Eagle Hawk Traders LLP
About Eagle Hawk Traders LLP
Data last updated:
Eagle Hawk Traders LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 April 2017.
Registered with ROC Delhi under LLPIN AAJ-1630.
Capital: a total obligation of contribution of ₹4.1 Lakh. It was led by designated partners Suraj Wadhwa and Seema Wadhwa.
Accounts filed on 31 March 2023. Office: C – 3 298 – Csfs Flats Janakpuri, New Delhi, Delhi, India – 110058.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 3 298 – Csfs Flats Janakpuri, New Delhi, Delhi, India – 110058
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Eagle Hawk Traders LLP
Eagle Hawk Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Wadhwa | Designated Partner | 17 Apr 2017 | 9 Years 5 Months | As last reported |
| Seema Wadhwa | Designated Partner | 17 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Eagle Hawk Traders LLP FY 2023 filings available
Ten-year financial statements for Eagle Hawk Traders LLP
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.
Charges & Borrowings of Eagle Hawk Traders
Eagle Hawk Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eagle Hawk Traders
Employment history and EPFO contributions of people linked to Eagle Hawk Traders.
Employee and EPFO history for Eagle Hawk Traders LLP
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.
GST Compliance of Eagle Hawk Traders
GST registrations and filing compliance for Eagle Hawk Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Eagle Hawk Traders
Credit ratings, litigation, and regulatory alerts for Eagle Hawk Traders LLP
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 Eagle Hawk Traders
MSME payment history for Eagle Hawk Traders LLP
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 Eagle Hawk Traders
Corporate group structure for Eagle Hawk Traders LLP
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.
MCA Filings & Documents of Eagle Hawk Traders
MCA filings and documents for Eagle Hawk Traders LLP
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.
Recent Activity on Eagle Hawk Traders
Frequently Asked Questions about Eagle Hawk Traders LLP
Eagle Hawk Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eagle Hawk Traders is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 April 2017 and is registered under LLPIN AAJ-1630. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Eagle Hawk Traders are:
- Suraj Wadhwa - Designated Partner
- Seema Wadhwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eagle Hawk Traders is AAJ-1630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Eagle Hawk Traders is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 3 298 – Csfs Flats Janakpuri, New Delhi, Delhi, India – 110058.