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      • Complaints
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      HNS TRADING LLP

      LLPIN: AAE-8868

      HNS TRADING LLP (LLPIN: AAE-8868) is a Limited Liability Partnership firm incorporated on 08 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HNS TRADING LLP are PANKAJ PADAMCHAND DHOOT, and ANURADHA PANKAJ DHOOT.

      HNS TRADING LLP's LLP Identification Number is (LLPIN)AAE-8868. Its Email address is [email protected] and its registered address is Shop No. 04, Prathamesh Leela, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092

      Current status of HNS 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 HNS 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 HNS TRADING
      DIN Director Name Designation Appointment Date
      00790383 PANKAJ PADAMCHAND DHOOT Designated Partner 2017-11-25
      07757667 ANURADHA PANKAJ DHOOT Designated Partner 2019-10-19
      Past Directors & Key Managerial Personnel of HNS TRADING
      DIN Director Name Designation Appointment Date Cessation
      01344573 PADAMCHAND BHANVARLAL DHOOT Designated Partner - 2019-10-19
      02953365 SANTOSH GANGARAM MOHITE Designated Partner - 2017-11-25
      03439277 BRIJESH RAMASHANKAR MAURYA Designated Partner - 2017-11-25
      Other Directorships of PANKAJ PADAMCHAND DHOOT
      Company Name CIN Designation Appointment Date Cessation
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner 2019-10-19 Ongoing
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-12-27
      PCS ADVISORY LLP AAH-9452 Designated Partner 2020-09-11 Ongoing
      PCS ADVISORY LLP AAH-9452 Designated Partner - 2020-09-11
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Additional Director - 2008-10-05
      GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Additional Director - 2014-09-03
      GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Director - 2016-02-13
      SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-07-15
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Additional Director - 2013-09-20
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2016-07-27
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Additional Director - 2022-12-20
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 CFO(KMP) - 2021-05-12
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Director - 2007-05-30
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Whole-time director - 2023-05-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2010-12-31
      PATHAK CONSTRUCTIONS AND FINANCE LIMITED U45200MH1996PLC101225 Additional Director - 2017-05-27
      SADABAHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC157928 Director - 2020-07-02
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2012-09-28
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director 2012-09-28 Ongoing
      TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director 2011-05-19 Ongoing
      EXTROS DEVELOPERS PRIVATE LIMITED U45205MH2013PTC245237 Director - 2016-02-06
      LAVEER TRADING PRIVATE LIMITED U47736MH2017PTC295919 Director 2017-06-07 Ongoing
      FANTASTIC VYAPAAR PRIVATE LIMITED U51109RJ2005PTC044712 Director - 2016-12-01
      ANURADHA MULTITRADE PRIVATE LIMITED U52601MH2006PTC159425 Director - 2022-03-21
      MARINE REALTY AND TRANSPORTATION PRIVATE LIMITED U61100MH2015PTC265791 Director - 2022-02-09
      SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197744 Director 2009-12-09 Ongoing
      LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Additional Director - 2016-09-30
      LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2022-03-15
      Other Directorships of PADAMCHAND BHANVARLAL DHOOT
      Company Name CIN Designation Appointment Date Cessation
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2019-10-19
      BATH LIVING LLP AAW-2549 Designated Partner 2021-03-10 Ongoing
      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2010-08-17
      PARAB INFRA LIMITED L45209MH1989PLC221005 Managing Director - 2013-09-27
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 CEO(KMP) - 2021-05-06
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Director - 2015-09-30
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Managing Director - 2021-04-28
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Managing Director - 2010-12-31
      TOTAL INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028400 Director 1996-07-20 Ongoing
      LAVEER TRADING PRIVATE LIMITED U74999MH2017PTC295919 Additional Director - 2018-10-17
      Other Directorships of SANTOSH GANGARAM MOHITE
      Company Name CIN Designation Appointment Date Cessation
      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2010-09-25
      PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2012-12-26
      KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Director - 2016-02-29
      ALORA TRADING CO LTD L70100MH1982PLC296275 Additional Director - 2015-09-25
      ALORA TRADING CO LTD L70100MH1982PLC296275 Director - 2017-04-20
      HILIKS TECHNOLOGIES LIMITED L72100MH1985PLC282717 Additional Director - 2014-09-30
      HILIKS TECHNOLOGIES LIMITED L72100MH1985PLC282717 Director - 2015-07-10
      EXTREME TECHCHEM PRIVATE LIMITED U29268MH2009PTC189617 Additional Director 2010-02-22 Ongoing
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Additional Director - 2010-07-30
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Director - 2012-01-16
      HNS TRADING PRIVATE LIMITED U74999MH2014PTC253450 Director 2014-02-27 Ongoing
      Other Directorships of BRIJESH RAMASHANKAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2010-09-25
      PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2014-09-24
      GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Additional Director - 2014-09-03
      GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Director - 2020-02-07
      HNS TRADING PRIVATE LIMITED U74999MH2014PTC253450 Director 2014-02-27 Ongoing
      Other Directorships of ANURADHA PANKAJ DHOOT
      Company Name CIN Designation Appointment Date Cessation
      AARAV REMEDIES LLP ACI-0258 Partner 2024-06-26 Ongoing
      SOUNDARYA CONSULTANCY PRIVATE LIMITED U74140MH2005PTC157160 Additional Director - 2020-06-17

