Haki Traders LLP
About Haki Traders LLP
Data last updated:
Haki Traders LLP was a limited liability partnership company based in 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 personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 14 June 2016.
Registered with ROC Delhi under LLPIN AAG-6468.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Prahlad Gupta and Mukesh Kumar.
Accounts filed on 31 March 2022. Office: C – 251 Street No. 4 Shiv Vihar Phase – Ii Karawal Nagar Delhi – 110094, Delhi, India – 110094.
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 – 251 Street No. 4 Shiv Vihar Phase – Ii Karawal Nagar Delhi – 110094, Delhi, India – 110094
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Haki Traders LLP
Haki Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Gupta | Designated Partner | 14 Jun 2016 | 10 Years 3 Months | As last reported |
| Mukesh Kumar | Designated Partner | 14 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Haki Traders LLP FY 2022 filings available
Ten-year financial statements for Haki 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 Haki Traders
Haki Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haki Traders
Employment history and EPFO contributions of people linked to Haki Traders.
Employee and EPFO history for Haki 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 Haki Traders
GST registrations and filing compliance for Haki 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 Haki Traders
Credit ratings, litigation, and regulatory alerts for Haki 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 Haki Traders
MSME payment history for Haki 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 Haki Traders
Corporate group structure for Haki 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 Haki Traders
MCA filings and documents for Haki 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 Haki Traders
Frequently Asked Questions about Haki Traders LLP
Haki 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.
Haki Traders is a struck-off limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 14 June 2016 and is registered under LLPIN AAG-6468. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Haki Traders are:
- Prahlad Gupta - Designated Partner
- Mukesh Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Haki Traders is AAG-6468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Haki Traders is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 251 Street No. 4 Shiv Vihar Phase – Ii Karawal Nagar Delhi – 110094, Delhi, India – 110094.