Hathi Sam Traders LLP
About Hathi Sam Traders LLP
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Hathi Sam Traders LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chennai under LLPIN AAX-9097.
Capital: a total obligation of contribution of ₹9,998. It is led by designated partners Jahabar Sadiq Meharunnisha and Haja Alavudeen Jahabar Sadiq.
Accounts filed on 31 March 2025. Office: Level 6 No. 10/11 Regus Business Centre Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.
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- Registered AddressLevel 6 No. 10/11 Regus Business Centre Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Hathi Sam Traders LLP
Hathi Sam Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahabar Sadiq Meharunnisha | Designated Partner | 04 Sep 2024 | 2 Years 0 Months | Current |
| Haja Alavudeen Jahabar Sadiq | Designated Partner | 04 Sep 2024 | 2 Years 0 Months | Current |
Financials of Hathi Sam Traders LLP FY 2025 filings available
Ten-year financial statements for Hathi Sam Traders LLP
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 Hathi Sam Traders
Hathi Sam Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hathi Sam Traders
Employment history and EPFO contributions of people linked to Hathi Sam Traders.
Employee and EPFO history for Hathi Sam Traders LLP
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 Hathi Sam Traders
GST registrations and filing compliance for Hathi Sam Traders 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 Hathi Sam Traders
Credit ratings, litigation, and regulatory alerts for Hathi Sam Traders LLP
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 Hathi Sam Traders
MSME payment history for Hathi Sam Traders 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 Hathi Sam Traders
Corporate group structure for Hathi Sam Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hathi Sam Traders
MCA filings and documents for Hathi Sam Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Hathi Sam Traders
Frequently Asked Questions about Hathi Sam Traders LLP
Hathi Sam Traders is an active limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 July 2021 (5+ years old) and is registered under LLPIN AAX-9097.
The current designated partners of Hathi Sam Traders are:
- Jahabar Sadiq Meharunnisha - Designated Partner
- Haja Alavudeen Jahabar Sadiq - Designated Partner
The primary industry of Hathi Sam Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Hathi Sam Traders can be reached at the registered office: Level 6 No. 1011 Regus Business Centre Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.
The total obligation of contribution is ₹9,998.
The LLP has its registered office at Level 6 No. 1011 Regus Business Centre Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.