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PRAKARAN ENTERPRISE LLP

As on: 2024-06-15

PRAKARAN ENTERPRISE LLP (LLPIN: AAP-6173) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PRAKARAN ENTERPRISE LLP are DEEPAK VISHWANATH HARLALKA, VIMLA VISHWANATH HARLALKA, ANJALI DEEPAK HARLALKA, PRANAV DEEPAK HARLALKA, and KARAN DEEPAK HARLALKA.

PRAKARAN ENTERPRISE 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 06 Dec 2024.

PRAKARAN ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-6173. Its Email address is [email protected] and its registered address is 413, Tantia Jogani Industrial Premises J R Boricha Marg, Lower Parel East Mumbai, Maharashtra, India - 400011

Current status of PRAKARAN ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAP-6173
Name PRAKARAN ENTERPRISE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2019-06-13
Age of Company 5 years, 9 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRAKARAN ENTERPRISE LLP

Previous CINs

AAP-6173

Regulatory Filings of PRAKARAN ENTERPRISE

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Litigation Search Report of PRAKARAN ENTERPRISE

Get a list of all litigations PRAKARAN ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRAKARAN ENTERPRISE. This report helps you understand the risk associated in dealing with PRAKARAN ENTERPRISE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRAKARAN ENTERPRISE 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

