Harsh Exim Consultancy Llp - Company overview

Harsh Exim Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1565). Business overview include…

2010-06-10 Ahmedabad, Gujarat Active LLP
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HE Harsh Exim Consultancy 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
1
-7.65 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 19:12:02
SATISFIED CHARGES
1
7.65 cr

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

Health scores for Harsh Exim Consultancy 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Harsh Exim Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Harsh Exim Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1565). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on June 10, 2010 (16+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location 504, Earth Arise, Nr. Y.M.C.A. Club, S.G. Highway, Vejalpur,, Ahmedabad, Gujarat - 380051
Legal NameHarsh Exim Consultancy Llp
CIN / LLPINAAA-1565
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
Credit RatingBB- (Icra)
PAN
LEI Number
Active Compliance-

Current Partners of Harsh Exim Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shrirang Shaunakkumar Bhatt
Designated Partner | Since 2019-01-11 | DIN: 01775957
D
Dhiren Vinodchandra Shah
Designated Partner | Since 2020-08-14 | DIN: 02378727

Charges of Harsh Exim Consultancy Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 7.65 cr
Open Charges: 1 Satisfied Charges: 1
Open -7.65 cr
Satisfied 7.65 cr
LenderAmountStatus
State Bank Of India
Creation Date: 14 Oct 2010
 7.65 cr Closed

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

Board Overlap From MCA / Compliance Filings

Bhavya Commodities Llp 1 Shared Director
Dhaval Agencies Private Limited 1 Shared Director
H G Consultancy And Agroproduce Private Limited 1 Shared Director
Hansraj Agencies Private Limited 1 Shared Director
Harmony Solar Energy Private Limited 1 Shared Director
Harsh Exim Expertise Llp 1 Shared Director
Harsh Gathani Enterprise Private Limited 1 Shared Director
Harsh Nirman Infracreations Llp 1 Shared Director
Harsh Nirman Infraventure Llp 1 Shared Director
Harsh Nirman Procon Llp 1 Shared Director
Harsh Nirman Smart Spaces Llp 1 Shared Director
Harshil Agencies Llp 1 Shared Director
Himali Infraspace Llp 1 Shared Director
Hiral Agencies Private Limited 1 Shared Director
Kapil Commodities Private Limited 1 Shared Director
Kaushal Agencies Private Limited 1 Shared Director
Nirmit Agencies Llp 1 Shared Director
Padmavati Agencies Pvt Ltd 1 Shared Director
Shaishya Edu & Sports Private Limited 1 Shared Director
Tathya Infracon Private Limited 1 Shared Director
Vrinda Agencies Private Limited 1 Shared Director

GST Compliance of Harsh Exim Consultancy Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Harsh Exim Consultancy Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Harsh Exim Consultancy 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 Harsh Exim Consultancy 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 Harsh Exim Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Harsh Exim Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Harsh Exim Consultancy Llp is AAA-1565.
When was Harsh Exim Consultancy Llp incorporated?
Harsh Exim Consultancy Llp was incorporated 16 years 3 months ago on 10 Jun 2010.
Who are the current designated partners and partners of Harsh Exim Consultancy Llp?
Harsh Exim Consultancy 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 Harsh Exim Consultancy Llp?
Harsh Exim Consultancy Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Harsh Exim Consultancy Llp?
Harsh Exim Consultancy Llp ROC code is Roc Ahmedabad.
What is the company classification of Harsh Exim Consultancy Llp?
Harsh Exim Consultancy Llp is classified as Limited Liability Partnership.
What is the current status of Harsh Exim Consultancy Llp?
Harsh Exim Consultancy Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Harsh Exim Consultancy Llp associated with?
Harsh Exim Consultancy Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Harsh Exim Consultancy Llp have GST registrations on file?
Harsh Exim Consultancy Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Harsh Exim Consultancy Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Harsh Exim Consultancy Llp.
What is the turnover or revenue of Harsh Exim Consultancy 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 Harsh Exim Consultancy 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.