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HARSHEE HOTELS LLP

As on: 2024-06-13

HARSHEE HOTELS LLP (LLPIN: AAC-9369) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 401000.00.

Designated Partners of HARSHEE HOTELS LLP are RUPANSHU JAIN, RAM KISHOR, AMRIT KUMAR AGRAWAL, NITIN JAIN, SACHIN KUMAR, ANSHU JAIN, and SONU KUMAR.

HARSHEE HOTELS 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 29 Dec 2024.

HARSHEE HOTELS LLP's LLP Identification Number is (LLPIN)AAC-9369. Its Email address is [email protected] and its registered address is C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085

Current status of HARSHEE HOTELS LLP is - Active.

Basic Information

LLP Identification Number AAC-9369
Name HARSHEE HOTELS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2014-11-19
Age of Company 10 years, 3 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 401,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HARSHEE HOTELS LLP

Previous CINs

AAC-9369

Regulatory Filings of HARSHEE HOTELS

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Litigation Search Report of HARSHEE HOTELS

Get a list of all litigations HARSHEE HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARSHEE HOTELS. This report helps you understand the risk associated in dealing with HARSHEE HOTELS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HARSHEE HOTELS 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

Investor Complaints & Serious Complaints About HARSHEE HOTELS

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

Directors & Key Managerial Personnel of HARSHEE HOTELS

Current Directors & Key Managerial Personnel of HARSHEE HOTELS
DIN Director Name Designation Appointment Date
08442201 RUPANSHU JAIN Designated Partner 2021-04-15
00005368 RAM KISHOR Partner 2014-11-19
00064314 AMRIT KUMAR AGRAWAL Partner 2014-11-19
00184011 NITIN JAIN Partner 2014-11-19
00417422 SACHIN KUMAR Partner 2014-11-19
00036156 ANSHU JAIN Designated Partner 2014-11-19
05148318 SONU KUMAR Partner 2014-11-19
Past Directors & Key Managerial Personnel of HARSHEE HOTELS
DIN Director Name Designation Appointment Date Cessation
00190773 AJAY JAIN Designated Partner - 2021-04-14
Other Directorships of RUPANSHU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KISHOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Additional Director - 2008-12-02
ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Additional Director - 2008-12-12
REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-08
VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Director - 2013-12-11
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2007-08-01
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2012-02-21
GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2009-09-05
GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2013-02-20
RADICO TRADING LIMITED U52110DL1996PLC234668 Director 2010-10-05 Ongoing
GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2014-08-20
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
R N FINANCE LIMITED U74899DL1988PLC034289 Director 2014-10-17 Ongoing
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2012-04-16
SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
JASMEET LEASING AND CREDIT PRIVATE LIMITED U74899DL1992PTC048863 Director - 2010-07-12
GREEN SPACE ENTERPRISES LIMITED U74899DL1993PLC054807 Additional Director - 2010-03-19
GURUDEV SECURITIES LIMITED U74899DL1995PLC067425 Director - 2009-12-02
SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Additional Director - 2019-04-01
ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Director 2019-04-01 Ongoing
HEALTH AND PROSPERITY LIMITED U85110RJ1992PLC006554 Director 2001-01-01 Ongoing
ADVANCE IMAGING LIMITED U85110RJ1992PLC006580 Director 2001-01-01 Ongoing
RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2015-02-23 Ongoing
TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2016-04-12 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2022-05-25
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2022-05-25
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director 2024-07-19 Ongoing
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-08-18
RATIONAL BUSINESS CORPORATION PRIVATE LIMITED U21017HR2006PTC041196 Company Secretary - 2008-11-20
INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director - 2010-06-21
INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2010-06-21
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INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2009-09-30
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SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
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JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-17
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ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2016-02-10
EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED U74110DL1995PTC064465 Company Secretary - 2006-11-30
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director appointed in casual vacancy - 2022-03-22
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2011-02-19
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2011-05-05
SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
SAMBHAV AGRO FOODS PRIVATE LIMITED U74899DL1993PTC055652 Director - 2008-01-12
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2014-09-30
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-11-30
RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
J K J S & CO. LLP AAI-5880 Partner 2021-09-25 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2015-09-29
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2020-05-21
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2020-05-21
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2007-08-21
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 CFO(KMP) - 2015-03-31
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Whole-time director - 2017-01-12
INDO RAMA TEXTILES LIMITED U17124DL2003PLC155044 Director 2006-07-21 Ongoing
MULTI-FLEX LAMI-PRINT LIMITED U22219MH1991PLC060717 Director - 2012-06-01
ADHUNIK NIRYAT ISPAT LIMITED U27105DL1992PLC048770 Director - 2023-04-17
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2017-03-10
CLC POWER LIMITED U40101DL2004PLC126765 Director - 2017-03-06
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2015-09-19
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2020-07-22
SUMANGAL INFOTECH PRIVATE LIMITED U72200DL2006PTC146451 Additional Director - 2022-09-30
SUMANGAL INFOTECH PRIVATE LIMITED U72200DL2006PTC146451 Director 2022-05-13 Ongoing
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director - 2013-09-30
