Hifin Trading Co Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Hifin Trading Co Llp

Hifin Trading Co Llp, a active limited liability partnership, was established on 06 February 2012 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAA-7905. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹2.30 Cr.

Its leadership includes Niyati Nitin Desai (Partner), Komal Niraj Bhukhanwala (Partner), Varun Nitish Bhukhanwala (Designated Partner). Past directors included Niyati Nitin Desai, Komal Niraj Bhukhanwala, Aditi Divatia Shalin. Its latest date of accounts and solvency statement 31 March 2025. It is based at Bhukhanwala Chambers,B-28, Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road, Andheri (W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAA-7905

  • Incorporation Date

    06 February 2012

  • Total Obligation of Contribution

    ₹2.30 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.30 Cr
  • Company Age 14 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Hifin Trading Co Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Hifin Trading Co Llp?
Current Designated Partners
Name Designation Appointment Date Status
Niyati Nitin Desai Partner 05 Sep 2024 Current
Komal Niraj Bhukhanwala Partner 05 Sep 2024 Current
Varun Nitish Bhukhanwala Designated Partner 06 Feb 2012 Current
Aditi Divatia Shalin Partner 05 Sep 2024 Current
Niraj Pankaj Bhukhanwala Designated Partner 06 Feb 2012 Current
Shalin Sunandan Divatia Partner 05 Sep 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Hifin Trading Co Llp.

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Hifin Trading Co Llp revenue growth over time
Hifin Trading Co Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Hifin Trading Co Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hifin Trading Co Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Hifin Trading Co Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hifin Trading Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Hifin Trading Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Niyati Nitin Desai was appointed as a Partner was appointed as a Partner on 05 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Komal Niraj Bhukhanwala was appointed as a Partner was appointed as a Partner on 05 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Aditi Divatia Shalin was appointed as a Partner was appointed as a Partner on 05 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    Shalin Sunandan Divatia was appointed as a Partner was appointed as a Partner on 05 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Hifin Trading Co Llp?

The LLPIN of Hifin Trading Co Llp is AAA-7905.

Where is Hifin Trading Co Llp headquartered?

Hifin Trading Co Llp is headquartered at Bhukhanwala Chambers,B-28, Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road, Andheri (W), Mumbai, Maharashtra, 400053.

When was Hifin Trading Co Llp incorporated?

Hifin Trading Co Llp was incorporated on 06 February 2012.

Who are the current directors of Hifin Trading Co Llp?

The current directors of Hifin Trading Co Llp are

What is the primary industry of Hifin Trading Co Llp?

The primary industry of Hifin Trading Co Llp is Business Services.

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