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  • Complaints
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HEMPISTANI TRADING LLP

LLPIN: AAP-8423 As on: 2026-07-13

HEMPISTANI TRADING LLP (LLPIN: AAP-8423) is a Limited Liability Partnership firm incorporated on 08 Jul 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HEMPISTANI TRADING LLP are AMAN NICK, MOHIT AERY, and KSHETRIMAYUM BROJENDRO SINGH.

HEMPISTANI TRADING 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 03 Jun 2024.

HEMPISTANI TRADING LLP's LLP Identification Number is (LLPIN)AAP-8423. Its Email address is [email protected] and its registered address is RZ 255, RAJ NAGAR, PALAM COLONY DELHI, Delhi, India - 110077

Current status of HEMPISTANI 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

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Previous Names

Previous CINs

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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 HEMPISTANI 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 HEMPISTANI TRADING
DIN Director Name Designation Appointment Date
05283024 AMAN NICK Designated Partner 2019-07-08
08260584 MOHIT AERY Designated Partner 2019-07-08
08503922 KSHETRIMAYUM BROJENDRO SINGH Designated Partner 2019-07-08
Past Directors & Key Managerial Personnel of HEMPISTANI TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAN NICK
Company Name CIN Designation Appointment Date Cessation
TEAM IHA LLP AAN-4507 Designated Partner 2018-10-18 Ongoing
VOIPSETU TECH SOLUTIONS PRIVATE LIMITED U62090DL2024PTC426722 Director 2024-02-14 Ongoing
IHA TELEPHONY PRIVATE LIMITED U63991DL2024PTC426534 Director 2024-02-10 Ongoing
HACXAD INFOTECH PRIVATE LIMITED U74140DL2012PTC237715 Director - 2017-02-06
CRAWL BOTS PRIVATE LIMITED U74140DL2019PTC354677 Director 2019-09-04 Ongoing
WOOFILY PRIVATE LIMITED U74999RJ2022PTC084638 Director 2024-01-13 Ongoing
Other Directorships of MOHIT AERY
Company Name CIN Designation Appointment Date Cessation
TEAM IHA LLP AAN-4507 Designated Partner - 2019-03-01
IHA TELEPHONY PRIVATE LIMITED U63991DL2024PTC426534 Director 2024-02-10 Ongoing
Other Directorships of KSHETRIMAYUM BROJENDRO SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U61900DL2025PTC447272 TCD CONNECT PRIVATE LIMITED RZ-255 RAJ NAGAR,,PALAM COLONY,,New Delhi,South West Delhi,Delhi,110077-India
U85300DL2019NPL348962 SHREEDHARA HUMAN WELFARE FOUNDATION RZ F-760/64 Raj Nagar, , PALAM COLONY, NEW DELHI, Delhi, India - 110077
U65992DL2019PTC351086 VAISHNAVEHA CHIT FUND PRIVATE LIMITED RZ 405A, F/Floor, Old Plot No. 5 KH.No. 54/2, Raj Nagar Part-II , PALAM COLONY, NEW DELHI, Delhi, India - 110077
U74999DL2017PTC314188 PYRAMIDS YATRA PRIVATE LIMITED PLOT NO-RZ-3-B/4 T/FLOOR MAIN ROAD SHIV MANDIR MARG KH.NO-69/7 RAJ NAGAR PART-1 , PALAM COLONY NEW DELHI, Delhi, India - 110077
U74999DL2017PTC314507 NEIGHBOURHOOD REALTORS AND CONSTRUCTIONS PRIVATE LIMITED PLOT NO-RZ-3-B/4 T/FLOOR MAIN ROAD SHIV MANDIR MARG KH.NO-69/7 RAJ NAGAR PART-1 , PALAM COLONY NEW DELHI, Delhi, India - 110077
U52500DL2015PTC275495 RETAIL KART SOLUTION PRIVATE LIMITED Rz P-222-Kh-43/12 Raj Nagar II Palam Colony New Delhi-110077 , New Delhi, Delhi, India - 110077
U74999DL2016PTC298230 TEEVRA DIGITAL NETWORK PRIVATE LIMITED FLAT NO-7 OLD NO 214 NEW NO. RZ E-60, 3rd Floor KH No. 54/12/1,54/17, RAJ NAGAR PART-II , PALAM COLONY NEAR NEGI TENT HOUSE DELHI, Delhi, India - 110077
