About Hara Estates and Capital LLP
Data last updated:
Hara Estates and Capital LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-2485. Its GSTIN is 27AALFH5914K1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Anuraag Ramesh Shah and Ramesh Raichand Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Unit No. 114 1st Floor Raheja Plaza Ambivali Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the LLP has open charges of ₹2.8 Cr and satisfied charges of ₹11.26 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
For more details, the LLP can be reached via its website haraestates.com.
Company details
Contact details
Hara Estates and Capital LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 114 1st Floor Raheja Plaza Ambivali Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Hara Estates and Capital LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Hara Estates and Capital LLP, buy the company report.
Designated partners of Hara Estates and Capital LLP
Hara Estates and Capital has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuraag Ramesh Shah Also directs: Compass Finserve LLP | Designated Partner | 06 Sep 2018 | 8 Years 1 Months | Current |
| Ramesh Raichand Shah Also directs: Synergy Alliances LLP | Designated Partner | 06 Sep 2018 | 8 Years 1 Months | Current |
| Kartik Ramesh Shah Also directs: Synergy Alliances LLP | Designated Partner | 06 Sep 2018 | 8 Years 1 Months | Current |
| Kusum Ramesh Shah | Designated Partner | 06 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2022 | 100632552 | Hdfc Bank Limited | ₹2.8 Cr | Open | |
| 30 Dec 2022 | 100680792 | Hdfc Bank Limited | ₹1.26 Cr | Satisfied | |
| 27 Aug 2020 | 100368657 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 30 Jan 2019 | 100256379 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Hara Estates and Capital LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Hara Estates and Capital LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Exquisite Buildcon Projects Pvt. Ltd. | Disposed |
To see the full case history of Hara Estates and Capital 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 Hara Estates and Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hara Estates and Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFH5914K1Z0 | Maharashtra | Active | 14 Dec 2018 |
To see the full GST registrations and return filing status of Hara Estates and Capital LLP, buy the company report.
Recent activity
Hara Estates and Capital LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Anuraag Ramesh Shah was appointed as Designated Partner on 06 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Hara Estates and Capital is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 September 2018 (8+ years old) and is registered under LLPIN AAN-2485.
Hara Estates and Capital has 4 current designated partners:
- Anuraag Ramesh Shah - Designated Partner
- Ramesh Raichand Shah - Designated Partner
- Kartik Ramesh Shah - Designated Partner
- Kusum Ramesh Shah - Designated Partner
The latest financial statements of Hara Estates and Capital 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 2019 are in the company report.
The GSTIN of Hara Estates and Capital is 27AALFH5914K1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Hara Estates and Capital is AAN-2485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hara Estates and Capital has 1 court case on record: 1 filed against it.
Hara Estates and Capital was incorporated on 06 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuraag Ramesh Shah was appointed as Designated Partner on 06 Sep 2018. Kartik Ramesh Shah was appointed as Designated Partner on 06 Sep 2018. Kusum Ramesh Shah was appointed as Designated Partner on 06 Sep 2018. Hara Estates and Capital has 4 designated partner changes on record in total.
Hara Estates and Capital can be reached through the website haraestates.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Hara Estates and Capital is at Unit No. 114 1st Floor Raheja Plaza Ambivali Andheri West, Mumbai, Maharashtra, India – 400053.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
