Harswarupmal Trading LLP
About Harswarupmal Trading LLP
Data last updated:
Harswarupmal Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2649.
The LLP has a total obligation of contribution of ₹9.13 Lakh. It is led by designated partners Nitesh Kumar Shyamkishore Gupta and Anita Gupta Nitesh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Refractory House Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400070.
Company details
Contact details
Harswarupmal Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRefractory House Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, Other Services
- 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
Financials of Harswarupmal Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harswarupmal Trading LLP, buy the company report.
Designated partners of Harswarupmal Trading LLP
Harswarupmal Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar Shyamkishore Gupta Also directs: Global Realty and Aviation LLP, Shyam Kishore Trading LLP, S K Gupta Private Limited and 5 more | Designated Partner | 25 Apr 2017 | 9 Years 6 Months | Current |
| Anita Gupta Nitesh Also directs: Global Realty and Aviation LLP, Prakash Refreactories and Minerals Private Limited, Asia Refratech Private Limited (CN) and 2 more | Designated Partner | 25 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Harswarupmal Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harswarupmal Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harswarupmal Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harswarupmal Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anita Gupta Nitesh was appointed as Designated Partner on 25 Apr 2017.
Frequently asked questions
Harswarupmal Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 April 2017 (9+ years old) and is registered under LLPIN AAJ-2649.
Harswarupmal Trading has 2 current designated partners:
- Nitesh Kumar Shyamkishore Gupta - Designated Partner
- Anita Gupta Nitesh - Designated Partner
The latest financial statements of Harswarupmal Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Harswarupmal Trading is AAJ-2649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Harswarupmal Trading was incorporated on 25 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Gupta Nitesh was appointed as Designated Partner on 25 Apr 2017. Nitesh Kumar Shyamkishore Gupta was appointed as Designated Partner on 25 Apr 2017.
The registered office of Harswarupmal Trading is at Refractory House Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400070.
Harswarupmal Trading operates in the business services industry, in the other services segment.
Harswarupmal Trading can be reached at its registered office: Refractory House Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400070.
Harswarupmal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.