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-16
GOMIND WELLNESS PRIVATE LIMITED U86909DL2023PTC416308 Director 2023-06-28 Ongoing
EASY GST PROFESSIONALS LLP AAH-9550 Designated Partner - 2019-12-21
REGALE BASMATI INDIA LIMITED U15490DL1995PLC066624 Director - 2008-06-06
ASMI DESIGN AND PRINTS PRIVATE LIMITED U17210DL2008PTC179410 Director - 2014-01-31
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Additional Director - 2023-10-03
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Director - 2008-12-02
ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
SIDDHAM STEELS PRIVATE LIMITED U24109DL2023PTC411176 Additional Director 2023-08-22 Ongoing
REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-24
A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-02-23
SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Additional Director - 2023-09-17
SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Director 2023-08-09 Ongoing
GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Director 2023-04-14 Ongoing
AKS PROPERTIES LIMITED U70104DL1988PLC148232 Additional Director - 2012-07-10
REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2022-03-21 Ongoing
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2023-08-25
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2018-09-26
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2010-07-20
R N FINANCE LIMITED U74899DL1988PLC034289 Director 2014-10-17 Ongoing
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2012-04-16
GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-07-23
SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director - 2015-06-01
MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director 2024-07-04 Ongoing
JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner - 2021-03-20
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-09-29
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2021-03-20
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-07-31
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 CFO(KMP) - 2021-03-20
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Managing Director - 2021-03-20
GOEL ZIPPERS PRIVATE LIMITED U28994DL2019PTC348584 Director - 2019-11-15
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2021-03-20
HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director 2011-02-21 Ongoing
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2011-02-18
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-04-29
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2021-03-20
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2021-03-20
GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-09-23
GREEN SPACE ENTERPRISES LIMITED U74899DL1993PLC054807 Additional Director - 2010-03-19
GURUDEV SECURITIES LIMITED U74899DL1995PLC067425 Director - 2009-12-02
RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2021-03-20
EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Additional Director 2012-02-17 Ongoing
SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2013-11-15
RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2017-12-08
SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2017-12-09
QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-06-12
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2017-12-07
SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director 2013-12-09 Ongoing
GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2017-01-24
DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2011-04-10
CENTURY CREDITS LTD U65993DL1989PLC034760 Director - 2010-03-24
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2015-06-25
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2011-05-16
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2011-02-18
SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director - 2011-12-23
MAGPIE PLASTICS PRIVATE LIMITED U74899DL1995PTC073285 Director - 2008-12-13
SURYA SOFT-TECH LIMITED U74899HR1999PLC048371 Additional Director - 2017-03-14
HEALTH AND PROSPERITY LIMITED U85110RJ1992PLC006554 Director 2001-01-01 Ongoing
ADVANCE IMAGING LIMITED U85110RJ1992PLC006580 Director 2001-01-01 Ongoing
RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2018-05-04
SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2018-05-07
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2014-03-29
SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2019-10-01
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2017-12-15
QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-06-12
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2018-05-08
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2019-10-01
JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2021-03-20 Ongoing
TRUMP INFOMATICS LLP AAG-1591 Designated Partner - 2021-11-25
SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2021-09-27
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director 2021-09-27 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director 2022-03-28 Ongoing
NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director - 2023-09-29
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2020-12-31
VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2023-12-23
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director 2020-10-08 Ongoing
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director appointed in casual vacancy 2021-03-20 Ongoing
SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2020-07-02 Ongoing
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2020-12-31
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2020-12-31 Ongoing
B R P FINVEST PRIVATE LIMITED U65929DL1998PTC097581 Additional Director 2020-07-02 Ongoing
SEMBI FINVEST PRIVATE LIMITED U67120DL1996PTC081848 Additional Director 2020-07-02 Ongoing
JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2020-07-02 Ongoing
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-07-07 Ongoing
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2022-03-22
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director appointed in casual vacancy 2021-03-20 Ongoing
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Additional Director - 2019-09-30
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director 2019-09-30 Ongoing
MAHARANI POLYMERS PRIVATE LIMITED U74899DL1994PTC059476 Additional Director 2020-07-02 Ongoing
JPG STRIPS PRIVATE LIMITED U74899DL1995PTC074087 Additional Director 2020-07-02 Ongoing
RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director appointed in casual vacancy 2021-03-20 Ongoing
Other Directorships of AMRIT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU KUMAR
Company Name CIN Designation Appointment Date Cessation

