HARIBHAKTI & CO. LLP (LLPIN: AAC-3768) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HARIBHAKTI & CO. LLP are TANSUKH RAJ DAGA, VISHNUBHAI BHAGWANDAS HARIBHAKTI, YASH NARENDRAKUMAR BHATT, SUMANT MANGESH SAKHARDANDE, JAHNVI DINESHBHAI RUPARELIYA, MANOJ OMPRAKASH DAGA, and SWAMINATHAN SUNDARARAMAN.
HARIBHAKTI & CO. 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 31 Dec 2024.
HARIBHAKTI & CO. LLP's LLP Identification Number is (LLPIN)AAC-3768. Its Email address is [email protected] and its registered address is 705, Leela Business Park, Andheri Kurla Road,Andheri (East), Mumbai, Maharashtra, India - 400059
Current status of HARIBHAKTI & CO. LLP is - Active.
| LLP Identification Number | AAC-3768 |
| Name | HARIBHAKTI & CO. 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 | 16 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-17 |
| Age of Company | 10 years, 8 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARIBHAKTI CO. LLP |
| HARIBHAKTI & CO. LLP |
| AAC-3768 |
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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 HARIBHAKTI & CO. 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 |
|---|---|---|---|
| 08241037 | TANSUKH RAJ DAGA | Designated Partner | 2018-10-01 |
| 00088062 | VISHNUBHAI BHAGWANDAS HARIBHAKTI | Partner | 2014-06-17 |
| 06953484 | YASH NARENDRAKUMAR BHATT | Partner | 2022-10-01 |
| 00317516 | SUMANT MANGESH SAKHARDANDE | Designated Partner | 2021-01-14 |
| 08795026 | JAHNVI DINESHBHAI RUPARELIYA | Partner | 2024-03-29 |
| 02735026 | MANOJ OMPRAKASH DAGA | Designated Partner | 2015-04-01 |
| 08717460 | SWAMINATHAN SUNDARARAMAN | Partner | 2014-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07381696 | AKHILESHKUMAR SUSHIL THAKUR | Partner | - | 2022-10-01 |
| 08891246 | PRANAV JAIN | Partner | - | 2017-03-29 |
| 01845284 | DILIP BHIKHALAL DESAI | Designated Partner | - | 2016-03-31 |
| 03595319 | CHETAN RAMESHCHANDRA DESAI | Designated Partner | - | 2018-04-01 |
| 08241037 | TANSUKH RAJ DAGA | Partner | - | 2018-09-30 |
| 09035301 | MAYUR GUPTA | Partner | - | 2020-04-01 |
| 10264330 | KAMLA DEVENDRA KOSHYARI | Partner | - | 2021-07-01 |
| 08902823 | SUNIL KUMAR BIRLA | Partner | - | 2014-06-18 |
| 01788799 | NEHA PAUL | Designated Partner | - | 2016-03-31 |
| 01788799 | NEHA PAUL | Partner | - | 2017-03-29 |
| 03532622 | VIJAY SHAH | Designated Partner | - | 2023-08-01 |
| 06517884 | BHUPENDRA DEVSINGH BANGARI | Partner | - | 2018-04-01 |
| 08536325 | KARTIK BHARATKUMAR RADIA | Partner | - | 2015-03-20 |
| 05317738 | SANJOY DALAL | Partner | - | 2017-03-29 |
| 06543827 | SOUMEN ADAK | Designated Partner | - | 2023-02-16 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Designated Partner | - | 2016-03-31 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Partner | - | 2018-04-01 |
| 07544544 | ATUL PALIWAL | Partner | - | 2017-04-19 |
| 00317516 | SUMANT MANGESH SAKHARDANDE | Partner | - | 2021-01-13 |
| 06431963 | UDIT KUMAR MITRA | Partner | - | 2017-04-19 |
| 08378593 | JUGAL AGARWALA . | Partner | - | 2022-10-01 |
| 08237208 | RAKESH RATHI | Designated Partner | - | 2019-04-01 |
| 08237208 | RAKESH RATHI | Partner | - | 2018-09-30 |
| 00352954 | KRISHNAMURTHY RUKMINI RAJAGOPALAN | Partner | - | 2018-04-01 |
| 09378288 | GHANSHYAM DAGA | Partner | - | 2016-02-13 |
| 10183146 | ATUL LAXMICHAND GALA | Partner | - | 2018-02-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| F02351 | Entco LLC | 705, Leela Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F02040 | COMPAGNIE DE SAINT GOBAIN | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L26593MH1950PLC008163 | GRINDWELL NORTON LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U26950MH1999PTC122313 | CONMIX (INDIA) PRIVATE LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| AAK-4814 | DEEPAK MEHTA AND ARCHENG STUDIO LLP | GREEN PARK, CHURCH ROAD, OPP. LEELA HOTEL, OFF. ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAV-0256 | MINAL D. DESAI ADVISORY LLP | 701 LEELA BUSINESS PARK ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| F04655 | L'AGENCIA DE SUPPORT A L ' EMPRESA CATAL ANA (ACC 10') | A-503, Dynasty Business Park, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| F01841 | CONCORDIA AGRITRADING PTE LTD | A/507, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1955NPL009601 | THE PLASTICS EXPORT PROMOTION COUNCIL | B-002, Dynasty Business Park, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC151891 | PROTHIOUS ENGINEERING SERVICES PRIVATE LIMITED | A - 213, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2021FTC365441 | WSO2 INDIA PRIVATE LIMITED | 434, A-Wing, Dynasty Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03463 | MASSTECH GROUP INC. | Level 4, Dynasty Business park, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F02983 | HOOKER COCKRAM CORPORATION PTY LTD | Level 4, Dynasty Business Park, Andheri Kurla Road Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| ABC-0815 | VMAN AVIATION RESOURCES MANAGEMENT LLP | 402, WELLINGTON BUSINESS PARK-II,OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAW-7249 | VKS HEALTHCLUB EQUIPMENTS LLP | A 301/302, Dynasty Business Park, Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| U17290MH2007PTC170171 | MANAN COTSYN PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24200MH2007PTC174993 | SUNRISE AUXICHEM PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1994PTC080271 | SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED | B-501-509, Dynasty Business Park, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24232MH2007PTC173156 | SUN BULKACTIVES PRIVATE LIMITED | 306, wellington Business park II, Andheri Kurla Road, Marolnaka Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45202MH2011PTC219596 | SRN INFRASTRUCTURE PRIVATE LIMITED | 405, WELLINGTON BUSINESS PARK II OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U13203MH2013PTC243928 | MACROCOSM COPPER & ALLOYS PRIVATE LIMITED | 401, 4TH FLOOR, WELLINGTON BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100028990 | 2015-11-27 | - | - | 102,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|
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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