HCK Tradecomm LLP
About HCK Tradecomm LLP
Data last updated:
HCK Tradecomm LLP is a limited liability partnership company based in Ajmer, Rajasthan, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Jaipur under LLPIN AAW-6748.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemant Kothari and Sudha Kothari.
Accounts filed on 31 March 2025. Office: Kothari House A 495 A Panchsheel Nagar A Block Makarwali Road, Ajmer, Rajasthan, India – 305006.
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- Registered AddressKothari House A 495 A Panchsheel Nagar A Block Makarwali Road, Ajmer, Rajasthan, India – 305006
- IndustryFinancial Services, Financial Intermediatory
- 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 HCK Tradecomm LLP
HCK Tradecomm has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kothari Also directs: Manish Merchandiser LLP, C R Kothari and Sons Financial Services LLP, Robust Finvest Private Limited and 2 more | Designated Partner | 12 Apr 2021 | 5 Years 5 Months | Current |
| Sudha Kothari Also directs: Manish Merchandiser LLP, Robust Finvest Private Limited | Designated Partner | 12 Apr 2021 | 5 Years 5 Months | Current |
Financials of HCK Tradecomm LLP FY 2025 filings available
Ten-year financial statements for HCK Tradecomm 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 HCK Tradecomm
HCK Tradecomm LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HCK Tradecomm
Employment history and EPFO contributions of people linked to HCK Tradecomm.
Employee and EPFO history for HCK Tradecomm 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 HCK Tradecomm
GST registrations and filing compliance for HCK Tradecomm 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for HCK Tradecomm
Credit ratings, litigation, and regulatory alerts for HCK Tradecomm 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 HCK Tradecomm
MSME payment history for HCK Tradecomm 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of HCK Tradecomm
Corporate group structure for HCK Tradecomm 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 HCK Tradecomm
MCA filings and documents for HCK Tradecomm 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 HCK Tradecomm
Frequently Asked Questions about HCK Tradecomm LLP
HCK Tradecomm is an active limited liability partnership in the financial services sector based in Ajmer, Rajasthan, India. It was incorporated on 12 April 2021 (5+ years old) and is registered under LLPIN AAW-6748.
The current designated partners of HCK Tradecomm are:
- Hemant Kothari - Designated Partner
- Sudha Kothari - Designated Partner
The primary industry of HCK Tradecomm is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
HCK Tradecomm can be reached at the registered office: Kothari House A 495 A Panchsheel Nagar A Block Makarwali Road, Ajmer, Rajasthan, India – 305006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Kothari House A 495 A Panchsheel Nagar A Block Makarwali Road, Ajmer, Rajasthan, India – 305006.