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      HAFIZ TRADE LINK LLP

      LLPIN: AAC-4673 As on: 2026-07-13

      HAFIZ TRADE LINK LLP (LLPIN: AAC-4673) is a Limited Liability Partnership firm incorporated on 16 Jul 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of HAFIZ TRADE LINK LLP are RUBINA MOHAMMADRASHID GENA, and NAIMAHEMAD NISARAHEMAD KHANJI.

      HAFIZ TRADE LINK LLP's LLP Identification Number is (LLPIN)AAC-4673. Its Email address is [email protected] and its registered address is 11, GOKULESH SHOPPING CENTER BEHIND ST BUS STAND MODASA, Gujarat, India - 383315

      Current status of HAFIZ TRADE LINK 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 HAFIZ TRADE LINK 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 HAFIZ TRADE LINK
      DIN Director Name Designation Appointment Date
      06850040 RUBINA MOHAMMADRASHID GENA Designated Partner 2014-07-16
      06850515 NAIMAHEMAD NISARAHEMAD KHANJI Designated Partner 2014-07-16
      Past Directors & Key Managerial Personnel of HAFIZ TRADE LINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUBINA MOHAMMADRASHID GENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAIMAHEMAD NISARAHEMAD KHANJI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACX-0164 MODERNEX TECHNO LLP Shop No. 11,Gokulesh Shopping Center,Modasa,Sabarkantha,Gujarat,India-383315
      U74120GJ2013PTC077238 XTRA POWER MULTICLASS PRIVATE LIMITED Opp. Bus Stand, 10 - 11 City Plaza Complex Nr. Baby Care Hospital, Kadiyawada Road, Modasa , Arvalli, Gujarat, India - 383315
      U27310GJ2013PTC077402 KARAMBHUMI METAL INDUSTRIES PRIVATE LIMITED 1ST FLOOR, VIVEKNAND SOCIETY B/H : BUS STATION , MODASA, Gujarat, India - 383315
      U34100GJ2022PTC132086 EMAVEN TECH PRIVATE LIMITED F-9 AJANTA COMPLEX B H S.T. STAND MODASA VILL MODASA, DISTRICT SABARKANTHA,SABARKANTHA,Sabar Kantha,Gujarat,383315-India
      U24304GJ2016PTC092649 LUCRETIA PHARMA PRIVATE LIMITED 11, LAXMI KUNJ SOCIETY, MODASA Ta: MODASA , MODASA, Gujarat, India - 383315
      U40106GJ2013PTC075187 SUNLIFE ENERGY PRIVATE LIMITED 1, VIVEKANAND SOCIETY, B/H BUS STAND MODASA , SABARKANTHA, Gujarat, India - 383315
      U85190GJ2021PTC123612 SAFWEPORT PRIVATE LIMITED 11 , KRUSHNAKUNJ SOCIETY, B/H ITI MALPUR ROAD, MODASA , MODASA, Gujarat, India - 383315
      U46209GJ2023PTC139731 MAZUM KISAN PRODUCER COMPANY LIMITED G/2 SHRIRAM CITY CENTER, VILL MODASA,TAL MODASA, DISTRICT SABAR KANTHA,Modasa,Sabarkantha,Gujarat,383315-India
      U63040GJ2009PTC057521 GOKUL TOURISM PRIVATE LIMITED 3, Townhall Shopping Centre Nr.Char Rasta, , Modasa, Gujarat, India - 383315
      U51909GJ2020OPC114538 SHRIJI BIO GREEN INDUSTRIES (OPC) PRIVATE LIMITED C O SANJAYKUMAR MANGALDA KADIA JAGAT SHOPING CENTER , MODASA, Gujarat, India - 383315
      U45201GJ2008PTC052752 BCON INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR,VRAJBHUMI COMPLEX, OPP. GE BOARD,SHAMLAJI ROAD , MODASA, Gujarat, India - 383315
