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HETVI TRADING LLP




Hetvi Trading Llp is a Limited Liability Partnership firm incorporated on 15 March 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Hetvi Trading Llp are Rajesh Kumar Khatod and Rakesh Jain.

Hetvi Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Hetvi Trading Llp's LLP Identification Number is (LLPIN)AAF-9351. Its Email address is [email protected] and its registered address is H.NO.6/1821,1ST FLOOR,ROOM-2 OPP POLICE GATE,JADDA KHADI NAKA,MAHIDHA RPURA SURAT Gujarat 395003

Current status of Hetvi Trading Llp is - Active.

Company Details

LLP Identification Number

AAF-9351

Company Name

HETVI TRADING LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 March 2016

Age of Company

8 years, 1 month, 8 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HETVI TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.NO.6/1821,1ST FLOOR,ROOM-2 OPP POLICE GATE,JADDA KHADI NAKA,MAHIDHA RPURA SURAT Gujarat 395003

Director Details

DIN Director Name Designation Appointment Date

08044898

RAJESH KUMAR KHATOD

Designated Partner

13 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SAVI GEMS AND JEWELLERY PRIVATE LIMITED

Director

11 January 2018

JMB EXIM AND GEMS PRIVATE LIMITED

Director

11 January 2018

NISHANK EXIM PRIVATE LIMITED

Director

21 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08044920

RAKESH JAIN

Designated Partner

13 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAVI GEMS AND JEWELLERY PRIVATE LIMITED

Director

11 January 2018

JMB EXIM AND GEMS PRIVATE LIMITED

Director

11 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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