HARDIK PARIKH ASSOCIATES LLP (LLPIN: AAS-7031) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HARDIK PARIKH ASSOCIATES LLP are DEVAL HARDIK PARIKH, and HARDIK PARIKH.
HARDIK PARIKH ASSOCIATES 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 21 Dec 2024.
HARDIK PARIKH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-7031. Its Email address is [email protected] and its registered address is A 10 FLAT NOOTAN NAGAR GURU NANAK ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
Current status of HARDIK PARIKH ASSOCIATES LLP is - Active.
| LLP Identification Number | AAS-7031 |
| Name | HARDIK PARIKH ASSOCIATES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-26 |
| Age of Company | 4 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| HARDIK PARIKH ASSOCIATES LLP |
| AAS-7031 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by HARDIK PARIKH ASSOCIATES in a way that was never possible before.
Get a list of all litigations HARDIK PARIKH ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARDIK PARIKH ASSOCIATES. This report helps you understand the risk associated in dealing with HARDIK PARIKH ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HARDIK PARIKH ASSOCIATES 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 |
|---|---|---|---|
| 08649180 | DEVAL HARDIK PARIKH | Designated Partner | 2020-06-26 |
| 02750892 | HARDIK PARIKH | Designated Partner | 2020-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADESTATION ENTERPRISES PRIVATE LIMITED | U52190MH2019PTC334994 | Director | 2019-12-25 | Ongoing |
| ZENCRAFT CONSULTANCY PRIVATE LIMITED | U93000MH2009PTC197018 | Director | 2009-11-11 | Ongoing |
| TRADESTATION ENTERPRISES PRIVATE LIMITED | U52190MH2019PTC334994 | Director | 2019-12-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9446 | CONNECT INFOTAIN LLP | A-16, Nootan Nagar, Guru Nanak Road, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAP-2561 | CAMROSE IMPEX LLP | BLOCK A-34, NOOTAN NAGAR, 3RD FLOOR GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U22120MH1989PTC054393 | HIGH-TECH PUBLISHING PRIVATE LIMITED | H/26/A NOOTAN NAGAR GURU-NANAK ROAD NEAR STATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAP-9918 | LOCK STOCK AND BARREL HYGIENE LLP | C-19, NUTAN NAGAR, 2ND FLOOR, GURU NANAK ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U74999MH2021OPC365418 | ANTVIN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Flat No:A16, Building Name:Nootan Nagar, Block Sector:Bandra West, Road:Guru Nanak Road, Mumbai Mumbai City MH 400050 IN |
| AAN-1820 | LONGLAST HOSPITALITY LLP | 29A NOOTAN NAGAR GURUNANAK ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAN-1801 | BANDRA HOSPITALITY LLP | 29A NOOTAN NAGAR GURUNANAK ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-9446 | ALTURA REALTY LLP | 401, A.N Chambers, Guru Nanak Turner Road, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| AAD-9618 | FUSIONICTION TECHNOLOGY LLP | A-38, GOPAL MANSION, 1ST FLOOR, GURU NANAK ROAD, BANDRA WEST. MUMBAI, Maharashtra, India - 400050 |
| U22300MH2022PTC378484 | INNTOUCH DIGIWORX INDIA PRIVATE LIMITED | 301 3rd floor, Nootan Heights, Guru Nanak Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAL-4765 | RAIIN RESOURCES LLP | Flat 12 A, A T A Pai CHS Ltd, Jeevan Dhara, 133-A, Dr. Ambedkar Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U25190MH2011PTC223625 | ANISHA RECYCLERS PRIVATE LIMITED | 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| F01630 | HYUNDAI ENGINEERING CO LIMITED | 191-192 GURU NANAK ROAD 101 GOLDEN PLACE BANDRA WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| AAK-8129 | KAPCON REALTY LLP | 6, FLAMINGO ST.ALEXIUS ROAD, OPP, GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15549MH2016PTC283792 | SPICECRAFT FOOD & BEVERAGES INDIA PRIVATE LIMITED | 107 Lakeview, Guru Nanak Road, Bandra west OPP BANDRA LAKE , MUMBAI, Maharashtra, India - 400050 |
| AAG-6770 | LEAD CENTRE LLP | UNIT NO: 305, COMET, GURU NANAK ROAD OPP. BANDRA LAKE, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| AAP-2669 | JAWRANI MEDTECH CONSULTING LLP | 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-9128 | ROBO ADVISORS LLP | ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAA-0561 | TRENT HOSPITALITY LLP | 1ST F LOOR,FLAT NO.1,PART A, DIAMOND PALACE,15/A, HILL ROAD , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-1747 | NICON INFRA LLP | D-5, NUTAN NAGAR GURU NANAK MARG, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAC-3169 | DECENT APPARELS LLP | 25-A, Nootan Nagar CHS. Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAD-1888 | STUDIOPOD DESIGN LLP | 701, ORACLE POINT,3 GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAE-8297 | FRISCON AUTOMOTIVE LLP | AS-29 NOOTAN NAGAR SOCIETY GURUNANAK ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAE-1035 | SIPPY VENTURES LLP | 115, Veena Beena Shopping Center, Guru Nanak Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAR-9748 | EDVISEME TECH VENTURE LLP | FLAT A, HUMBLE HOME CHSL SHERLY RAJAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-9954 | PLUTO BUILDERS LLP | 8th Floor Coment Building Guru Nanak Road Bandra West Mumbai, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.