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      IHT TRADING LLP

      LLPIN: AAZ-9765 As on: 2026-07-13

      IHT TRADING LLP (LLPIN: AAZ-9765) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of IHT TRADING LLP are MOIZ HATIM THANAWALA, and SAKINA HATIMBHAI THANAWALA.

      IHT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      IHT TRADING LLP's LLP Identification Number is (LLPIN)AAZ-9765. Its Email address is [email protected] and its registered address is SHOP NO. 8, SR. NO 214 & 214A NEAR MAKHMALI TALAV,AG ALA, THANE 400099 THANE, Maharashtra, India - 400099

      Current status of IHT 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 IHT 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 IHT TRADING
      DIN Director Name Designation Appointment Date
      09444471 MOIZ HATIM THANAWALA Designated Partner 2021-12-22
      09444472 SAKINA HATIMBHAI THANAWALA Designated Partner 2021-12-22
      Past Directors & Key Managerial Personnel of IHT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOIZ HATIM THANAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKINA HATIMBHAI THANAWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC283807 COLLECTIVE MIND OF 'N' LAB PRIVATE LIMITED BLDG NO 5, SHOP NO 8, DAULAT NAGAR, CO-OP H SOC , THANE EAST, Maharashtra, India - 400099
      AAB-8310 VANQO DATA SOLUTIONS LLP SHOP NO 1, GROUND FLOOR, TIRUPATI APARTMENT, NEAR TALWAR COMPOUND, THANE (WEST) THANE, Maharashtra, India - 400099
      U74999MH2019PTC319120 INDUVED PHARMACEUTICALS PRIVATE LIMITED SHOP NO 7 BUILDING NO 1 KULKARNI CO OP HSG SOC LTD GHANTALI THANE , THANE, Maharashtra, India - 400099
      AAY-6260 CHARLES EFF WEAVES LLP Shop no 6, Om anand C.H. Soc, Louiswadi Pipeline Road, Thane 400099 Thane, Maharashtra, India - 400099
      AAF-3479 IBOP ACADEMY LLP Raj Darshan Flat No 201, Near Plat Form No 6, Thana Thane, Maharashtra, India - 400099
      AAK-7800 DIYAANSHI MEDIAWORKS LLP SHOP NO 34, SAMTA NAGAR, BLDG NO 14 POKHRAN ROAD 1 THANE, Maharashtra, India - 400099
      U74999MH2018PTC309392 TRIMURTI EVENTS AND HOSPITALITY SERVICES PRIVATE LIMITED VIJAT TOWER, BESTMENT NO.1 SHOP NO.2, DR. LAJARAS THANA , THANE, Maharashtra, India - 400099
      AAG-2223 M.H.INFOTECH AND MARINE SERVICES LLP Shop No. 001, Tirupati Apartment Co-Op Hsg. Soc. Ltd., Pokharan Road No. 2, Majiwada Thane, Maharashtra, India - 400099
      AAV-3231 WHITECLOUD CONSTRUCTION LLP ROOM NO 8, NAISMA BLDG, OPP BAKERY MAHAGIRI, THANE THANE, Maharashtra, India - 400099
      U65929MH2022PLN376560 PIGGIBOX NIDHI LIMITED SHOP NO 1 SHRIRANG SHOPPING CENTER SHRIRANG SOCIETY THANE WEST , THANE, Maharashtra, India - 400099
      AAZ-8352 7AIM ENERGY SOLUTIONS LLP NO.8, 1ST FLOOR, ANKLESARIA BUILDING, EDULJI ROAD, CHARAI, THANE WEST THANE, Maharashtra, India - 400099
