Hakimi Tradelink LLP
About Hakimi Tradelink LLP
Data last updated:
Hakimi Tradelink LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 10 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1390.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mariya Murtuza Sidhpurwala and Murtuza Shabbirbhai Sidhpurwala.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 12/2 Amee Bazarb/H Jyoti Sangh Paterkuva Ahmedabad 380001 In, Gujarat, India – 380001.
Company details
Contact details
Hakimi Tradelink LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address12/2 Amee Bazarb/H Jyoti Sangh Paterkuva Ahmedabad 380001 In, Gujarat, India – 380001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hakimi Tradelink LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hakimi Tradelink LLP, buy the company report.
Designated partners of Hakimi Tradelink LLP
Hakimi Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariya Murtuza Sidhpurwala Also directs: Hakimi Paperworks Private Limited | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | As last reported |
| Murtuza Shabbirbhai Sidhpurwala Also directs: Hakimi Paperworks Private Limited, Alexandra Scale Pvt Ltd | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Hakimi Tradelink LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hakimi Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hakimi Tradelink LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hakimi Tradelink LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Mariya Murtuza Sidhpurwala was appointed as Designated Partner on 10 Aug 2018.
Frequently asked questions
Hakimi Tradelink 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.
Hakimi Tradelink was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 10 August 2018 and is registered under LLPIN AAN-1390. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Hakimi Tradelink had 2 designated partners:
- Mariya Murtuza Sidhpurwala - Designated Partner
- Murtuza Shabbirbhai Sidhpurwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hakimi Tradelink is AAN-1390. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Hakimi Tradelink is at 122 Amee BazarbH Jyoti Sangh Paterkuva Ahmedabad 380001 In, Gujarat, India – 380001.
Hakimi Tradelink was incorporated on 10 August 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Hakimi Tradelink on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
Hakimi Tradelink operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.
Mariya Murtuza Sidhpurwala was appointed as Designated Partner on 10 Aug 2018. Murtuza Shabbirbhai Sidhpurwala was appointed as Designated Partner on 10 Aug 2018.
Hakimi Tradelink can be reached at its registered office: 122 Amee BazarbH Jyoti Sangh Paterkuva Ahmedabad 380001 In, Gujarat, India – 380001.