Hifin Trading Co LLP
About Hifin Trading Co LLP
Data last updated:
Hifin Trading Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 February 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7905. Its GSTIN is 24AAHFH0708F1ZV (Gujarat).
The LLP has a total obligation of contribution of ₹2.3 Cr. It is led by designated partners including Niyati Nitin Desai and Komal Niraj Bhukhanwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Hifin Trading Co LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressBhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hifin Trading Co LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hifin Trading Co LLP, buy the company report.
Designated partners of Hifin Trading Co LLP
Hifin Trading Co has 6 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyati Nitin Desai Also directs: Hifin Capital Private Limited, Peerage Properties Private Limited, Hifin Capital Private Limited and 1 more | Partner | 05 Sep 2024 | 2 Years 1 Months | Current |
| Komal Niraj Bhukhanwala | Partner | 05 Sep 2024 | 2 Years 1 Months | Current |
| Varun Nitish Bhukhanwala Also directs: Indocean Tools Private Limited | Designated Partner | 06 Feb 2012 | 14 Years 8 Months | Current |
| Aditi Divatia Shalin | Partner | 05 Sep 2024 | 2 Years 1 Months | Current |
| Niraj Pankaj Bhukhanwala Also directs: Precision Wires India Limited, Precision Wires India Limited, 6C Nanocarb Private Limited and 5 more | Designated Partner | 06 Feb 2012 | 14 Years 8 Months | Current |
| Shalin Sunandan Divatia Also directs: Bhukhanvala Industries Private Limited, Bhukhanvala Holdings Private Limited, Hifin Capital Private Limited and 5 more | Partner | 05 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Hifin Trading Co LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hifin Trading Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hifin Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFH0708F1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hifin Trading Co LLP, buy the company report.
Recent activity
Hifin Trading Co LLP has 6 designated partner changes on record since 2012: 6 appointments. The latest: Aditi Divatia Shalin was appointed as Partner on 05 Sep 2024.
Frequently asked questions
Hifin Trading Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 February 2012 (14+ years old) and is registered under LLPIN AAA-7905.
Hifin Trading Co has 6 current designated partners:
- 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 latest financial statements of Hifin Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hifin Trading Co is 24AAHFH0708F1ZV, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Hifin Trading Co is AAA-7905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hifin Trading Co was incorporated on 06 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditi Divatia Shalin was appointed as Partner on 05 Sep 2024. Komal Niraj Bhukhanwala was appointed as Partner on 05 Sep 2024. Niyati Nitin Desai was appointed as Partner on 05 Sep 2024. Hifin Trading Co has 6 designated partner changes on record in total.
The registered office of Hifin Trading Co is at Bhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Hifin Trading Co operates in the business services industry, in the other services segment.
Hifin Trading Co can be reached at its registered office: Bhukhanwala Chambers B – 28 Veera Indl. Est. Veera Desai Roa D Extn. Off Link Road Andheri W, Mumbai, Maharashtra, India – 400053.