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      HIFIN TRADING CO LLP

      LLPIN: AAA-7905 As on: 2026-07-13

      HIFIN TRADING CO LLP (LLPIN: AAA-7905) is a Limited Liability Partnership firm incorporated on 06 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of HIFIN TRADING CO LLP are VARUN NITISH BHUKHANWALA, and NIRAJ PANKAJ BHUKHANWALA.

      HIFIN TRADING CO 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 16 Apr 2024.

      HIFIN TRADING CO LLP's LLP Identification Number is (LLPIN)AAA-7905. Its Email address is [email protected] and its registered address is BHUKHANWALA CHAMBERS,B-28, VEERA INDL. EST. VEERA DESAI ROA D EXTN. OFF LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053

      Current status of HIFIN TRADING CO 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 HIFIN TRADING CO 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 HIFIN TRADING CO
      DIN Director Name Designation Appointment Date
      05139931 VARUN NITISH BHUKHANWALA Designated Partner 2012-02-06
      00113468 NIRAJ PANKAJ BHUKHANWALA Designated Partner 2012-02-06
      Past Directors & Key Managerial Personnel of HIFIN TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN NITISH BHUKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      BHUKHANVALA POWER TOOLS PRIVATE LIMITED U28930MH2005PTC152808 Director 2015-11-19 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2015-10-29
      INDOCEAN TOOLS PRIVATE LIMITED U29299MH1999PTC121582 Director 2015-10-28 Ongoing
      Other Directorships of NIRAJ PANKAJ BHUKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      IN-GROUP DEVELOPERS LLP AAB-3663 Partner - 2022-12-01
      WEH VENTURE ADVISORS LLP AAR-8130 Partner 2020-02-26 Ongoing
      WEH VENTURE ADVISORS II LLP ACG-6198 Partner 2024-05-23 Ongoing
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2022-09-02
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2022-05-27 Ongoing
      6C NANOCARB PRIVATE LIMITED U19109MH2023PTC403945 Director 2023-05-31 Ongoing
      PLANET PAPER AND PULP PRODUCTS PRIVATE LIMITED U21098MH2007PTC167536 Director - 2017-01-05
      BHUKHANVALA CERAMICS PRIVATE LIMITED U26910MH2004PTC146671 Director 2004-06-01 Ongoing
      AGRIMA ADVANCED MATERIALS PRIVATE LIMITED U26990MH2021PTC372502 Director 2021-11-30 Ongoing
      PLANET POWER TOOLS PRIVATE LIMITED U27202MH2008PTC183857 Director 2015-08-17 Ongoing
      PLANET POWER TOOLS PRIVATE LIMITED U27202MH2008PTC183857 Director - 2008-08-08
      BHUKHANVALA POWER TOOLS PRIVATE LIMITED U28930MH2005PTC152808 Director - 2007-03-31
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director - 2016-06-03
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Managing Director 2016-06-03 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2014-03-19
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Additional Director 2024-05-06 Ongoing
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director - 2024-04-03
      HIFIN CAPITAL PRIVATE LIMITED U29224MH1971PTC015403 Director 2004-12-01 Ongoing
      HIFIN SAWS AND TOOLS PRIVATE LIMITED U29248MH2013PTC246164 Director 2017-01-25 Ongoing
      INDOCEAN TOOLS PRIVATE LIMITED U29299MH1999PTC121582 Director - 2008-03-27
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Director - 2009-02-01
      PEERAGE PROPERTIES PRIVATE LIMITED U45202MH2008PTC182726 Director 2008-05-27 Ongoing
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Additional Director - 2008-09-29
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Director - 2011-06-15
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
      RATNA PROPERTIES PRIVATE LIMITED U70103MH2007PTC174014 Director 2007-09-11 Ongoing
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2013-10-23
      PRINT TECH PACKAGING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC197632 Director - 2016-10-26
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-19
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Additional Director - 2010-09-30
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director - 2016-01-20
      MAYA DIGITAL MEDIA PRIVATE LIMITED U93000MH2010PTC205033 Director - 2010-07-31

