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  • Complaints
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HARMONY EXPORTS LLP

LLPIN: AAA-4805 As on: 2026-07-13

HARMONY EXPORTS LLP (LLPIN: AAA-4805) is a Limited Liability Partnership firm incorporated on 11 May 2011. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1700200.00.

Designated Partners of HARMONY EXPORTS LLP are GURCHARAN SINGH CHAWLA, and MANVENDRA KAUR CHAWLA.

HARMONY EXPORTS 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 30 May 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.

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 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.

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 HARMONY EXPORTS
DIN Director Name Designation Appointment Date
00922606 GURCHARAN SINGH CHAWLA Designated Partner 2011-05-11
01442236 MANVENDRA KAUR CHAWLA Designated Partner 2011-05-11
Past Directors & Key Managerial Personnel of HARMONY EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GURCHARAN SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
KESARWANI FOOD AND ALLIED INDUSTRIES LLP AAA-4113 Designated Partner 2011-03-15 Ongoing
VISHAL BOARDS LLP AAA-4807 Designated Partner 2011-05-11 Ongoing
MILHARD SALES PRIVATE LIMITED U45202DL1977PTC008638 Director 1977-06-13 Ongoing
VISHAL BOARDS PRIVATE LIMITED U74899DL1989PTC036058 Director 1990-03-06 Ongoing
HARMONY EXPORTS PRIVATE LIMITED U74899DL1990PTC039887 Director 1990-04-18 Ongoing
KESARWANI FOOD AND ALLIED INDUSTRIES PRIVATE LIMITED U74899DL1991PTC043156 Director 1993-01-01 Ongoing
Other Directorships of MANVENDRA KAUR CHAWLA
Company Name CIN Designation Appointment Date Cessation
KESARWANI FOOD AND ALLIED INDUSTRIES LLP AAA-4113 Designated Partner 2011-03-15 Ongoing
VISHAL BOARDS LLP AAA-4807 Designated Partner 2022-04-01 Ongoing
MILHARD SALES PRIVATE LIMITED U45202DL1977PTC008638 Director 1979-01-12 Ongoing
ACCURATE TOOLS PVT LTD U74899DL1980PTC010898 Director 1980-10-13 Ongoing
HARMONY EXPORTS PRIVATE LIMITED U74899DL1990PTC039887 Director 1991-03-28 Ongoing
KESARWANI FOOD AND ALLIED INDUSTRIES PRIVATE LIMITED U74899DL1991PTC043156 Director 1993-01-01 Ongoing

CIN Company Name Company Address
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
AAA-4113 KESARWANI FOOD AND ALLIED INDUSTRIES LLP F-13-7, F-BLOCK MODEL TOWN-II DELHI, Delhi, India - 110009
U51909DL2008PTC183467 SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
U74899DL1994PTC062562 JASSUM INVESTMENTS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
U51396DL1990PTC039693 M.M. GULATI AND COMPANY PRIVATE LIMITED F-7/6 MODEL TOWN-II NEW DELHI , DELHI, Delhi, India - 110009
ACY-6166 KANIQUE LLP HOUSE NO 7 BLOCK - F-1,NEAR JHEEL MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
ACF-0392 CLASSICAL TRADITIONAL GARMENTS AND EXPORTS LLP House No.7, G.F, Block-B, Model Town Phase-2,Delhi,North West Delhi,Delhi,India-110009
U70200DL2025PTC448661 AABHAAN FINTECH PRIVATE LIMITED F3/21 2ND FLOOR,F 3 BLOCK MODEL TOWN 2,Delhi,North West Delhi,Delhi,110009-India
ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
AAA-4807 VISHAL BOARDS LLP F-13/7 MODEL TOWN DELHI, Delhi, India - 110009
U74899DL1989PTC036058 VISHAL BOARDS PRIVATE LIMITED F-13/7MODEL TOWN , DELHI, Delhi, India - 110009
U74899DL1991PTC043156 KESARWANI FOOD AND ALLIED INDUSTRIES PRIVATE LIMITED F-13/7MODEL TOWN , DELHI, Delhi, India - 110009
U74900DL2007PTC167508 R.B. MUTHA IMPEX PRIVATE LIMITED F-2/13 MODEL TOWN-II , DELHI, Delhi, India - 110009
U74900DL2012PTC235238 ARNIM ONLINE SERVICES PRIVATE LIMITED F- 7/6, MODEL TOWN-II , DELHI, Delhi, India - 110009
U74899DL1990PTC039887 HARMONY EXPORTS PRIVATE LIMITED F-13/7 MODEL TOWN , NEW DELHI, Delhi, India - 110009
AAL-7493 MANGLA AGRO FOODS LLP F-13/1, MODEL TOWN II DR. MUKHERJEE NAGAR DELHI, Delhi, India - 110009
U74899DL1994PTC062242 DEVAM INVESTMENTS INDIA PRIVATE LIMITED F-3/13, MODEL TOWN-II, , NEW DELHI, Delhi, India - 110009
U92100DL2015PTC288969 ARYANBAGGA ASSOCIATES PRIVATE LIMITED F-14/13, SECOND FLOOR, MODEL TOWN-II , DELHI, Delhi, India - 110009
U28997DL2011PTC223081 ASHARFI DEVI KITCHENWARE PRIVATE LIMITED F-13/1, 3 RD FLOOR, 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
AAJ-8329 N S DYE CHEM LLP H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI, Delhi, India - 110009
U45201DL2001PTC113253 EAST DELHI PROJECTS PRIVATE LIMITED F-7, 3rd Floor (Terrace), Model Town Part-II, , New Delhi, Delhi, India - 110009
U63030DL2016PTC308939 GLOBAL HOLIDAYS DESTINATIONS PRIVATE LIMITED House No. 57, 2nd Floor, Block F-14, IInd Floor Model Town-II , Delhi, Delhi, India - 110009
U52609DL2020OPC365818 MANOMMAY ECOMBIZ (OPC) PRIVATE LIMITED House No. 57, 2nd Floor, Block F 14, Model Town II, Landmark near McDonalds , DELHI, Delhi, India - 110009
U62099DL2025PTC452676 CAREENS AI FINTECH PRIVATE LIMITED 17, Basement Floor, BLK F 11,,Model Town II, North West Delhi,Delhi,North West Delhi,Delhi,110009-India
U27205DL2007PTC169850 AURO CRAFT PRIVATE LIMITED F-20, F BLOCK MODEL TOWN-I , DELHI, Delhi, India - 110009
U34300DL1990PTC039804 TOYO AUTOMOTIVE COMPONENTS PRIVATE LIMITED F-1/3, MODEL TOWN, MODEL TOWN , DELHI, Delhi, India - 110009
U65100DL2020NPL371663 INSTACAP MICROPE FOUNDATION HOUSE NO. F -14/40 FLOOR GROUND BLOCK - F/14 MODEL TOWN , DELHI, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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