• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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HAKIMI TRADELINK LLP

LLPIN: AAN-1390

HAKIMI TRADELINK LLP (LLPIN: AAN-1390) is a Limited Liability Partnership firm incorporated on 10 Aug 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HAKIMI TRADELINK LLP are MURTUZA SHABBIRBHAI SIDHPURWALA, and MARIYA MURTUZA SIDHPURWALA.

HAKIMI TRADELINK LLP's LLP Identification Number is (LLPIN)AAN-1390. Its Email address is [email protected] and its registered address is 12/2 AMEE BAZARB/H JYOTI SANGH PATERKUVA AHMEDABAD 380001 IN, AHEMDABAD, Gujarat, India - 380001

Current status of HAKIMI TRADELINK 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 HAKIMI TRADELINK 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 HAKIMI TRADELINK
DIN Director Name Designation Appointment Date
02294456 MURTUZA SHABBIRBHAI SIDHPURWALA Designated Partner 2018-08-10
08182733 MARIYA MURTUZA SIDHPURWALA Designated Partner 2018-08-10
Past Directors & Key Managerial Personnel of HAKIMI TRADELINK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MURTUZA SHABBIRBHAI SIDHPURWALA
Company Name CIN Designation Appointment Date Cessation
HAKIMI PAPERWORKS LLP AAN-1672 Designated Partner 2018-08-20 Ongoing
HAKIMI PAPERWORKS PRIVATE LIMITED U17099GJ2024PTC149028 Director 2024-02-26 Ongoing
ALEXANDRA SCALE PVT LTD U29196GJ1993PTC020555 Director 2009-07-10 Ongoing
Other Directorships of MARIYA MURTUZA SIDHPURWALA
Company Name CIN Designation Appointment Date Cessation
HAKIMI PAPERWORKS LLP AAN-1672 Designated Partner 2018-08-20 Ongoing
HAKIMI PAPERWORKS PRIVATE LIMITED U17099GJ2024PTC149028 Director 2024-02-26 Ongoing

