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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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HIND TREXIM LLP

LLPIN: AAK-6301 As on: 2026-07-13

HIND TREXIM LLP (LLPIN: AAK-6301) is a Limited Liability Partnership firm incorporated on 19 Sep 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 502000.00.

Designated Partners of HIND TREXIM LLP are ABHINAV GUPTA, and SAGAR JINDAL.

HIND TREXIM LLP's LLP Identification Number is (LLPIN)AAK-6301. Its Email address is [email protected] and its registered address is PLT NO 150. PKT I SEC-1 LANDMARK NA DSIDC VILLAGE BAWANA NEW DELHI NEW DELHI, Delhi, India - 110039

Current status of HIND TREXIM 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 HIND TREXIM 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 HIND TREXIM
DIN Director Name Designation Appointment Date
07914807 ABHINAV GUPTA Designated Partner 2017-09-19
07917813 SAGAR JINDAL Designated Partner 2017-09-19
Past Directors & Key Managerial Personnel of HIND TREXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHINAV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR JINDAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-2028 HIND POLYMOULD LLP PLOT NO N 284 FLOOR 1ST PKT O SEC 1 LANDMARK NA DSIDC BAWANA DSIDC SEC 1, DSIDC New Delhi, Delhi, India - 110039
U25190DL2020PTC360871 AABU PACKAGING INDIA PRIVATE LIMITED PLOT NO 176, DSODC BAWANA PKT SEC-1 LANDMARK NEAR-NA DSIDC VILLAGE, BAWANA , NEW DELHI, Delhi, India - 110039
U74999DL2017PTC314690 ITF SOLUTION PRIVATE LIMITED PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI , DELHI, Delhi, India - 110039
U85300DL2022NPL397873 DR.NAVEEN SHANKAR SINGHAL FOUNDATION PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India
U52609DL2020PTC363005 PARASNATH PRIVATE LIMITED Plot No D-150, Ground Floor, Pkt E, Sec-2 Bawana Dsidc Landmark Na , New Delhi, Delhi, India - 110039
U36993DL2018PTC336037 GIANT POWER PRIVATE LIMITED Plot No,25 Ground Floor Pkt -F Sec 5 Bawana Dsidc landmark Na Delhi , New Delhi, Delhi, India - 110039
U74899DL1995PTC067484 HARISH ACRO POLYMERS PRIVATE LIMITED PLOT NO 11 FLOOR GROUND PKT J SEC 2 LANDMARK NA DSIDC BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
AAO-3096 HOLY BROTHERS LLP PLOT NO. 125, GROUND FLOOR, PKT-L, SEC-2 BAWANA DSIDC LANDMARK,NEW DELHI,New Delhi,Delhi,India-110039
U31904DL2018PTC343238 PK POLYKING INDUSTRIES PRIVATE LIMITED PLOT NO 284 FLOOR GROUND PKT-G SEC 3 LANDMARK-DSIDC BAWANA DSIDC SEC 3 DSIDC , NEW DELHI, Delhi, India - 110039
U17291DL2013PTC255405 JUST KHADI INDIA PRIVATE LIMITED PLOT NO 137 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA DEL HI , NEW DELHI, Delhi, India - 110039
AAU-2907 AASS PACKAGING & CHEMICALS LLP PLOT NO 252 PKT O SEC 1 LANDMARK OPP NDPL STORE DSIDC BAWANA DSIDC NEW DELHI DELHI, Delhi, India - 110039
U51909DL2018PTC329387 INDOCAN AGRO FOODS PRIVATE LIMITED Plot No.41, G Floor, Ind. Area, Bawana Street No. Pkt C Sec 1, Bawana Dsidc , NEW DELHI, Delhi, India - 110039
U19112DL2015PTC287097 VANDEU INDIA PRIVATE LIMITED PLOT NO-125, GROUND FLOOR PKT E SEC. 5 BAWANA DSIDC LANDMARK DD MALL DELHI , NEW DELHI, Delhi, India - 110039
U36109DL2020PTC370806 FORT CHAIR PRIVATE LIMITED Plot No-276,Pkt J,Sector-2 Bawana DSIDC Landmark New Delhi-110039 , New Delhi, Delhi, India - 110039
U22209DL2023PTC410716 SAUDHAARAM INDUSTRIES PRIVATE LIMITED Plot No. 227, PKT 1, Sector 3,Landmark DSIDC Bawana New Delhi,Delhi,North West Delhi,Delhi,110039-India
ACI-8954 CHILLWAVE COOLERS LLP PLOT NO 75, GROUND FLOOR PKT-I-1,SEC 5 BAWANA DSIDC CITY DELHI LANDMARK NR VARDHMAN SHOPING MALL,Delhi,North West Delhi,Delhi,India-110039
U74899DL1992PTC049563 A G V ALUMINIUM PRIVATE LIMITED PLOT NO 114, GROUND FLOOR, PKT D SEC 4 BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039
U36911DL2005PTC141892 ESS JEWELLERY HUB PRIVATE LIMITED PLOT NO. 168C SEC-4 DSIDC BAWANA BLOCK-C SEC-4 BAWANA DSIDC CITY,DELHI-110039 , NEW DELHI, Delhi, India - 110039
U18109DL2013PTC256475 FASTTRACK HOSIERY PRIVATE LIMITED PLOT NO.128, GF PKT-B, SEC-1 BAWANA, DSIDC , NEW DELHI, Delhi, India - 110039
U46633DL2023PTC411827 NALNEEL INDUSTRIES PRIVATE LIMITED PLOT NO 113 FLOOR GROUND PKT,D SEC 3 LANDMARK NA DSIDC BAWANA DSIDC SEC 3 DSIDC,Delhi,North West Delhi,Delhi,110039-India
U41000DL2014PTC268490 RANA ICE PRIVATE LIMITED Plot No. 93, Ground Floor, PKT-I, Sec. 5, DSIDC, Bawana , New Delhi, Delhi, India - 110039
U25209DL2019PTC347573 VKS MANUFACTURERS PRIVATE LIMITED PLOT NO. 1 , PKT-B SEC-5 , DSIDC , BAWANA , NEW DELHI, Delhi, India - 110039
U25209DL2019PTC346978 ISHI OVERSEAS PRIVATE LIMITED PLOT NO. C-67, 1ST FLOOR PKT B, SEC 3 BAWANA DSIDC CITY , NEW DELHI, Delhi, India - 110039
U31909DL2020PTC359953 UNIQUE ENERGIIES INDIIAA PRIVATE LIMITED H.NO -80,GROUND FLOOR ,PKT -C ,SEC-4,BAWANA ,DSIDC LANDMARK GANGA TOLI MANDIR , NEW DELHI, Delhi, India - 110039
U74899DL1994PTC059304 ZENWIN MOTORPARTS PRIVATE LIMITED PLOT NO. 47, GROUND FLOOR, PKT J, SEC 2 BAWANA DSIDC LANDMARK NEAR CHOTA GOL CHA KKAR , NEW DELHI, Delhi, India - 110039
U51909DL2022PTC398792 SBJ POLYMERS PRIVATE LIMITED plot no. 180, ground floor pkt- M, sec-1, DSIDC, Bawana,new delhi,North Delhi,Delhi,110039-India
U74899DL1994PTC063097 PUNJAB FERRO CONTROLS PRIVATE LIMITED PLOT NO D-89 GROUND FLOOR PKT B SEC 1 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039
AAP-4476 AMRASA REALTY LLP PLOT NO. 179, FLOOR GROUND PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039
AAP-4478 YELLOWLEAF IMPEX LLP Plot No.179, Floor Ground PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039

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

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