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      • Outstanding Payments (MSME)
      • Complaints
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      HARSWARUPMAL TRADING LLP

      LLPIN: AAJ-2649 As on: 2026-07-13

      HARSWARUPMAL TRADING LLP (LLPIN: AAJ-2649) is a Limited Liability Partnership firm incorporated on 25 Apr 2017. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 HARSWARUPMAL TRADING
      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
      Past Directors & Key Managerial Personnel of HARSWARUPMAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITESH KUMAR SHYAMKISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Designated Partner 2014-07-23 Ongoing
      SHYAM KISHORE TRADING LLP AAD-9155 Designated Partner 2015-05-12 Ongoing
      S K GUPTA PRIVATE LIMITED U26900MH1973PTC016294 Director 1993-11-02 Ongoing
      ANANT REFRACTORY PRODUCTS PRIVATE LIMITED U26920MH1984PTC034595 Director 2015-02-09 Ongoing
      NAVJIVAN MINERALS AND MINES PRIVATE LIMITED U26920MH1988PTC047957 Director 1992-08-14 Ongoing
      PRAKASH REFREACTORIES AND MINERALS PRIVATE LIMITED U26921CT2004PTC017056 Director 2008-06-18 Ongoing
      SKG REFRACTORIES LIMITED U26922TG1995PLC019815 Director 1995-03-24 Ongoing
      SHAKTI AUTO VALVES & ENGINEERING COMPANY PRIVATE LIMITED U35900UP1972PTC206216 Director - 2023-07-20
      EMPOVER I-TECH PRIVATE LIMITED U72900MH2007PTC176639 Director 2007-12-11 Ongoing
      SKG TRADING PRIVATE LIMITED U74999MH1982PTC026009 Managing Director 1994-12-24 Ongoing
      HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2017-04-24
      ASIA REFRATECH PRIVATE LIMITED (CN) U74999MH2006PTC163618 Director 2006-08-07 Ongoing
      Other Directorships of ANITA GUPTA NITESH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Partner 2014-07-23 Ongoing
      PRAKASH REFREACTORIES AND MINERALS PRIVATE LIMITED U26921CT2004PTC017056 Director 2008-06-30 Ongoing
      ARETE GAMES PRIVATE LIMITED U74120MH2011PTC223092 Director - 2016-02-02
      ASIA REFRATECH PRIVATE LIMITED (CN) U74999MH2006PTC163618 Additional Director - 2022-09-30
      ASIA REFRATECH PRIVATE LIMITED (CN) U74999MH2006PTC163618 Director 2021-03-01 Ongoing

      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
      U85100MH2022PTC379186 ROBO CARE SMART SURGICAL HOSPITALS PRIVATE LIMITED B 20, Chitrakala Chs Ltd Lal Bahadur Shastri Marg Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
      U72300MH2015PTC267423 MINIMALIST SOLUTIONS PRIVATE LIMITED 1st, Floor, Global One, 252, Lal Bahadur Shastri Marg, Opposite State Bank of India , Mumbai, Maharashtra, India - 400070
      U74999MH1994PTC078342 HARSWARUPMAL TRADING PRIVATE LIMITED REFRACTORY HOUSELAL BAHADUR SHASTRI MARG KURLA , MUMBAI, Maharashtra, India - 400070
      U99999MH1969PTC014669 G.S.K.CHIT FUND PRIVATE LIMITED 162,LAL BAHADUR SHASTRI MARG,KURLA, , MUMBAI, Maharashtra, India - 400070
      U72900MH2021PTC367627 DEALCOM SERVICES PRIVATE LIMITED 36 LAL BAHADUR SHASTRI MARG KURLA WEST , 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
      U70102MH2009PTC194791 FUNS PROPERTIES PRIVATE LIMITED A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LAL BAHADUR SHASTRI MARG, KURL A WEST , Mumbai, Maharashtra, India - 400070
      U74900MH2012PTC238381 NUVO PROPERTIES PRIVATE LIMITED A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LAL BAHADUR SHASTRI MARG, KURL A WEST , 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
      U72900MH2013PTC244734 WALLOP TECH PRIVATE LIMITED SHOP NO. 1/A, U P COMPD, NR PENINSULA BLDG, KURLA WEST, LAL BAHADUR SHASTRI MARG, , MUMBAI, Maharashtra, India - 400070
      U60300MH2017PTC295979 RIDESAFE HOME PRIVATE LIMITED Lower Ground Floor Artguild house Kurla West LalBahadur Shastr Marg , Phoenix MarketCity 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
      U63999MH2020PTC429690 KFIN SERVICES PRIVATE LIMITED 301, The Centrium, 3rd Floor,57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U72300MH2011PTC430927 WEBILEAPPS (INDIA) PRIVATE LIMITED 301, The Centrium, 3rd Floor, 57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U72200MH2015PTC428854 WEBILEAPPS TECHNOLOGY SERVICES PRIVATE LIMITED 301, The Centrium, 3rd Floor, 57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U72900MH2020PTC433540 HEXAGRAM FINTECH PRIVATE LIMITED 301, The Centrium, 3rd Floor, 57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),,Mumbai,Mumbai,Maharashtra,400070-India
      U72200MH1999PTC122752 ASSYST INTERNATIONAL PRIVATE LIMITED APARTMENT NO.401-A GREATEASTERN GARDEN LAL LBAHADUR SHASTRI MARG,OPP,ST.XAVIERS SC , BHANDUP MUMBAI400070WEF1511200, Maharashtra, India - 000000
      AAO-8974 POONA HOSPITALITY LLP Refractory House, LBS Marg, Kurla West Mumbai, Maharashtra, India - 400070
      U34100MH1944PLC004208 PREMIER AUTOMOBILES LIMITED LAL BAHADUR SHASTRI MARGKURLA WEST , MUMBAI, Maharashtra, India - 400070
      U74210MH1991PTC059892 MUKAND SOVIET ENGINEERING P LTD LAL BAHADUR SHASTRI MARGKURLA WEST , MUMBAI, Maharashtra, India - 400070
      U72900MH2023PTC396532 ADDCERINE SERVICES PRIVATE LIMITED 46 LAL BAHADUR SHASTRI ROAD KURLA WEST KURLA , MUMBAI, Maharashtra, India - 400070
      U72900MH2023PTC397100 FRASEESLY SERVICES PRIVATE LIMITED 46 LAL BAHADUR SHASTRI ROAD KAMANI KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U72900MH2007PTC176639 EMPOVER I-TECH PRIVATE LIMITED REFRACTORY HOUSE, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070
      U74999MH2006PTC163618 ASIA REFRATECH PRIVATE LIMITED (CN) REFRACTORY HOUSE, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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

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      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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