• 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

      HDKK TRADE INDIA LLP

      LLPIN: AAS-9931 As on: 2026-07-13

      HDKK TRADE INDIA LLP (LLPIN: AAS-9931) is a Limited Liability Partnership firm incorporated on 21 Jul 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of HDKK TRADE INDIA LLP are ASHKARAN BOTHRA, KAMAL CHAND BOTHRA, and PUNAM CHAND BOTHRA.

      HDKK TRADE INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

      HDKK TRADE INDIA LLP's LLP Identification Number is (LLPIN)AAS-9931. Its Email address is [email protected] and its registered address is 110/4/1 Part of Ground Floor M.Krishnappa Layout, Lalbagh Road Bangalore, Karnataka, India - 560027

      Current status of HDKK TRADE INDIA 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 HDKK TRADE INDIA in a way that was never possible before.

      Want deeper insights about HDKK TRADE INDIA?
      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 HDKK TRADE INDIA 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 HDKK TRADE INDIA
      DIN Director Name Designation Appointment Date
      06646553 ASHKARAN BOTHRA Designated Partner 2020-07-21
      06705112 KAMAL CHAND BOTHRA Designated Partner 2020-07-21
      07682276 PUNAM CHAND BOTHRA Designated Partner 2020-07-21
      Past Directors & Key Managerial Personnel of HDKK TRADE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHKARAN BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-31 Ongoing
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2024-06-26 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
      SHIVA MULTIBIZ PRIVATE LIMITED U51900PB2009PTC032736 Additional Director 2022-10-18 Ongoing
      STARLASTING EXIM PRIVATE LIMITED U51909WB2020PTC240976 Director 2023-11-27 Ongoing
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      RIVER VALLEY FOODS PRIVATE LIMITED U74999AS2018PTC018360 Director 2023-11-09 Ongoing
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner 2023-06-12 Ongoing
      UNITED STAR VENTURES LLP AAY-2501 Designated Partner 2021-08-19 Ongoing
      KAJLA INFRA LLP ABA-6745 Partner 2023-12-01 Ongoing
      Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Additional Director - 2020-12-26
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Director 2020-12-26 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-13 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2023-04-21 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2022-11-15
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2016-05-27 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-07-19 Ongoing
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director - 2023-07-28
      Other Directorships of PUNAM CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      AK JAIN FORGINGS LLP AAY-5210 Designated Partner 2021-09-09 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2023-04-13
      SHIVA MULTIBIZ PRIVATE LIMITED U51900PB2009PTC032736 Director 2022-04-01 Ongoing

