Halcon Trading LLP
About Halcon Trading LLP
Data last updated:
Halcon Trading LLP is a limited liability partnership (LLP) based in Panikkarapadi, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-2632.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abdul Latheef Cholakka Pulikkaparambil and Mohamed Rafeeq.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 7/290 B1 Poozhithara Kuttipala Po, Panikkarapadi, Kerala, India – 676501.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7/290 B1 Poozhithara Kuttipala Po, Panikkarapadi, Kerala, India – 676501
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Halcon Trading LLP
Halcon Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Latheef Cholakka Pulikkaparambil | Designated Partner | 08 Aug 2020 | 6 Years 1 Months | Current |
| Mohamed Rafeeq | Designated Partner | 08 Aug 2020 | 6 Years 1 Months | Current |
Financials of Halcon Trading LLP FY 2022 filings available
Financial Statement Summary of Halcon Trading LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Halcon Trading LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Halcon Trading are in the company report.
Financial statements from FY 2021
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 Halcon Trading LLP
Halcon Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halcon Trading LLP
Employment history and EPFO contributions of people linked to Halcon Trading.
Employee and EPFO history
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 Halcon Trading LLP
GST registrations and filing compliance
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 Halcon Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Halcon Trading LLP
MSME payment history
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 Halcon Trading LLP
Corporate group structure
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 Halcon Trading LLP
MCA filings and documents
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 Halcon Trading LLP
Frequently Asked Questions about Halcon Trading LLP
Halcon Trading is an active limited liability partnership based in Panikkarapadi, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 August 2020 (6+ years old) and is registered under LLPIN AAT-2632.
Halcon Trading has 2 current designated partners:
- Abdul Latheef Cholakka Pulikkaparambil - Designated Partner
- Mohamed Rafeeq - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Halcon Trading is AAT-2632. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Halcon Trading was incorporated on 08 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Halcon Trading is at 7290 B1 Poozhithara Kuttipala Po, Panikkarapadi, Kerala, India – 676501.
The total obligation of contribution is ₹1 Lakh.
Halcon Trading operates in the business services industry, in the wholesale segment.
Halcon Trading can be reached at its registered office: 7290 B1 Poozhithara Kuttipala Po, Panikkarapadi, Kerala, India – 676501.
Halcon Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.