Harsha Financial Services LLP
About Harsha Financial Services LLP
Data last updated:
Harsha Financial Services LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It was incorporated on 16 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-1858.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meet Nilesh Raval and Harsha Nilesh Raval.
The registered office is at Vasai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 3 Satyam Centre, Chs Ltd. M.B Estate, Vasai, Maharashtra, India – 401303
- 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
- One PDF report, delivered after checkout
Financials of Harsha Financial Services LLP
Financial statements
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.
Designated Partners of Harsha Financial Services LLP
Harsha Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meet Nilesh Raval | Designated Partner | 16 Jun 2025 | 1 Years 4 Months | Current |
| Harsha Nilesh Raval | Designated Partner | 16 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Harsha Financial Services LLP
Harsha Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harsha Financial Services LLP
Employment history and EPFO contributions of people linked to Harsha Financial Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Harsha Financial Services LLP
Harsha Financial Services LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Harsha Nilesh Raval was appointed as Designated Partner on 16 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Harsha Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harsha Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harsha Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Harsha Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harsha Financial Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Harsha Financial Services LLP
Harsha Financial Services is an active limited liability partnership based in Vasai, Maharashtra, India. It was incorporated on 16 June 2025 (1 year old) and is registered under LLPIN ACP-1858.
Harsha Financial Services has 2 current designated partners:
- Meet Nilesh Raval - Designated Partner
- Harsha Nilesh Raval - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Harsha Financial Services is ACP-1858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Harsha Financial Services was incorporated on 16 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Harsha Nilesh Raval was appointed as Designated Partner on 16 Jun 2025. Meet Nilesh Raval was appointed as Designated Partner on 16 Jun 2025.
The registered office of Harsha Financial Services is at Shop No. 3 Satyam Centre, Chs Ltd. M.B Estate, Vasai, Maharashtra, India – 401303.
The total obligation of contribution is ₹1 Lakh.
Harsha Financial Services can be reached at its registered office: Shop No. 3 Satyam Centre, Chs Ltd. M.B Estate, Vasai, Maharashtra, India – 401303.
Harsha Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.