Harish Sanitations & Tradelinks Llp - Company overview

Harish Sanitations & Tradelinks LLP was incorporated on 23 February 2022 and is registered with ROC Gwalior.

2022-02-23 Indore, Madhya Pradesh Active LLP
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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
20.00 Lakh
COMPANY AGE
4 Years 7 Months
since 2022-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Harish Sanitations & Tradelinks 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Harish Sanitations & Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Harish Sanitations & Tradelinks LLP was incorporated on 23 February 2022 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 4 years old. Its registered office is at P No 453, Sch. No. 78 Part 1 Phase 2, Indore, Madhya Pradesh.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

It has two partners - Ritesh Thakur and Naresh Thakur - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location P No 453, Sch. No. 78 Part 1 Phase 2, Indore, Madhya Pradesh - 452010
Legal NameHarish Sanitations & Tradelinks Llp
CIN / LLPINABA-7736
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Harish Sanitations & Tradelinks Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ritesh Thakur
Designated Partner | Since 2022-02-23 | DIN: 09516639
N
Naresh Thakur
Designated Partner | Since 2022-02-23 | DIN: 09516640

MSME Payment Delays by Harish Sanitations & Tradelinks 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Harish Sanitations & Tradelinks 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Harish Sanitations & Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harish Sanitations & Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Harish Sanitations & Tradelinks LLP are Ritesh Thakur and Naresh Thakur.
Who are the current designated partners and partners of Harish Sanitations & Tradelinks LLP?
Harish Sanitations & Tradelinks LLP has two partners on record: Ritesh Thakur (since February 2022) and Naresh Thakur (since February 2022).
What is LLPIN/FCRN number of Harish Sanitations & Tradelinks LLP?
The LLPIN of Harish Sanitations & Tradelinks LLP is ABA-7736. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Harish Sanitations & Tradelinks LLP incorporated?
Harish Sanitations & Tradelinks LLP was incorporated on 23 February 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Harish Sanitations & Tradelinks LLP?
The registered office on MCA records is P No 453, Sch. No. 78 Part 1 Phase 2, Indore, Madhya Pradesh - 452010.
What is the current status of Harish Sanitations & Tradelinks LLP?
MCA shows Harish Sanitations & Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Harish Sanitations & Tradelinks LLP?
You can post to its registered office at P No 453, Sch. No. 78 Part 1 Phase 2, Indore, Madhya Pradesh - 452010.
What industry or business activity is Harish Sanitations & Tradelinks LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Harish Sanitations & Tradelinks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Harish Sanitations & Tradelinks LLP?
MCA shows no charges registered against Harish Sanitations & Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Harish Sanitations & Tradelinks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Harish Sanitations & Tradelinks LLP?
No financial statements for Harish Sanitations & Tradelinks LLP are on record with us yet.
What is the ROC code of Harish Sanitations & Tradelinks LLP?
Harish Sanitations & Tradelinks LLP is registered with ROC Gwalior.
What is the company classification of Harish Sanitations & Tradelinks LLP?
MCA classifies Harish Sanitations & Tradelinks LLP as: Limited Liability Partnership.

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.