Hafiz Trade Link Llp - business services in Modasa, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAC-4673 Incorporated 16 July 2014 ROC Ahmedabad HQ Modasa, Gujarat, 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
₹4 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Hafiz Trade Link Llp

Data last updated: 06 February 2026

Hafiz Trade Link Llp is a limited liability partnership company based in Modasa, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 July 2014, the LLP has been in operation for over 12 years.

Registered with ROC Ahmedabad under LLPIN AAC-4673.

Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Rubina Mohammadrashid Gena and Naimahemad Nisarahemad Khanji.

Office: 11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315.

Company Details of Hafiz Trade Link Llp
LLPIN AAC-4673
Incorporation Date 16 July 2014
Total Obligation of Contribution ₹4 Lakh
ROC Ahmedabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Hafiz Trade Link Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Hafiz Trade Link Llp

Hafiz Trade Link Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rubina Mohammadrashid Gena Designated Partner 16 Jul 2014 12 Years 1 Months Current
Naimahemad Nisarahemad Khanji Designated Partner 16 Jul 2014 12 Years 1 Months Current

Financials of Hafiz Trade Link Llp

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Charges & Borrowings 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

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Employee and EPFO history for Hafiz Trade Link Llp

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GST Compliance of Hafiz Trade Link Llp

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Credit Ratings, Litigation & Regulatory Alerts for Hafiz Trade Link Llp

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MSME Payment Delays by Hafiz Trade Link Llp

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MSME payment history for Hafiz Trade Link Llp

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Subsidiaries & Group Companies of Hafiz Trade Link Llp

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Corporate group structure for Hafiz Trade Link Llp

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MCA Filings & Documents of Hafiz Trade Link Llp

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MCA filings and documents for Hafiz Trade Link Llp

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Recent Activity on Hafiz Trade Link Llp

Directors
16 Jul 2014
Rubina Mohammadrashid Gena was appointed as a Designated Partner on 16 Jul 2014 & has been associated with this company since 12 years 1 month.
Directors
16 Jul 2014
Naimahemad Nisarahemad Khanji was appointed as a Designated Partner on 16 Jul 2014 & has been associated with this company since 12 years 1 month.
Activity
16 Jul 2014
Hafiz Trade Link Llp was registered on 16 Jul 2014 with Roc Ahmedabad & aged 12 years 1 month as per MCA records.

Frequently Asked Questions about Hafiz Trade Link Llp

Hafiz Trade Link Llp is an active limited liability partnership in the business services sector based in Modasa, Gujarat, India. It was incorporated on 16 July 2014 (12+ years old) and is registered under LLPIN AAC-4673.

The current designated partners of Hafiz Trade Link Llp are:

The primary industry of Hafiz Trade Link Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Hafiz Trade Link Llp can be reached at the registered office: 11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315.

The total obligation of contribution is ₹4 Lakh.

The LLP has its registered office at 11 Gokulesh Shopping Center Behind St Bus Stand, Modasa, Gujarat, India – 383315.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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