Hadeed Enterprises LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-8695 Incorporated 29 April 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last AGM
31 Mar 2024
Annual general meeting

About Hadeed Enterprises LLP

Data last updated:

Hadeed Enterprises LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 April 2023.

Registered with ROC Mumbai under LLPIN ACA-8695.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Arshad and Asif Shukrullah Chaudhary.

Office: Thane, Maharashtra.

Company Details of Hadeed Enterprises LLP
LLPIN ACA-8695
Incorporation Date 29 April 2023
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    605 Serenity Sukoon Height, Opp Tmc Statdium, Thane, Maharashtra, India – 400612
  • Industry
    Business Services, Commission Trade
Company report
Hadeed Enterprises LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Hadeed Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Hadeed Enterprises LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Hadeed Enterprises LLP

Hadeed Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
ArshadDesignated Partner26 Jun 20233 Years 3 MonthsCurrent
Asif Shukrullah ChaudharyDesignated Partner29 Apr 20233 Years 5 MonthsCurrent

Financials of Hadeed Enterprises LLP

Premium access

Ten-year financial statements for Hadeed Enterprises 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 Hadeed Enterprises

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

Employees and EPFO Compliance at Hadeed Enterprises

Employment history and EPFO contributions of people linked to Hadeed Enterprises.

Premium access

Employee and EPFO history for Hadeed Enterprises 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 Hadeed Enterprises

Premium access

GST registrations and filing compliance for Hadeed Enterprises 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 Hadeed Enterprises

Premium access

Credit ratings, litigation, and regulatory alerts for Hadeed Enterprises 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 Hadeed Enterprises

Premium access

MSME payment history for Hadeed Enterprises 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 Hadeed Enterprises

Premium access

Corporate group structure for Hadeed Enterprises 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 Hadeed Enterprises

Premium access

MCA filings and documents for Hadeed Enterprises 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 Hadeed Enterprises

Activity
31 Mar 2024
Hadeed Enterprises Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
26 Jun 2023
Arshad was appointed as a Designated Partner on 26 Jun 2023 & has been associated with this company since 3 years 3 months.
Directors
29 Apr 2023
Asif Shukrullah Chaudhary was appointed as a Designated Partner on 29 Apr 2023 & has been associated with this company since 3 years 5 months.
Activity
29 Apr 2023
Hadeed Enterprises Llp was registered on 29 Apr 2023 with Roc Mumbai & aged 3 years 5 months as per MCA records.

Frequently Asked Questions about Hadeed Enterprises LLP

Hadeed Enterprises is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 29 April 2023 (3+ years old) and is registered under LLPIN ACA-8695.

The current designated partners of Hadeed Enterprises are:

The primary industry of Hadeed Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Hadeed Enterprises can be reached at the registered office: 605 Serenity Sukoon Height, Opp Tmc Statdium, Thane, Maharashtra, India – 400612.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 605 Serenity Sukoon Height, Opp Tmc Statdium, Thane, Maharashtra, India – 400612.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available