Hics Tradex LLP
About Hics Tradex LLP
Data last updated:
Hics Tradex LLP is a limited liability partnership company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in wood and of products of wood and cork, a part of the broader wood and timber products sector. Incorporated on 21 May 2022.
Registered with ROC Delhi under LLPIN ABB-0919.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manohar Lal Yadav and Lali Yadav.
Accounts filed on 31 March 2025. Office: Shop 105 Plot No 4A 1St Flr 21St Century Plaza Community Center, Sector 8 Rohini Near Petrol Pump, Delhi, Delhi, India – 110085.
As per MCA filings, the LLP has open charges of ₹14.5 Cr on record.
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- Registered AddressShop 105 Plot No 4A 1St Flr 21St Century Plaza Community Center, Sector 8 Rohini Near Petrol Pump, Delhi, Delhi, India – 110085
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
- 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 Hics Tradex LLP
Hics Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Lal Yadav Also directs: Hics Products LLP, Hindustan Multitech Private Limited | Designated Partner | 21 May 2022 | 4 Years 4 Months | Current |
| Lali Yadav Also directs: Hics Products LLP, Hindustan Multitech Private Limited | Designated Partner | 21 May 2022 | 4 Years 4 Months | Current |
Financials of Hics Tradex LLP FY 2025 filings available
Ten-year financial statements for Hics Tradex 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 Hics Tradex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2022 | State Bank of India | ₹14.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hics Tradex
Employment history and EPFO contributions of people linked to Hics Tradex.
Employee and EPFO history for Hics Tradex 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 Hics Tradex
GST registrations and filing compliance for Hics Tradex 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 Hics Tradex
Credit ratings, litigation, and regulatory alerts for Hics Tradex 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 Hics Tradex
MSME payment history for Hics Tradex 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 Hics Tradex
Corporate group structure for Hics Tradex 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 Hics Tradex
MCA filings and documents for Hics Tradex 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 Hics Tradex
Frequently Asked Questions about Hics Tradex LLP
Hics Tradex is an active limited liability partnership in the wood sector based in Delhi, Delhi, India. It was incorporated on 21 May 2022 (4+ years old) and is registered under LLPIN ABB-0919.
The current designated partners of Hics Tradex are:
- Manohar Lal Yadav - Designated Partner
- Lali Yadav - Designated Partner
The primary industry of Hics Tradex is wood. The LLP specifically operates in wood and of products of wood and cork. The LLP is currently active in this sector.
Yes, Hics Tradex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Hics Tradex can be reached at the registered office: Shop 105 Plot No 4A 1St Flr 21St Century Plaza Community Center, Sector 8 Rohini Near Petrol Pump, Delhi, Delhi, India – 110085.
The total obligation of contribution is ₹1 Lakh.