AAE-6034 PIOUS HR SERVICES LLP RZ-G-853A/1, FIRST FLOOR, STREET NO. - 17, RAJ NAGAR - II, PALAM COLONY, NEW DELHI- 110077 NEW DELHI, Delhi, India - 110077
U85190DL2022PTC404314 HAPPYU MENTAL HEALTH SERVICES PRIVATE LIMITED RZ-439/1-D KH NO-54/6/2 RAJ NAGAR PALAM COLONY NEW DELHI 110077 , PALAM, Delhi, India - 110077
U52290DL2022PTC396806 FLEX BUSINESS SOLUTIONS PRIVATE LIMITED RZ-35, Raj Nagar Palam Colony,New Delhi,South West Delhi,Delhi,110077-India
U72900DL2021OPC385061 RANJAN TECHNOLOGIES (OPC) PRIVATE LIMITED RZ G-541 RAJ NAGAR II PALAM COLONY NEW DELHI , DELHI, Delhi, India - 110077
U74999DL2022OPC399422 GUNATVA SOLUTIONS (OPC) PRIVATE LIMITED RZ H-119 POLE-13/11 RAJ NAGAR PALAM COLONY,DELHI,New Delhi,Delhi,110077-India
U41001DL2023PTC424495 INFRASIGHT DEVELOPERS PRIVATE LIMITED RZ-232/14 RAJ NAGAR II,PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India
U43213DL2026PTC465172 DAD ENGINEERS PRIVATE LIMITED RZ D-197/4, RAJ NAGAR,,PALAM COLONY,,New Delhi,South West Delhi,Delhi,110077-India
U52243DL2023PTC411775 URV LOGISTICS PRIVATE LIMITED RZ F-759 Raj Nagar II Palam Colony,New Delhi,South West Delhi,Delhi,110077-India
U70102DL2015PTC275565 BRAVE HEART OVERSEAS PRIVATE LIMITED RZ P-51-B RAJ NAGAR II PALAM COLONY NEW DELHI , NEW DELHI, Delhi, India - 110077
U86900DL2024NPL436868 SHRIHARIOMRAM FOUNDATION RZ-444-F G/F RAJ NAGAR,PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India
U10790DL2024PTC428147 DTW SQUAD PRIVATE LIMITED RZ F-757/4-B RAJ NAGAR II,PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India
U52290DL2023PTC423452 BNV LOGISTICS INDIA PRIVATE LIMITED RZ 280 M/1 RAJ NAGAR,PALAM COLONY, SOUTH WEST,New Delhi,South West Delhi,Delhi,110077-India
U50400DL2022PTC398953 ECOTIONS VENTURE PRIVATE LIMITED D-52, RZ, H-245, GALI NO.8 RAJ NAGAR II, PALAM COLONY,DELHI,New Delhi,Delhi,110077-India
U70200DL2023PTC411992 MANASA BUSINESS CONSULTING PRIVATE LIMITED RZ-G-682/A, RAJ NAGAR PART -2,,PALAM COLONY,,New Delhi,South West Delhi,Delhi,110077-India
U85300DL2020NPL367683 SOCIAL FLUX FOUNDATION RZ F-951 RAJ NAGAR II PALAM COLONY NEAR TO JANGRA CABLE, NEW DELHI , DELHI, Delhi, India - 110077
U79110DL2026PTC461018 M A P TRAVEL SERVICES PRIVATE LIMITED RZ-8B, Gali No.6,Raj Nagar-I, Palam Colony,New Delhi,South West Delhi,Delhi,110077-India
U15549DL2019PTC355397 MS PRIME WATER PRIVATE LIMITED RZ -P-14 F F FRONT SIDE KH NO-43/2 RAJ NAGAR PALAM COLONY DELHI , DELHI, Delhi, India - 110077
U35999DL2017PTC322386 TJA TECHNOLOGIES PRIVATE LIMITED RZ H-711/E GALI NO-3 RAJ NAGAR, II, PALAM COLONY,NEW DELHI,South West Delhi,Delhi,110077-India
U74999DL2019PTC345611 INFOBAZAAR PRIVATE LIMITED RZ F-951 RAJ NAGAR II PALAM COLONY NEAR TO: JANGRA CABLE NEW DELHI , NEW DELHI, Delhi, India - 110077
U70200DL2020PTC371769 HICCHKI ADVISORY PRIVATE LIMITED RZ-365/2 S/F FLAT NO 9 PART-2 RAJ NAGAR PART-2, PALAM COLONY,,DELHI,New Delhi,Delhi,110077-India
U63030DL2022PTC400228 SHIPEVER INDIA PRIVATE LIMITED RZ-F-905/13FF KH NO 47/8 RAJ NAGAR-II, PALAM COLONY,DELHI,South West Delhi,Delhi,110077-India
U82200DL2024PTC430816 EFFORTEASE TECHNOLOGIES PRIVATE LIMITED RZ-H-606-KH NO-58/21/22,RAJ NAGAR 2 PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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