• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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HARSHDEEPAM TRADING LLP

LLPIN: AAA-6164 As on: 2024-06-13

HARSHDEEPAM TRADING LLP (LLPIN: AAA-6164) is a Limited Liability Partnership firm incorporated on 07 Sep 2011. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of HARSHDEEPAM TRADING LLP are MAMTA SAHU, and SATVANTIN SAHU.

HARSHDEEPAM TRADING LLP's LLP Identification Number is (LLPIN)AAA-6164. Its Email address is [email protected] and its registered address is C/O K.S. SAHU ADVOCATE, AMAPARA BA, BALOD, DURG, Chattisgarh, India - 491226

Current status of HARSHDEEPAM TRADING LLP is - Strike Off.

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 HARSHDEEPAM 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.

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 HARSHDEEPAM TRADING
DIN Director Name Designation Appointment Date
03606029 MAMTA SAHU Designated Partner 2011-09-07
03606037 SATVANTIN SAHU Designated Partner 2011-09-07
Past Directors & Key Managerial Personnel of HARSHDEEPAM TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAMTA SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATVANTIN SAHU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80101CT2022PTC013646 FUTURE TRADING ACADEMY PRIVATE LIMITED C/O THANWARIN SAHU WARD NO 5 PANDEY PARA , BALOD, Chattisgarh, India - 491226
U01111CT2022PTC013510 BALODSAMPADA FARMERS PRODUCER COMPANY LIMITED C/o Ramdeo, House no 10 Villgage Harrathema, Karhibhadar , Balod, Chattisgarh, India - 491226
U45202CT2021OPC011727 DEVAGYA INFRASTRUCTURE (OPC) PRIVATE LIMITED C/O CHARUSMITA VERMA 19/171 DIVYAM HOUSE RAJNANDGAON ROAD, NEAR RAILWAY CROSSING , BALOD, Chattisgarh, India - 491226
U15400CT2022PTC013558 GANGOTRI AGRIFOODS PRIVATE LIMITED Gangotri Udyog, Amapara, , Balod, Chattisgarh, India - 491226
U70109CT2007PTC020233 SARTHAK COLONIZERS PRIVATE LIMITED WARD NO 12 DURG ROAD GANJPARA , BALOD, Chattisgarh, India - 491226
U52100CT2016PTC002101 AEROSTAR MARKETING PRIVATE LIMITED NEAR LOKRANG DAUPARA MANKI ROAD ARJUNDA,TEHSIL-GUNDERDEHI,DISTT- BALOD , DURG, Chattisgarh, India - 491226
U52590CT2010PTC021599 SUPREME MEGA MARKETING SERVICES PRIVATE LIMITED SHOP NO. 1, NEW STATE BANK OF INDIA RAJNANDGAON ROAD, MADHU CHOWK, , BALOD, Chattisgarh, India - 491226
U74992CT2010PTC021859 AKSHAY PATRA MARKETING PRIVATE LIMITED SHRIKUNJINFRONTOFWHAREHOUSENEARAUTOCARE , BALOD, Chattisgarh, India - 491226
U15122CT2015PTC002008 DELUGE FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED HOUSE NO.40 JHALMALA , BALOD, Chattisgarh, India - 491226
U74999CT2018PTC008757 AUDITTECH INDUSTRIAL SERVICES PRIVATE LIMITED Khasra No 603/1, Jawaharpara, , BALOD, Chattisgarh, India - 491226
U45209CT2018PTC008782 BJM CONSTRUCTION PRIVATE LIMITED SHOP. NO12, WARD NO.16 NEW BUS STAND , BALOD, Chattisgarh, India - 491226
U52609CT2020PTC010323 GOOD VISION HEALTHCARE PRIVATE LIMITED PATWARI HALKA NO 6 NEAR PREM SUBLIMATION INFRONT OF KHARKH NALA , BALOD, Chattisgarh, India - 491226
U21000TS2024PTC184760 RACHION PHARMACEUTICAL AND INNOVATIONS PRIVATE LIMITED 4-9-122/6/B/C,M G 226 M M Near Shivalayam Temple,,Huda Colony, Rajendra Nagar, Attapur,Rajendranagar,K.V.Rangareddy,Telangana,500048-India
U01100CT2022PTC013557 SHRESHTHKRISHI RAIGARH FARMERS PRODUCER COMPANY LIMITED HOUSE NO 272 , MOUDHA PARA , RAIGARH, Chattisgarh, India - 491226
U01110CT2017PTC007790 BALOD FARMERS PRODUCER COMPANY LIMITED H.NO.72, THAKUR PARA AT POST, CHARBHATHA, GUDARDEHI BALOD Durg CT 491226 IN
U72200TG2015FTC099419 ABHRA TECHNOLOGIES INDIA PRIVATE LIMITED H.NO. 4-9-122/6/B, PLOT NO. MIG 225 MUSKMAHAL HUDA COLONY, ATTAPUR , HYDERABAD, Telangana, India - 500064

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

  • Email ID
  • Website
  • Address

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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