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U25191DL1996PTC076467 KRISHNA TREADS PRIVATE LIMITED A-26, Antriksh Apartments, Rohini Sector-14 , New Delhi, Delhi, India - 110085
U18109DL2011PTC214477 YAGNIK APPAREL PRIVATE LIMITED 69-C, Plot No. B-2, Jyoti Apartments Sector-14, Extn. Rohini , Delhi, Delhi, India - 110085
U18109DL2012PTC246634 NAATH APPAREL PRIVATE LIMITED 69-C, JYOTI APARTMENTS PLOT NO.B-2, SECTOR-14, EXTN., ROHINI , DELHI, Delhi, India - 110085
U13209DL2010PTC208085 SG ORE (INDIA) PRIVATE LIMITED E-210, ANTRIKSH APARTMENTS, NEAR DISTT. COURTS SECTOR-14 EXTN., ROHINI , NEW DELHI, Delhi, India - 110085
U15100DL2013PTC258509 ASTRA CORPORATION PRIVATE LIMITED B-5, GROUND FLOOR, ANTRIKSH APARTMENTS, PLOT NO. D-3, SECTOR-14 EXTENSION, ROHIN I , DELHI, Delhi, India - 110085
AAM-2740 CHINTPURNI IMPEX LLP C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085
U74999DL2017PTC322356 END TO END ENGINEERING PRIVATE LIMITED B-5 Antriksh Apartments Plot No D-3, Sector 14 Extension Rohini NEW DELHI North Delhi DL 110085 IN
AAJ-5806 RETWIN RETAIL LLP E-1 ROSE APARTMETS SECTOR-14 EXTENSION ROHINI DELHI, Delhi, India - 110085
U27104DL2000PTC106135 PRABHA STEELS PRIVATE LIMITED PLOT NO A-5ANTRIKSH APARTMENTS NMEW TOWN SOCIETY SEC-14 , ROHINI DELHI, Delhi, India - 110085
U15400DL2011PTC222379 JRF AGRO PROTEINS PRIVATE LIMITED FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U22219DL2007PTC158140 DISCOVERY FLEXIBLE PACKS PRIVATE LIMITED C-29,30 SAMEY VIHAR APARTMENTS, SECTOR-13, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085
AAF-7949 ZERSEY INFOTECH LLP House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085
U28113DL2013PTC258555 MAGIC CORPORATION PRIVATE LIMITED B-5, GROUND FLOOR, ANTRIKSH APARTMENTS, PLOT NO. D-3, SECTOR-14 EXTENSION, ROHINI DELHI North West DL 110085 IN
U21093DL2021PTC389442 ALFA FILTERS PRIVATE LIMITED F-230, Antriksh Apartments, Sec-14 Etxn Rohini, Delhi-110085 , Delhi, Delhi, India - 110033
AAP-1482 ALG SOLUTIONS LLP C 5/97, SECTOR 6, ROHINI DELHI, Delhi, India - 110085
AAH-7646 NILE BUILDERS LLP C-231, PRASHANT VIHAR SECTOR-14, ROHINI DELHI, Delhi, India - 110085
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Prosecution Details of HARSHEE HOTELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HARSHEE HOTELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10562864 2015-03-26 2016-01-04 2022-12-07 365,000,000.00 Indian Bank

Contact Details of HARSHEE HOTELS

Email ID: [email protected] Website: Not Available Address: C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085

Principal Products & Services of HARSHEE HOTELS

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

Balance Sheet of HARSHEE HOTELS

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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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

Profit & Loss Statement of HARSHEE HOTELS

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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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

Share Holders & Investors of HARSHEE HOTELS

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

Subsidiaries, Associate Companies & Join Ventures of HARSHEE HOTELS

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

Board Meetings of HARSHEE HOTELS

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

Auditors of HARSHEE HOTELS

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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