HASSAN TRADER'S LLP (LLPIN: AAT-7947) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HASSAN TRADER'S LLP are HASSAN SHAHRUKH AHMED, and NAZNIN NEHAR MANDAL.
HASSAN TRADER'S 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.
HASSAN TRADER'S LLP's LLP Identification Number is (LLPIN)AAT-7947. Its Email address is [email protected] and its registered address is House No 42, SINGGAON P.O PHULTOLI BAZAR P.S LANKA HOJAI, Assam, India - 782446
Current status of HASSAN TRADER'S LLP is - Active.
| LLP Identification Number | AAT-7947 |
| Name | HASSAN TRADER'S LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-11 |
| Age of Company | 4 years, 6 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HASSAN TRADER'S LLP |
| AAT-7947 |
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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 HASSAN TRADER'S 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 |
|---|---|---|---|
| 08874698 | HASSAN SHAHRUKH AHMED | Designated Partner | 2020-09-11 |
| 08874699 | NAZNIN NEHAR MANDAL | Designated Partner | 2020-09-11 |
| 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 |
|---|---|---|
| U01100AS2022PTC023928 | THAISU VALLEY AGRO FARMER PRODUCER COMPANY LIMITED | C/O PRABHAT BORAH S/O LT. BHUSHAN BORAH VILL - 2 NO KAKI, 4 NO GAON, P/O - SHANK ARPUR , HOJAI, Assam, India - 782446 |
| AAR-8690 | LEARNTRUE PROFESSIONAL SKILL WORLD LLP | C/o. Prabash Talukder, House No. 512, 1st Floor Room No. 01,Matry Bhavan Building,LankaLumding Rd Po Ps Lanka Hojai Assam Nagaon, Assam, India - 782446 |
| AAS-9365 | IARCON INTERNATIONAL LLP | SHOP NO. 32 , MAZ UDALI PHULTOLI BAZAR LANKA, HOJAI, ASSAM 782446 HOJAI, Assam, India - 782446 |
| U01400AS2021PTC021424 | HOJAI AGRO PRODUCER COMPANY LIMITED | VILL- NO 2 PIPAL PUKHURI P.S- LANKA HOJAI , Nagaon, Assam, India - 782446 |
| AAY-7826 | ALOM PLANT HOUSE LLP | C/O MD KHAIRUL ALAM PHULTOLI BAZAR, LANKA HOJAI, Assam, India - 782446 |
| U01409AS2021PTC021697 | KANTHI AGRO FARMERS PRODUCER COMPANY LIMITED | C/O PRABHAT BORAH, VILL- KAKI MORIKOLONG POST SANKARPUR, P.S. KAKI, , HOJAI, Assam, India - 782446 |
| U51909AS2013PTC011420 | PEONY MARKETING COMPANY PRIVATE LIMITED | Vill. Tiniali Goan, P.O. Tiniali Bazar, P.S. Lanka, Mouza- Kaki, Dist. Nagaon Lanka Nagaon AS 782446 IN |
| U15400AS2021PTC021943 | DIMORU VALLEY AGRO PRIVATE LIMITED | C/O Sri Dibyajyoti Bhagawati, 2NO. Kaki, - Chariali, Narayanpur, Hojai , Hojai, Assam, India - 782446 |
| U26944AS1992PTC003789 | BDR LIME AND CHEMICALS PRIVATE LTD | P O UMRANGSHU, DIST N C HILLS , ASSAM, Assam, India - 782446 |
| AAZ-7749 | FAF SONS LLP | Lanka Town Ward No.11, Hojai, Assam, India - 782446 |
| U45202AS2020PTC020477 | MEGGOHM ENTERPRISE PRIVATE LIMITED | C/O BIMALENDU PURAKASYASTHA, SUKANTA ROAD W/NO-02, N-AREA, P.O-LANKA HOJAI Nagaon AS 782446 IN |