      CIN Company Name Company Address
      U92490MH2015PTC267252 ARTH BUSINESS NEWS CHANNEL PRIVATE LIMITED B-28, 2nd Floor, Bhukhanwala Chambers Veera Indl Est., Veera Desai Road, Andhe ri (W) , Mumbai, Maharashtra, India - 400053
      U29220MH1973PTC016544 BHUKHANVALA HOLDINGS PRIVATE LIMITED 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U29224MH1971PTC015403 HIFIN CAPITAL PRIVATE LIMITED 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est. CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U29100MH1987PTC042304 BHUKHANVALA INDUSTRIES PRIVATE LIMITED 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U29248MH2013PTC246164 HIFIN SAWS AND TOOLS PRIVATE LIMITED 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est. CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U70103MH2007PTC174014 RATNA PROPERTIES PRIVATE LIMITED 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est. CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U74100MH2005PTC153844 INNOVAR CONSULTANCY PRIVATE LIMITED 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est. CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      U21098MH2007PTC167536 PLANET PAPER AND PULP PRODUCTS PRIVATE LIMITED BHUKHANVALA CHAMBERS,B-28, VEERA INDL. ESTATE OFF LINK ROAD,ANDHERI, , MUMBAI, Maharashtra, India - 400053
      U74900MH2015PTC266327 ABSON CAREER MANAGEMENT PRIVATE LIMITED 308 A WING, OBEROI CHAMBERS, OFF NEW LINK ROAD VEERA DESAI INDUSTRIAL ESTATE, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
      U26910MH2004PTC146671 BHUKHANVALA CERAMICS PRIVATE LIMITED 3RD FLR BHUKHANVALA CHAMBERSB-28 VEERA INDL EST VERADESAI RD EXTN OFF LINK RD ANDHERI-W , MUMBAI, Maharashtra, India - 400053
      U74900MH2012PTC228812 A & A ADVAIT BETTER HOME PRIVATE LIMITED B-202, REMI BIZCOURT, PLOT NO. 9, SHAH INDL. ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
      U45202MH2008PTC182726 PEERAGE PROPERTIES PRIVATE LIMITED 8th Flr Bhukhanvala Chamber B-28 Veera Indl Est CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U74999MH2009PTC197632 PRINT TECH PACKAGING SOLUTIONS PRIVATE LIMITED Bhukhanwala Chambers, 28,Veera Indusustrial Estate Veera Desai Road Extn., Andheri (West) , Mumbai, Maharashtra, India - 400053
      U74140MH2006PTC165929 IBA SYSTEMS INDIA PRIVATE LIMITED Office No 501, 5th Floor, Dilkap Chambers, Veera Desai Road, Off Andheri Link Road, Andheri W , Mumbai, Maharashtra, India - 400053
      U52100MH2012PTC225859 BB RETAIL PRIVATE LIMITED 308-309, Raheja Plaza, CTS 844-15B, Shah Indl. Est Veera Desai Road, Nr Afcon & Parsons Gra phics, , Andheri W Mumbai, Maharashtra, India - 400053
      U74999MH2017PTC298825 RINEW GREENPRODUCT PRIVATE LIMITED 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053
      U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
      U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
      U55101MH1998PTC113714 M.S. HOTELS PRIVATE LIMITED 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000
      U51900MH1999PTC121816 HAVIK EXPORTS PRIVATE LIMITED 3RD FLOOR, HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      F01693 IVOCLAR VIVADENT MARKETING LIMITED 503 -504 Raheja Plaza, 15 B Shah Indl. Estate, Off Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
      AAW-1824 HAVIK EXPORTS LLP 3RD FLOOR, B 16, HARI OM CHAMBERS, VEERA INDL. EST NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U65920MH1996PTC096516 HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED 3RD FLOOR , HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U24231MH2005PTC150753 EURO-INDIA CHEMS PRIVATE LIMITED 104, B-WING, REMI BIZCOURT BIDG, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST). , MUMBAI, Maharashtra, India - 400053
      U65999MH2011PTC212072 A DUTT SECURITIES PRIVATE LIMITED R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
      U66000MH2011PTC212940 ASHU DUTT INSURANCE BROKING PRIVATE LIMITED R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
      U74900MH2007PTC176491 MAVERICK BIOSCOPE PRIVATE LIMITED 3 RD FLOOR, BHUKHANWALA CHAMBERS, B-28 VEERA INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053
      U92100MH2005PTC151262 MAVERICK PRODUCTIONS PRIVATE LIMITED 2ND FLOOR, BHUKHANVALA CHAMBERS, B-28 VEERA INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053
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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
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      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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