Harkesh Enterprises LLP
About Harkesh Enterprises LLP
Data last updated:
Harkesh Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-1827. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Asit Haresh Bhansali and Anisha Asit Bhansali.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Office No 07 1st Floor Sohrab Building Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Harkesh Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 07 1st Floor Sohrab Building Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Harkesh Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harkesh Enterprises LLP, buy the company report.
Designated partners of Harkesh Enterprises LLP
Harkesh Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Haresh Bhansali | Designated Partner | 31 Jan 2019 | 7 Years 9 Months | As last reported |
| Anisha Asit Bhansali Also directs: Accfin Services LLP | Partner | 31 Jan 2019 | 7 Years 9 Months | As last reported |
| Falguni Apurva Bhansali Also directs: Accfin Services LLP | Designated Partner | 31 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Harkesh Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harkesh Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harkesh Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Harkesh Enterprises LLP, buy the company report.
Recent activity
Harkesh Enterprises LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Anisha Asit Bhansali was appointed as Partner on 31 Jan 2019.
Frequently asked questions
Harkesh Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Harkesh Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 31 January 2019 and is registered under LLPIN AAO-1827. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Harkesh Enterprises had 3 designated partners:
- Asit Haresh Bhansali - Designated Partner
- Anisha Asit Bhansali - Partner
- Falguni Apurva Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Harkesh Enterprises is AAO-1827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Harkesh Enterprises is at Office No 07 1st Floor Sohrab Building Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Harkesh Enterprises was incorporated on 31 January 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Harkesh Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
No. Harkesh Enterprises has 1 GST registration on record and it is cancelled or inactive.
Harkesh Enterprises operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anisha Asit Bhansali was appointed as Partner on 31 Jan 2019. Asit Haresh Bhansali was appointed as Designated Partner on 31 Jan 2019. Falguni Apurva Bhansali was appointed as Designated Partner on 31 Jan 2019.
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