Investor Complaints & Serious Complaints About PRAKARAN ENTERPRISE

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

Directors & Key Managerial Personnel of PRAKARAN ENTERPRISE

Current Directors & Key Managerial Personnel of PRAKARAN ENTERPRISE
DIN Director Name Designation Appointment Date
00170335 DEEPAK VISHWANATH HARLALKA Designated Partner 2019-06-13
02303050 VIMLA VISHWANATH HARLALKA Designated Partner 2019-06-13
07141513 ANJALI DEEPAK HARLALKA Designated Partner 2019-06-13
08290863 PRANAV DEEPAK HARLALKA Designated Partner 2019-06-13
08480950 KARAN DEEPAK HARLALKA Designated Partner 2019-06-13
Past Directors & Key Managerial Personnel of PRAKARAN ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
00170432 VISHWANATH SEWARAM HARLALKA Designated Partner - 2020-04-15
Other Directorships of DEEPAK VISHWANATH HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWANATH SEWARAM HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA VISHWANATH HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI DEEPAK HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV DEEPAK HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN DEEPAK HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GINI CITICORP REALTY LLP AAA-2174 Designated Partner 2010-09-03 Ongoing
GINI CITICORP REALTY LLP AAA-2174 Partner - 2017-01-22
HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2014-06-10 Ongoing
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director 2020-07-27 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director - 2020-07-26
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2023-12-01 Ongoing
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2014-09-22
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-01-12
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director 1988-05-25 Ongoing
SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director 1989-09-06 Ongoing
HARLALKA SILK MILLS PRIVATE LIMITED U17116MH1983PTC029140 Director - 2019-12-12
GINI CONSTRUCTION PRIVATE LIMITED U17120MH1988PTC045952 Director 1988-01-20 Ongoing
ASHIRWAD SHELTERS PRIVATE LIMITED U25100MH1951PTC008482 Director 1995-12-28 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 1995-12-28 Ongoing
HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Additional Director - 2013-09-28
HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Director 2013-09-28 Ongoing
SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director - 2015-03-28
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2009-08-17
GINI CITICORP REALTY LLP AAA-2174 Partner - 2020-04-15
HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner - 2020-04-15
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner - 2020-04-15
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director - 2009-07-01
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director - 2020-04-15
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director - 2020-04-15
SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director - 2020-04-15
HARLALKA SILK MILLS PRIVATE LIMITED U17116MH1983PTC029140 Director - 2019-12-12
GINI CONSTRUCTION PRIVATE LIMITED U17120MH1988PTC045952 Director - 2020-04-15
HARCO OVERSEAS (INDIA) LLP AAC-3615 Partner 2014-06-10 Ongoing
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director 1982-04-28 Ongoing
HARCO OVERSEAS (INDIA) LLP AAC-3615 Partner 2014-06-10 Ongoing
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Additional Director - 2015-09-14
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director 2015-09-14 Ongoing
SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director 2015-03-28 Ongoing
GINI CITICORP REALTY LLP AAA-2174 Partner 2010-09-03 Ongoing
HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2020-09-01 Ongoing
HARCO OVERSEAS (INDIA) LLP AAC-3615 Partner - 2020-08-31
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Additional Director - 2020-09-29
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director - 2023-08-09
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Whole-time director 2020-09-29 Ongoing
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Additional Director - 2019-09-30
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director 2019-09-30 Ongoing
GINI CITICORP REALTY LLP AAA-2174 Partner 2020-04-15 Ongoing
HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2020-09-01 Ongoing
HARCO OVERSEAS (INDIA) LLP AAC-3615 Partner - 2020-08-31
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Additional Director - 2019-09-30
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director - 2023-02-28
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Managing Director 2019-09-30 Ongoing
SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Additional Director - 2020-12-31
SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director 2020-12-31 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAA-2174 GINI CITICORP REALTY LLP 409-413 TANTIA JOGANI INDUSTRIAL PREMISES J R BORICHA MARG LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
AAR-3097 HARLALKA SILK MILLS LLP 413, TATIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
U22120MH1983PTC029616 CORPORATE INDIA PUBLICATIONS PRIVATE LIMITED 106,TANTIA JOGANI PREMISES, SITARAM MILLS COMPOUND J.R. BORICHA MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
AAN-1076 NAV AESTHETICS LLP 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011
AAC-3615 HARCO OVERSEAS (INDIA) LLP 413, Jogani Industrial Estate, Opp. Kasturba, J. R. Boricha Marg, Lower Parel (E), Mumbai, Maharashtra, India - 400011
U17100MH1989PTC053328 SHREE GINI TEXTURISING PRIVATE LIMITED 413, JOGANI INDL. ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (EAST), , MUMBAI, Maharashtra, India - 400011
U17116MH1983PTC029140 HARLALKA SILK MILLS PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (E), , MUMBAI, Maharashtra, India - 400011
L17300MH1981PLC024184 GINI SILK MILLS LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011
U17100MH1988PTC047476 GINI TEX PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J. R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011
U17120MH1988PTC045952 GINI CONSTRUCTION PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J.R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011
U27200MH1999PTC119995 TRANSLLOY INDIA PRIVATE LIMITED UNIT-320,TANTIA-JOGANI IND. PREMISES CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
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U25110MH1985PTC036248 SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED 303 TANTIA JOGANI IND ESTJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
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ACA-4345 KVP Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
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U67120MH1982PTC027032 SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAREL (EAST), MUMBAI MH 400011 IN
U17120MH1992PTC068323 GINI WEAVING INDUSTRIES PRIVATE LIMITED 421, Tantia Jogani Industrial Estate, Lower Parel (East), , Mumbai, Maharashtra, India - 400011
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Prosecution Details of PRAKARAN ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRAKARAN ENTERPRISE

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

Contact Details of PRAKARAN ENTERPRISE

Email ID: [email protected] Website: Not Available Address: 413, Tantia Jogani Industrial Premises J R Boricha Marg, Lower Parel East Mumbai, Maharashtra, India - 400011

Principal Products & Services of PRAKARAN ENTERPRISE

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

Balance Sheet of PRAKARAN ENTERPRISE

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

Profit & Loss Statement of PRAKARAN ENTERPRISE

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

Share Holders & Investors of PRAKARAN ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of PRAKARAN ENTERPRISE

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

Board Meetings of PRAKARAN ENTERPRISE

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

Auditors of PRAKARAN ENTERPRISE

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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