Shri Hari Fine Gold LLP
About Shri Hari Fine Gold LLP
Data last updated:
Shri Hari Fine Gold LLP is a limited liability partnership (LLP) based in Gaya, Bihar, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACB-7285.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Vijay Kumar Chaudhary and Jay Kumar Chaudhary.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gaya, Bihar.
As per MCA filings, the LLP has open charges of ₹19.15 Cr on record.
Company details
Contact details
Shri Hari Fine Gold LLP's registered office is in Gaya, Bihar.
- Registered AddressRaj Mart Swarajpuri Road, Alamgirpur, Gaya, Bihar, India – 823001
- IndustryBusiness Services, 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 Shri Hari Fine Gold LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Hari Fine Gold LLP, buy the company report.
Designated partners of Shri Hari Fine Gold LLP
Shri Hari Fine Gold has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Chaudhary Also directs: Chitralekha Fine Gold LLP, Maithili Fine Gold LLP, Swarn Shakti Fine Gold LLP and 1 more | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
| Jay Kumar Chaudhary | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
| Diwakar Modi Also directs: Chitralekha Fine Gold LLP, Shri Balaji Fine Gold LLP, Sanwariya Fine Gold LLP and 2 more | Designated Partner | 26 Jun 2023 | 3 Years 4 Months | Current |
| Deepak Kumar Modi | Designated Partner | 26 Jun 2023 | 3 Years 4 Months | Current |
| Prabhat Kumar Banka | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2024 | 100988277 | State Bank of India | ₹19.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shri Hari Fine Gold 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 Shri Hari Fine Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Hari Fine Gold LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Hari Fine Gold LLP has 7 designated partner changes on record since 2023: 6 appointments and 1 cessation. The latest: Suresh Kumar Modi ceased to be Designated Partner on 09 Jan 2025.
Frequently asked questions
Shri Hari Fine Gold is an active limited liability partnership based in Gaya, Bihar, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 June 2023 (3+ years old) and is registered under LLPIN ACB-7285.
Shri Hari Fine Gold has 5 current designated partners:
- Vijay Kumar Chaudhary - Designated Partner
- Jay Kumar Chaudhary - Designated Partner
- Diwakar Modi - Designated Partner
- Deepak Kumar Modi - Designated Partner
- Prabhat Kumar Banka - Designated Partner
The latest financial statements of Shri Hari Fine Gold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Hari Fine Gold is ACB-7285. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Hari Fine Gold was incorporated on 26 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Patna.
Suresh Kumar Modi ceased to be Designated Partner on 09 Jan 2025. Jay Kumar Chaudhary was appointed as Designated Partner on 13 Aug 2024. Prabhat Kumar Banka was appointed as Designated Partner on 13 Aug 2024. Shri Hari Fine Gold has 7 designated partner changes on record in total.
The registered office of Shri Hari Fine Gold is at Raj Mart Swarajpuri Road, Alamgirpur, Gaya, Bihar, India – 823001.
Shri Hari Fine Gold operates in the business services industry, in the commission trade segment.
Shri Hari Fine Gold has open charges of ₹19.15 Cr and no satisfied charges on record as per latest MCA filings.
Shri Hari Fine Gold can be reached at its registered office: Raj Mart Swarajpuri Road, Alamgirpur, Gaya, Bihar, India – 823001.