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      HAKI TRADERS LLP

      LLPIN: AAG-6468 As on: 2026-07-13

      HAKI TRADERS LLP (LLPIN: AAG-6468) is a Limited Liability Partnership firm incorporated on 14 Jun 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of HAKI TRADERS LLP are PRAHLAD GUPTA, and MUKESH KUMAR.

      HAKI TRADERS LLP's LLP Identification Number is (LLPIN)AAG-6468. Its Email address is [email protected] and its registered address is C-251, STREET NO. 4, SHIV VIHAR, PHASE-II KARAWAL NAGAR, DELHI-110094 DELHI, Delhi, India - 110094

      Current status of HAKI TRADERS LLP is - Strike Off.

      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 HAKI TRADERS 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 HAKI TRADERS
      DIN Director Name Designation Appointment Date
      07414957 PRAHLAD GUPTA Designated Partner 2016-06-14
      07415005 MUKESH KUMAR Designated Partner 2016-06-14
      Past Directors & Key Managerial Personnel of HAKI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAHLAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-9652 SOLUTX LLP House No. 254, Street No. 4, Shiv Vihar, Phase II, Karawal Nagar Delhi, Delhi, India - 110094
      U72900DL2010PTC208710 FLAGBITS TECHNOLOGIES PRIVATE LIMITED House No. C-103-C, Gali No. 4, Phase-2 Shiv Vihar, Karawal Nagar , Delhi, Delhi, India - 110094
      U29306DL2022PTC407094 CONTURK INDIA PRIVATE LIMITED C115,F/F,OLDC4/115,PLOT NO.C135,KHNO20/2 GALI NO3,PHASE2,SHIV VIHAR,KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U70102DL2013PTC258999 SHUKLA REAL ESTATE & BUILDERS PRIVATE LIMITED B-79-B ,STREET NO-7,PHASE - I ,SHIV VIHAR KARAWAL NAGAR ,DELHI - 110094 , DELHI, Delhi, India - 110094
      U74999DL2021PTC384418 VASU FACILITY MANAGEMENT PRIVATE LIMITED O-242,PROP. NO. 243-44, KHASRA NO.33 GALI NO4,PHASE4,SHIV VIHAR KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U72900DL2021PTC391184 INTELIGENJA SOLUTECH PRIVATE LIMITED H No 52 GF Gali No 18 Phase 10 Kh No 50/4/4 Shiv Vihar Karawal Nagar , Delhi, Delhi, India - 110094
      U74999DL2020PTC364548 PINGBEE INTERNATIONAL PRIVATE LIMITED H NO- 323, G.F, KH NO 37/7/1, GALI NO 4, PHASE-4, SHIV VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U21000DL2023PTC424347 MEDITIC HEALTHCARE PHARMA PRIVATE LIMITED C-47, GALI NO-12, KH NO -36/17, Phase-10, Shiv Vihar, Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
      U74140DL2012PTC235429 XROAD SOLUTIONS PRIVATE LIMITED C-251, Gali No 4 Ph-2, Shiv Vihar, Karawal Nagar , Delhi, Delhi, India - 110094
      AAE-3662 SHAKUNT CORPORATE SERVICES LLP Plot No-4 Gali No-3 C Block Ambika Vihar Shiv Vihar Karawal Nagar New Delhi, Delhi, India - 110094
      U37200DL2022PTC394466 GROWQUEST RECYCLYING PRIVATE LIMITED H. No. C-4, G/F, Kh. No. 15/20, BKL-C Main 33 FT Road,Shiv Vihar,Karawal Nagar , Delhi, Delhi, India - 110094
      U27320DL2023PTC412564 SAFZON ELECTRICALS PRIVATE LIMITED H.NO.-63, ST.NO.-14, PHASE-6,,SHIV VIHAR, KARAWAL NAGAR, DELHI-94,Delhi North East,North West Delhi,Delhi,110094-India
      ACE-9102 SHIV ENGINEERING SOLUTIONS LLP C-93 Gali No-08 Phase-05,Shiv Vihar, Karawal Nagar,Delhi North East,North West Delhi,Delhi,India-110094
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
      U74900DL2015PTC281886 BREEZE SAFARI SERVICES PRIVATE LIMITED C/o - Mr. Ram Shanchi, H. No - 333, KH -37/17 G. No. - 4, Shiv Vihar, Phase - IV, Kara wal Nagar , Delhi, Delhi, India - 110094
      U74999DL2018PTC333872 SURRANSHI ENTERPRISES PRIVATE LIMITED H. No. 11, Rect No.5, Killa NO.26, Street No.3 Kamal Vihar Extn., Karawal Nagar, Delhi- 110094 , DELHI, Delhi, India - 110094
      U72900DL2022PTC396387 VIMARSH PROJECT PRIVATE LIMITED D-232, STREET NO 14, PREM VIHAR,SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      U85410DL2023PTC414408 FITSCRUM HEALTH AND FITNESS PRIVATE LIMITED H-No. C-40, Street No.7,,Nehru Vihar Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India
      U14101DL2023OPC421452 WINSLETTE INDUSTRIES (OPC) PRIVATE LIMITED KHASRA NO. 49/14, GALI NO. 12, PHASE-6, SHIV VIHAR,KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      U85500DL2024NPL433978 WINSLETTE BRIGHTEN FOUNDATION KHASRA NO. 49/14, GALI NO. 12, PHASE-6, SHIV VIHAR,KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
      ACL-3710 ATSION HORIZON LLP 311/1-G NO-15 PH-4, PUSHKAR VIHAR,SHIV VIHAR EAST KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
      U63030DL2021PTC390594 4 SEIZOEN HOSPITALITY AND HOLIDAYS PRIVATE LIMITED P-394/B,PLOT NO-31 KH NO 18/30,GALI NO11 PH-4 SHIV VIHAR,KARAWAL NR,DELHI-110094 , DELHI, Delhi, India - 110094
      U72300DL2014PTC274309 SPYSR SERVICES PRIVATE LIMITED B-309, ST NO-4, PHASE-10 SHIV VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U80301DL2012PTC242736 SMARTWIT SOLUTIONS PRIVATE LIMITED 251 A, GALI NO. 6, PHASE 9, Shiv Vihar Karawal Nagar, , DELHI, Delhi, India - 110094
      U72300DL2006PTC149328 GPS INFOWAY PRIVATE LIMITED. HOUSE No.B-267 ,BLOCK-B,STREET-15,PHASE-10 SHIV VIHAR,KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U18209DL2022PTC404961 APARAJ CLOTHING PRIVATE LIMITED H.N. 212 KH N. 36/21 G NO-2 PHASE 4 SHIV VIHAR, KARAWAL NAGAR , Delhi North East, Delhi, India - 110094
      ACN-0960 UBEETBAZAR SOLUTIONS LLP A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094
      ABZ-5414 GAMAA SECURITY & MANPOWER SERVICES LLP SHRI ASHOK KUMAR P-394, PLOT NO. 31,F/F, KH O.18/30 GALI NO.8, PH-4 LOK VIHAR SHIV VIHAR, KARAWAL NAGAR, Delhi North East, Delhi, India - 110094
      AAH-6246 NIDHI PRAKASHAN LLP H No. C-4, Street No. 1, KH No.-221-222 Khajoori Khas,Karawal Nagar Delhi, Delhi, India - 110094
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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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