      CIN Company Name Company Address
      U46529KA2022PTC167708 NEWTREO GLOBAL PRIVATE LIMITED NO. 110/4-1, GROUND FLOOR M. KRISHNAPPA LAYOUT, LALBAGH ROAD,BANGALORE,Bangalore,Karnataka,560027-India
      U70109KA2022PTC169186 AK JAIN PROPERTIES PRIVATE LIMITED No. 110/4-1, ground floor M. krishnappa Layout, lalbagh road , BANGALORE, Karnataka, India - 560027
      U72100KA2024PTC190058 MINIATURIZE ELECTRONICS PRIVATE LIMITED No. 110/1, 1st and 2nd Floor,,M Krishnappa Layout, Lalbagh Road,Bangalore South,Bangalore,Karnataka,560027-India
      U29253KA2011PTC061458 TRANS CONSTRUCTION EQUIPMENT ENGINEERING PRIVATE LIMITED NO. 110/4-1, M KRISHNAPPA LAYOUT LALBAGH ROAD , BANGALORE, Karnataka, India - 560027
      U36109KA2021PTC145430 SVAMITVA ADL PANEL BOARDS PRIVATE LIMITED 110/1 and 2, 1st Floor Lalbagh Road, Krishnappa Layout , Bangalore, Karnataka, India - 560027
      ACI-4195 SKYLINE HIGH PROPERTIES LLP No. 110/2, 1st Floor,Krishnappa Layout, Lalbagh Road,,Bangalore South,Bangalore,Karnataka,India-560027
      AAH-5564 JAIN INTERNATIONAL ENDEAVOURS LLP # 110/2, 1st Floor, Krishnappa Layout Lalbagh Road Bangalore, Karnataka, India - 560027
      U24100KA2007PTC049036 ADAMAS INDIA PHARMACEUTICALS PRIVATE LIMITED DOOR No. 110/8, 1st FLOOR LALBAGH ROAD CROSS, KRISHNAPPA LAYOUT , BANGALORE, Karnataka, India - 560027
      ACP-4466 SOCAR HARDWARE LLP GROUND AND 1 FLOOR, 225/1,4TH CROSS, LALBAGH ROAD,Bangalore South,Bangalore,Karnataka,India-560027
      ACP-9271 SVAMITVA LANDSCAPE LLP 110/2,1STFLOOR KRISHNAPPA,LAYOUT, LALBAGH ROAD,Bangalore South,Bangalore,Karnataka,India-560027
      U67190KA2008PLC045260 SHUBHAM EQUITIES AND COMMODITIES LIMITED #110/5, M Krishnappa Layout, Lalbagh Road , Bangalore, Karnataka, India - 560027
      AAD-6186 AMARA CONSULTING LLP 110/6, 2nd Floor, Lalbagh Road Cross Krishnappa Layout Bangalore, Karnataka, India - 560027
      U72200KA2002PTC030517 CELFRAME INFORMATION TECHNOLOGIES PRIVATE LIMITED 110/8, 2ND FLOOR,WEST ENTRANCE,KRISHNAPPA LAYOUT, LALBAGH ROAD, , BANGALORE., Karnataka, India - 560027
      U72200KA2014FTC077757 LUXOLA INDIA SERVICES PRIVATE LIMITED # 110/6, 2ND FLOOR, LALBAGH ROAD CROSS, KRISHNAPPA LAYOUT , BANGALORE, Karnataka, India - 560027
      U70100KA2014PTC075617 VINVEST INFRA AND TECHNOLOGY PRIVATE LIMITED No. 110/6, 2nd Floor, Lalbagh Road Cross, Krishnappa Layout, , Bangalore, Karnataka, India - 560027
      U65993KA2008PTC048362 BIG EAR CAPITAL ADVISORS PRIVATE LIMITED # 110/6, Swamy Lotus, 2nd Floor, Lalbagh Road Cross, Krishnappa Layout , Bangalore, Karnataka, India - 560027
      ACL-9508 BLUE SANDS INTERNATIONAL LLP 174/1, 1st FLOOR, K.S.GARDEN,4th CROSS, LALBAGH ROAD, BANGALORE,Bangalore South,Bangalore,Karnataka,India-560027
      U72900KA2003PTC032110 ERASMIC CONSULTING PRIVATE LIMITED 110/6, 3rd Floor, Swami Lotus Building, Krishnappa Layout, Lalbagh Cross Road,Behind Urvash i Theatre , Bangalore, Karnataka, India - 560027
      U19100KA2017PTC108957 DESMAN SOURCING PRIVATE LIMITED No.54 (Old No.4), 1st Floor, 2nd Cross, S R Nagar, lalbagh road, SGN Layout, , Bangalore, Karnataka, India - 560027
      ACN-1646 MELLOW JEWELS LLP Office Premises Bearing No. 4, in,the basement Floor of the Building No.4 5 6 Lalbagh Road, Bangalore,Bangalore South,Bangalore,Karnataka,India-560027
      U28932KA1973PTC002374 BOMBAY TOOLS PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U85110KA1972PTC002222 BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U18101KA1999PTC025225 CHOWDESHWARI GARMENTS PRIVATE LIMITED 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027
      U18209KA2022PTC162846 RUTEJ CLOTHING PRIVATE LIMITED #17/1, Ground Floor Lalbagh Road,(1st Cross),Bangalore,Bangalore,Karnataka,560027-India
      ABC-5567 BLUE SANDS VENTURES LLP 174/1, 1ST FLOOR,,4TH CROSS, KS GARDEN, LALBAGH ROAD,Bangalore South,Bangalore,Karnataka,India-560027
      ACB-7330 BLUE SANDS INFRAA LLP 174/1, 1st Floor, 4th Cross, Lalbagh Road, Bangalore South, Karnataka, India - 560027
      U17114KA2000PTC028235 ROOPTEX PRIVATE LIMITED #17/1, Lower Ground Floor, 1st Cross, Lalbagh Road, , Bangalore South, Karnataka, India - 560027
      U74900KA2015PTC080814 AIRMAIN WEB SOLUTIONS PRIVATE LIMITED 1st Floor, 118/1, 2nd Cross Lalbagh Road, SGN Layout , Bangalore, Karnataka, India - 560027
      ACB-3996 Blue Sands Indraprastha Builders LLP 174/1, 1st Floor, KS GardLalbagh Road, 4th Cross Bangalore South, Karnataka, India - 560027
      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