Hawklinen Tradex LLP
About Hawklinen Tradex LLP
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Hawklinen Tradex LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the textile segment of the textiles sector. It was incorporated on 31 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-1775.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Saloni Mananbhai Shah and Suhas Madhukant Shah.
The registered office is at B – 901 Atuulyam Nr Torrent Power Substation 132. Ft Road Prahladnagar Makarba Road, Ahmedabad, Gujarat, India – 380051.
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- Registered AddressB – 901 Atuulyam Nr Torrent Power Substation 132. Ft Road Prahladnagar Makarba Road, Ahmedabad, Gujarat, India – 380051
- IndustryTextile, Textile, Manufacturing
- 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 Hawklinen Tradex LLP
Financial statements from FY 2018
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 Hawklinen Tradex LLP
Hawklinen Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saloni Mananbhai Shah | Designated Partner | 31 Jul 2017 | 9 Years 2 Months | Current |
| Suhas Madhukant Shah | Designated Partner | 31 Jul 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Hawklinen Tradex LLP
Hawklinen Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawklinen Tradex LLP
Employment history and EPFO contributions of people linked to Hawklinen Tradex.
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 Hawklinen Tradex LLP
Hawklinen Tradex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Saloni Mananbhai Shah was appointed as Designated Partner on 31 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Hawklinen Tradex 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 Hawklinen Tradex 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 Hawklinen Tradex 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 Hawklinen Tradex 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 Hawklinen Tradex 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 Hawklinen Tradex LLP
Hawklinen Tradex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in the textile industry. It was incorporated on 31 July 2017 (9+ years old) and is registered under LLPIN AAK-1775.
Hawklinen Tradex has 2 current designated partners:
- Saloni Mananbhai Shah - Designated Partner
- Suhas Madhukant Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hawklinen Tradex is AAK-1775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hawklinen Tradex was incorporated on 31 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Saloni Mananbhai Shah was appointed as Designated Partner on 31 Jul 2017. Suhas Madhukant Shah was appointed as Designated Partner on 31 Jul 2017.
The registered office of Hawklinen Tradex is at B – 901 Atuulyam Nr Torrent Power Substation 132. Ft Road Prahladnagar Makarba Road, Ahmedabad, Gujarat, India – 380051.
The total obligation of contribution is ₹10,000.
Hawklinen Tradex operates in the textile industry.
Hawklinen Tradex can be reached at its registered office: B – 901 Atuulyam Nr Torrent Power Substation 132. Ft Road Prahladnagar Makarba Road, Ahmedabad, Gujarat, India – 380051.
Hawklinen Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.