Hardik Commodities Llp - Company overview

Hardik Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3800). Business overview includes Bu…

2011-02-14 Ahmedabad, Gujarat Strike Off LLP
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HC Hardik Commodities Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hardik Commodities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hardik Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Hardik Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3800). Business overview includes Business Services (Wholesale), incorporated on February 14, 2011 (15+ years old), based in Ahmedabad. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Sur. No-154/1, Beside Shaishya Kids Campus Opp. Aryavrat 4 Lane, Opp. Y.M.C.A. Club, S.G. Highway, Ahmedabad, Gujarat - 380058
Legal NameHardik Commodities Llp
CIN / LLPINAAA-3800
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-02-14
Date of AGM2014-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Hardik Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dharmesh Rameshchandra Gathani
Designated Partner | Since 2013-12-01 | DIN: 01597045
P
Parag Rameshbhai Gathani
Designated Partner | Since 2011-02-14 | DIN: 01598663

Companies With Common Directors Of Hardik Commodities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Harmony Commodities Private Limited 2 Shared Directors
Harsh Nirman Infra Enclave Llp 2 Shared Directors
Harsh Nirman Smart Spaces Llp 2 Shared Directors
Hetal Agencies Llp 2 Shared Directors
Bhavya Commodities Llp 1 Shared Director
Enigma Investment Managers Private Limited 1 Shared Director
Enigma Investment Partners Llp 1 Shared Director
Everlane Properties Llp 1 Shared Director
Fundtonic Technology Llp 1 Shared Director
Harsh Exim Advisory Llp 1 Shared Director
Harsh Exim Consultancy Llp 1 Shared Director
Harsh Exim Expertise Llp 1 Shared Director
Harsh Exim Private Limited 1 Shared Director
Harsh Nirman Buildspace Llp 1 Shared Director
Harsh Nirman Enterprise Llp 1 Shared Director
Harsh Nirman Infracreations Llp 1 Shared Director
Harsh Nirman Infraventure Llp 1 Shared Director
Harsh Nirman Infrazone Llp 1 Shared Director
Harsh Nirman Private Limited 1 Shared Director
Harsh Nirman Shaishya Edusports Llp 1 Shared Director
Harshil Agencies Llp 1 Shared Director
Himali Infraspace Llp 1 Shared Director
Iroller Enterprise Llp 1 Shared Director
Jalpa Traders Llp 1 Shared Director
Jaydev Agencies Llp 1 Shared Director
Josh Battery Solutions Llp 1 Shared Director
Mehul Commodities Llp 1 Shared Director
Nirmit Agencies Llp 1 Shared Director
Padmavati Agencies Pvt Ltd 1 Shared Director
Palatial Ventures Llp 1 Shared Director
Prospero Spaces Llp 1 Shared Director
Rajvi Agencies Llp 1 Shared Director
Taral Agencies Llp 1 Shared Director

MSME Payment Delays by Hardik Commodities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Hardik Commodities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Hardik Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Hardik Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Hardik Commodities Llp is AAA-3800.
When was Hardik Commodities Llp incorporated?
Hardik Commodities Llp was incorporated 15 years 7 months ago on 14 Feb 2011.
Who are the current designated partners and partners of Hardik Commodities Llp?
Hardik Commodities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hardik Commodities Llp?
Hardik Commodities Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Hardik Commodities Llp?
Hardik Commodities Llp ROC code is Roc Ahmedabad.
What is the company classification of Hardik Commodities Llp?
Hardik Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Hardik Commodities Llp?
Hardik Commodities Llp is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Hardik Commodities Llp associated with?
Hardik Commodities Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hardik Commodities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hardik Commodities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.