Hakimi Infra LLP
About Hakimi Infra LLP
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Hakimi Infra LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 08 December 2023.
Registered with ROC Mumbai under LLPIN ACE-3015.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Husain Abbas Patanwala and Ali Asger Ali Husain Bhanpurawala.
Office: Mumbai, Maharashtra.
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- Registered Address41 4Th Floor 371/373, Faiz – E – Edroos Katha Bazar, Mumbai, Maharashtra, India – 400009
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Hakimi Infra LLP
Hakimi Infra has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husain Abbas Patanwala | Designated Partner | 08 Dec 2023 | 2 Years 9 Months | Current |
| Ali Asger Ali Husain Bhanpurawala | Designated Partner | 08 Dec 2023 | 2 Years 9 Months | Current |
| Mustafa Khozema Umrethwala | Designated Partner | 08 Dec 2023 | 2 Years 9 Months | Current |
Financials of Hakimi Infra LLP
Ten-year financial statements for Hakimi Infra LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hakimi Infra
Hakimi Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakimi Infra
Employment history and EPFO contributions of people linked to Hakimi Infra.
Employee and EPFO history for Hakimi Infra LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hakimi Infra
GST registrations and filing compliance for Hakimi Infra 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
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Credit Ratings, Litigation & Regulatory Alerts for Hakimi Infra
Credit ratings, litigation, and regulatory alerts for Hakimi Infra LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hakimi Infra
MSME payment history for Hakimi Infra 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
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Subsidiaries & Group Companies of Hakimi Infra
Corporate group structure for Hakimi Infra LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Hakimi Infra
MCA filings and documents for Hakimi Infra 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
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Recent Activity on Hakimi Infra
Frequently Asked Questions about Hakimi Infra LLP
Hakimi Infra is an active limited liability partnership in the water treatment sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2023 (3+ years old) and is registered under LLPIN ACE-3015.
The current designated partners of Hakimi Infra are:
- Husain Abbas Patanwala - Designated Partner
- Ali Asger Ali Husain Bhanpurawala - Designated Partner
- Mustafa Khozema Umrethwala - Designated Partner
The primary industry of Hakimi Infra is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Hakimi Infra can be reached at the registered office: 41 4Th Floor 371373, Faiz – E – Edroos Katha Bazar, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 41 4Th Floor 371373, Faiz – E – Edroos Katha Bazar, Mumbai, Maharashtra, India – 400009.