IHT TRADING LLP (LLPIN: AAZ-9765) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of IHT TRADING LLP are MOIZ HATIM THANAWALA, and SAKINA HATIMBHAI THANAWALA.
IHT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
IHT TRADING LLP's LLP Identification Number is (LLPIN)AAZ-9765. Its Email address is [email protected] and its registered address is SHOP NO. 8, SR. NO 214 & 214A NEAR MAKHMALI TALAV,AG ALA, THANE 400099 THANE, Maharashtra, India - 400099
Current status of IHT TRADING LLP is - Active.
| LLP Identification Number | AAZ-9765 |
| Name | IHT TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-22 |
| Age of Company | 3 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IHT TRADING LLP |
| AAZ-9765 |
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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 IHT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09444471 | MOIZ HATIM THANAWALA | Designated Partner | 2021-12-22 |
| 09444472 | SAKINA HATIMBHAI THANAWALA | Designated Partner | 2021-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8310 | VANQO DATA SOLUTIONS LLP | SHOP NO 1, GROUND FLOOR, TIRUPATI APARTMENT, NEAR TALWAR COMPOUND, THANE (WEST) THANE, Maharashtra, India - 400099 |
| AAY-6260 | CHARLES EFF WEAVES LLP | Shop no 6, Om anand C.H. Soc, Louiswadi Pipeline Road, Thane 400099 Thane, Maharashtra, India - 400099 |
| AAK-7800 | DIYAANSHI MEDIAWORKS LLP | SHOP NO 34, SAMTA NAGAR, BLDG NO 14 POKHRAN ROAD 1 THANE, Maharashtra, India - 400099 |
| AAF-3479 | IBOP ACADEMY LLP | Raj Darshan Flat No 201, Near Plat Form No 6, Thana Thane, Maharashtra, India - 400099 |
| AAG-2223 | M.H.INFOTECH AND MARINE SERVICES LLP | Shop No. 001, Tirupati Apartment Co-Op Hsg. Soc. Ltd., Pokharan Road No. 2, Majiwada Thane, Maharashtra, India - 400099 |
| AAV-3231 | WHITECLOUD CONSTRUCTION LLP | ROOM NO 8, NAISMA BLDG, OPP BAKERY MAHAGIRI, THANE THANE, Maharashtra, India - 400099 |
| AAZ-8352 | 7AIM ENERGY SOLUTIONS LLP | NO.8, 1ST FLOOR, ANKLESARIA BUILDING, EDULJI ROAD, CHARAI, THANE WEST THANE, Maharashtra, India - 400099 |
| U29309MH2018PTC313888 | THAKUR CLEAN WATER AND MILK TECHNOLOGIES PRIVATE LIMITED | FLAT NO H4/8 ,SUKIRTI C HOSC , SAMTA NAGAR , THANE (W) , THANE, Maharashtra, India - 400099 |
| AAD-4691 | FELIXARA ADVISORS LLP | Shop No. 4,Vardhman Tower, Nr Kopari Bridge, Thane, Maharashtra, India - 400099 |
| AAF-4079 | JVS FINCAP ADVISORY LLP | Shop No.3, Vithal Mandir Building, Station Road, Thane, Maharashtra, India - 400099 |
| AAY-5646 | DROLMAA CONSTELLATION LLP | PARADISE HEIGHTS, GLAT NO 1001, ST RD NEAR PRABHAT CINE, THANE, Maharashtra, India - 400099 |
| AAY-5476 | RATA MAHAVIR REALCON LLP | Shop NO. 1, Brite premises CHS, Acharya Wada, Tembi Naka, Opp. C R Wadia Hospital, Thane, Maharashtra, India - 400099 |
| AAQ-5047 | SABA ENVIROTECH LLP | OFFICE NO.222, SWASTIK GARDEN POKHRAN NO.2 THANE WEST, Maharashtra, India - 400099 |
| AAX-9547 | MANMADHUR CAPITAL ADVISORS LLP | Office No 222, Swastik Garden, Pokharan Road No 2 Thane West, Maharashtra, India - 400099 |
| U25200MH1997PTC108909 | RUCHI PLASTOCHEM PRIVATE LIMITED | Bldg. No. B-1, Block No. 502, Yashashri Nagar, Balkum , Thane, Maharashtra, India - 400099 |
| AAP-4337 | PCR ELECTRONIC TRADELINKS LLP | Namdeowadi CHSL, 1St Floor, R. No. 12 Thane Thane, Maharashtra, India - 400099 |
| AAL-8992 | SOMANI HOSPITALITY SERVICES LLP | A-73, SHREE RANG SOCIETY UNIT NO. 16 SHREERANG SOCIETY, THANE WEST THANE, Maharashtra, India - 400099 |
| U24296MH2018PTC318742 | ALMACARE PHARMA PRIVATE LIMITED | FLAT NO. 201, A WING, SIDHIVINAYAK APT. GOKULDAS WADI, KHOPAT, THANE (W) , THANE, Maharashtra, India - 400099 |
| U15100MH2021PTC366916 | FLOTERRA EXIM PRIVATE LIMITED | FLAT NO A/102 SILVER ARCH CHS SAMATA NAGAR, J. K. GRAM THANE , THANE, Maharashtra, India - 400099 |
| U22219MH2022PTC377378 | ASHOKA PUBLICATION AND MEDIA PRIVATE LIMITED | Dharma Apt Room No. 8 4th Floor Mahagiri Thane , Mumbai, Maharashtra, India - 400099 |
| U93090MH2019PTC322867 | SBS RECHARGE PRIVATE LIMITED | DHARAMVEER APPT. ROOM NO 302 THANA , THANE, Maharashtra, India - 400099 |
| AAD-0934 | OCEAN LAGHU UDHOG VIKAS LLP | A-10, FLAT NO.702, SAKET COMPLEX, THANE, Maharashtra, India - 400099 |
| AAQ-4413 | MAESTROTECH ENTERPRISES LLP | CONSULTANTS UNIT NO 101, VARDHAMAN IND, COMPOUN, THANE, Maharashtra, India - 400099 |
| AAO-5839 | EXOZENTIAL TRADE LLP | AKASH GANGA HOUSING COMPLEX BLOCK NO 42 BUILDING THANE, Maharashtra, India - 400099 |
| AAL-8249 | VI RAJ INTERNATIONAL LLP | Block No. A/35, Kolungade CHS, Kolbad Road, Thane, Maharashtra, India - 400099 |
| AAR-6496 | NUPREMO CORP LLP | Room No 204 2Nd Floor Ganesh Bhavan Thane, Maharashtra, India - 400099 |
| AAS-9280 | SHMR HOSPITALITY LLP | 103, Amarpali Plot No.12, Opp Agra Road, Charai Thane, Maharashtra, India - 400099 |
| U27310MH2021PTC373724 | BLEITECH INDUSTRIES PRIVATE LIMITED | Akash Ganga HSG Complex, Block No. 24, Majiwada , Thane, Maharashtra, India - 400099 |
| U27310MH2022PTC375493 | SHREE SWAMI METAL WORKS PRIVATE LIMITED | FLAT NO.301 BLDG. A/1, RAJ DARSHAN , THANE, Maharashtra, India - 400099 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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