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  • Complaints
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HRFA GLOBAL SOLUTIONS LLP

LLPIN: AAJ-6791 As on: 2026-07-13

HRFA GLOBAL SOLUTIONS LLP (LLPIN: AAJ-6791) is a Limited Liability Partnership firm incorporated on 12 Jun 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2010000.00.

Designated Partners of HRFA GLOBAL SOLUTIONS LLP are SHIPRA RAI, and ANIMESH SAGAR BANERJEE.

HRFA GLOBAL SOLUTIONS 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 02 May 2024.

HRFA GLOBAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAJ-6791. Its Email address is [email protected] and its registered address is Office No. 03, 1st Floor, Horizon Flora Bhayender Pada, G.B.Road, Thane, Maharashtra, India - 400615

Current status of HRFA GLOBAL SOLUTIONS 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 HRFA GLOBAL SOLUTIONS 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 HRFA GLOBAL SOLUTIONS
DIN Director Name Designation Appointment Date
07373145 SHIPRA RAI Designated Partner 2017-06-12
07803530 ANIMESH SAGAR BANERJEE Designated Partner 2017-06-12
Past Directors & Key Managerial Personnel of HRFA GLOBAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIPRA RAI
Company Name CIN Designation Appointment Date Cessation
KAASHI FMT PRIVATE LIMITED U49225MH2024PTC424114 Director 2024-04-25 Ongoing
Other Directorships of ANIMESH SAGAR BANERJEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U49225MH2024PTC424114 KAASHI FMT PRIVATE LIMITED Office No: 03, 1st Floor,,Horizon Flora, Bhayender,Thane,Thane,Maharashtra,400615-India
U93000MH2011PTC221078 SECURE24 GUARDING SERVICES PRIVATE LIMITED Office No-3, 1st Floor, Building No-A, Abelia Horizon Flora ,Bhayander Pada,Tha ne. , Thane, Maharashtra, India - 400615
U47711MH2024PTC425878 T20 SOLUTIONS PRIVATE LIMITED Office no. 4 / B Wing, 1st Floor,,Kavya Residency, Behind G-Corp, Anandnagar, Ghodbunder Road,,Thane,Thane,Maharashtra,400615-India
U74900MH2015PTC264964 BIOALTUS LABORATORIES PRIVATE LIMITED Office No. 16, 1st Floor, Tropical Lagoon Tl 5, Kavesar, G.B. Road, Thane West , Thane, Maharashtra, India - 400615
AAI-0217 INSTARAY PHARMACEUTICALS LLP OFFICE NO 23, 1ST FLOOR , HILL SPRING KAVESAR, G B ROAD THANE, Maharashtra, India - 400615
AAE-4762 TESA BUSINESS SERVICES LLP Flat No. 102, 1st Floor, Paneri Vasant Leela Phase V, Waghbil Road, Off G.B. Road, Waghbil, Thane (W) Thane, Maharashtra, India - 400615
U51201MH2023PTC408916 PLATO CARGO & LOGISTICS SERVICES PRIVATE LIMITED OFFICE NO 11B-03 FLOOR 11 D BUILDING,MBC PARK GB ROAD THANE WEST,Thane,Thane,Maharashtra,400615-India
U74900MH2010PTC208164 TRAP SECURITIES AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO. 01, 2ND FLOOR, BUILDING NO. A, HORIZON FLORA, BHAYANDARPADA, GHODBANDAR ROAD , THANE WEST, Maharashtra, India - 400615
U74140MH2006PTC161807 O & E PROJECT MANAGEMENT PRIVATE LIMITED OFF NO. 102, 1ST FLOOR, ARIHANT PLAZA, PHASE - 1 G B ROAD, OWALA, THANE (WEST) , THANE, Maharashtra, India - 400615
U82300MH2024PTC425366 EVENTREEZ SOLUTIONS PRIVATE LIMITED Modi Business Park, Office No. 424, 4th Floor,MBC IT Park, Nr. Wadawali Police Station, G B Road,Thane,Thane,Maharashtra,400615-India
U74909MH2025FTC450476 TALK FUSION GLOBAL TECHNOLOGY PRIVATE LIMITED Flat No. 1406, Floor 14, Wing B Rosa Royale-B,Patlipada, Hiranandani Estates G.B. Road, Opp. Crown Tower Building, Rosa Royale CHSL, Thane (W),,Thane,Thane,Maharashtra,400615-India
