HARSH EXIM EXPERTISE LLP
HARSH EXIM EXPERTISE LLP is a Limited Liability Partnership Firm having LLPIN AAA-0937 is 16 years , 6 month & 2 days old Indian LLP which is incorporated on 12 Mar 2010. It is registered at ROC Ahmedabad. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of HARSH EXIM EXPERTISE LLP are Partners Shefali Gautam Choksi and Dilipbhai Chinubhai Shah. Current status of HARSH EXIM EXPERTISE LLP is - Strike Off.
HARSH EXIM EXPERTISE LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.
Users may contact HARSH EXIM EXPERTISE LLP on its email address - [email protected] and the Registered office address of HARSH EXIM EXPERTISE LLP is 504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur,, Ahmedabad, Gujarat, India-380051.
HARSH EXIM EXPERTISE LLP Key Indicators
as on 14/09/2026
Company Information
| LLP | AAA-0937 |
|---|---|
| Company Status | Strike Off |
| Date of Incorporation | 03/12/2010 |
| RoC | ROC Ahmedabad |
| Company Age | 16 years & 190 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 12-03-2010 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, Ahmedabad Gujarat India 380051 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01775957 | 20 Feb 2023 | Director | 16 years | |
| 00503666 | 25 Mar 2010 | Director | 16 years | |
| 00049872 | 24 Mar 2023 | Director | 16 years | |
| 01520597 | 10 Jan 2019 | Director | 16 years | |
| 01598663 | 10 Jan 2019 | Director | 16 years | |
| 01852740 | 02 Feb 2023 | Director | 16 years | |
| 08089704 | 10 Jan 2019 | Director | 16 years | |
| 01876306 | 10 Jan 2019 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 14,59,00,000.00 | 1 | Gujarat | ||
| 92,55,400.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,70,00,000.00 | 2 | Gujarat | |
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
| 0.00 | 1 | Gujarat | ||
| 0.00 | 1 | - | ||
| 50,00,000.00 | 2 | Gujarat | ||
| 8,00,000.00 | 2 | Gujarat | ||
| 35,25,700.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 0.00 | 1 | - | ||
| 2,00,000.00 | 2 | Gujarat | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Gujarat | |
| 1,00,000.00 | 2 | Gujarat | ||
|
Strike Off
|
0.00 | 1 | - | |
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
| 7,00,000.00 | 2 | Gujarat | ||
| 17,06,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,24,15,500.00 | 2 | Gujarat | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 34,44,66,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Harsh Exim Expertise Llp
Fund Raising Activity of Harsh Exim Expertise Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Harsh Exim Expertise Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Harsh Exim Expertise Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Harsh Exim Expertise Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Harsh Exim Expertise Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Harsh Exim Expertise Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Harsh Exim Expertise Llp
HARSH EXIM EXPERTISE LLP , bearing LLP Identification Number (LLPIN) AAA-0937 , is a 16 years , 6 months old Limited Liability Partnership incorporated on 10 Jan 2019. The LLP is registered with the Registrar of Companies, ROC Ahmedabad. HARSH EXIM EXPERTISE LLP is classified as an LLP and is currently Strike Off. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of HARSH EXIM EXPERTISE LLP is AAA-0937.
Address of HARSH EXIM EXPERTISE LLP is 504, EARTH ARISE, NR. Y.M.C.A. CLUB, S.G. HIGHWAY, VEJALPUR,, AHMEDABAD, GUJARAT, INDIA-380051,.
The company has 14 Designated Partners, they are Shrirang Bhatt, Shrirang Bhatt, Vishwesh Patel, Pranjal Patel, Aashil Patel, Parag Gathani, Bhumi Choksi, Dilipbhai Shah, Shefali Choksi, Bhumi Choksi, Aashil Patel, Pranjal Patel, Vishwesh Patel, Dilipbhai Shah.
Email : [email protected]
Address : 504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur, Ahmedabad Gujarat India 380051
HARSH EXIM EXPERTISE LLP is involved in activities such as Business Services.
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