Harbhole Impex LLP
About Harbhole Impex LLP
Data last updated:
Harbhole Impex LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in diversified operations, a part of the broader diversified industries sector. Incorporated on 07 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAU-9752.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jerambhai Valjibhai Ankoliya and Nikunjbhai Ganeshbhai Aslaliya.
Accounts filed on 31 March 2024. Office: Surat, Gujarat.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹20.44 Cr.
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- Registered AddressG/21 Ground Floor Diamond World Nr. Princess Plaza Mangadh Chowk Varach, Ha Road, Surat, Gujarat, India – 395006
- IndustryOther Industry, Other, Manufacturing
- 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 Harbhole Impex LLP
Harbhole Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jerambhai Valjibhai Ankoliya Also directs: Goldenspark Infracon LLP | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | Current |
| Nikunjbhai Ganeshbhai Aslaliya | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
Financials of Harbhole Impex LLP FY 2024 filings available
Harbhole Impex LLP reported revenue of ₹20.44 Cr for FY 2023.
Ten-year financial statements for Harbhole Impex 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.
Ownership and Shareholding of Harbhole Impex
Shareholding and ownership data for Harbhole Impex LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harbhole Impex
Harbhole Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harbhole Impex
Employment history and EPFO contributions of people linked to Harbhole Impex.
Employee and EPFO history for Harbhole Impex LLP
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.
GST Compliance of Harbhole Impex
GST registrations and filing compliance for Harbhole Impex 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 Harbhole Impex
Credit ratings, litigation, and regulatory alerts for Harbhole Impex LLP
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 Harbhole Impex
MSME payment history for Harbhole Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harbhole Impex
Corporate group structure for Harbhole Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harbhole Impex
MCA filings and documents for Harbhole Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Harbhole Impex
Frequently Asked Questions about Harbhole Impex LLP
Harbhole Impex is an active limited liability partnership in the other industry sector based in Surat, Gujarat, India. It was incorporated on 07 December 2020 (6+ years old) and is registered under LLPIN AAU-9752.
Harbhole Impex reported revenue of ₹20.44 Cr for FY 2023.
The current designated partners of Harbhole Impex are:
- Jerambhai Valjibhai Ankoliya - Designated Partner
- Nikunjbhai Ganeshbhai Aslaliya - Designated Partner
The primary industry of Harbhole Impex is other industry. The LLP specifically operates in other. The LLP is currently active in this sector.
Harbhole Impex can be reached at the registered office: G21 Ground Floor Diamond World Nr. Princess Plaza Mangadh Chowk Varach, Ha Road, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.