Haneet Aggerwal Industries LLP
About Haneet Aggerwal Industries LLP
Data last updated:
Haneet Aggerwal Industries LLP is a limited liability partnership company based in Malout, Punjab, India. Incorporated on 28 January 2025.
Registered with ROC Chandigarh under LLPIN ACL-6862.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Haneet Aggerwal Industries Llp. It is led by designated partners Rakesh Kumar and Reena.
Office: Malout, Punjab.
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- Registered AddressC/O Jagan Nath Badal, Sri Muktsar Sahib, Malout, Punjab, India – 152113
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Haneet Aggerwal Industries LLP
Haneet Aggerwal Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Designated Partner | 28 Jan 2025 | 1 Years 8 Months | Current |
| Reena | Designated Partner | 28 Jan 2025 | 1 Years 8 Months | Current |
Financials of Haneet Aggerwal Industries LLP
Ten-year financial statements for Haneet Aggerwal Industries LLP
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.
Charges & Borrowings of Haneet Aggerwal Industries
Haneet Aggerwal Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haneet Aggerwal Industries
Employment history and EPFO contributions of people linked to Haneet Aggerwal Industries.
Employee and EPFO history for Haneet Aggerwal Industries LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Haneet Aggerwal Industries
GST registrations and filing compliance for Haneet Aggerwal Industries LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Haneet Aggerwal Industries
Credit ratings, litigation, and regulatory alerts for Haneet Aggerwal Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Haneet Aggerwal Industries
MSME payment history for Haneet Aggerwal Industries LLP
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
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Subsidiaries & Group Companies of Haneet Aggerwal Industries
Corporate group structure for Haneet Aggerwal Industries LLP
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
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MCA Filings & Documents of Haneet Aggerwal Industries
MCA filings and documents for Haneet Aggerwal Industries LLP
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
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Recent Activity on Haneet Aggerwal Industries
Frequently Asked Questions about Haneet Aggerwal Industries LLP
Haneet Aggerwal Industries is an active limited liability partnership based in Malout, Punjab, India. It was incorporated on 28 January 2025 (1 year old) and is registered under LLPIN ACL-6862.
The current designated partners of Haneet Aggerwal Industries are:
- Rakesh Kumar - Designated Partner
- Reena - Designated Partner
Haneet Aggerwal Industries can be reached at the registered office: CO Jagan Nath Badal, Sri Muktsar Sahib, Malout, Punjab, India – 152113.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Jagan Nath Badal, Sri Muktsar Sahib, Malout, Punjab, India – 152113.
Haneet Aggerwal Industries was incorporated on 28 January 2025, making it 1 year old. Registered with ROC Chandigarh.