Hari Sharanam Impex LLP
About Hari Sharanam Impex LLP
Data last updated:
Hari Sharanam Impex LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 March 2016.
Registered with ROC Mumbai under LLPIN AAF-9436.
Capital: a total obligation of contribution of ₹4.75 Lakh. It was led by designated partners including Akash Yogesh Modi and Yogesh Kantilal Modi.
Accounts filed on 31 March 2019. Office: 402 Pancham No.2 Hemukalani Road Irani Wadi Kandivali (West), Mumbai, Maharashtra, India – 400067.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address402 Pancham No.2 Hemukalani Road Irani Wadi Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services
- 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 Hari Sharanam Impex LLP
Hari Sharanam Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Yogesh Modi | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | As last reported |
| Yogesh Kantilal Modi | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | As last reported |
| Bhavna Yogesh Modi | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Hari Sharanam Impex LLP FY 2019 filings available
Ten-year financial statements for Hari Sharanam 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.
Charges & Borrowings of Hari Sharanam Impex
Hari Sharanam Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hari Sharanam Impex
Employment history and EPFO contributions of people linked to Hari Sharanam Impex.
Employee and EPFO history for Hari Sharanam 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 Hari Sharanam Impex
GST registrations and filing compliance for Hari Sharanam 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 Hari Sharanam Impex
Credit ratings, litigation, and regulatory alerts for Hari Sharanam 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 Hari Sharanam Impex
MSME payment history for Hari Sharanam 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 Hari Sharanam Impex
Corporate group structure for Hari Sharanam 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 Hari Sharanam Impex
MCA filings and documents for Hari Sharanam 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 Hari Sharanam Impex
Frequently Asked Questions about Hari Sharanam Impex LLP
Hari Sharanam Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hari Sharanam Impex is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2016 and is registered under LLPIN AAF-9436. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hari Sharanam Impex are:
- Akash Yogesh Modi - Designated Partner
- Yogesh Kantilal Modi - Designated Partner
- Bhavna Yogesh Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hari Sharanam Impex is AAF-9436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hari Sharanam Impex is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 402 Pancham No.2 Hemukalani Road Irani Wadi Kandivali West, Mumbai, Maharashtra, India – 400067.