Hariiom Sai Traders LLP
About Hariiom Sai Traders LLP
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Hariiom Sai Traders LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACG-5190.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saroj Bala and Sangeeta.
The registered office is at Rm – 179 Sector – 2 Rajender Nagar Residential, Sahibabad Ghaziabad, Uttar Pradesh, India – 201005.
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- Registered AddressRm – 179 Sector – 2 Rajender Nagar Residential, Sahibabad Ghaziabad, Uttar Pradesh, India – 201005
- 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 Hariiom Sai Traders LLP
Financial statements from FY 2025
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 Hariiom Sai Traders LLP
Hariiom Sai Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Bala | Designated Partner | 08 Apr 2024 | 2 Years 6 Months | Current |
| Sangeeta | Designated Partner | 08 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Hariiom Sai Traders LLP
Hariiom Sai Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hariiom Sai Traders LLP
Employment history and EPFO contributions of people linked to Hariiom Sai 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 Hariiom Sai Traders LLP
Hariiom Sai Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sangeeta was appointed as Designated Partner on 08 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Hariiom Sai 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 Hariiom Sai 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 Hariiom Sai 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 Hariiom Sai 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 Hariiom Sai 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 Hariiom Sai Traders LLP
Hariiom Sai Traders is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 April 2024 (2+ years old) and is registered under LLPIN ACG-5190.
Hariiom Sai Traders has 2 current designated partners:
- Saroj Bala - Designated Partner
- Sangeeta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hariiom Sai Traders is ACG-5190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hariiom Sai Traders was incorporated on 08 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Sangeeta was appointed as Designated Partner on 08 Apr 2024. Saroj Bala was appointed as Designated Partner on 08 Apr 2024.
The registered office of Hariiom Sai Traders is at Rm – 179 Sector – 2 Rajender Nagar Residential, Sahibabad Ghaziabad, Uttar Pradesh, India – 201005.
The total obligation of contribution is ₹1 Lakh.
Hariiom Sai Traders can be reached at its registered office: Rm – 179 Sector – 2 Rajender Nagar Residential, Sahibabad Ghaziabad, Uttar Pradesh, India – 201005.
Hariiom Sai Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.