| U14200AS2010PTC010057 | N P MINES INDIA PRIVATE LIMITED | URBAN WATER SUPPLY ROAD NEAR RAILWAY STATION LANKA, HOJAI , LANKA, Assam, India - 782446 |
| U01100AS2022PTC023594 | UDDIPANN AGRO PRODUCER COMPANY LIMITED | LANKA NAGAON ROAD, NEAR INDIAN OIL PETROL PUMP, WARD NO. 7 , LANKA, Assam, India - 782446 |
| AAN-3045 | LANKESWARI HOSPITAL & RESEARCH CENTRE LL P | Near Honuman Rice Mill Lanka Hojai, Assam, India - 782446 |
| U01100AS2020PTC019906 | DREAM BUNIYAD PRIVATE LIMITED | C/o Khemo Bora Panchali , LANKA, Assam, India - 782446 |
| U01404AS2015PTC012239 | NOLANA ELM ORGANIC AGROTECH PRIVATE LIMITED | C/O DEEPA PRINTER SHILLONG ROAD , LANKA, Assam, India - 782446 |
| AAC-0811 | R G A INFRA INDUSTRIES LLP | C/O PAWAN HARDWARE STORE SHILLONG ROAD LANKA, Assam, India - 782446 |
| AAQ-6964 | EDIFIERS COLLABORATIVE LLP | W/NO 4 PUB LANKA PATTY, Assam, India - 782446 |
| U18209AS2020PTC020490 | LAISHRAM ROYAL INDUSTRIES PRIVATE LIMITED | C/O THOIBA SINGH, H NO. 24, NO.1 PIPALPUKHURI,SHILBASTI,NEAR INDRA MANDIR , NAGAON, Assam, India - 782446 |
| U01100AS2022PTC022599 | NEEL KANON AGRO FARMER PRODUCER COMPANY LIMITED | C/O DEBANANDA BHARALI, VILL 2 NO. KAKI CHARILI (RAMPUR) , KAKI, Assam, India - 782446 |
| U72900AS2020PTC020260 | DEODHANI TECHNOLOGIES PRIVATE LIMITED | House no- 16, vill- Jiribasa, P.O- Hawaipur, Anglong Karbi Anglong AS 782446 IN |
| U01110AS2017PTC017880 | HORTI FARMING PRIVATE LIMITED | Bordoloi Pather PO Tiniali Bazar , Assam, Assam, India - 782446 |
| AAZ-0542 | SUHAAN GREEN HOUSE LLP | Udali Tiniali Lanka Udali, Assam, India - 782446 |
| U74999AS2018PTC018680 | YOUCIAL ONLINE SERVICES PRIVATE LIMITED | VILLAGE- DAKHIN LASKAR, P.O. LASKAR PATHER LANKA Nagaon AS 782446 IN |
| U93090AS2017PTC017973 | IBIS GLOBAL IMPEX PRIVATE LIMITED | HOUSE NO 97A WATER SUPPLY ROAD, LANKA HOJAI Nagaon AS 782446 IN |
| U85190AS2022NPL023319 | AKASH DEFENCE TRAINING FOUNDATION | C/O KASHIRAM NABENSA VILL.NANGAL BHANGA ,PO-SAMBARIA ,PS-LANKA DIST.-HOJAI ASSAM Nagaon AS 782446 IN |
| U65900AS2012PLC011267 | SUNTECHNO MUTUAL BENEFIT INDIA LIMITED | NIRMALI KAUR, C/O PRADIP SINGH , LANKA TOWN WARD NO 4, PO & PS LANKA NAGAON Nagaon AS 782446 IN |
| U74999AS2017OPC017733 | M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED | VILL-SING GAON , PO -PHULTOLI BAZAR PS-LANKA NAGAON Nagaon AS 782446 IN |
| U74999AS2021PTC021439 | TRADITIONAL NORTHEAST PRIVATE LIMITED | C/O PRAFULLA KALITA, PANCHALI LANKA LANKA Nagaon AS 782446 IN |
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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.
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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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