Hamadan Trade Impex LLP
About Hamadan Trade Impex LLP
Data last updated:
Hamadan Trade Impex LLP is a limited liability partnership (LLP) based in Zainakote, Jammu And Kashmir, India. It was incorporated on 26 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACP-4403.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mustafa Kamal and Mohamed Afaaq.
The registered office is at 12, Iqbal Colony, Zainakote, Jammu and Kashmir, India – 190012.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12, Iqbal Colony, Zainakote, Jammu and Kashmir, India – 190012
- 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
Financials of Hamadan Trade Impex LLP
Financial statements
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.
Designated Partners of Hamadan Trade Impex LLP
Hamadan Trade Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Kamal | Designated Partner | 26 Jun 2025 | 1 Years 3 Months | Current |
| Mohamed Afaaq Also directs: Hamadan Multiventures (OPC) Private Limited | Designated Partner | 26 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Hamadan Trade Impex LLP
Hamadan Trade Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamadan Trade Impex LLP
Employment history and EPFO contributions of people linked to Hamadan Trade Impex.
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.
Recent Activity on Hamadan Trade Impex LLP
Hamadan Trade Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohamed Afaaq was appointed as Designated Partner on 26 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Hamadan Trade Impex 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 Hamadan Trade Impex 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 Hamadan Trade Impex 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.
GST Compliance of Hamadan Trade Impex 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.
MCA Filings & Documents of Hamadan Trade Impex 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.
Frequently Asked Questions about Hamadan Trade Impex LLP
Hamadan Trade Impex is an active limited liability partnership based in Zainakote, Jammu And Kashmir, India. It was incorporated on 26 June 2025 (1 year old) and is registered under LLPIN ACP-4403.
Hamadan Trade Impex has 2 current designated partners:
- Mustafa Kamal - Designated Partner
- Mohamed Afaaq - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hamadan Trade Impex is ACP-4403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hamadan Trade Impex was incorporated on 26 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Mohamed Afaaq was appointed as Designated Partner on 26 Jun 2025. Mustafa Kamal was appointed as Designated Partner on 26 Jun 2025.
The registered office of Hamadan Trade Impex is at 12, Iqbal Colony, Zainakote, Jammu and Kashmir, India – 190012.
The total obligation of contribution is ₹1 Lakh.
Hamadan Trade Impex can be reached at its registered office: 12, Iqbal Colony, Zainakote, Jammu and Kashmir, India – 190012.
Hamadan Trade Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.