Hifin Trading Co Llp
About Hifin Trading Co Llp
Data last updated: 13 February 2026
Hifin Trading Co Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 February 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAA-7905.
Capital: a total obligation of contribution of ₹2.3 Cr. It is led by designated partners including Niyati Nitin Desai and Komal Niraj Bhukhanwala.
Accounts filed on 31 March 2025. Office: Bhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
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Registered AddressBhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Hifin Trading Co Llp
Hifin Trading Co Llp is currently managed by 6 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyati Nitin Desai | Partner | 05 Sep 2024 | 1 Years 10 Months | Current |
| Komal Niraj Bhukhanwala | Partner | 05 Sep 2024 | 1 Years 10 Months | Current |
|
Varun Nitish Bhukhanwala
Also directs:
Indocean Tools Private Limited
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Designated Partner | 06 Feb 2012 | 14 Years 5 Months | Current |
| Aditi Divatia Shalin | Partner | 05 Sep 2024 | 1 Years 10 Months | Current |
|
Niraj Pankaj Bhukhanwala
Also directs:
Precision Wires India Limited, 6C Nanocarb Private Limited, Agrima Advanced Materials Private Limited and 5 more
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Designated Partner | 06 Feb 2012 | 14 Years 5 Months | Current |
|
Shalin Sunandan Divatia
Also directs:
Bhukhanvala Industries Private Limited, Bhukhanvala Holdings Private Limited, Hifin Capital Private Limited and 5 more
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Partner | 05 Sep 2024 | 1 Years 10 Months | Current |
Financials of Hifin Trading Co Llp FY 2025 filings available
Ten-year financial statements for Hifin Trading Co Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hifin Trading Co Llp
Hifin Trading Co Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hifin Trading Co Llp
View historical data on people associated with Hifin Trading Co Llp, including employment history and EPFO contributions.
Employee and EPFO history for Hifin Trading Co Llp
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GST Compliance of Hifin Trading Co Llp
GST registrations and filing compliance for Hifin Trading Co Llp
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Credit Ratings, Litigation & Regulatory Alerts for Hifin Trading Co Llp
Credit ratings, litigation, and regulatory alerts for Hifin Trading Co Llp
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MSME Payment Delays by Hifin Trading Co Llp
MSME payment history for Hifin Trading Co Llp
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Subsidiaries & Group Companies of Hifin Trading Co Llp
Corporate group structure for Hifin Trading Co Llp
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MCA Filings & Documents of Hifin Trading Co Llp
MCA filings and documents for Hifin Trading Co Llp
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Recent Activity on Hifin Trading Co Llp
Frequently Asked Questions about Hifin Trading Co Llp
Hifin Trading Co Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2012 (14+ years old) and is registered under LLPIN AAA-7905.
The current designated partners of Hifin Trading Co Llp are:
- Niyati Nitin Desai - Partner
- Komal Niraj Bhukhanwala - Partner
- Varun Nitish Bhukhanwala - Designated Partner
- Aditi Divatia Shalin - Partner
- Niraj Pankaj Bhukhanwala - Designated Partner
- Shalin Sunandan Divatia - Partner
The primary industry of Hifin Trading Co Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Hifin Trading Co Llp can be reached at the registered office: Bhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹2.3 Cr.
The LLP has its registered office at Bhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri W, Mumbai, Maharashtra, India – 400053.