• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      KNIGHT HAWK TRADING LLP

      LLPIN: AAN-3737 As on: 2026-07-13

      KNIGHT HAWK TRADING LLP (LLPIN: AAN-3737) is a Limited Liability Partnership firm incorporated on 28 Sep 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KNIGHT HAWK TRADING LLP are NILESH GOVIND TIKEKAR, FARID AHMED ANSARI, and MAHESH MADANLAL CHOKHANI.

      KNIGHT HAWK TRADING LLP's LLP Identification Number is (LLPIN)AAN-3737. Its Email address is [email protected] and its registered address is 7B, Floor Ground, Plot 39, Bhangwadi Shopping Centre, Kalbadevi Road, Mumbai, Maharashtra, India - 400002

      Current status of KNIGHT HAWK 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 KNIGHT HAWK 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 KNIGHT HAWK TRADING
      DIN Director Name Designation Appointment Date
      08125851 NILESH GOVIND TIKEKAR Designated Partner 2022-04-01
      08596130 FARID AHMED ANSARI Designated Partner 2022-04-01
      01443713 MAHESH MADANLAL CHOKHANI Designated Partner 2019-01-29
      Past Directors & Key Managerial Personnel of KNIGHT HAWK TRADING
      DIN Director Name Designation Appointment Date Cessation
      05320238 VINIT VIJAY SARAOGI Designated Partner - 2019-01-30
      Other Directorships of NILESH GOVIND TIKEKAR
      Company Name CIN Designation Appointment Date Cessation
      ASHAY SECURITY FACILITY AGENCIES PRIVATE LIMITED U93090MH2018PTC308946 Director - 2020-01-16
      Other Directorships of FARID AHMED ANSARI
      Company Name CIN Designation Appointment Date Cessation
      SHUKSHANTI AUTO PRODUCT PRIVATE LIMITED U50300MH2003PTC140297 Director 2018-03-22 Ongoing
      DESIRE AUTO PRODUCTS PRIVATE LIMITED U50300MH2009PTC197815 Director 2018-03-22 Ongoing
      SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED U51101MH2011PTC212591 Director 2019-03-22 Ongoing
      Other Directorships of MAHESH MADANLAL CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE MAHESH INDUSTRIES LIMITED U17120MH1979PLC020969 Director 1987-09-02 Ongoing
      Other Directorships of VINIT VIJAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ACETECH VENTURES LLP AAD-0110 Designated Partner - 2019-04-22
      SHETRUNJAY DYEING & WEAVING MILLS LIMITED U17120MH2010PLC209339 Director - 2016-08-05
      GATRONICS INDIA PRIVATE LIMITED U31904UR2017PTC007740 Director 2017-04-19 Ongoing
      TBD INDIA LIMITED U74900MH2012PLC239018 Director - 2017-07-01
      TBD INDIA LIMITED U74900MH2012PLC239018 Managing Director 2017-07-01 Ongoing
      TBD POWER AND GAS PRIVATE LIMITED U74999MH2017PTC295812 Director 2017-06-06 Ongoing

      CIN Company Name Company Address
      ABB-2843 NAVSARI TRENDS LLP OFFICE 14, FLOOR GRD,PLOT-39,BHANGWADI SHOPPING CENTER, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-3801 TEXTILIVA LLP FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U52100MH2012PTC233803 FASHION ZONE GARMENTS PRIVATE LIMITED Floor-Ground, Plot-329/331, Matoshri Suvratabai Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
      AAQ-6430 MODETA RESOURCES LLP 27/39, Floor - 2, Plot - 381/F, Narottamwadi,Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U36911MH2021PTC368067 REEVAZZ JEWELS PRIVATE LIMITED 3, Floor Ground, Plot 439, Hasham Premji Building,Kalbadevi Road, Bhangwadi , Mumbai, Maharashtra, India - 400002
      U65999MH2020PTC348570 BIHANI FOREX AND TOURS PRIVATE LIMITED 35, GROUND FLOOR, PLOT-419D KALBADEVI ROAD, JOSHIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U72900MH2017PTC302341 MULTIFIX SYSTEMS PRIVATE LIMITED 7/A GROUND FLOOR, PLOT NO 38, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U93000MH2010PTC203352 SAGAR DECORATORS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 407, DOULAT BHUVAN KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ACC-6462 SAMKIT EXIM LLP Ground Floor, Plot No. 83, Radha Krishna Temple, Bhuleshwar Road,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PLC088000 RELIC PHARMA LIMITED J-BLOCK BHANGWADI SHOPPING CENTRE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      L55101MH1999PLC120967 SHREE BRAJA BHOOMI HOTELS LIMITED 44 BHANGWADI SHOPPING ARCADE1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U55101MH2020PTC344271 HYPRKYTCHEN FOODTECH PRIVATE LIMITED 114, Ground Floor, Plot- 316/326 Swadeshi Market, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51909MH2005PTC152207 SAMKIT EXIM PRIVATE LIMITED Ground Floor, Plot No. 83, Radha Krishna Temple, Bhuleshwar Road Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAM-1181 BINANI COMMERCIAL CO LLP GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45202MH2011PTC218499 DIVINE HEIGHTS PRIVATE LIMITED SHOP NO 9/A, GROUND FLOOR, F BLOCK, SANDIP MANSION BHANGWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17232MH2013PTC242676 ESSEL YARNS PRIVATE LIMITED R-5, Ground Floor, Plot-294, Govind Wadi, Swadeshi Market, Kalbadevi Road, Kalbade vi, , Mumbai, Maharashtra, India - 400002
      AAW-0930 ASTRONAGRI LLP Room 5, Ground Floor, Plot 248 250, Hira Mahal Kalbadevi Road, Near Cotton Exchange, Bhuleshwar Mumbai, Maharashtra, India - 400002
      AAO-4760 RUDRA KARIA REAL ESTATE LLP 1, Ground Floor, Plot -22/20, Purshottam Niwas, Nawroji Seth Rd,Off.JSS Road, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002
      U52100MH2011PTC212047 JUMPCHARGE ACCESSORIES PRIVATE LIMITED 9,11,12, Floor-Ground, Plot-148/150, RAM NIWAS, MUMBADEVI ROAD, DAGINA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U24238MH1950PLC008313 THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED 01, Ground Floor, Plot No.04, Building Name: Podar Dadi Seth Agiarylane,Kalbadevi Road, Mal harraowadi , Mumbai, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U51109MH2009PTC192615 OCEAN EYEWEAR PRIVATE LIMITED A-4A, GROUND FLOOR, PLOT NO.444/452 A HATHI BUILDING, BHANGWADI, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
      ABB-2766 pramo clothing llp 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      AAL-9487 ASVI ENTERPRISES LLP 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002
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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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