MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-AP-06-0009620
Harniks India LLP
Harniks India LLP - infrastructure and utilities in Vijayawada, Andhra Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.25 Lakh
As per LLP agreement
Open charges
₹105 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
264
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Harniks India LLP
Data last updated:
Harniks India LLP is a limited liability partnership (LLP) based in Vijayawada, Andhra Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAH-7503. Its GSTIN is 37AAJFH7994P1Z7 (Andhra Pradesh).
The LLP has a total obligation of contribution of ₹1.25 Lakh. It is led by designated partners Sivakanchana Koneru Lata and Satyanarayana Koneru.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 29 – 36 – 38 Museum Road Governorpet, Vijayawada, Andhra Pradesh, India – 520002.
The LLP has about 264 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹105 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Harniks India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-06-0009620).
Company details
LLPIN AAH-7503
Incorporation Date 05 November 2016
Total Obligation of Contribution ₹1.25 Lakh
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-AP-06-0009620
Recognitions & Rankings of Harniks India
Contact details
Harniks India LLP's registered office is in Vijayawada, Andhra Pradesh.
- Registered Address29 – 36 – 38 Museum Road Governorpet, Vijayawada, Andhra Pradesh, India – 520002
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Harniks India 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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Secure checkout · GST invoice included
Financials of Harniks India LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harniks India LLP, buy the company report.
Designated partners of Harniks India LLP
Harniks India has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakanchana Koneru Lata Also directs: Harniks Software Solutions LLP, Harniks Hospitality LLP, Harniks Infra India LLP and 5 more | Designated Partner | 05 Nov 2016 | 9 Years 11 Months | Current |
| Satyanarayana Koneru Also directs: Harniks Software Solutions LLP, Harniks Infra India LLP, Harniks Residency LLP and 5 more | Partner | 31 Dec 2017 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹105 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2023 | 100735298 | Hdfc Bank Limited | ₹24 Cr | Open | |
| 18 May 2019 | 100273237 | Hdfc Bank Limited | ₹81 Cr | Open |
To see the full charge records of Harniks India LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Harniks India LLP has 2 court cases on record: 2 filed by Harniks India. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Revision petition | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Harniks India 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 Harniks India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harniks India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAJFH7994P1Z7 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Harniks India LLP, buy the company report.
Recent activity
Harniks India LLP has 6 designated partner changes on record since 2016: 5 appointments and 1 cessation. The latest: Lakshman Havish Koneru was appointed as Partner on 31 Dec 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,400.00 Lakh with Charge ID 100735298 was registered on 28 Apr 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 8,100.00 Lakh registered on 18 May 2019 with Charge ID 100273237 was modified on 21 Mar 2023.
AGM
Harniks India Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Harniks India Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Vijayawada.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8,100.00 Lakh with Charge ID 100273237 was registered on 18 May 2019.
Appointed
Lakshman Havish Koneru was appointed as Partner.
Appointed
Satyanarayana Koneru was appointed as Partner.
Ceased
Lakshman Havish Koneru ceased to be Partner.
Appointed
Rajeswari Kalagara was appointed as Partner.
Appointed
Raja Harin Koneru was appointed as Partner.
Appointed
Sivakanchana Koneru Lata was appointed as Designated Partner.
Incorporation
05 Nov 2016
Harniks India Llp was registered on 05 Nov 2016 with Roc Vijayawada & aged 9 years 11 months as per MCA records.
Frequently asked questions
Harniks India is an active limited liability partnership based in Vijayawada, Andhra Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 November 2016 (10+ years old) and is registered under LLPIN AAH-7503.
Harniks India has 2 current designated partners:
- Sivakanchana Koneru Lata - Designated Partner
- Satyanarayana Koneru - Partner
The latest financial statements of Harniks India 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 FY 2017 are in the company report.
The GSTIN of Harniks India is 37AAJFH7994P1Z7, registered in Andhra Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Harniks India is AAH-7503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Harniks India has 2 court cases on record: 2 filed by the LLP. 1 is pending. Most are in the district courts.
Harniks India was incorporated on 05 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Lakshman Havish Koneru was appointed as Partner on 31 Dec 2017. Satyanarayana Koneru was appointed as Partner on 31 Dec 2017. Lakshman Havish Koneru ceased to be Partner on 16 Nov 2016. Harniks India has 6 designated partner changes on record in total.
Yes, Harniks India is registered as a small enterprise under Udyam registration (number: UDYAM-AP-06-0009620).
The registered office of Harniks India is at 29 – 36 – 38 Museum Road Governorpet, Vijayawada, Andhra Pradesh, India – 520002.