Hareem Polymers LLP
About Hareem Polymers LLP
Data last updated:
Hareem Polymers LLP is a limited liability partnership (LLP) based in Mangrol, Gujarat, India. It operates in the mining sector. It was incorporated on 26 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-5969. Its GSTIN is 24AAPFH5608E1ZG (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Faizan Noor Mohammed Chasmawala and Sumaiya Faizan Chasmawala.
The registered office is at 125 To 127 Samir Industrial Estat, Mangrol, Gujarat, India – 394110.
As per MCA filings, the LLP has open charges of ₹2.48 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Hareem Polymers LLP's registered office is in Mangrol, Gujarat.
- Registered Address125 To 127 Samir Industrial Estat, Mangrol, Gujarat, India – 394110
- IndustryMining, Mining, Metal Ore
- 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 Hareem Polymers LLP
Year-wise financial statements and ratios of Hareem Polymers LLP are in the company report Buy the company report.
Designated partners of Hareem Polymers LLP
Hareem Polymers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Noor Mohammed Chasmawala | Designated Partner | 26 Dec 2022 | 3 Years 10 Months | Current |
| Sumaiya Faizan Chasmawala | Designated Partner | 26 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2024 | 101131127 | Icici Bank Limited | ₹32 Lakh | Open | |
| 29 Oct 2024 | 101131132 | Icici Bank Limited | ₹1.4 Cr | Open | |
| 06 Sep 2023 | 100816763 | Bank of Baroda | ₹75.5 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Hareem Polymers LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Rajiv Dhanraj Biyani Auth of Eagle Fibres Ltd | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Rajiv Dhanraj Biyani Autho of Eagle Fibers Ltd | Pending |
To see the full case history of Hareem Polymers 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 Hareem Polymers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hareem Polymers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPFH5608E1ZG | Gujarat | Active | 10 Feb 2023 |
To see the full GST registrations and return filing status of Hareem Polymers LLP, buy the company report.
Recent activity
Hareem Polymers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Faizan Noor Mohammed Chasmawala was appointed as Designated Partner on 26 Dec 2022.
Frequently asked questions
Hareem Polymers is an active limited liability partnership based in Mangrol, Gujarat, India. The LLP works in the mining industry. It was incorporated on 26 December 2022 (4+ years old) and is registered under LLPIN ABZ-5969.
Hareem Polymers has 2 current designated partners:
- Faizan Noor Mohammed Chasmawala - Designated Partner
- Sumaiya Faizan Chasmawala - Designated Partner
The GSTIN of Hareem Polymers is 24AAPFH5608E1ZG, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Hareem Polymers is ABZ-5969. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hareem Polymers has 2 court cases on record: 2 filed against it. 2 are pending.
Hareem Polymers was incorporated on 26 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Faizan Noor Mohammed Chasmawala was appointed as Designated Partner on 26 Dec 2022. Sumaiya Faizan Chasmawala was appointed as Designated Partner on 26 Dec 2022.
The registered office of Hareem Polymers is at 125 To 127 Samir Industrial Estat, Mangrol, Gujarat, India – 394110.
Hareem Polymers operates in the mining industry.
Hareem Polymers has open charges of ₹2.48 Cr and no satisfied charges on record as per latest MCA filings.
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