• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      HANUGAN TRADING LLP

      LLPIN: AAM-1003 As on: 2026-07-13

      HANUGAN TRADING LLP (LLPIN: AAM-1003) is a Limited Liability Partnership firm incorporated on 26 Feb 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of HANUGAN TRADING LLP are SANJEEV BHARDWAJ, ANJU BHARDWAJ, and SHASHI RAWAT.

      HANUGAN TRADING LLP's LLP Identification Number is (LLPIN)AAM-1003. Its Email address is [email protected] and its registered address is D-9, Killa No. 4/6//7 14/1 Patel Garden Uttam Nagar, Delhi, India - 110078

      Current status of HANUGAN TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by HANUGAN TRADING in a way that was never possible before.

      Want deeper insights about HANUGAN TRADING?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HANUGAN TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HANUGAN TRADING
      DIN Director Name Designation Appointment Date
      06559732 SANJEEV BHARDWAJ Designated Partner 2018-02-26
      07353087 ANJU BHARDWAJ Designated Partner 2018-02-26
      07942842 SHASHI RAWAT Designated Partner 2018-02-26
      Past Directors & Key Managerial Personnel of HANUGAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      HANUGAN LOGISTICS INDIA PRIVATE LIMITED U74140DL2015PTC287330 Director 2015-11-10 Ongoing
      ADA BUSINESS SERVICES PRIVATE LIMITED U74900DL2013PTC253926 Director 2013-06-13 Ongoing
      SBM DIGITECH INDIA PRIVATE LIMITED U74900DL2013PTC255115 Director 2013-07-09 Ongoing
      Other Directorships of ANJU BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      HANUGAN LOGISTICS INDIA PRIVATE LIMITED U74140DL2015PTC287330 Additional Director - 2016-12-30
      HANUGAN LOGISTICS INDIA PRIVATE LIMITED U74140DL2015PTC287330 Director 2016-12-30 Ongoing
      ADA BUSINESS SERVICES PRIVATE LIMITED U74900DL2013PTC253926 Additional Director - 2016-09-30
      ADA BUSINESS SERVICES PRIVATE LIMITED U74900DL2013PTC253926 Director 2016-09-30 Ongoing
      Other Directorships of SHASHI RAWAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-0146 ADHIRA FACADE SYSTEMS LLP Plot No. D 187, F/F, Kh. No.13/7 Patel Garden, Extension Kakrola, Uttam Nagar New Delhi, Delhi, India - 110078
      U85499DL2025NPL459913 LOQAL FOUNDATION WZC21 22,2nd Floor,Khasra,No.5,KilaNo.4,6,7,14,14/1,New Delhi,South West Delhi,Delhi,110078-India
      U65990DL2021PLN379944 KARUNAKRIPA MUTUAL NIDHI LIMITED C/O WAZIR SINGH-SHOP AT PLOT-D-5G/F PATEL GARDEN KH-6,7&14/1 KAKROLA , DELHI, Delhi, India - 110078
      U85300DL2021NPL383687 NATURE NEEDS YOU FOUNDATION C -39-A KH NO -13/9/1 PATEL GARDEN, UTTAM NAGAR , NEWDELHI, Delhi, India - 110078
      U85300DL2020NPL370928 SUPPORT ORGANIC FARMING INDIA FOUNDATION Plot No. 313/4, S/F, KH 14/11, BLK-E GALI NO. 9, PATEL GARDEN, KAKROLA , NEW DELHI, Delhi, India - 110078
      U72900DL2022PTC403532 ANALYTOPEDIA PRIVATE LIMITED Plot No 39 Block C KH NO 13/9/1 F/F STREET NO 5 PATEL GARDEN 1 DELHI , DELHI, Delhi, India - 110078
      ABB-4461 NAMASTE NATURE LLP PLOT NO. D-246, PATEL GARDEN,,UTTAM NAGAR,New Delhi,South West Delhi,Delhi,India-110078
      U70109DL2016PTC298304 NIVESH ROYALSITY VENTURES PRIVATE LIMITED S-1 to S-6, S-7, 8, 9, S-10, S/F,Plot No. 4, MLU Manish Metro Plaza IV, PKT-5, Sec-12 , Dwarka , New Delhi, Delhi, India - 110078
