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HRK ENTERPRISES LLP

As on: 2024-06-14

HRK ENTERPRISES LLP (LLPIN: AAH-9352) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of HRK ENTERPRISES LLP are MANMOHAN APABHAI PATEL, HEMA MANMOHAN PATEL, NADEEM NAYEEM KHAN, and ANINDYA NABAKUMAR DATTA.

HRK ENTERPRISES 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.

HRK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-9352. Its Email address is [email protected] and its registered address is Plot C-20 'G' Block, Near MCABKC Bandra (East), Mumbai MH 400051 India Mumbai, Maharashtra, India - 400051

Current status of HRK ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAH-9352
Name HRK ENTERPRISES 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 0
Number of Designated Partners 4
Date of Incorporation 2016-12-02
Age of Company 8 years, 3 months, 11 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HRK ENTERPRISES LLP

Previous CINs

AAH-9352

Regulatory Filings of HRK ENTERPRISES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by HRK ENTERPRISES in a way that was never possible before.

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Litigation Search Report of HRK ENTERPRISES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 HRK ENTERPRISES 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 HRK ENTERPRISES

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 HRK ENTERPRISES

Current Directors & Key Managerial Personnel of HRK ENTERPRISES
DIN Director Name Designation Appointment Date
07647845 MANMOHAN APABHAI PATEL Designated Partner 2016-12-02
07647853 HEMA MANMOHAN PATEL Designated Partner 2016-12-02
10278317 NADEEM NAYEEM KHAN Designated Partner 2023-10-19
01097759 ANINDYA NABAKUMAR DATTA Designated Partner 2016-12-02
Past Directors & Key Managerial Personnel of HRK ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06390926 RUPESHKUMAR ISHWAR RAO BOMALI Designated Partner - 2018-12-17
06783527 KOMAL KIRAN SALIAN Designated Partner - 2023-10-19
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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INDE GLOBAL CONSULTING LLP AAB-9722 Designated Partner - 2018-12-17
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2018-01-19
POPHALE INTERNATIONAL LLP AAJ-4797 Designated Partner - 2018-03-28
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CTSI GLOBAL INDIA PRIVATE LIMITED U74999TN2016FTC132276 Director - 2018-12-17
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VIP STUDENT PROFESSIONAL SERVICES PRIVATE LIMITED U80903MH2016FTC288169 Director - 2018-11-27
- 2022-07-15
RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2018-01-19
POPHALE INTERNATIONAL LLP AAJ-4797 Designated Partner - 2018-03-28
RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2018-01-19
KA LIVING LLP AAM-3732 Designated Partner - 2018-07-13
AIDEO LLP AAM-3733 Designated Partner - 2018-08-07
SURESERVE GLOBAL ADVISORS LLP AAO-5071 Designated Partner 2019-03-12 Ongoing
KNAV TAX LLP AAQ-5659 Designated Partner - 2020-02-20
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EH GROUP SYSTEMS PRIVATE LIMITED U40108MH2022FTC384610 Director - 2023-08-23
C2FO FACTORING SOLUTIONS PRIVATE LIMITED U67100DL2020FTC362201 Director - 2020-06-15
RESDEV RD SERVICES PRIVATE LIMITED U69202MH2023FTC404581 Director - 2024-02-15
COEO DATA INDIA PRIVATE LIMITED U72200MH2023FTC397944 Director - 2023-07-25
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Additional Director - 2020-10-26
PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director 2020-10-26 Ongoing
C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Additional Director - 2020-10-26
C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Director - 2023-08-14
CONTINENTAL TRAFFIC SERVICE GLOBAL TECHNOLOGIES PRIVATE LIMITED U74120TN2007PTC063643 Director - 2020-10-10
FLEXAGON SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U74220MH2021FTC367257 Director - 2023-07-24
FACTEK INDIA PRIVATE LIMITED U74999MH2015FTC268661 Director 2018-12-17 Ongoing
CAPITALLOG (INDIA) PRIVATE LIMITED U74999MH2018FTC304269 Director - 2021-02-01
PAGESUITE (INDIA) PRIVATE LIMITED U74999MH2019FTC334799 Director - 2023-08-25
CTSI GLOBAL INDIA PRIVATE LIMITED U74999TN2016FTC132276 Director - 2019-04-18
PROJECT RECRUIT INDIA PRIVATE LIMITED U78100MH2023FTC399343 Director - 2023-08-01
TECHPRENEUR CONSULTANCY LLP AAY-0847 Designated Partner 2023-10-06 Ongoing
FIJIAN FAMILY INVESTMENT ADVISORS INDIA LLP ACG-0719 Designated Partner 2024-03-15 Ongoing
ZINC SERVICES INDIA PRIVATE LIMITED U62090MH2023FTC414461 Director - 2024-04-15
RESDEV RD SERVICES PRIVATE LIMITED U69202MH2023FTC404581 Additional Director 2024-02-15 Ongoing
ZINC FINANCIAL ADVISORS PRIVATE LIMITED U70200MH2024FTC420804 Director - 2024-04-15
C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Additional Director - 2023-09-28
C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Director 2023-08-16 Ongoing
PAGESUITE (INDIA) PRIVATE LIMITED U74999MH2019FTC334799 Additional Director - 2023-09-29
PAGESUITE (INDIA) PRIVATE LIMITED U74999MH2019FTC334799 Director 2023-08-28 Ongoing
Other Directorships of RUPESHKUMAR ISHWAR RAO BOMALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOMAL KIRAN SALIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANMOHAN APABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMA MANMOHAN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADEEM NAYEEM KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDYA NABAKUMAR DATTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HRK ENTERPRISES

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

Charges (Secured Loans) of HRK ENTERPRISES

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

Contact Details of HRK ENTERPRISES

Email ID: [email protected] Website: Not Available Address: Plot C-20 'G' Block, Near MCABKC Bandra (East), Mumbai MH 400051 India Mumbai, Maharashtra, India - 400051

Principal Products & Services of HRK ENTERPRISES

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 HRK ENTERPRISES

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 HRK ENTERPRISES

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 HRK ENTERPRISES

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 HRK ENTERPRISES

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 HRK ENTERPRISES

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 HRK ENTERPRISES

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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