Haiyaru Enterprise LLP
About Haiyaru Enterprise LLP
Data last updated:
Haiyaru Enterprise LLP is a limited liability partnership (LLP) based in Anand, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-2535.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Soham Dholakia and Soham Prakashbhai Dholakia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 801. Chitrankshi Complex B/H Nandbhumi, Anand, Gujarat, India – 388001.
Haiyaru Enterprise LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-03-0004886).
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- Registered Address801. Chitrankshi Complex B/H Nandbhumi, Anand, Gujarat, India – 388001
- IndustryFinancial Services, Brokerage & Trading 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
- One PDF report, delivered after checkout
Financials of Haiyaru Enterprise LLP FY 2023 filings available
Financial Statement Summary of Haiyaru Enterprise LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Haiyaru Enterprise LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Haiyaru Enterprise are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Haiyaru Enterprise LLP
Haiyaru Enterprise has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Soham Dholakia | Designated Partner | 16 Mar 2018 | 8 Years 6 Months | Current |
| Soham Prakashbhai Dholakia Also directs: Cogent Capital LLP, Archer Capital LLP | Designated Partner | 16 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Haiyaru Enterprise LLP
Haiyaru Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haiyaru Enterprise LLP
Employment history and EPFO contributions of people linked to Haiyaru Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Haiyaru Enterprise LLP
Haiyaru Enterprise LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Bhartiben Vikrambhai Patel ceased to be Designated Partner on 25 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Haiyaru Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haiyaru Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haiyaru Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Haiyaru Enterprise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haiyaru Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Haiyaru Enterprise LLP
Haiyaru Enterprise is an active limited liability partnership based in Anand, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 16 March 2018 (8+ years old) and is registered under LLPIN AAM-2535.
Haiyaru Enterprise has 2 current designated partners:
- Archana Soham Dholakia - Designated Partner
- Soham Prakashbhai Dholakia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Haiyaru Enterprise is AAM-2535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Haiyaru Enterprise was incorporated on 16 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhartiben Vikrambhai Patel ceased to be Designated Partner on 25 Jul 2018. Parth Vikram Patel ceased to be Designated Partner on 25 Jul 2018. Archana Soham Dholakia was appointed as Designated Partner on 16 Mar 2018. Haiyaru Enterprise has 4 designated partner changes on record in total.
Yes, Haiyaru Enterprise is registered as an MSME under Udyam registration (number: UDYAM-GJ-03-0004886).
The registered office of Haiyaru Enterprise is at 801. Chitrankshi Complex BH Nandbhumi, Anand, Gujarat, India – 388001.
The total obligation of contribution is ₹1 Lakh.
Haiyaru Enterprise operates in the financial services industry, in the brokerage and trading services segment.
Haiyaru Enterprise can be reached at its registered office: 801. Chitrankshi Complex BH Nandbhumi, Anand, Gujarat, India – 388001.