Hafiz Trade Link LLP
About Hafiz Trade Link LLP
Data last updated:
Hafiz Trade Link LLP is a limited liability partnership (LLP) based in Modasa, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-4673.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Rubina Mohammadrashid Gena and Naimahemad Nisarahemad Khanji.
The registered office is at 11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hafiz Trade Link LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hafiz Trade Link LLP
Hafiz Trade Link has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubina Mohammadrashid Gena | Designated Partner | 16 Jul 2014 | 12 Years 2 Months | Current |
| Naimahemad Nisarahemad Khanji | Designated Partner | 16 Jul 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Hafiz Trade Link LLP
Hafiz Trade Link LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hafiz Trade Link LLP
Employment history and EPFO contributions of people linked to Hafiz Trade Link.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hafiz Trade Link LLP
Hafiz Trade Link LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Naimahemad Nisarahemad Khanji was appointed as Designated Partner on 16 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Hafiz Trade Link LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hafiz Trade Link LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hafiz Trade Link LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hafiz Trade Link LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hafiz Trade Link LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hafiz Trade Link LLP
Hafiz Trade Link is an active limited liability partnership based in Modasa, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 July 2014 (12+ years old) and is registered under LLPIN AAC-4673.
Hafiz Trade Link has 2 current designated partners:
- Rubina Mohammadrashid Gena - Designated Partner
- Naimahemad Nisarahemad Khanji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hafiz Trade Link is AAC-4673. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hafiz Trade Link was incorporated on 16 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Naimahemad Nisarahemad Khanji was appointed as Designated Partner on 16 Jul 2014. Rubina Mohammadrashid Gena was appointed as Designated Partner on 16 Jul 2014.
The registered office of Hafiz Trade Link is at 11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315.
The total obligation of contribution is ₹4 Lakh.
Hafiz Trade Link operates in the business services industry, in the wholesale segment.
Hafiz Trade Link can be reached at its registered office: 11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315.
Hafiz Trade Link is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.