      L63000DL2011PLC224622 BLT LOGISTICS LIMITED Plot No 304 A/2 Kh 14/20/1 F/F, Patel Garden, Kakrola,,South West Delhi, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,110078-India
      U29248DL2013PTC258212 TINY CONTROLS PRIVATE LIMITED PLOT NO. 17-A, KILLA NO.8,9,13,14 RECT.NO.6, BLOCK B, NISHANT PARK , NEW DELHI, Delhi, India - 110078
      U46304DL2025PTC450212 TREND SNACKS FUEL PRIVATE LIMITED PLOT NO 9A, NEW NO 4, G/F,KHNO 24/7/1/8 VIKAS VIHAR,New Delhi,South West Delhi,Delhi,110078-India
      ACH-1928 RSR LUXURY RETREAT LLP PLOT NO. D-215, BLOCK-D, KH NO. 30/6, GALI NO. 2,UPPER G/F, BHARAT VIHAR SECTOR 14 DWARKA,New Delhi,South West Delhi,Delhi,India-110078
      U56102DL2024PTC425469 RSR MAHAKAL CORPORATES PRIVATE LIMITED Plot No. D-215, Block-D KH NO-30/6,Gali No. 2, Upper Ground Floor, Bharat Vihar, Sector 14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
      ABC-4465 Sine Solo Farm Fresh LLP PLOT NO.C-11,PATEL GARDEN EXTN, UTTAM NAGAR,New Delhi,South West Delhi,Delhi,India-110078
      U73100DL2024PTC437902 FOUJI ADDA TECH PRIVATE LIMITED 1ST FLOOR PLOT NO C 14-23,PATEL GARDEN,New Delhi,South West Delhi,Delhi,110078-India
      U78300DL2026PTC461928 JYOTSU WORKFORCE PRIVATE LIMITED Plot No- 57A Block C,Patel Garden Uttam Nagar,New Delhi,South West Delhi,Delhi,110078-India
      ACG-1475 ONEDEGREE ENERGY LLP E-305 K No. 14/20/1/ G/F,Patel Garden Camp,New Delhi,South West Delhi,Delhi,India-110078
      U41000DL2025PTC443073 GAHLOT DEVELOPER & BUILDER PRIVATE LIMITED RAM PAT KH NO-6/18-D-10,NISHANT PART UTTAM NAGAR,New Delhi,South West Delhi,Delhi,110078-India
      U35201DL2026PTC463919 BLT RENEWABLE ENERGY PRIVATE LIMITED Plot No304,A/2,KH 14/20/1,Second Floor Patel Garden,New Delhi,South West Delhi,Delhi,110078-India
      ABA-2292 CHAKRABIZZ VENTURES LLP PLOT NO 16 NEW NO.16A G/F KH NO.12/23/1 BLK B1 TARA NAGAR KAKROLA MANAK SHAH GARDEN NEW DELHI, Delhi, India - 110078
      AAZ-9662 GALOBIZZ VENTURES LLP PLOT NO 16 NEW NO.16A G/F KH NO.12/23/1 BLK B1 TARA NAGAR KAKROLA MANAK SHAH GARDEN New Delhi, Delhi, India - 110078
      U62099DL2023PTC420876 MARIKEYE MEDIA PRIVATE LIMITED Shop no. S-4,5 & 6, Plot No. 4, PKT-7,Malham Falcon Plaza, Sector 12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
      U72200DL2020PTC365968 INNOV8MOB PRIVATE LIMITED C-1-A, PATEL GARDEN, VILL KAKROLA UTTAM NAGAR , DELHI, Delhi, India - 110078
      U74140DL2015PTC286790 HIKEVISION SECURITY SERVICES PRIVATE LIMITED Shop At A-7, Patel Garden Uttam Nagar , New Delhi, Delhi, India - 110078
      U74999DL2018PTC335730 AMAN CAREER SOLUTIONS PRIVATE LIMITED PLOT NO.-84, BLOCK B,PATEL GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110078
      U74999DL2020PTC364336 APR GLOBAL RECYCLING PRIVATE LIMITED Plot No-142A, D-Block, 1st Floor Patel Garden, kakrola , Delhi, Delhi, India - 110078
      U65924DL2015PTC284420 MY MONEY BAZAAR INDIA PRIVATE LIMITED H.NO.53 C, TILAK ENCLAVE GALI NO.1, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U60230DL2020PTC365294 SABARMATI EXPRESS INDIA PRIVATE LIMITED Plot No 304 A/2 Kh 14/20/1, G/F Patel Garden , New Delhi, Delhi, India - 110078
      U29309DL2019PTC349137 JATROLL ENGINEERING PRIVATE LIMITED Plot B-3 F/F, RECT 4, Killa No.11-20, Patel Garden, Kakrola, , NEW DELHI, Delhi, India - 110078
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99