      CIN Company Name Company Address
      U67120MH1982PTC028400 TOTAL INVESTMENTS PRIVATE LIMITED SHOP NO.4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACJ-3073 RRAS STRUCTURES LLP Shop No. 2, Prathamesh Leela CHSL, New M.H.B. Colony,Borivali west,Borivali West,Mumbai,Maharashtra,India-400092
      ACW-2987 INORRIE SALON AND ACADEMY LLP AHCL HOMES CHSL,,Shop No 9, NEW LINK Road,Borivali West,Mumbai,Maharashtra,India-400092
      U55209MH2018PTC303591 FOODIDOM KRAFT HOSPITALITY PRIVATE LIMITED Shop No.A/4, Jalkirti Apartment, Jairaj Nagar, New Link Road, Borivali West, , Mumbai, Maharashtra, India - 400092
      AAH-2080 KRANK N GEARZ LLP Shop No. 10, Ground Floor. Avirahi Homes, I.C.Colony Link Road, Borivali West, Mum,bai-400092,Mumbai,Mumbai City,Maharashtra,India-400092
      U62099MH2024PTC418752 LAX GROW FINTECH PRIVATE LIMITED Office No.812, 8th Floor, Sureshwari Techno IT Park CHSL,New Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
      U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
      ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACA-5132 URBAN STAYZY HOSPITALITY LLP SHOP NO 9, EKSAR KUTAR PADA,NEW LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400092
      U25190MH2005PTC150990 ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U70109MH1997PTC105059 ARYA DEEP LIFESPACE PRIVATE LIMITED A/1, PRATHMESH LEELA APARTMENTS, NEW MHB COLONY, NEW LINK ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      AAX-7736 VINAYAK PROJECTS AND INFRASTRUCTURE LLP SUYOG APPTS, FLAT NO. 418, WING C, PLOT NO 395 NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAP-0442 REDDER COMMUNICATIONS LLP 102 F P NO 463 & 464 KRIPA HEIGHTS OPP LINK VIEW HOTEL, NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      ACK-9499 S & A URBANWORKS LLP Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
      U96010MH2025PTC437729 KLEENITO SERVICES PRIVATE LIMITED SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India
      U45500MH2022PTC384142 T SQUARE TOWN DEVELOPERS PRIVATE LIMITED UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India
      U01252MH2025PTC463500 PSUS AGRO TRADING PRIVATE LIMITED SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      L11011MH1982PLC351821 MALT LAND DISTILLERIES LIMITED SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ACL-0882 DB RMC CONCRETECH LLP 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U28129MH1996PTC096462 JAI MATA PLASTO PRIVATE LIMITED A-1,PRATMESH LEELA APTS,NEARSAILEE SUPER MARKET NEW MHB - COLONY,NEW LINK RD,BORIVALI W, , MUMBAI-400092 WEF-04/08/2004., Maharashtra, India - 000000
      U74100MH2024PTC424866 PROTECH STUDIO PRIVATE LIMITED Unit No.801, Sureshwar Te,New Link Road,Borivali West,Mumbai,Maharashtra,400092-India
      U74300MH2012PTC233052 GESTIONE MINISTRATION PRIVATE LIMITED UNIT NO 1014, 10TH FLOOR TECHNO IT PARK NEXT TO ESKAY RESORT NEW LINK ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400092
      U74999MH2017PTC294978 VASTURANG PROJECTS PRIVATE LIMITED UNIT NO 1014, 10TH FLOOR TECHNO IT PARK NEXT TO ESKAY RESORT NEW LINK ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400092
      ACE-8012 LEUCON ESOLUTIONS LLP SHOP 211 THE AHCL HOMES,SHIMPOLI NEW LINK ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      AAK-8662 LEUCON MEDIA LLP SHOP-211, THE AHCL HOMES, NEW LINK ROAD BORIVALI WEST, SHIMPOLI MUMBAI, Maharashtra, India - 400092
      AAT-5853 LARIOAX BUSINESS MACHINES LLP Shop 211 The Ahcl Homes ,New Link Road, Borivali West Shimpoli Mumbai, Maharashtra, India - 400092
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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

      As on: 2026-07-13

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