Hariprasad Deelipkumar LLP
About Hariprasad Deelipkumar LLP
Data last updated:
Hariprasad Deelipkumar LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 July 2022.
Registered with ROC Mumbai under LLPIN ABB-5442.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dilip Kumar Sanghai and Vivek Dilipkumar Sanghai.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record.
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- Registered Address1 Floor – 1 203 Bank House Kalbadevi Road, Nr Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Trade
- 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 Hariprasad Deelipkumar LLP
Hariprasad Deelipkumar has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Sanghai | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
| Vivek Dilipkumar Sanghai | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
| Anita Dilip Kumar Sanghai | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
| Kriti Mittal | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
Financials of Hariprasad Deelipkumar LLP FY 2025 filings available
Ten-year financial statements for Hariprasad Deelipkumar 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 Hariprasad Deelipkumar
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2025 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 02 Jan 2025 | Aditya Birla Finance Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hariprasad Deelipkumar
Employment history and EPFO contributions of people linked to Hariprasad Deelipkumar.
Employee and EPFO history for Hariprasad Deelipkumar LLP
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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GST Compliance of Hariprasad Deelipkumar
GST registrations and filing compliance for Hariprasad Deelipkumar 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
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Credit Ratings, Litigation & Regulatory Alerts for Hariprasad Deelipkumar
Credit ratings, litigation, and regulatory alerts for Hariprasad Deelipkumar LLP
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 Hariprasad Deelipkumar
MSME payment history for Hariprasad Deelipkumar 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
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Subsidiaries & Group Companies of Hariprasad Deelipkumar
Corporate group structure for Hariprasad Deelipkumar LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Hariprasad Deelipkumar
MCA filings and documents for Hariprasad Deelipkumar 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 Hariprasad Deelipkumar
Frequently Asked Questions about Hariprasad Deelipkumar LLP
Hariprasad Deelipkumar is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2022 (4+ years old) and is registered under LLPIN ABB-5442.
The current designated partners of Hariprasad Deelipkumar are:
- Dilip Kumar Sanghai - Designated Partner
- Vivek Dilipkumar Sanghai - Designated Partner
- Anita Dilip Kumar Sanghai - Designated Partner
- Kriti Mittal - Designated Partner
The primary industry of Hariprasad Deelipkumar is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Hariprasad Deelipkumar can be reached at the registered office: 1 Floor – 1 203 Bank House Kalbadevi Road, Nr Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1 Floor – 1 203 Bank House Kalbadevi Road, Nr Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.