HARSWARUPMAL TRADING LLP (LLPIN: AAJ-2649) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 913100.00.
Designated Partners of HARSWARUPMAL TRADING LLP are NITESH KUMAR SHYAMKISHORE GUPTA, and ANITA GUPTA NITESH.
HARSWARUPMAL TRADING 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 14 Dec 2024.
HARSWARUPMAL TRADING LLP's LLP Identification Number is (LLPIN)AAJ-2649. Its Email address is [email protected] and its registered address is Refractory House Lal Bahadur Shastri Marg Mumbai, Maharashtra, India - 400070
Current status of HARSWARUPMAL TRADING LLP is - Active.
| LLP Identification Number | AAJ-2649 |
| Name | HARSWARUPMAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-25 |
| Age of Company | 7 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 913,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARSWARUPMAL TRADING LLP |
| AAJ-2649 |
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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 HARSWARUPMAL TRADING 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 |
|---|---|---|---|
| 00017857 | NITESH KUMAR SHYAMKISHORE GUPTA | Designated Partner | 2017-04-25 |
| 01828920 | ANITA GUPTA NITESH | Designated Partner | 2017-04-25 |
| 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 |
|---|---|---|
| AAC-4927 | GLOBAL REALTY AND AVIATION LLP | Refractory House, Lal Bahadur Shastri Marg, Opp State Bank of India, Kurla (w) Mumbai, Maharashtra, India - 400070 |
| AAI-6991 | LAVA KRAFT LLP | Lower Ground Floor, Art Guild House, Kurla West Lal Bahadur Shastri Marg, Phoenix Market City Mumbai, Maharashtra, India - 400070 |
| AAC-4523 | FUNSOLAR ENERGY LLP | 502, Kanakia Zillion,CST Road, BKC AnnexeLal Bahadur Shastri Marg, Kapadia Nagar, KURLA MUMBAI, Maharashtra, India - 400070 |
| F02013 | TORAY INTERNATIONAL SINGAPORE PTE LIMITE D | Tower 3, East Wing, 6th Floor, Equinox Business Pa Lal Bahadur Shastri Marg , Mumbai, Maharashtra, India - 400070 |
| AAD-9956 | NSFD SOLAR LLP | A wing, 502, KANAKIA ZILLION, CST ROAD, BKC ANNEXE LAL BAHADUR SHASTRI MARG, KAPADIA NAGAR,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAZ-2650 | SAFFRONEX LIMITED LIABILITY PARTNERSHIP | Room No A/11, Gan sai co op Housing society, 90 Feet Road,Lal Bahadur shastri Marg, KU K. A road Mumbai, Maharashtra, India - 400070 |
| AAD-9155 | SHYAM KISHORE TRADING LLP | Refractory House, LBS Marg, Opp. State Bank of India, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U26920MH1984PTC034595 | ANANT REFRACTORY PRODUCTS PRIVATE LIMITED | Refractory House, L.B.S. Marg, Opp. State Bank Of India, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| AAO-8974 | POONA HOSPITALITY LLP | Refractory House, LBS Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| U29193MH1981FLC024364 | CARRIER TECHNOLOGIES INDIA LIMITED | Unit 4B, 2nd Floor, The Centrium Lal Bahadur Shashtri Marg, Kurla west, , Mumbai, Maharashtra, India - 400070 |
| AAF-4738 | K. V. TECH INDIA LLP | UNIT NO. 233, 2ND FLOOR, KANAKIA ZILLION, LAL BAHADUR SHASTRI MARG, KURLA (WEST), KURLA, Maharashtra, India - 400070 |
| U15143MH1981PTC024238 | CHISTIYA OIL MILLS PVT LTD | KALPANA CINEMA BLDG, LALBAHADUR SHASTRI MARG KURLA, BOMBAY-400070 , MUMBAI-400070, Maharashtra, India - 000000 |
| L72200MH2000PLC126988 | MEL INFOTECH LIMITED | LAL BAHADUR SHATRI MARGKURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U26920MH1988PTC047957 | NAVJIVAN MINERALS AND MINES PRIVATE LIMITED | REFRACTORY HOUSELBS MARG KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U26900MH1973PTC016294 | S K GUPTA PRIVATE LIMITED | REFRACTORY HOUSEL B S MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U72200MH2000PTC125385 | KAMADGIRI INFOTECH PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETYL B SHASTRI MARG KURLA , MUMBAI, Maharashtra, India - 400070 |
| U24999MH1995PTC087017 | VIDHATA MERCANTILE PRIVATE LIMITED | 1/3 SATYAJIVAN SOCIETYL B SHASTRI MARG KURLA , MUMBAI, Maharashtra, India - 400070 |
| U28932MH1960PTC011778 | MOULDS AND DIES PRIVATE LIMITED | SUNDER BAUG ESTATEL B SHASTRI MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U29110MH1995PTC086523 | ARRKAY ELEVATORS INDIA PRIVATE LIMITED | 13 LEHAR GANGA,320 LALBAHADUR SHASTRI MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| AAL-0629 | HEALTHY KIDS LLP | 502, KANAKIA ZILLON BKC ANNEXE L B SHASTRI MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-3089 | VIFA SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-3120 | VIDAAN SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-5648 | GREENPEACE SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-5799 | COSMOS SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U24100MH2000PTC123825 | GERMAN CHEMICALS PRIVATE LIMITED | VIP VILLA OPP STATE BANK OFINDIA L B SHASTRI MARG KURLA , MUMBAI, Maharashtra, India - 400070 |
| ACA-1957 | BREWTOPIA TANKED LLP | SUNDER BAUG ESTATE AGRA ROAD KURLA11 L.B. SHASTRI MARG KAMALA NISSAN Mumbai, Maharashtra, India - 400070 |
| U24230MH2016PTC274730 | DAZROZ PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 162-AC L.B.S MARG NR. SATYAJIVAN SOCIETY, KURLA , MUMBAI, Maharashtra, India - 400070 |
| U11202MH2020PTC341636 | ZIPGAS PRIVATE LIMITED | Level LG, Wing B Art Guild House LBS Marg, Kurla(W), BKC Annexe , Mumbai, Maharashtra, India - 400070 |
| AAR-5391 | ESSEMCON DEVELOPERS LLP | 404, White house,SRA 462 463 Budhhavihar Soc,S G Barve Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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