MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0265554
Harshiv Export LLP
Harshiv Export LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹6 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
28 Sep 2021
Date of incorporation
About Harshiv Export LLP
Data last updated:
Harshiv Export LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-7785. Its GSTIN is 24AAOFH3240H1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Anil Savani and Sachin Babubhai Rathod.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Unit No. 10 – 11 Ground Floor Plot No. 296, Surat Special Economic Zone Nr. Sachin Railway Station, Gujarat, India – 394230.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Harshiv Export LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0265554).
Company details
LLPIN AAY-7785
Incorporation Date 28 September 2021
Total Obligation of Contribution ₹6 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0265554
Recognitions & Rankings of Harshiv Export
Contact details
Harshiv Export LLP's registered office is in Surat, Gujarat.
- Registered AddressUnit No. 10 – 11 Ground Floor Plot No. 296, Surat Special Economic Zone Nr. Sachin Railway Station, Gujarat, India – 394230
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Harshiv Export LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Harshiv Export LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Harshiv Export LLP, buy the company report.
Designated partners of Harshiv Export LLP
Harshiv Export has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Savani | Designated Partner | 12 Sep 2023 | 3 Years 1 Months | Current |
| Sachin Babubhai Rathod | Designated Partner | 12 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
Harshiv Export LLP has 2 court cases on record: 2 filed by Harshiv Export. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed by the company against State of Rajasthan | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Pending |
To see the full case history of Harshiv Export LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harshiv Export LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harshiv Export has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOFH3240H1ZJ | Gujarat | Active | 01 Jan 2022 |
To see the full GST registrations and return filing status of Harshiv Export LLP, buy the company report.
Recent activity
Harshiv Export LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Mitul Dhansukhbhai Bharodiya ceased to be Designated Partner on 27 Feb 2024.
AGM
Harshiv Export Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Mitul Dhansukhbhai Bharodiya ceased to be Designated Partner.
Ceased
Sejal Chintan Bharodiya ceased to be Designated Partner.
Appointed
Anil Savani was appointed as Designated Partner.
Appointed
Sachin Babubhai Rathod was appointed as Designated Partner.
Filing
Harshiv Export Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Incorporation
28 Sep 2021
Harshiv Export Llp was registered on 28 Sep 2021 with Roc Ahmedabad & aged 5 years 1 month as per MCA records.
Frequently asked questions
Harshiv Export is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under LLPIN AAY-7785.
Harshiv Export has 2 current designated partners:
- Anil Savani - Designated Partner
- Sachin Babubhai Rathod - Designated Partner
The latest financial statements of Harshiv Export on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Harshiv Export is 24AAOFH3240H1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Harshiv Export is AAY-7785. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Harshiv Export has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Harshiv Export was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mitul Dhansukhbhai Bharodiya ceased to be Designated Partner on 27 Feb 2024. Sejal Chintan Bharodiya ceased to be Designated Partner on 19 Sep 2023. Anil Savani was appointed as Designated Partner on 12 Sep 2023. Harshiv Export has 4 designated partner changes on record in total.
Yes, Harshiv Export is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0265554).
The registered office of Harshiv Export is at Unit No. 10 – 11 Ground Floor Plot No. 296, Surat Special Economic Zone Nr. Sachin Railway Station, Gujarat, India – 394230.
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