CIN Company Name Company Address
U29196GJ1993PTC020555 ALEXANDRA SCALE PVT LTD 12/2 AMEE BAZARB/H JYOTI SANGH PATERKUVA , AHMEDABAD, Gujarat, India - 380001
U24230GJ1993PTC020972 ZITRON PHARMA PVT LTD 2ND FLOOR, AMI BAZAR,B/H JYOTI SANGH PATHARKUVA, ,RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001
U24232GJ2006PTC048572 SAFEWAY LIFESCIENCES PRIVATE LIMITED 2ND FLOOR, AMI BAZAR, B/H JYOTI SANGH PATHARKUVA,RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001
U72900GJ2019OPC111702 PN SOFT (OPC) PRIVATE LIMITED 249,2ND F,127/3/1/P,12PAIKI,18 SHRI GHANTAKARN MALL,SARANGPUR , AHMEDABAD-380001, Gujarat, India - 380001
U24229GJ1997PTC032867 CRYSTAL DISTRIBUTORS PRIVATE LIMITED 1/2 F AMEEBAZAR, B/H JYOTISANGH PATTHARKUVA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001
AAS-6817 LILA INTERNATIONAL EXIM LLP Shop No.2, SF, Vraj Bhumi Complex 2 B/h. Bank of India, Gandhi Road Ahmedabad, Gujarat, India - 380001
U16009GJ2020PTC115153 SHREE HARSIDDHI NICOSALES PRIVATE LIMITED 77 2 1-2 1, CHISTIYA CHAMBER NR. RAHAT HOTEL, OPPOSITE SHAHPUR GATE, , AHMEDABAD, Gujarat, India - 380001
U47820GJ2023PTC140130 DHARMANATH PRODUCTS PRIVATE LIMITED OFFICE NO. 3949, 12/2 NAVOVAS,NEAR SWAMINARAYAN TEMPLE , AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India
U51909GJ1961PTC001113 MACHINEAGE PRIVATE LIMITED RAMBAN MANZIL NR. JYOTI SANGH BUILDING RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001
U24231GJ1994PTC022298 UMDA PROTEINS PRIVATE LIMITED 411/12 2ND FLOOR B D CHAMBERSCHOKHA BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 380001
AAB-8466 BIONOSS WELLCARE LLP 6, 2nd Floor, Amee Bazar, Nr. Sahyog Building, Relief Road Ahmedabad, Gujarat, India - 380001
U25202GJ2012PTC071059 POLYCAN EXTRUSION PRIVATE LIMITED 4/2/3, NEAR JAMALPUR GATE, B/H F. D. COLLEGE, JAMALPUR, , AHMEDABAD, Gujarat, India - 380001
U46699GJ2023PTC140591 PARSHVA ALLOYS PRIVATE LIMITED F/1 2nd Floor , Aasopalav,Happy Home C H Soc Ltd,Ahmadabad City,Ahmedabad,Gujarat,380001-India
U24232GJ2013PTC076797 UNICROSS PHARMACEUTICALS PRIVATE LIMITED 18,HIRAMOTI CHAMBERS,2ND FLOOR, GOLWAD NAKA,B/H BANK OF BARODA,KHADIA , AHMEDABAD, Gujarat, India - 380001
U17299GJ2022PTC135139 AMRAPUR FABRICS PRIVATE LIMITED E-12, G. F., SUMEL BUSINESS PARK-1 B/H. NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380001
AAR-9872 USD PHARMACEUTICALS LLP C/o. Divaben M Prajapati, 948/B/1-2, Jati’s Pole, Sankdi Sheri, Raipur, Ahmedabad, Gujarat, India - 380001
U36910GJ2005PTC045939 ADESARA JAYANTILAL SHANTILAL JEWELLERS PRIVATE LIMITED SHOP NO 2 & 3 FIRST FLOORHAVELI CHAMBERS MADAN GOPAL H HAVELI ROAD MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
U52609GJ2019PTC108854 BRIDGE RETAIL BUSINESS MANAGEMENT PRIVATE LIMITED 18 2ND/F. BLOCK-H, SUMEL BUSINESS PARK-3 RAJHIRAPUR,NR MAHIPATRAM ASHRAM, RAIPUR , AHMEDABAD, Gujarat, India - 380001
U64202GJ2005PTC045250 SIDHARTH ENGICON PRIVATE LIMITED 1 & 2, BASEMENT, SUVARDHA FLAT, NR. JAIN TEMPLE B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380001
AAO-6118 AJMERWALA ADVISORY SERVICES LLP 204, 2ND/F, S. No. 1120, Al-Ibrahim Residency, B/H Be Masjid, Maharaj Na Dehlama, Panchpipli,Jamalpur Ahmedabad, Gujarat, India - 380001
ABZ-1913 PRN SOFTWARE LLP 249, 2ND/F, 127/3/1/P, 12PAIKI, 18,SHRI GHANTAKARN MALL, NR, GHANT AKARN MARKET, SARANGPUR, AHMEDBAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
U24230GJ1993PTC019290 UNISAFE BIOSCIENCE PRIVATE LIMITED AMI BAZAR BEHIND JYOTI SANDERBISCUIT GALI AHMEDABAD. GUJARAT , AHMEDABAD, Gujarat, India - 380001
U65910GJ1996PTC030936 RICH TRADELINK AND FINANCE PRIVATE LIMIT ED 525,ELLORA COMM.CENTRE,B/H RELIEF CINEMA, SALAPOSE ROAD, , AHMEDABAD-380001., Gujarat, India - 000000
U51909GJ1985PTC008352 DIP FOODS PVT LTD C/O M/S A.J.SHAH & CO, 2NDFLOOR ROOM NO, 6, SAHYOG MIRZAPUR ROAD , AHMEDABAD-380001., Gujarat, India - 000000
U51310GJ2021PTC120494 KRISHITA TEXTILES PRIVATE LIMITED C-12 G/F, Block G, City Center - 2, Ahmedabad City Mall Opp. Arya Samaj Mandir, Kankaria O/s Raipur Gate , Ahmadabad City, Gujarat, India - 380001
U45309GJ2020PTC114666 DAZLER PROCON PRIVATE LIMITED 2/2229/2, Opp Sarabhai Collage Kalyaniwad, Khanpur , Ahmedabad, Gujarat, India - 380001
U45300GJ2025PTC171251 NITYA NIPUN ACCESSORIES PRIVATE LIMITED F -2,2ND FLOOR, AASOPALAV,FLAT, OPP. CAMA HOTEL,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
AAI-4100 HASH & TEPAL SERVICES LLP 2, 2ND FLOOR, SARDAR PATEL CHAMBERS OPP CITY CIVIL COURT, LAL DARWAJA AHMEDABAD, Gujarat, India - 380001
U51909GJ2021PTC123114 SPECTRICS TRADECOM PRIVATE LIMITED 34/2/1/2/B, RABARINI CHALI, AMARPURA, O/S DARIAPUR GATE , AHMEDABAD, Gujarat, India - 380001

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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