ACK-2047 ZOMEX INTERNATIONAL LLP Flat No.104,Floor 1 wing B-3,Kerasi B-3,Bhayanderpada Kerasi CHSL,,Puraniks Rumah,Bali Complex, G.B Road,Opp.Lodha Splendora, Thane West,Thane,Thane,Maharashtra,India-400615
U43290MH2026PTC467871 ELEVEX FACADE PRIVATE LIMITED Unit No 5B-2, Office No 2,MBC Park, G B Road,Thane,Thane,Maharashtra,400615-India
AAN-9420 HIRE BUZZ HR SOLUTIONS LLP A/1804, Abelia, Horizon Flora G.B. Road, Bhayander Pada Thane, Maharashtra, India - 400615
AAW-6786 SINGLAX CONSULTING SERVICES LLP FLT NO C/1702,PLATINO BUILDING LODHA SPLENDORA, G.B ROAD, BHAYENDER PADA THANE, Maharashtra, India - 400615
AAN-1906 WINGS MEYAAR REALTY VENTURES LLP Office No-304, 3rd floor, Puranik Capitiol, G.B. Road, Kasarvadavali Thane West, Maharashtra, India - 400615
ABA-8424 WINSTEAD LEGAL LLP OFFICE NO 4, 1ST FLOOR, B WING, KAVYA RESIDENCY BEHIND HYPERCITY MALL, KASARVADAVALI, GB ROAD THANE, Maharashtra, India - 400615
AAB-5590 SUCHI LIFESPACES LLP Office No.1, 3rd Floor,Rosa Vista, Manera Compound Opp. Suraj Water Park, G.B. Road, Thane, Maharashtra, India - 400615
U74110MH2015PTC271071 WINGS REALTY INDIA PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PURANIK CAPITOL G. B. ROAD, KASARVADAVALI, THANE WEST , THANE, Maharashtra, India - 400615
U74999MH2016PTC274449 JINAY PHARMACEUTICALS PRIVATE LIMITED 102, 1ST FLOOR KRISHNA GREEN LAND PARK, BLDG NO.12 G.B.ROAD,THANE WEST , THANE, Maharashtra, India - 400607
AAY-0010 AJ HEAVY ENGINEERING LIMITED LIABILITY P ARTNERSHIP FLAT NO 504, 5 TH FLOOR, TRIPAD BLDG NO 3, PRATHAPUSHPA, G B ROAD, SURAJWATERPARK,THANE WEST THANE, Maharashtra, India - 400615
U85191MH2011PTC223844 CREDENCE REMEDIES PRIVATE LIMITED OFFICE NO.113, 1ST FLOOR, BUILDING NO. 5, SWASTIK REGALIA, KAVESAR, GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400615
U74999MH2018PTC312164 COLLABACE INNOVATIVE LABS PRIVATE LIMITED Flat No 705,Floor No 7,Rosa Bella CHSL G.B.Road, Opp.Suraj Water Park, Thane(W) , THANE, Maharashtra, India - 400615
U74999MH2017PTC301868 PATHIK LOGISTICS PRIVATE LIMITED FLAT NO. 101, 1ST FL, DEV DARSHAN CHSL PH-1-1, DONGRI PADA, G. B. ROAD, , THANE, Maharashtra, India - 400615
U33100MH2021PTC374079 HOLISTEK HEALTHSCIENCES PRIVATE LIMITED Shop No.5, Ground Floor, Sahyadri B Sanghvi Hills CHS, G B Road, Kavesar, , Thane, Maharashtra, India - 400615
AAZ-6026 DECACORN START X LLP FLAT NO 1503 FLOOR NO 15 WING A THE RESIDENCY CHSL KAVESAR G B ROAD NEAR VIJAY GARDEN THANE WEST, Maharashtra, India - 400615
U74999MH2016PTC287491 ANUSHREE TECHNOLOGIES PRIVATE LIMITED Flat No 201, 2nd Floor,Bldg No A - 7 Rutu Enclave,G B Road, Anand Nagar , Thane West, Maharashtra, India - 400615
U74999MH2017PTC290934 CELLEXA LIFESCIENCES PRIVATE LIMITED Flat No 2705 Floor No 27 Rosa Bella CHSL G. B Road , Opp Suraj WaterPark Thane, Maharashtra, India - 400615
ABB-6734 BHAVNA TECH INNOVATIONS LLP Flat No-1003, Wing-C, Floor No-10 PALACIA-C,PALACIA -PH 2 , G.B. ROAD , OPP. SWASTIK REGALIA WAGHBIL Thane, Maharashtra, India - 400615

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100213233 2018-09-21 - - 275,000.00 Oriental Bank Of Commerce
100633316 2022-07-14 - 2024-03-07 5,500,000.00 BANK OF MAHARASHTRA
100913086 2023-12-30 - - 10,000,000.00 BANK OF BARODA

  • Email ID
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  • 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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