HIND TREXIM LLP (LLPIN: AAK-6301) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 502000.00.
Designated Partners of HIND TREXIM LLP are ABHINAV GUPTA, and SAGAR JINDAL.
HIND TREXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HIND TREXIM LLP's LLP Identification Number is (LLPIN)AAK-6301. Its Email address is [email protected] and its registered address is PLT NO 150. PKT I SEC-1 LANDMARK NA DSIDC VILLAGE BAWANA NEW DELHI NEW DELHI, Delhi, India - 110039
Current status of HIND TREXIM LLP is - Active.
| LLP Identification Number | AAK-6301 |
| Name | HIND TREXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-19 |
| Age of Company | 7 years, 5 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 502,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIND TREXIM LLP |
| AAK-6301 |
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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 HIND TREXIM 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 |
|---|---|---|---|
| 07914807 | ABHINAV GUPTA | Designated Partner | 2017-09-19 |
| 07917813 | SAGAR JINDAL | Designated Partner | 2017-09-19 |
| 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 |
|---|---|---|
| AAW-2028 | HIND POLYMOULD LLP | PLOT NO N 284 FLOOR 1ST PKT O SEC 1 LANDMARK NA DSIDC BAWANA DSIDC SEC 1, DSIDC New Delhi, Delhi, India - 110039 |
| U25190DL2020PTC360871 | AABU PACKAGING INDIA PRIVATE LIMITED | PLOT NO 176, DSODC BAWANA PKT SEC-1 LANDMARK NEAR-NA DSIDC VILLAGE, BAWANA , NEW DELHI, Delhi, India - 110039 |
| AAU-2907 | AASS PACKAGING & CHEMICALS LLP | PLOT NO 252 PKT O SEC 1 LANDMARK OPP NDPL STORE DSIDC BAWANA DSIDC NEW DELHI DELHI, Delhi, India - 110039 |
| U17291DL2013PTC255405 | JUST KHADI INDIA PRIVATE LIMITED | PLOT NO 137 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA DEL HI , NEW DELHI, Delhi, India - 110039 |
| U19112DL2015PTC287097 | VANDEU INDIA PRIVATE LIMITED | PLOT NO-125, GROUND FLOOR PKT E SEC. 5 BAWANA DSIDC LANDMARK DD MALL DELHI , NEW DELHI, Delhi, India - 110039 |
| U18109DL2013PTC256475 | FASTTRACK HOSIERY PRIVATE LIMITED | PLOT NO.128, GF PKT-B, SEC-1 BAWANA, DSIDC , NEW DELHI, Delhi, India - 110039 |
| U25209DL2019PTC347573 | VKS MANUFACTURERS PRIVATE LIMITED | PLOT NO. 1 , PKT-B SEC-5 , DSIDC , BAWANA , NEW DELHI, Delhi, India - 110039 |
| U25209DL2019PTC346978 | ISHI OVERSEAS PRIVATE LIMITED | PLOT NO. C-67, 1ST FLOOR PKT B, SEC 3 BAWANA DSIDC CITY , NEW DELHI, Delhi, India - 110039 |
| U31909DL2020PTC359953 | UNIQUE ENERGIIES INDIIAA PRIVATE LIMITED | H.NO -80,GROUND FLOOR ,PKT -C ,SEC-4,BAWANA ,DSIDC LANDMARK GANGA TOLI MANDIR , NEW DELHI, Delhi, India - 110039 |
| U74899DL1994PTC063097 | PUNJAB FERRO CONTROLS PRIVATE LIMITED | PLOT NO D-89 GROUND FLOOR PKT B SEC 1 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| AAP-4478 | YELLOWLEAF IMPEX LLP | Plot No.179, Floor Ground PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039 |
| AAP-4476 | AMRASA REALTY LLP | PLOT NO. 179, FLOOR GROUND PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039 |
| U25209DL2020PTC359993 | RAMAYA PACKING PRIVATE LIMITED | HOUSE NO 201, BLOCK-C SEC-3, DSIDC BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039 |
| AAW-9699 | VAIDIK ENERGY LLP | PLOT NO. 179, FLOOR GROUND, PKT K SEC 2, DSIDC BAWANA, DSIDC NEW DELHI, Delhi, India - 110039 |
| U25209DL2020PTC361929 | PREMIA INDUSTRIES PRIVATE LIMITED | PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U15209DL2020PTC360462 | NAOMI MILK PRODUCTS PRIVATE LIMITED | Flat no.113-A, Floor Ground, Type-1, Rajeev Gandhi Block-3, Sec 3, DSIDC Bawa na DSIDC , New Delhi, Delhi, India - 110039 |
| AAO-0981 | LAVISH MANIA SOLUTIONS LLP | PLOT NO 115 GROUND FLOOR PKT N SEC 1 BAWANA DSIDC LANDMARK NA DELHI, Delhi, India - 110039 |
| U28999DL2020PTC371602 | GUS INDUSTRIES PRIVATE LIMITED | Plot No. 94, 1st Floor PKT-J Sec-2 Bawana DSIDC Landmark NA , Delhi, Delhi, India - 110039 |
| U74999DL2017PTC314690 | ITF SOLUTION PRIVATE LIMITED | PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI DELHI North Delhi DL 110039 IN |
| U19100DL2015PLC278706 | ROCK INDUSTRIES LIMITED | Plot No.- 39, PKT D SEC-4 DSIDC, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U01400DL2015PTC278385 | CLEANGREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | Plot No. 151 Ground Floor, Pkt.1, Sector-I, Bawana , NEW DELHI, Delhi, India - 110039 |
| U27104DL1996PTC080210 | OM SRI S S TUBES MANUFACTURING PRIVATE LIMITED | PLOT NO-278, GROUND FLOOR PKT-E, SEC-2, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U24299DL2021PTC378260 | WAYLON BIOTECH PRIVATE LIMITED | H.NO. 14, 1ST FLOOR, PKT B, SEC 4, BAWANA DSIIDC , NEW DELHI, Delhi, India - 110039 |
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| AAF-2578 | SUN ALLIANCE (INDIA) LLP | PLOT NO. 320, FLOOR GROUND, PKT D SEC-5 LANDMARK NA, DSIDC BAWANA, DSIDC, SEC-5 DELHI, Delhi, India - 110039 |
| U29253DL2010PTC199472 | ESS EMM KOMPOSIT WORKS PRIVATE LIMITED | PLOT NO 102 GROUND FLOOR PKT-D SEC-3 DSIDC BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U31909DL2003PTC119578 | REMISTAR ELECTRIC PRIVATE LIMITED | PROP NO. N-262, PKT-O, F.F., SECTOR-1 DSIDC INDUSTRIAL PARK, BAWANA , New Delhi, Delhi, India - 110039 |
| U28999DL2019PTC355319 | DASHMI TRICYCLE PRIVATE LIMITED | PLOT NO 55 UDYOG VIHAR BLK-B SEC-1 BAWANA DSIIDC CITY LANDMARK NEAR MALL , NEW DELHI, Delhi, India - 110039 |
| U21020DL2007PTC170758 | MIYOTA UV PRINT & PACK PRIVATE LIMITED | PLOT NO 282 GROUND FLOOR PKT G SEC 3 DSIDC BAWANA, NEW DELHI , Delhi, Delhi, India - 110039 |
| 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.
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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 |
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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 |
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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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