      U21001GJ2024PTC157295 KSF REMEDIES PRIVATE LIMITED 57-58-59-60, Emaad Business Park, Kolikhad, Modasa, Aravalli, Gujarat, 383315. India.,Modasa,Sabarkantha,Gujarat,383315-India
      U51909GJ2020PTC117334 SOOPERAPP INFOTECH PRIVATE LIMITED 13 LAXMIKUNJ SOCIETY TA MODASA VILLAGE MODASA TALUKA MODASA , MODASA, Gujarat, India - 383315
      U18109GJ2019OPC106421 JN GREEN LIGHT (OPC) PRIVATE LIMITED A/114, PAVAN LAND MARK, MEGARAJ ROAD MODASA, VILL: MODASA (M) TALUKA: MODASA, , MODASA, Gujarat, India - 383315
      U21000GJ2009PTC058869 GURUKRUPA KRAFTS PRIVATE LIMITED At. Kabola, Po. Bhachadiya, Taluka Modasa, Dist, Arvalli, Gujarat , Modasa, Gujarat, India - 383315
      U10797GJ2023PTC145292 HNM INTERNATIONAL PRIVATE LIMITED Ganeshpur, Plot No. 6,,S.V. No. 11/2,Modasa,Sabarkantha,Gujarat,383315-India
      U17115GJ2011PTC067726 MAHAVIR COT FIBERS PRIVATE LIMITED Plot No. 112, MODASA SAHAKARI JIN COMPOUND TA-MODASA , MODASA, Gujarat, India - 383315
      U85110GJ2004PTC044069 MODASA SURGICAL HOSPITAL PRIVATE LIMITED 1ST FLOOR ELLORA COMPLEXSAYARA ROAD PO MODASA , DIST SABARKANTHA, Gujarat, India - 383315
      AAR-0848 FINE JEWELLERS LLP C/O JAYSWAL PRAMILAGORI DHANVANTAR BHANDHAN PARTY PLOT, VILL: MODASA, TAL:MODASA MODASA, Gujarat, India - 383315
      U31501GJ2014PTC079857 KHODAL CONSTRUCTION PRIVATE LIMITED 21, Jaldhara Society, Meghraj Road Village : Modasa (M), Taluka : Modasa , Modasa, Gujarat, India - 383315
      ACC-1945 KRISHIV PYRO LLP Manpasand Readymade StoreChar Rasta Modasa Modasa, Gujarat, India - 383315
      U51900GJ2020PTC114557 KUNJA EXIM PRIVATE LIMITED Plot No 82 GIDC, Modasa , Modasa, Gujarat, India - 383315
      U74999GJ2020PTC111818 BELLEZA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED 50-51 GIDC Ganeshpur, Modasa , MODASA, Gujarat, India - 383315
      U45203GJ2013PTC077465 JALARAM INFRA SPACE PRIVATE LIMITED D-FF6, BALAJI FLATE TA-MODASA , MODASA, Gujarat, India - 383315
      U40104GJ2016PTC085945 SDM ENTERPRISE PRIVATE LIMITED A-39, NEW MARKET YARD, TA. MODASA, , MODASA, Gujarat, India - 383315
      U51900GJ2013PTC073872 SIDDHARAAJ MARKETING PRIVATE LIMITED 15/B, KARTHYKEYA SOCIETY, MODASA - 10, , MODASA, Gujarat, India - 383315
      U51909GJ2021OPC121933 SOFARSOLAR RENEWABLE ENERGIES (OPC) PRIVATE LIMITED 6, Kedarnath Society, B H Panchajyot Modasa , Modasa, Gujarat, India - 383315
      U19116GJ2012PTC068542 ALP NONWOVEN PRIVATE LIMITED PLOT NO.82, GIDC AT-MODASA DIS-ARVALLI , MODASA, Gujarat, India - 383315
      U24219GJ2008PTC054396 KP AGRO INTERNATIONAL PRIVATE LIMITED MADASANA KAMPA, PO : MEDHASAN, TA : MODASA , MODASA, Gujarat, India - 383315
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      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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