      U33100MH2014PTC255684 SHREYA LIFECARE MEDICAMENT PRIVATE LIMITED Swati Sagar CHS., Shop No. 204, 02nd Floor, Thane (W) , Thane, Maharashtra, India - 400099
      U29309MH2018PTC313888 THAKUR CLEAN WATER AND MILK TECHNOLOGIES PRIVATE LIMITED FLAT NO H4/8 ,SUKIRTI C HOSC , SAMTA NAGAR , THANE (W) , THANE, Maharashtra, India - 400099
      U85200MH2020NPL340758 BAMBOO ZONE INDIA FOUNDATION SHOP NO.1, G/F, PATHAK SHOPPING CENTER OPP OLD TMC OFF BAZAR STATION ROAD THANE , THANE, Maharashtra, India - 400099
      U45201MH2013PTC245790 MERIT REALTORS PRIVATE LIMITED SHOP NO.6, GAUTAM CENTRE CHS.LTD, H J RAUT ROAD, OPP. DAULAT N KOPARI COLONY, THANE (EAST ), , THANE, Maharashtra, India - 400099
      U80301MH2021NPL355290 MAAEE EDUCATIONAL CHARITY FOUNDATION FLAT NO 18, BLDG NO.3, GANESH NIWAS CHS THANE , Thane, Maharashtra, India - 400099
      U45309MH2017PTC299563 SHIVAM DECOR PRIVATE LIMITED B-1-1, SAMTA NAGAR, PLOT NO-15, POKHARAN RD NO-1, THANE , THANE, Maharashtra, India - 400099
      U74900MH2015PTC267708 THE COMPLETE DENTAL CARE CENTRE PRIVATE LIMITED BUILDING NO 7 A, FLAT NO. 1, AMAR JYOTI CO OP HSG THANE WEST , THANE, Maharashtra, India - 400099
      U74999MH2013PTC246364 B & S TURNKEY PROJECTS PRIVATE LIMITED Block No. 2, 1st floor, Govind apt. Chendani Koliwada, Thane 400099 , Thane, Maharashtra, India - 400099
      U55101MH2022PTC380984 JOSHI KITCHENKRAFT PRIVATE LIMITED Rangashree Appartment , Block no 3, Ground Floor ,Thane,Thane,Thane,Maharashtra,400099-India
      AAD-4691 FELIXARA ADVISORS LLP Shop No. 4,Vardhman Tower, Nr Kopari Bridge, Thane, Maharashtra, India - 400099
      AAF-4079 JVS FINCAP ADVISORY LLP Shop No.3, Vithal Mandir Building, Station Road, Thane, Maharashtra, India - 400099
      U45203MH2021PTC358379 SACHIN EXPERT SOLUTIONS PRIVATE LIMITED SHOP NO. 3, SING NAGAR, KHOPAT, POKHRAN ROAD, , THANE, Maharashtra, India - 400099
      U67110MH2021PTC367493 ETHICE CAPITAL PRIVATE LIMITED SHOP NO 3, VITHAL, MANDIR BUILDING, STATION ROAD , THANE, Maharashtra, India - 400099
      AAY-5646 DROLMAA CONSTELLATION LLP PARADISE HEIGHTS, GLAT NO 1001, ST RD NEAR PRABHAT CINE, THANE, Maharashtra, India - 400099
      U51909MH2017OPC301045 SAYYED IMPORTS (OPC) PRIVATE LIMITED SHOP NO 11 EBRAHIM MAINSHAN GR FLOOR RABODI-1 , THANE, Maharashtra, India - 400099
      U74999MH2015PTC271140 DISCOVERY HEALTHCARE PRIVATE LIMITED SHOP NO 5, OPP ARADHANA, NR RAVI COMPOUND PANC , THANE, Maharashtra, India - 400099
      U74999MH2021OPC353703 JITESH J SERVICES (OPC) PRIVATE LIMITED Block No.30, Makhmali Talao, Noori Baba Dargah, Panchpakhadi , Thane, Maharashtra, India - 400099
      ACU-5392 BIO BRIDGE CONSULTANTS LLP BLDG NO 53-A, SHOP NO 5,SHREERANG BRINDAVAN THANE,Mumbai,Mumbai,Maharashtra,India-400099
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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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