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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
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HAMZA & SAAD KHAN TRADING LLP

LLPIN: AAK-3173 As on: 2026-07-13

HAMZA & SAAD KHAN TRADING LLP (LLPIN: AAK-3173) is a Limited Liability Partnership firm incorporated on 16 Aug 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

HAMZA & SAAD KHAN TRADING LLP's LLP Identification Number is (LLPIN)AAK-3173. Its Email address is and its registered address is Asmita Orchid 3, B-303, N L Patil Marg, opp N H School,Mira Road - East,Thane,Thane,Maharashtra,India-401107

Current status of HAMZA & SAAD KHAN 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 HAMZA & SAAD KHAN 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 HAMZA & SAAD KHAN TRADING
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of HAMZA & SAAD KHAN TRADING
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
AAX-1288 HRGHH CONSULTANCY LLP B/501, ASMITA ORCHID II CHS LTD, ASMITA ENCLAVE, OPP N.H SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107
ACG-9971 GRACE GOODWILL CONSULTANT LLP B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
U51505MH2013PTC243884 GANI AIRCON SERVICES PRIVATE LIMITED A 401 ASMITA ORCHID III CHS LTD, OPP N.H. SCHOOL, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
AAB-0944 AL FALAAH DG PACKING & FORWARDING LLP B/102 SAUBHAGYA PARK CHS LTD,OPP JINGLE BELL FUN SCHOOL,N H SCHOOL ROAD,MIRA ROAD-(EAST) THANE, Maharashtra, India - 401107
U74999MH2021PTC354203 HAZEN VINCI MARKETING PRIVATE LIMITED A/301, ASMITA VINTAGE -5, ASMITA ENCLAVE PHASE 3, NEAR N H SCHOOL, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U27310MH2012PTC234052 DHANUSH ROLLING MILLS PRIVATE LIMITED 502,B - WING, ASMITA, VINTAGE - IV NEAR N . H SCHOOL,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U51109MH2010PTC200758 KHALID IBRAHIM ALDOSARI EXPORTS PRIVATE LIMITED NIHAL HOUSE, N.H. SCHOOL ROAD, OPP IDEAL TOWER, MIRA ROAD EAST, DIST. THANE , MIRA ROAD, Maharashtra, India - 401107
U70100MH2003PTC139344 HARMAIN BUILDERS PRIVATE LIMITED NIHAL HOUSE, N.H. SCHOOL ROAD, OPP IDEAL TOWER, MIRA ROAD (EAST), DISTRICT THANE , MIRA ROAD, Maharashtra, India - 401107
ACK-4301 NAMAK MEDIA LLP A/703 IDEAL BENZER CHS LTD,N H SCHOOL ROAD MIRA ROAD EAST THANE,Thane,Thane,Maharashtra,India-401107
U70200MH2011PTC224838 NOBLE CONSTRUCTIONS PROJECT SERVICES PRIVATE LIMITED 3/404,GREEN AVENUE COMPLEX, N. H. SCHOOL ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U72900MH2021PTC365038 LAWKART PRIVATE LIMITED B/604,ASMITA ORCHID III N,L PATEL ROAD MIRA ROAD E , THANE, Maharashtra, India - 401107
U74999MH2019PTC333550 VIRTUAL BEAST PRIVATE LIMITED 602, GOLDEN EMPIRE CHS,N H SCHOOL ROAD OPP SHIVAR GARDEN, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U33205MH2019PTC334296 VIZOID PRIVATE LIMITED ROW H NO.3,SHALOM GARDENS A,B,C,CHS LTD, OPP KANAKIA CLG, 100 FEET., KANAKIYA RD, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U72900MH2019PTC323451 KANAK DIGIFEX PRIVATE LIMITED B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107
U27100MH2012PTC233152 MATE ROLLS PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27205MH2012PTC233922 SAMAY CASTING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27310MH2012PTC233187 LAKESIDE STEEL INDUSTRIES PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27310MH2012PTC233192 KHYATI STEELS PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27310MH2012PTC233885 SAMAY ROLLING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27310MH2012PTC233971 WELLWISH ISPAT PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27200MH2012PTC233145 GLAN STEEL ROLLING MILL PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U27107MH2012PTC233917 JAYATU ROLLING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U51101MH2012PTC233257 MNZ TRADING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U51101MH2012PTC233259 MOZUNA TRADING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U51101MH2012PTC233880 GULAL TRADING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U51909MH2012PTC233156 NAZUL TRADING PRIVATE LIMITED 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
U74999MH2021PTC371711 ECOKLEEN EQUIPMENTS PRIVATE LIMITED 703 N.G.Vibrancy,Beverly Park Layout,Opp.Marigold S/S, Mira Road East, B/h Sai Ashirwad Bu ilding , Thane, Maharashtra, India - 401107
U74999MH2016PTC271856 LAKRA ENTERPRISES PRIVATE LIMITED 102, GOLDEN EMPIRE CHS LTD., NEAR N.H.SCHOOL, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
AAS-6787 MK HYDRAULIC LLP 401 B3, N G ESTATE BUILDING, NR OLD PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107

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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