HDKK Trade India LLP

HDKK Trade India LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAS-9931 Incorporated 21 July 2020 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services MSME · Small
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
3
of 7 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
21 Jul 2020
Date of incorporation

About HDKK Trade India LLP

Data last updated:

HDKK Trade India LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAS-9931. Its GSTIN is 29AANFH1766M1ZO (Karnataka). The LLP holds 7 GST registrations, of which 3 are active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kamal Chand Bothra and Ashkaran Bothra.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 110/4/1 Part Of Ground Floor M.Krishnappa Layout Lalbagh Road, Bangalore, Karnataka, India – 560027.

Court records list 1 case involving the LLP, including 1 filed against it.

HDKK Trade India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0027897).

Company Details of HDKK Trade India LLP
LLPIN AAS-9931
Incorporation Date 21 July 2020
Total Obligation of Contribution ₹10 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MP-23-0027897
Key People
Kamal Chand Bothra Designated Partner Ashkaran Bothra Designated Partner Punam Chand Bothra Designated Partner

Recognitions & Rankings of HDKK Trade India

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MP-23-0027897
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    110/4/1 Part Of Ground Floor M.Krishnappa Layout Lalbagh Road, Bangalore, Karnataka, India – 560027
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for HDKK Trade India LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of HDKK Trade India LLP FY 2024 filings available

Financial Statement Summary of HDKK Trade India LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of HDKK Trade India LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of HDKK Trade India are in the company report.

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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

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Designated Partners of HDKK Trade India LLP

HDKK Trade India has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamal Chand Bothra
Also directs: Pawansathi Appartment Private Limited, A K Jain Sales & Marketing Limited, Matashree Financial Consultants LLP and 5 more
Designated Partner21 Jul 20206 Years 2 MonthsCurrent
Ashkaran Bothra
Also directs: Swarna Land LLP, Bandhan Plaster Private Limited, Pawansathi Appartment Private Limited and 4 more
Designated Partner21 Jul 20206 Years 2 MonthsCurrent
Punam Chand Bothra
Also directs: Shiva Multibiz Private Limited, Ak Jain Forgings LLP, Moncher Outlets LLP and 1 more
Designated Partner21 Jul 20206 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of HDKK Trade India LLP

HDKK Trade India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at HDKK Trade India LLP

Employment history and EPFO contributions of people linked to HDKK Trade India.

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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 HDKK Trade India LLP

HDKK Trade India LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ashkaran Bothra was appointed as Designated Partner on 21 Jul 2020.

AGM
Hdkk Trade India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hdkk Trade India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Appointed
Ashkaran Bothra was appointed as Designated Partner.
Appointed
Kamal Chand Bothra was appointed as Designated Partner.
Appointed
Punam Chand Bothra was appointed as Designated Partner.
Incorporation
21 Jul 2020
Hdkk Trade India Llp was registered on 21 Jul 2020 with Roc Bangalore & aged 6 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for HDKK Trade India LLP

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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 HDKK Trade India LLP

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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 HDKK Trade India LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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GST Compliance of HDKK Trade India LLP

HDKK Trade India has 7 GST registrations: 3 active and 4 cancelled or inactive.

Total GSTINs
7
Active
3
Cancelled / inactive
4
GSTINStateStatusRegistered on
29AANFH1766M1ZOKarnatakaActive30 Sep 2020
03AANFH1766M1Z2PunjabActive14 Oct 2021
08AANFH1766M1ZSRajasthanActive07 Apr 2022
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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

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MCA Filings & Documents of HDKK Trade India LLP

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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

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Frequently Asked Questions about HDKK Trade India LLP

HDKK Trade India is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under LLPIN AAS-9931.

HDKK Trade India has 3 current designated partners:

The GSTIN of HDKK Trade India is 29AANFH1766M1ZO, registered in Karnataka. The LLP has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 03AANFH1766M1Z2 (Punjab), 08AANFH1766M1ZS (Rajasthan).

The LLPIN (Limited Liability Partnership Identification Number) of HDKK Trade India is AAS-9931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

HDKK Trade India has 1 court case on record: 1 filed against it.

HDKK Trade India was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.

Ashkaran Bothra was appointed as Designated Partner on 21 Jul 2020. Kamal Chand Bothra was appointed as Designated Partner on 21 Jul 2020. Punam Chand Bothra was appointed as Designated Partner on 21 Jul 2020.

Yes, HDKK Trade India is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0027897).

The registered office of HDKK Trade India is at 11041 Part Of Ground Floor M.Krishnappa Layout Lalbagh Road, Bangalore, Karnataka, India – 560027.

The total obligation of contribution is ₹10 Lakh.

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