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HARSH EXIM CONSULTANCY LLP




Harsh Exim Consultancy Llp is a Limited Liability Partnership firm incorporated on 10 June 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Harsh Exim Consultancy Llp are Shrirang Shaunakkumar Bhatt and Dhiren Vinodchandra Shah.

Harsh Exim Consultancy Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Harsh Exim Consultancy Llp's LLP Identification Number is (LLPIN)AAA-1565. Its Email address is [email protected] and its registered address is 504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, NA Ahmedabad Ahmedabad Gujarat 380051

Current status of Harsh Exim Consultancy Llp is - Active.

Company Details

LLP Identification Number

AAA-1565

Company Name

HARSH EXIM CONSULTANCY LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

10 June 2010

Age of Company

13 years, 9 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HARSH EXIM CONSULTANCY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, NA Ahmedabad Ahmedabad Gujarat 380051

Director Details

DINDirector NameDesignationAppointment Date

01775957

SHRIRANG SHAUNAKKUMAR BHATT

Designated Partner

11 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 January 2019

HIMALI INFRASPACE LLP

Body Corporate DP Nominee

19 March 2018

HARSH NIRMAN INFRAWORLD LLP

Body Corporate DP Nominee

19 March 2018

HARSH NIRMAN SMART SPACES LLP

Body Corporate DP Nominee

19 March 2018

HARSH NIRMAN INFRAVENTURE LLP

Body Corporate DP Nominee

15 March 2018

HARSH NIRMAN INFRACREATIONS LLP

Body Corporate DP Nominee

24 July 2017

HARSH NIRMAN PROCON LLP

Body Corporate DP Nominee

02 August 2017

VRINDA AGENCIES PRIVATE LIMITED

Director

19 February 2008

HARSH GATHANI ENTERPRISE PRIVATE LIMITED

Director

01 December 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02378727

DHIREN VINODCHANDRA SHAH

Designated Partner

14 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

14 February 2011

-

Designated Partner

15 February 2011

-

Designated Partner

22 February 2011

KAUSHAL AGENCIES PRIVATE LIMITED

Director

16 March 2020

PADMAVATI AGENCIES PVT LTD

Director

18 August 2020

DHAVAL AGENCIES PRIVATE LIMITED

Director

01 February 2011

HIRAL AGENCIES PRIVATE LIMITED

Director

01 February 2011

HANSRAJ AGENCIES PRIVATE LIMITED

Additional Director

16 March 2020

KAPIL COMMODITIES PRIVATE LIMITED

Additional Director

01 January 2014

TATHYA INFRACON PRIVATE LIMITED

Director

10 November 2016

HARMONY SOLAR ENERGY PRIVATE LIMITED

Director

01 February 2011

HARSH GATHANI ENTERPRISE PRIVATE LIMITED

Director

19 May 2020

SHAISHYA EDU & SPORTS PRIVATE LIMITED

Director

16 March 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAK-1082
HARSH NIRMAN INFRACREATIONS LLP504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, NA Ahmedabad Ahmedabad Gujarat 380051
AAH-3182
HARSH NIRMAN INFRAWORLD LLP504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, NA Ahmedabad Ahmedabad Gujarat 380051
AAI-4974
HARSH NIRMAN INFRAVENTURE LLP504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, NA Ahmedabad Ahmedabad Gujarat 380051
AAA-1565
HARSH EXIM CONSULTANCY LLP504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, NA Ahmedabad Ahmedabad Gujarat 380051
AAK-1976
HARSH NIRMAN PROCON LLP504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, Ahmedabad Ahmedabad GJ 380051 IN
U45400GJ2009PTC056222
KAUSHAL AGENCIES PRIVATE LIMITED504, Earth Arise, Nr. Y.M.C.A. Club, S. G. Highway, Vejalpur, Ahmedabad Ahmedabad GJ 380051 IN
AAA-0937
HARSH EXIM EXPERTISE LLP504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, Ahmedabad Ahmedabad GJ 380051 IN
U74120GJ2010PTC061063
HARSH GATHANI ENTERPRISE PRIVATE LIMITED504, Earth Arise, Nr. Y.M.C.A. Club, S. G. Highway, Vejalpur, Ahmedabad Ahmedabad GJ 380051 IN
U70101GJ2015PTC085272
TATHYA INFRACON PRIVATE LIMITED504, EARTH ARISE, NR. Y.M.C.A. CLUB, S.G.HIGHWAY, VEJALPUR, AHMEDABAD Ahmedabad GJ 380051 IN
View all 2,245 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10419741

2010-10-14

-

2019-04-12

76,500,000

STATE BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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