Harshi Impex LLP (LLPIN: ACA-3515) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Harshi Impex LLP are KANTABEN ASHVINBHAI GAMI, and PRATIK ASHVINBHAI GAMI.
Harshi Impex 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 27 Dec 2024.
Harshi Impex LLP's LLP Identification Number is (LLPIN)ACA-3515. Its Email address is [email protected] and its registered address is Shop-313,Kalp Business ParkNr. Sahajanand Business Park, S.P. Ring Road Ahmadabad City, Gujarat, India - 382350
Current status of Harshi Impex LLP is - Active.
| LLP Identification Number | ACA-3515 |
| Name | HARSHI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-24 |
| Age of Company | 2 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| Harshi Impex LLP |
| ACA-3515 |
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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 HARSHI IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10086945 | KANTABEN ASHVINBHAI GAMI | Designated Partner | 2023-03-24 |
| 10086946 | PRATIK ASHVINBHAI GAMI | Designated Partner | 2023-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4688 | 2 BROTHERS ADVISORY LLP | 410/A, SAHITYA BUSINESS PARKNR SAHAJANAND BUSINESS PARK, NIKO RING ROAD Ahmadabad City, Gujarat, India - 382350 |
| ABB-9356 | TRONIX TECHNOLABS LLP | 309, SAHITYA BUSINESS PARK,NR. SAHAJANAND BUSINESS PARK, NIKOL RING ROAD, NIKOL, Ahmedabad, Gujarat, India - 382350 |
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| AAV-8461 | CAMMY HOME APPLIANCES LLP | SHOP NO-408, SANKALP ICONNR. SHIV BUSINESS HUB, SP RING ROAD Ahmadabad City, Gujarat, India - 382350 |
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| AAR-6075 | POLARIS BUILDTECH LLP | B-508, Galaxy Business Park, Opp. Torrent Power Sub Station. S.P. Ring Road, Nikol, Gujarat, India - 382350 |
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| U24230GJ2012PTC069589 | BIOVAMS PHARMACEUTICALS PRIVATE LIMITED | 4TH FOOR, BLOCK A/406 TO 407, SAHJANAND BUSINESS PARK, S.P. RING ROAD, NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| ABZ-6967 | CLIMEX PHARMA LLP | A-104, KRISH ELITE, NR. VISHALA LAND MARK,S.P RING ROAD, NIKOL, Ahmadabad City, Gujarat, India - 382350 |
| U70200GJ2015PTC083875 | ASRK PROJECT CONCEPT PRIVATE LIMITED | B-208, GALAXY BUSINESS PARK, OPP. NIKOL S/S, RING ROAD, NICOL, , AHMEDABAD, Gujarat, India - 382350 |
| U25209GJ2020PTC118678 | GADHPAT ENERGY PRIVATE LIMITED | 507, Sahitya Business Park, Nr. Sahjanand Business Park, Nikol Ring Road, , Ahmedabad, Gujarat, India - 382350 |
| U27109GJ2020PTC114782 | MSDL METAL & STEELS PRIVATE LIMITED | BLOCK-A-SF–224 KALP BUSINESS PARK, OPP. VISHALA LANDMARK, NR. SAHAJANAND BUSINESS PARK, NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| AAP-2981 | XPAULIN POLYCROSS LLP | SF/A/11 BARSELONA BUSINESS COMPLEX S.P.RING ROAD, ODHAV AHMEDABAD, Gujarat, India - 382350 |
| U74990GJ2019PTC107680 | ELEETPRO TECHNOLOGY PRIVATE LIMITED | 318 ARTH BUSINESS CENTER, (ABC) OPP TORRENT SUB STATION, S.P. RING ROAD, NIKOL , Ahmedabad, Gujarat, India - 382350 |
| U29100GJ2022PTC136622 | PARSAM TECHSOLUTIONS PRIVATE LIMITED | Block-A,414,4th Flr,KalpBusiness Park, Opp.Vishala Landmark,SP Ring Road,Nikol , Ahmedabad, Gujarat, India - 382350 |
| U31909GJ2021PTC120523 | NEXTIOT INDIA PRIVATE LIMITED | 318, Kasturi Business Hub, Near Vishala Supreme, Opp. Torrent Power Station, S. P. Ring Road, Nikol , Ahmedabad, Gujarat, India - 382350 |
| U29309GJ2018PTC101388 | AASPA EQUIPMENT PRIVATE LIMITED | OFFICE NO 112-FF, SAHJANAND BUSINESS PARK NR KESHAVAM IND ESTATE, NR. S P RING ROA D, NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| AAC-5313 | GONDALIYA PLAST MART LIMITED LIABILITY P ARTNERSHIP | Shop No. 17 & 18, Nr. N.S. MillNicol Road, KhodiyarNagar Ahmadabad City, Gujarat, India - 382350 |
| U24290GJ2022PTC133789 | PURITEO HYGIENE PRIVATE LIMITED | Block E, Shed No. 17, Sahjanand Business Park Nr. Keshawan Estate, Kathwada, , Ahmadabad City, Gujarat, India - 382350 |
| ABA-4532 | VEER CIVITECH LLP | S.F 207, ARTH BUSINESS CENTER OPP TORRENT S/S, NIKOL RING ROAD AHMEDABAD, Gujarat, India - 382350 |
| AAG-3376 | TECHNOCRIST TECHNOLOGIES LLP | 4TH FLOOR, 428, ARTH BUSINESS CENTER,OPP. TORRENT S/S, NIKOL RING ROAD Ahmedabad, Gujarat, India - 382350 |
| AAK-9075 | REDCARBON TECHNO HUB LLP | BLOCK A 4TH FLOOR 419KALP BUSINESS PARK OPP VISHALA LANDMARK NR SAHAJANAND PARK Ahmedabad, Gujarat, India - 382350 |
| U67190GJ2022PTC133681 | PANCHAL SHAH CORPORATE CONSULTANCY PRIVATE LIMITED | 606-A,SAHITYA BUSINESS PARK, NR SAHAJANAND BUSINESS PARK,NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| ABZ-6762 | RACHAK STAINLESS LLP | FF-8, DEVKRUPA FLORA, OPP. ASTHA COMPLEXB/H PALM HOTEL, VIRATNAGAR ROAD, OFF. SP RING ROAD Ahmadabad City, Gujarat, India - 382350 |
| ABB-8887 | DUDHAT SKILL DEVELOPMENT INSTITUTE LLP | Shop No. 5 6 7 S F Ankur Shopping CentreB 1 Khodiyar Darshan Society New India Colony Nicol Ahmadabad City, Gujarat, India - 382350 |
| AAU-0449 | CRE8R TECH STUDIOS LLP | 215 GALAXY BUSINESS PARK SARDAR PATEL RING ROAD Ahmedabad, Gujarat, India - 382350 |
| AAO-2870 | ASHIRVAD ROLLING MILL LLP | SHOP NO. 503, SHRINATH SIGNET-2,NEAR S P RING ROAD, NIKOL Ahmedabad, Gujarat, India - 382350 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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.
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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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