MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0138382
Hariko Properties LLP
Hariko Properties LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹10 Cr
Secured borrowings
LLP age
15 yrs
Est. 2011
Designated partners
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Apr 2011
Date of incorporation
About Hariko Properties LLP
Data last updated:
Hariko Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 April 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4621.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Komal Ravji Chheda and Harish Ravji Chheda.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 105 New Krishna Niwas Roshan Nagar Borivali (W), Mumbai, Maharashtra, India – 400092.
As per MCA filings, the LLP has open charges of ₹10 Cr on record. Court records list 11 cases involving the LLP, including 2 filed by the LLP and 9 filed against it; 8 cases are pending.
Hariko Properties LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0138382).
Company details
LLPIN AAA-4621
Incorporation Date 28 April 2011
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0138382
Key People
Komal Ravji Chheda Designated Partner Harish Ravji Chheda Designated Partner Tejas Komal Chheda Designated Partner Recognitions & Rankings of Hariko Properties
Contact details
Hariko Properties LLP's registered office is in Mumbai, Maharashtra.
- Registered Address105 New Krishna Niwas Roshan Nagar Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Hariko Properties 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 Hariko Properties LLP
FY 2020 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Hariko Properties LLP, buy the company report.
Designated partners of Hariko Properties LLP
Hariko Properties has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Ravji Chheda | Designated Partner | 28 Apr 2011 | 15 Years 6 Months | Current |
| Harish Ravji Chheda | Designated Partner | 28 Apr 2011 | 15 Years 6 Months | Current |
| Tejas Komal Chheda | Designated Partner | 28 Apr 2011 | 15 Years 6 Months | Current |
| Pankhil Harish Chheda | Designated Partner | 28 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2017 | 100075650 | Vasai Vikas Sahakari Bank Ltd. | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Hariko Properties LLP has 11 court cases on record: 2 filed by Hariko Properties, 9 filed against it. 8 cases are pending and 3 are disposed.
Total cases
11
Filed by the company
2
Filed against the company
9
Pending
8
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 3 |
| District courts | 5 | 3 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Hariko Properties 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 Hariko Properties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hariko Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hariko Properties LLP has 4 designated partner changes on record since 2011: 4 appointments. The latest: Harish Ravji Chheda was appointed as Designated Partner on 28 Apr 2011.
AGM
Hariko Properties Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Hariko Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
A charge with Vasai Vikas Sahakari Bank Ltd. amounted to Rs. 1,000.00 Lakh with Charge ID 100075650 was registered on 20 Jan 2017.
Appointed
Harish Ravji Chheda was appointed as Designated Partner.
Appointed
Komal Ravji Chheda was appointed as Designated Partner.
Appointed
Pankhil Harish Chheda was appointed as Designated Partner.
Appointed
Tejas Komal Chheda was appointed as Designated Partner.
Incorporation
28 Apr 2011
Hariko Properties Llp was registered on 28 Apr 2011 with Roc Mumbai & aged 15 years 6 months as per MCA records.
Frequently asked questions
Hariko Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 April 2011 (15+ years old) and is registered under LLPIN AAA-4621.
Hariko Properties has 4 current designated partners:
- Komal Ravji Chheda - Designated Partner
- Harish Ravji Chheda - Designated Partner
- Tejas Komal Chheda - Designated Partner
- Pankhil Harish Chheda - Designated Partner
The latest financial statements of Hariko Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Hariko Properties is AAA-4621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hariko Properties has 11 court cases on record: 2 filed by the LLP and 9 filed against it. 8 are pending. Most are in the high courts.
Hariko Properties was incorporated on 28 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Ravji Chheda was appointed as Designated Partner on 28 Apr 2011. Komal Ravji Chheda was appointed as Designated Partner on 28 Apr 2011. Pankhil Harish Chheda was appointed as Designated Partner on 28 Apr 2011. Hariko Properties has 4 designated partner changes on record in total.
Yes, Hariko Properties is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0138382).
The registered office of Hariko Properties is at 105 New Krishna Niwas Roshan Nagar Borivali W, Mumbai, Maharashtra, India – 400092.
Hariko Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
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