Harwin Impex Llp - Company overview

Registered with ROC Delhi on 3 October 2013, Harwin Impex LLP is an active limited liability partnership that has been around for about 13 y…

2013-10-03 Delhi, Delhi Active LLP
Connect MCP

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
13 Years 1 Months
since 2013-10-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:33:42
SATISFIED CHARGES
-
-

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

Health scores for Harwin Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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 Harwin Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 3 October 2013, Harwin Impex LLP is an active limited liability partnership that has been around for about 13 years. The registered office is at F-7, Bhagwan Dass Nagar East Punjabi Bagh, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Murari Lal Gupta and Jagdish Prasad Gupta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including Ganpati Real Estate Private Limited and Harwin Impex Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location F-7, Bhagwan Dass Nagar East Punjabi Bagh, Delhi, Delhi - 110026
Legal NameHarwin Impex Llp
CIN / LLPINAAB-7933
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Murari Lal Gupta
Designated Partner | Since 2013-10-03 | DIN: 00051796
J
Jagdish Prasad Gupta
Designated Partner | Since 2013-10-03 | DIN: 00051735

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

Board Overlap From MCA / Compliance Filings

Ganpati Real Estate Private Limited 2 Shared Directors
Harwin Impex Private Limited 2 Shared Directors
Shreya Infra Works Llp 2 Shared Directors
Uss Exim Private Limited 2 Shared Directors
Ad Poly Films Llp 1 Shared Director
Carewell Network Llp 1 Shared Director
Carewell Network Private Limited 1 Shared Director
Ecofair Overseas Llp 1 Shared Director
Elco Accoustic Electronics Llp 1 Shared Director
Elco Accoustic Electronics Private Limited 1 Shared Director
Ganpati Real Estate Llp 1 Shared Director
Golconda Estates Private Limited 1 Shared Director
Greenloop Solutions Private Limited 1 Shared Director
Hi Life Overseas Llp 1 Shared Director
Hi Life Overseas Private Limited 1 Shared Director
Indoptica International Private Limited 1 Shared Director
Jai Balaji Business Services Private Limited 1 Shared Director
Jpg Builders Private Limited 1 Shared Director
Kapil Exim Llp 1 Shared Director
Kapil Exim Private Limited 1 Shared Director
Link Well Equipments Private Limited 1 Shared Director
Rethink Rubber Private Limited 1 Shared Director
Sakarni Chemical (India) Private Limited 1 Shared Director
Shree Shodashi Therapeutics Private Limited 1 Shared Director
Shreya Infra Works Private Limited 1 Shared Director
Swaranganga Investment And Consultancy Services Private Limited 1 Shared Director
Uss India Private Limited 1 Shared Director
Uss Projects Private Limited 1 Shared Director
Viewsoft Solutions Private Limited 1 Shared Director
Vistaar Woods Private Limited 1 Shared Director

GST Compliance of Harwin Impex 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Harwin Impex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Harwin Impex 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 Harwin Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harwin Impex LLP?
In an LLP the partners are the owners. The partners on record for Harwin Impex LLP are Murari Lal Gupta and Jagdish Prasad Gupta.
Who are the current designated partners and partners of Harwin Impex LLP?
Harwin Impex LLP has two partners on record: Murari Lal Gupta (since October 2013) and Jagdish Prasad Gupta (since October 2013).
What is LLPIN/FCRN number of Harwin Impex LLP?
The LLPIN of Harwin Impex LLP is AAB-7933. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Harwin Impex LLP incorporated?
Harwin Impex LLP was incorporated on 3 October 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Harwin Impex LLP?
The registered office on MCA records is F-7, Bhagwan Dass Nagar East Punjabi Bagh, Delhi - 110026.
What is the current status of Harwin Impex LLP?
MCA shows Harwin Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Harwin Impex LLP?
You can post to its registered office at F-7, Bhagwan Dass Nagar East Punjabi Bagh, Delhi, Delhi - 110026.
What industry or business activity is Harwin Impex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Harwin Impex 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 Harwin Impex LLP?
MCA shows no charges registered against Harwin Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Harwin Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Harwin Impex LLP?
30 companies share partners with Harwin Impex LLP. Among them are Ganpati Real Estate Private Limited, Harwin Impex Private Limited, Shreya Infra Works LLP and 27 more.
How can I get the financial details of Harwin Impex LLP?
No financial statements for Harwin Impex LLP are on record with us yet.
What is the ROC code of Harwin Impex LLP?
Harwin Impex LLP is registered with ROC Delhi.
What is the company classification of Harwin Impex LLP?
MCA classifies Harwin Impex LLP as: Limited Liability Partnership.
Does Harwin Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Harwin Impex LLP.

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.