Hanafiah Impex LLP
About Hanafiah Impex LLP
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Hanafiah Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAH-8279.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Khaja Hussain Shaik and Malika Shaik Begum.
The registered office is at 12 – 2 – 726/4 P&T Colony Rethibowli, Hyderabad, Telangana, India – 500028.
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- Registered Address12 – 2 – 726/4 P&T Colony Rethibowli, Hyderabad, Telangana, India – 500028
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Hanafiah Impex LLP
Financial statements from FY 2017
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 Hanafiah Impex LLP
Hanafiah Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khaja Hussain Shaik | Designated Partner | 17 Nov 2016 | 9 Years 10 Months | Current |
| Malika Shaik Begum | Designated Partner | 17 Nov 2016 | 9 Years 10 Months | Current |
| Asiya Jabeen | Designated Partner | 17 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Hanafiah Impex LLP
Hanafiah Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanafiah Impex LLP
Employment history and EPFO contributions of people linked to Hanafiah Impex.
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
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Recent Activity on Hanafiah Impex LLP
Hanafiah Impex LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Asiya Jabeen was appointed as Designated Partner on 17 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Hanafiah Impex 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
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MSME Payment Delays by Hanafiah Impex 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 Hanafiah Impex 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 Hanafiah Impex 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 Hanafiah Impex 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 Hanafiah Impex LLP
Hanafiah Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 November 2016 (10+ years old) and is registered under LLPIN AAH-8279.
Hanafiah Impex has 3 current designated partners:
- Khaja Hussain Shaik - Designated Partner
- Malika Shaik Begum - Designated Partner
- Asiya Jabeen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hanafiah Impex is AAH-8279. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hanafiah Impex was incorporated on 17 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Asiya Jabeen was appointed as Designated Partner on 17 Nov 2016. Khaja Hussain Shaik was appointed as Designated Partner on 17 Nov 2016. Malika Shaik Begum was appointed as Designated Partner on 17 Nov 2016.
The registered office of Hanafiah Impex is at 12 – 2 – 7264 P&T Colony Rethibowli, Hyderabad, Telangana, India – 500028.
The total obligation of contribution is ₹10,000.
Hanafiah Impex operates in the home appliances industry, in the retailers segment.
Hanafiah Impex can be reached at its registered office: 12 – 2 – 7264 P&T Colony Rethibowli, Hyderabad, Telangana, India – 500028.
Hanafiah Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.