Irtiqa Trading LLP

Irtiqa Trading LLP - equipment & machinery in Aligarh, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAS-0004 Incorporated 20 February 2020 ROC Kanpur HQ Aligarh, Uttar Pradesh, India
Active Limited Liability Partnership equipment and machinery
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
20 Feb 2020
Date of incorporation

About Irtiqa Trading LLP

Data last updated:

Irtiqa Trading LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-0004. Its GSTIN is 09AAIFI0952K1Z4 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Abul Hasnat Ashraf and Raza Malik.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Sh Abul Hasnat Ashraf Villa Wadi E Ismail Dhorra, Aligarh, Uttar Pradesh, India – 202002.

Company Details of Irtiqa Trading LLP
LLPIN AAS-0004
Incorporation Date 20 February 2020
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Abul Hasnat Ashraf Designated Partner Raza Malik Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Sh Abul Hasnat Ashraf Villa Wadi E Ismail Dhorra, Aligarh, Uttar Pradesh, India – 202002
  • Industry
    Equipment & Machinery, Machinery & Equipment, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Irtiqa Trading LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Irtiqa Trading LLP FY 2025 filings available

Financial Statement Summary of Irtiqa Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Irtiqa Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Irtiqa Trading are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Irtiqa Trading LLP

Irtiqa Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abul Hasnat AshrafDesignated Partner20 Feb 20206 Years 7 MonthsCurrent
Raza MalikDesignated Partner20 Feb 20206 Years 7 MonthsCurrent
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Charges & Borrowings of Irtiqa Trading LLP

Irtiqa Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Irtiqa Trading LLP

Employment history and EPFO contributions of people linked to Irtiqa Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Irtiqa Trading LLP

Irtiqa Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abul Hasnat Ashraf was appointed as Designated Partner on 20 Feb 2020.

AGM
Irtiqa Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Irtiqa Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Abul Hasnat Ashraf was appointed as Designated Partner.
Appointed
Raza Malik was appointed as Designated Partner.
Incorporation
20 Feb 2020
Irtiqa Trading Llp was registered on 20 Feb 2020 with Roc Kanpur & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Irtiqa Trading LLP

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MSME Payment Delays by Irtiqa Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Irtiqa Trading LLP

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Corporate group structure

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GST Compliance of Irtiqa Trading LLP

Irtiqa Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAIFI0952K1Z4Uttar PradeshActive12 Mar 2020
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GST registrations and filing compliance

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MCA Filings & Documents of Irtiqa Trading LLP

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MCA filings and documents

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Frequently Asked Questions about Irtiqa Trading LLP

Irtiqa Trading is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in machinery and equipment, within the equipment and machinery industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under LLPIN AAS-0004.

Irtiqa Trading has 2 current designated partners:

The GSTIN of Irtiqa Trading is 09AAIFI0952K1Z4, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Irtiqa Trading is AAS-0004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Irtiqa Trading was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Abul Hasnat Ashraf was appointed as Designated Partner on 20 Feb 2020. Raza Malik was appointed as Designated Partner on 20 Feb 2020.

The registered office of Irtiqa Trading is at CO Sh Abul Hasnat Ashraf Villa Wadi E Ismail Dhorra, Aligarh, Uttar Pradesh, India – 202002.

The total obligation of contribution is ₹5 Lakh.

Irtiqa Trading operates in the equipment and machinery industry, in the machinery and equipment segment.

Irtiqa Trading can be reached at its registered office: CO Sh Abul Hasnat Ashraf Villa Wadi E Ismail Dhorra, Aligarh, Uttar Pradesh, India – 202002.

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