Harvi Estates LLP
About Harvi Estates LLP
Data last updated:
Harvi Estates LLP is a limited liability partnership company based in Kandivali West, Maharashtra, India. Incorporated on 16 January 2025.
Registered with ROC Mumbai under LLPIN ACL-3665.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Harvi Estates Llp. It is led by designated partners Urvi Hardik Jani and Hardik Subhash Jani.
Office: Kandivali West, Maharashtra.
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- Registered AddressA – 1301 Shiv Shrushti Chs Ltd Mahavir Nagar, Link Rd Abv Nexa Showroom, Kandivali West, Maharashtra, India – 400067
- 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 Harvi Estates LLP
Harvi Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Hardik Jani Also directs: Flightdeck Aviation LLP | Designated Partner | 16 Jan 2025 | 1 Years 8 Months | Current |
| Hardik Subhash Jani | Designated Partner | 16 Jan 2025 | 1 Years 8 Months | Current |
Financials of Harvi Estates LLP
Ten-year financial statements for Harvi Estates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Harvi Estates
Harvi Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvi Estates
Employment history and EPFO contributions of people linked to Harvi Estates.
Employee and EPFO history for Harvi Estates 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 Harvi Estates
GST registrations and filing compliance for Harvi Estates 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 Harvi Estates
Credit ratings, litigation, and regulatory alerts for Harvi Estates 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 Harvi Estates
MSME payment history for Harvi Estates 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 Harvi Estates
Corporate group structure for Harvi Estates LLP
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
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MCA Filings & Documents of Harvi Estates
MCA filings and documents for Harvi Estates 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
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Recent Activity on Harvi Estates
Frequently Asked Questions about Harvi Estates LLP
Harvi Estates is an active limited liability partnership based in Kandivali West, Maharashtra, India. It was incorporated on 16 January 2025 (1 year old) and is registered under LLPIN ACL-3665.
The current designated partners of Harvi Estates are:
- Urvi Hardik Jani - Designated Partner
- Hardik Subhash Jani - Designated Partner
Harvi Estates can be reached at the registered office: A – 1301 Shiv Shrushti Chs Ltd Mahavir Nagar, Link Rd Abv Nexa Showroom, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 1301 Shiv Shrushti Chs Ltd Mahavir Nagar, Link Rd Abv Nexa Showroom, Kandivali West, Maharashtra, India – 400067.
Harvi Estates was incorporated on 16 January 2025, making it 1 year old. Registered with ROC Mumbai.