWN II DELHI, Delhi, India - 110009
Current status of HARMONY EXPORTS LLP is - Active.
| LLP Identification Number | AAA-4805 |
| Name | HARMONY EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-05-11 |
| Age of Company | 13 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,700,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARMONY EXPORTS LLP |
| AAA-4805 |
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Get a list of all litigations HARMONY EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARMONY EXPORTS. This report helps you understand the risk associated in dealing with HARMONY EXPORTS and its Directors better.
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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 EXPORTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01442236 | MANVENDRA KAUR CHAWLA | Designated Partner | 2011-05-11 |
| 00922606 | GURCHARAN SINGH CHAWLA | Designated Partner | 2011-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4113 | KESARWANI FOOD AND ALLIED INDUSTRIES LLP | F-13-7, F-BLOCK MODEL TOWN-II DELHI, Delhi, India - 110009 |
| AAA-4807 | VISHAL BOARDS LLP | F-13/7 MODEL TOWN DELHI, Delhi, India - 110009 |
| AAL-7493 | MANGLA AGRO FOODS LLP | F-13/1, MODEL TOWN II DR. MUKHERJEE NAGAR DELHI, Delhi, India - 110009 |
| U28997DL2011PTC223081 | ASHARFI DEVI KITCHENWARE PRIVATE LIMITED | F-13/1, 3 RD FLOOR, MODEL TOWN-II, , DELHI, Delhi, India - 110009 |
| AAJ-8329 | N S DYE CHEM LLP | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI, Delhi, India - 110009 |
| U16008DL2000PTC355301 | VINAYAK KATTHA PRIVATE LIMITED | House No-7, Ground Floor, Block F-14, Model Town North-West, , Delhi, Delhi, India - 110009 |
| U73100DL2022PTC401859 | COSMO FELIX PRIVATE LIMITED | House No-13, Back Portion 2nd Floor, Block -F-1, Model Town, , Delhi, Delhi, India - 110009 |
| U27205DL2007PTC169850 | AURO CRAFT PRIVATE LIMITED | F-20, F BLOCK MODEL TOWN-I , DELHI, Delhi, India - 110009 |
| U24231DL2001PTC112915 | JINDAL BIOCHEMS & DEVELOPERS PRIVATE LIMITED | F-14/37, IST FLOOR, MODEL TOWN-II, DELHI , DELHI, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| AAK-9761 | BHOLA RAM BUILDWELL LLP | f-11/17 model town-II delhi, Delhi, India - 110009 |
| U15492DL1994PLC063810 | NARULA TEA LIMITED | F-9/13, MODEL TOWN, , DELHI, Delhi, India - 110009 |
| U27100DL2010PTC198330 | MADAN GOPAL ALLOYS PRIVATE LIMITED | F- 22, MODEL TOWN- II , DELHI, Delhi, India - 110009 |
| U72200DL2007PTC171906 | UNITED INFRASOFT PRIVATE LIMITED | F-14/1, MODEL TOWN II , DELHI, Delhi, India - 110009 |
| U15497DL2000PTC107779 | PRESTIGE ASSOCIATES PRIVATE LIMITED | F-14/49MODEL TOWN-II , DELHI, Delhi, India - 110009 |
| U18101DL2006PTC148380 | INDUSMODE APPARELS PRIVATE LIMITED. | F-6/9 MODEL TOWN-II , DELHI, Delhi, India - 110009 |
| U01100DL2007PTC169525 | TULIP COMPONENTS PRIVATE LIMITED | F-3/12 Basement Model Town-II , Delhi, Delhi, India - 110009 |
| AAK-4949 | SIBAROO ENTERPRISES LLP | F-14/71,JAIN BANDHU MODEL TOWN-II DELHI, Delhi, India - 110009 |
| AAF-3581 | LEADCODE TECHNOLOGIES LLP | F1/14, 3RD FLOOR, MODEL TOWN II, DELHI, Delhi, India - 110009 |
| AAS-4121 | SUNRAY SERVICES AND SUPPLIES LLP | SHOP NO.1, F 14/4 MODEL TOWN II DELHI, Delhi, India - 110009 |
| U31400DL2015PTC275078 | HELIOS PRECISION CONTROLS PRIVATE LIMITED | F-13/1, 3RD FLOOR, MODEL TOWN, , DELHI, Delhi, India - 110009 |
| ABD-0909 | AUSMED LIFE SCIENCE LLP | House No. 37 Blk F-14, 3rd Floor, Model Town II Delhi, Delhi, India - 110009 |
| AAO-8120 | THE HEADWAY INSURANCE MARKETING LLP | HOUSE NO.2/26 GROUND FLOOR BLOCK-F, PH 1, MODEL TOWN DELHI, Delhi, India - 110009 |
| U15122DL2015PTC283329 | BRP ENTERPRISES PRIVATE LIMITED | F-14/16 , 2ND FLOOR MODEL TOWN II , NEW DELHI, Delhi, India - 110009 |
| U25209DL2019PTC345995 | OGISTIC TRADINGS PRIVATE LIMITED | HOUSE NO. 53 GROUND FLOOR BLOCK F-14 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U24100DL2021PTC390082 | AUSMED LIFE SCIENCE PRIVATE LIMITED | House No. 37 Blk F-14, 3rd Floor, Model Town II , Delhi, Delhi, India - 110009 |
| U11202DL2020PTC365804 | GULF SUPER PRIVATE LIMITED | House No. 7, Upper Ground Floor, BLK-F-12 Model Town, PH 2, , Delhi, Delhi, India - 110009 |
| AAR-3780 | NAILASHES LLP | F 14/16 Shop Ground FLoor, opp McDonalds Model Town II Main Market Delhi, Delhi, India - 110009 |
| 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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