HRG MERCHANTS LLP (LLPIN: AAM-5116) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of HRG MERCHANTS LLP are HARIRAM GARG, RAJESH GARG, and RAUNAK GARG.
HRG MERCHANTS 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.
HRG MERCHANTS LLP's LLP Identification Number is (LLPIN)AAM-5116. Its Email address is [email protected] and its registered address is 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
Current status of HRG MERCHANTS LLP is - Active.
| LLP Identification Number | AAM-5116 |
| Name | HRG MERCHANTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-27 |
| Age of Company | 6 years, 10 months, 16 days |
| 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 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HRG MERCHANTS LLP |
| AAM-5116 |
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Get a list of all litigations HRG MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HRG MERCHANTS. This report helps you understand the risk associated in dealing with HRG MERCHANTS and its Directors better.
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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 HRG MERCHANTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00216053 | HARIRAM GARG | Designated Partner | 2018-04-27 |
| 00471803 | RAJESH GARG | Designated Partner | 2018-04-27 |
| 08052147 | RAUNAK GARG | Designated Partner | 2023-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3819 | NEZONE POWER SYSTEMS LLP | SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAI-5937 | SEW BUTTON FASHIONS LLP | 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAK-3990 | SOLANGE ESTATES LLP | 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071 |
| AAM-8240 | HGRS EXIMP LLP | 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071 |
| AAM-6287 | HRPK IMPEX LLP | 4/1, Middleton Street Sikkim Commerce House KOLKATA, West Bengal, India - 700071 |
| U45100WB1995PLC072989 | ASIAN HOUSING AND INFRASTRUCTURE LIMITED | SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U85190WB2011PTC159997 | HRG HEALTH CARE PRIVATE LIMITED | SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U01100WB2021PTC247591 | HERBBY TEA PLANTATIONS PRIVATE LIMITED | 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071 |
| U15549WB2020PTC241458 | DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED | 4/1 Middleton Street SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071 |
| U24119WB1977PTC031067 | GREENEX CHEMICALS PVT LTD | SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| AAC-1076 | AAPB PROPERTIES LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| AAQ-3658 | NEW ERA WAREHOUSING & LOGISTICS LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC112517 | LACE PROPERTIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U11202WB2012PTC175762 | FINSHORE GREEN ENERGY PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 5TH FLOOR 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U25111WB2020PTC236364 | PURPLESTAR MANUFACTURING PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U29193WB2006PTC111584 | EVERSAFE EXTINGUISHER INDIA PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, ROOM NO. 310 & 311 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U01132WB1982PTC035556 | KAMAKHYABARI TEA CO PVT LTD | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01132WB1954PTC022040 | GONESHBARI TEA CO PVT LTD | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U18101WB2022PTC251550 | PURPLESTAR FASHION PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U27109WB2010PTC150602 | STEELEX PIPES PRIVATE LIMITED | 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE UNIT No.206,207, 2nd FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17299WB2022PTC251638 | PURPLESTAR HYGIENE PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U27310WB2010PTC152685 | A.G.FERRO CAST PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071 |
| U27108WB1988PTC045094 | STEELEX INDIA PVT LTD. | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 208 AND 209 , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PTC101010 | EMBEE FERRO ALLOY PRIVATE LIMITED | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 206 & 2 07 , KOLKATA, West Bengal, India - 700071 |
| AAL-4357 | PRAGMA ESTATES LLP | SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAR-9042 | BLUE BIRD REALTORS LLP | 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071 |
| AAG-6418 | RAUSHEENA EXIM LLP | 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071 |
| U14211WB2008PTC128482 | SAHARSH ESTATES PRIVATE LIMITED | SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| AAL-4369 | BASERA ABASAN LLP | 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| 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 |
|---|---|---|---|---|---|---|
| 100261080 | 2019-01-14 | - | 2022-02-15 | 55,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100375330 | 2020-08-24 | - | 2022-02-15 | 11,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100600207 | 2022-04-26 | 2022-08-18 | - | 141,000,000.00 | ICICI 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 |
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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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