Hassan Trader's LLP
About Hassan Trader's LLP
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Hassan Trader's LLP is a limited liability partnership (LLP) based in Hojai, Assam, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAT-7947.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hassan Shahrukh Ahmed and Naznin Nehar Mandal.
The registered office is at House No 42 Singgaon P.O Phultoli Bazar P.S Lanka, Hojai, Assam, India – 782446.
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- Registered AddressHouse No 42 Singgaon P.O Phultoli Bazar P.S Lanka, Hojai, Assam, India – 782446
- 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
Financials of Hassan Trader's LLP
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.
Designated Partners of Hassan Trader's LLP
Hassan Trader's has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassan Shahrukh Ahmed | Designated Partner | 11 Sep 2020 | 6 Years 1 Months | Current |
| Naznin Nehar Mandal | Designated Partner | 11 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Hassan Trader's LLP
Hassan Trader's LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hassan Trader's LLP
Employment history and EPFO contributions of people linked to Hassan Trader's.
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 Hassan Trader's LLP
Hassan Trader's LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Hassan Shahrukh Ahmed was appointed as Designated Partner on 11 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Hassan Trader's 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
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MSME Payment Delays by Hassan Trader's 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
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Subsidiaries & Group Companies of Hassan Trader's 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 Hassan Trader's 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 Hassan Trader's 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 Hassan Trader's LLP
Hassan Trader's is an active limited liability partnership based in Hojai, Assam, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under LLPIN AAT-7947.
Hassan Trader's has 2 current designated partners:
- Hassan Shahrukh Ahmed - Designated Partner
- Naznin Nehar Mandal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hassan Trader's is AAT-7947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hassan Trader's was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Guwahati.
Hassan Shahrukh Ahmed was appointed as Designated Partner on 11 Sep 2020. Naznin Nehar Mandal was appointed as Designated Partner on 11 Sep 2020.
The registered office of Hassan Trader's is at House No 42 Singgaon P.O Phultoli Bazar P.S Lanka, Hojai, Assam, India – 782446.
The total obligation of contribution is ₹1 Lakh.
Hassan Trader's operates in the business services industry, in the wholesale segment.
Hassan Trader's can be reached at its registered office: House No 42 Singgaon P.O Phultoli Bazar P.S Lanka, Hojai, Assam, India – 782446.
Hassan Trader's is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.