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HRI HRI ENTERPRISE LLP

As on: 2024-06-14

HRI HRI ENTERPRISE LLP (LLPIN: AAJ-0383) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HRI HRI ENTERPRISE LLP are SONALBEN GHANSHIYAMBHAI KANABAR, HIRENDRAKUMAR GHANSHYAMLAL KANABAR, GHANSHYAMBHAI MOHANBHAI KANABAR, and NAYANA GHANSHYAMBHAI KANABAR.

HRI HRI ENTERPRISE 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.

HRI HRI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAJ-0383. Its Email address is [email protected] and its registered address is Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002

Current status of HRI HRI ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAJ-0383
Name HRI HRI ENTERPRISE 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 2
Number of Designated Partners 2
Date of Incorporation 2017-03-31
Age of Company 8 years, -1 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HRI HRI ENTERPRISE LLP

Previous CINs

AAJ-0383

Regulatory Filings of HRI HRI ENTERPRISE

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Litigation Search Report of HRI HRI ENTERPRISE

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

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 HRI HRI ENTERPRISE

Current Directors & Key Managerial Personnel of HRI HRI ENTERPRISE
DIN Director Name Designation Appointment Date
05256458 SONALBEN GHANSHIYAMBHAI KANABAR Partner 2017-03-31
05256459 HIRENDRAKUMAR GHANSHYAMLAL KANABAR Designated Partner 2017-03-31
05256455 GHANSHYAMBHAI MOHANBHAI KANABAR Designated Partner 2017-03-31
05256457 NAYANA GHANSHYAMBHAI KANABAR Partner 2017-03-31
Past Directors & Key Managerial Personnel of HRI HRI ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SONALBEN GHANSHIYAMBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIRENDRAKUMAR GHANSHYAMLAL KANABAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
DIGITAL BAZAR LLP AAI-4510 Designated Partner 2019-08-03 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Partner - 2019-06-13
HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-16
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Partner - 2019-06-13
HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Company Secretary - 2020-03-25
GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Company Secretary - 2011-12-31
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Company Secretary - 2014-03-03
ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED U24233MH2007PTC168635 Additional Director - 2018-09-29
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Company Secretary - 2019-08-20
VIPRAJA PHARMA PRIVATE LIMITED U51100MH2016PTC272113 Director 2024-05-14 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2017-06-05
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-20
AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
Other Directorships of GHANSHYAMBHAI MOHANBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYANA GHANSHYAMBHAI KANABAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAJ-0382 SIYARAM ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-5246 GHANSHYAM ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
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AAG-6203 GAATRAL ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6177 HEMANGI ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
AAG-6694 HIRENDRA ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
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U17110MH1987PTC044598 ANUSHREE SYNTHETICS PVT LTD 28, Floor-1, Plot-351A, Radha Building, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
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AAK-3170 OSIYAJI ADVISORS LLP Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
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U17300MH2020PTC336845 RASBERRY TEXTILES PRIVATE LIMITED 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
U72900MH2013PTC248640 TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
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AAP-6362 CUTTEX POWER TOOLS LLP FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAW-8596 SPORTSCAPE MANAGEMENT LLP 22, Floor 1st, Plot 23C, Premji Nanji Building Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAO-3622 SRP BIZCON & ADVISORS LLP 1st Floor, 629A, Gazdar House, Jagannath Shankarsheth Marg, Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
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Prosecution Details of HRI HRI ENTERPRISE

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

Charges (Secured Loans) of HRI HRI ENTERPRISE

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

Contact Details of HRI HRI ENTERPRISE

Email ID: [email protected] Website: Not Available Address: Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002

Principal Products & Services of HRI HRI ENTERPRISE

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 HRI HRI ENTERPRISE

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

Profit & Loss Statement of HRI HRI ENTERPRISE

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

Share Holders & Investors of HRI HRI ENTERPRISE

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 HRI HRI ENTERPRISE

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 HRI HRI ENTERPRISE

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 HRI HRI ENTERPRISE

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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