MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0030445
Haribhakti & Co. LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10.2 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
47
Provident fund records
Designated partners
5
As per MCA filings
Active GSTINs
5
of 6 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Haribhakti & Co. LLP
Data last updated:
Haribhakti & Co. LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 17 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3768. Its GSTIN is 07AAAFH2010F1Z7 (Delhi). The LLP holds 6 GST registrations, of which 5 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manoj Omprakash Daga and Sumant Mangesh Sakhardande.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 705 Leela Business Park, Mumbai, Maharashtra.
The LLP has about 47 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹10.2 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending. The LLP has 1 deal on record (1 acquisition); the latest was in April 2013.
Haribhakti & Co. LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0030445). For more details, the LLP can be reached via its website haribhakti.co.in.
Company details
LLPIN AAC-3768
Incorporation Date 17 June 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0030445
Key People
Manoj Omprakash Daga Designated Partner Sumant Mangesh Sakhardande Designated Partner Vishnubhai Bhagwandas Haribhakti Partner Recognitions & Rankings of Haribhakti & Co
Contact details
Haribhakti & Co. LLP's registered office is in Mumbai, Maharashtra.
- Registered Address705 Leela Business Park Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Haribhakti & Co. LLP - one report that includes everything
- 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 Haribhakti & Co. LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Haribhakti & Co. LLP, buy the company report.
Designated partners of Haribhakti & Co. LLP
Haribhakti & Co has 5 current designated partners and 23 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Omprakash Daga | Designated Partner | 01 Apr 2015 | 11 Years 7 Months | Current |
| Sumant Mangesh Sakhardande | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
| Vishnubhai Bhagwandas Haribhakti | Partner | 17 Jun 2014 | 12 Years 4 Months | Current |
| Tansukh Raj Daga | Designated Partner | 01 Oct 2018 | 8 Years 1 Months | Current |
| Jahnvi Dineshbhai Rupareliya Also directs: Smart Dash Port Private Limited | Partner | 15 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
Open charges
₹10.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2015 | 100028990 | Axis Bank Limited | ₹10.2 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Haribhakti & Co. LLP has 1 deal on record (1 acquisition); the latest was in April 2013.
Total deals
1
Acquisition
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2013 | Acquisition | Undisclosed | Buyer: DHC International Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Haribhakti & Co. LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed against the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0901-Civil Law : SLPs arising out of interlocutory applications in civil proceedings, amendment of pleadings, time limits for pleadings, interim injunction, addition/deletion of parties, etc.) | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by National Peroxide Ltd. | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Union of India Through Registrar of Companies, Pune | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Haribhakti & Co. 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 Haribhakti & Co. LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Haribhakti & Co has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAAFH2010F1Z7 | Delhi | Active | 01 Jul 2017 |
| 19AAAFH2010F1Z2 | West Bengal | Active | 01 Jul 2017 |
| 27AAAFH2010F1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 29AAAFH2010F1Z1 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Haribhakti & Co. LLP, buy the company report.
Recent activity
Haribhakti & Co. LLP has 28 designated partner changes on record since 2014: 5 appointments and 23 cessations. The latest: Mitesh Jitendra Parekh ceased to be Partner on 30 Jun 2025.
Ceased
Mitesh Jitendra Parekh ceased to be Partner.
AGM
Haribhakti & Co. Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Haribhakti & Co. Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Jahnvi Dineshbhai Rupareliya was appointed as Partner.
Ceased
Vijay Shah ceased to be Designated Partner.
Ceased
Soumen Adak ceased to be Designated Partner.
Ceased
Akhileshkumar Sushil Thakur ceased to be Partner.
Ceased
Jugal Agarwala ceased to be Partner.
Ceased
Kamla Devendra Koshyari ceased to be Partner.
Appointed
Sumant Mangesh Sakhardande was appointed as Designated Partner.
Ceased
Sumant Mangesh Sakhardande ceased to be Partner.
Ceased
Mayur Gupta ceased to be Partner.
20 earlier events are in the company report.
Frequently asked questions
Haribhakti & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 17 June 2014 (12+ years old) and is registered under LLPIN AAC-3768.
Haribhakti & Co has 5 current designated partners:
- Manoj Omprakash Daga - Designated Partner
- Sumant Mangesh Sakhardande - Designated Partner
- Vishnubhai Bhagwandas Haribhakti - Partner
- Tansukh Raj Daga - Designated Partner
- Jahnvi Dineshbhai Rupareliya - Partner
The latest financial statements of Haribhakti & Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Haribhakti & Co is 07AAAFH2010F1Z7, registered in Delhi. The LLP has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 19AAAFH2010F1Z2 (West Bengal), 27AAAFH2010F1Z5 (Maharashtra), 29AAAFH2010F1Z1 (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Haribhakti & Co is AAC-3768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Haribhakti & Co has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Haribhakti & Co was incorporated on 17 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Haribhakti & Co has 1 deal on record (1 acquisition); the latest was in April 2013.
Mitesh Jitendra Parekh ceased to be Partner on 30 Jun 2025. Jahnvi Dineshbhai Rupareliya was appointed as Partner on 15 Feb 2024. Vijay Shah ceased to be Designated Partner on 01 Aug 2023. Haribhakti & Co has 28 designated partner changes on record in total.
Yes, Haribhakti & Co is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0030445).
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