Hashim Trading LLP
About Hashim Trading LLP
Data last updated:
Hashim Trading LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 September 2023.
Registered with ROC Mumbai under LLPIN ACC-9456.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Taaif Mohammad Hashim Ansari and Ziyaur Raheman Mohammad Hashim Ansari.
Accounts filed on 31 March 2024. Office: Bhiwandi, Maharashtra.
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- Registered AddressH No 193 Flat 6 Grd Flr, Hashim Apartment, Bhiwandi, Maharashtra, India – 421302
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Hashim Trading LLP
Hashim Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Taaif Mohammad Hashim Ansari | Designated Partner | 12 Sep 2023 | 3 Years 0 Months | Current |
| Ziyaur Raheman Mohammad Hashim Ansari | Designated Partner | 12 Sep 2023 | 3 Years 0 Months | Current |
Financials of Hashim Trading LLP FY 2024 filings available
Ten-year financial statements for Hashim Trading 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 Hashim Trading
Hashim Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hashim Trading
Employment history and EPFO contributions of people linked to Hashim Trading.
Employee and EPFO history for Hashim Trading 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 Hashim Trading
GST registrations and filing compliance for Hashim Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Hashim Trading
Credit ratings, litigation, and regulatory alerts for Hashim Trading 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 Hashim Trading
MSME payment history for Hashim Trading 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 Hashim Trading
Corporate group structure for Hashim Trading 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
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MCA Filings & Documents of Hashim Trading
MCA filings and documents for Hashim Trading 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 Hashim Trading
Frequently Asked Questions about Hashim Trading LLP
Hashim Trading is an active limited liability partnership in the home appliances sector based in Bhiwandi, Maharashtra, India. It was incorporated on 12 September 2023 (3+ years old) and is registered under LLPIN ACC-9456.
The current designated partners of Hashim Trading are:
- Mohammad Taaif Mohammad Hashim Ansari - Designated Partner
- Ziyaur Raheman Mohammad Hashim Ansari - Designated Partner
The primary industry of Hashim Trading is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Hashim Trading can be reached at the registered office: H No 193 Flat 6 Grd Flr, Hashim Apartment, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No 193 Flat 6 Grd Flr, Hashim Apartment, Bhiwandi, Maharashtra, India – 421302.