Hifin Trading Co Llp

Hifin Trading Co Llp

Founded in 2012 headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 23, 2024
HomeCompanyHifin Trading Co Llp

Who are the key members and board of directors at Hifin Trading Co Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Niraj Bhukhanwala In Designated Partner 06-Feb-2012Current
Varun Bhukhanwala In Designated Partner 06-Feb-2012Current

Financial Performance and Corporate Structure Insights of Hifin Trading Co Llp.

Enhance accessibility to Hifin Trading Co Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Hifin Trading Co Llp?

Unlock and access historical data on people associated with Hifin Trading Co Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Hifin Trading Co Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Hifin Trading Co Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Niraj Pankaj Bhukhanwala was appointed as a Designated Partner was appointed as a Designated Partner on 06 Feb 2012 & has been associated with this company since 12 years 10 months .

    06 Feb 2012

  • Director Appointment

    Varun Nitish Bhukhanwala was appointed as a Designated Partner was appointed as a Designated Partner on 06 Feb 2012 & has been associated with this company since 12 years 10 months .

    06 Feb 2012

  • LLP Incorporation

    Hifin Trading Co Llp was registered on 06 Feb 2012 with RoC-Mumbai & aged 12 years 10 months as per MCA records.

    06 Feb 2012

Frequently asked questions

  • Hifin Trading Co Llp was incorporated on 06 Feb 2012.

  • The Obligation of Contribution of Hifin Trading Co Llp is ₹ 0.20 M.

  • Currently 2 partners are associated with Hifin Trading Co Llp.

    • Niraj Pankaj Bhukhanwala
    • Varun Nitish Bhukhanwala
    Niraj Pankaj BhukhanwalaVarun Nitish Bhukhanwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hifin Trading Co Llp is Bhukhanwala Chambers B-28 Veera Indl. Est. Desai Roa D Extn. Off Link Road, Andheri (W) Na, Mumbai, Maharashtra, India, 400053.

  • The Limited Liability Partnership Identification Number (LLPIN) of Hifin Trading Co Llp is AAA-7905.

  • The most recent Balance Sheet for Hifin Trading Co Llp was filed with the ROC on 31 Mar 2023.

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