Haria Traders LLP
About Haria Traders LLP
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Haria Traders LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 18 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACY-3365.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Preet Rajesh Haria and Nimit Chetan Haria.
The registered office is at 204 Silverdeep Residency, Kamatghar Road Bhiwandi, Maharashtra, India – 421302.
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- Registered Address204 Silverdeep Residency, Kamatghar Road Bhiwandi, Maharashtra, India – 421302
- 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
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Financials of Haria Traders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Haria Traders LLP
Haria Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preet Rajesh Haria | Designated Partner | 18 May 2026 | 0 Years 4 Months | Current |
| Nimit Chetan Haria | Designated Partner | 18 May 2026 | 0 Years 4 Months | Current |
| Mahek Chetan Haria Also directs: Arihant Aromachems LLP | Designated Partner | 18 May 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Haria Traders LLP
Haria Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haria Traders LLP
Employment history and EPFO contributions of people linked to Haria Traders.
Employee and EPFO history
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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Recent Activity on Haria Traders LLP
Haria Traders LLP has 3 designated partner changes on record: 3 appointments. The latest: Mahek Chetan Haria was appointed as Designated Partner on 18 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Haria Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Haria Traders LLP
MSME payment history
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 Haria Traders LLP
Corporate group structure
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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GST Compliance of Haria Traders LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Haria Traders LLP
MCA filings and documents
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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Frequently Asked Questions about Haria Traders LLP
Haria Traders is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 18 May 2026 and is registered under LLPIN ACY-3365.
Haria Traders has 3 current designated partners:
- Preet Rajesh Haria - Designated Partner
- Nimit Chetan Haria - Designated Partner
- Mahek Chetan Haria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Haria Traders is ACY-3365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Haria Traders was incorporated on 18 May 2026. It is registered with the Registrar of Companies, Mumbai.
Mahek Chetan Haria was appointed as Designated Partner on 18 May 2026. Nimit Chetan Haria was appointed as Designated Partner on 18 May 2026. Preet Rajesh Haria was appointed as Designated Partner on 18 May 2026.
The registered office of Haria Traders is at 204 Silverdeep Residency, Kamatghar Road Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹75,000.
Haria Traders can be reached at its registered office: 204 Silverdeep Residency, Kamatghar Road Bhiwandi, Maharashtra, India – 421302.
Haria Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.