HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP (LLPIN: AAW-9907) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP are SIVARAMAN KALVAKURI VIGNESH, and GHATTAMANONI MURALI.
HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP's LLP Identification Number is (LLPIN)AAW-9907. Its Email address is [email protected] and its registered address is Level/Floor 7, ISPAHANI CENTRE, MAHAHTHMA GANDHI SALAI, Chennai, Tamil Nadu, India - 600034
Current status of HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP is - Active.
| LLP Identification Number | AAW-9907 |
| Name | HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2021-05-12 |
| Age of Company | 3 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARBINGER INTERNATIONAL BUSINESS ANALYTI CS LLP |
| HARBINGER INTERNATIONAL BUSINESS ANALYTICS LLP |
| AAW-9907 |
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Get a list of all litigations HARBINGER INTERNATIONAL BUSINESS ANALYTI CS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARBINGER INTERNATIONAL BUSINESS ANALYTI CS. This report helps you understand the risk associated in dealing with HARBINGER INTERNATIONAL BUSINESS ANALYTI CS 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 HARBINGER INTERNATIONAL BUSINESS ANALYTI CS 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 |
|---|---|---|---|
| 09171181 | SIVARAMAN KALVAKURI VIGNESH | Designated Partner | 2021-05-12 |
| 09171180 | GHATTAMANONI MURALI | Designated Partner | 2021-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20297TN2023PTC162530 | UNITS CHEMICAL INDIA PRIVATE LIMITED | 123/124 7TH FLOOR ISPAHANI CENTRE, NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034 |
| F02235 | DAINTEE LIMITED | NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034 |
| L15421TN1954PLC002915 | THIRU AROORAN SUGARS LIMITED | ELDORADO BUILDING,V FLOOR 112, UTTAMAR GANDHI SALAI NUNGANBAKKAM, , Chennai, Tamil Nadu, India - 600034 |
| U24121TN1991PTC020825 | TAMILNADU PESTICIDES AND CHEMICALS PRIVATE LIMITED | JP TOWERS,8TH FLOOR,UTHAMAR GANDHI SALAI, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| L65191TN1992PLC022317 | INDUS FINANCE LIMITED | KOTHARI BUILDINGS,4TH FLOOR, 114,MAHATMA GANDHI SALAI,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAA-3204 | AXHAM TECHNOLOGIES LLP | 7/A-2, First Floor, Rosy Tower,Mahatma Gandhi Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U18209TN1991PTC020863 | SOUTH INDIA TANNING PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U18209TN1992PTC023089 | SOUTH INDIA GARMENTS PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U18104TN1988PTC016374 | SOUTH INDIA LEATHER GOODS PRIVATE LIMITED | ISPAHANI CENTRE, 2ND FLOOR 123/124, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U27100TN2010PTC075398 | GEMINI IRON AND STEEL PRIVATE LIMITED | KOTHARI BUILDINGS, 114, 2ND FLOOR MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAB-3159 | PRECIOUS HANA HOLDINGS LLP | N.No.47/1, O.No.22, Paramount Plaza, 4th Floor,Mahathma Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U30006TN1993PTC025460 | APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED | NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034 |
| U15127TN1999PLC043011 | SEAEYES STEM LIMITED | 6C,6THFLOOR,J.P.TOWERS,7/2N.H.ROAD,CHENNAI34. 7/2N.H.ROAD,CHENNAI34. , 7/2N.H.ROAD,CHENNAI34., Tamil Nadu, India - 600034 |
| U18101TN2005PTC056860 | DOUCEUR FASHIONS MANUFACTURING COMPANY PRIVATE LIMITED | No 7 A, 7th Floor, Gee Gee Emerald 151 Village Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U18101TN2005PTC055651 | DOUCEUR FASHIONS INDIA PRIVATE LIMITED | No 7 A, 7th Floor, Gee Gee Emerald 151 Village Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U24124TN2004PTC052962 | PRAVRTHI FERTILISERS (INDIA) PRIVATE LIM ITED | KOTHARI BUILDINGS,114, UTHAMAR GANDHI SALAI, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034 |
| U24246TN1984PTC011426 | NAVRAT FRAGRANCES PRIVATE LIMITED | 8TH FLOOR,J.P.TOWERS ,7/2,NUNGAMBAKKAM HIGH ROAD CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U15132TN2008PTC070269 | TRIDEM EPSOM CHASE HOTELS PRIVATE LIMITE D | 5TH FLOOR, ARJAY APEX CENTRE COLLEGE ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U74900TN2015PTC099797 | EASY DELI LOGISTICS PRIVATE LIMITED | PRAKASH PRESIDIUM, 4TH FLOOR, 110 MAHATMA GANDHI ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| AAS-6576 | SKINROUTE COSMETICS LLP | First Floor, New No 15, Old No 7Brahadambal Road Chennai, Tamil Nadu, India - 600034 |
| U17299TN2019PTC132498 | KOTHARI DRAPERS PRIVATE LIMITED | NO.32/2(114/2),MAHATMA GANDHI SALAI NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U24117TN2009PTC073203 | GURUDEV CHEMICALS PRIVATE LIMITED | KOTHARI BAGH NO.18, MAHATMA GANDHI SALAI, NUNGAMBAKKA M , CHENNAI, Tamil Nadu, India - 600034 |
| U29253TN2009PTC071241 | HCK ENGINEERING PRIVATE LIMITED | Kothari Bagh No.18, Mahatma Gandhi Salai, Nungambakka m , Chennai, Tamil Nadu, India - 600034 |
| U14215TN2001PTC047519 | TYCHE DRILLING FLUIDS INDIA PRIVATE LIMITED | No.7, Rosy Tower, 1st Floor, A Wing, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U14220TN2009PTC071738 | HIRESH MINES AND ORES PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U27310TN2009PTC071747 | CHETANA METALS PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100619899 | 2022-10-18 | - | - | 91,100,000.00 | INDUSIND 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.
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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.
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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 |
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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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