Hilee Enterprises LLP
About Hilee Enterprises LLP
Data last updated:
Hilee Enterprises LLP is a limited liability partnership company based in Ernakulam, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 October 2022.
Registered with ROC Ernakulam under LLPIN ABC-6879.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Abdul Raheem Kambar and Habeebulla Thottungal Majeed.
Accounts filed on 31 March 2024. Office: Ernakulam, Kerala.
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- Registered AddressG3 (67/3520E) Ground Floor Pure Business Centre Amritha Tower, Kombara Junction Kochi Eranakulam, Ernakulam, Kerala, India – 682018
- IndustryBusiness Services, Commission Trade
- 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 Hilee Enterprises LLP
Hilee Enterprises has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Raheem Kambar | Designated Partner | 10 Oct 2022 | 3 Years 11 Months | Current |
| Habeebulla Thottungal Majeed | Designated Partner | 10 Oct 2022 | 3 Years 11 Months | Current |
| Muhammed Shafeek Thannada Puthiya Purayil | Designated Partner | 11 Dec 2024 | 1 Years 9 Months | Current |
| Shakkeeb Kooran Komantevalappil | Designated Partner | 11 Dec 2024 | 1 Years 9 Months | Current |
Financials of Hilee Enterprises LLP FY 2024 filings available
Ten-year financial statements for Hilee Enterprises 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 Hilee Enterprises
Hilee Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hilee Enterprises
Employment history and EPFO contributions of people linked to Hilee Enterprises.
Employee and EPFO history for Hilee Enterprises 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 Hilee Enterprises
GST registrations and filing compliance for Hilee Enterprises 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 Hilee Enterprises
Credit ratings, litigation, and regulatory alerts for Hilee Enterprises 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 Hilee Enterprises
MSME payment history for Hilee Enterprises 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 Hilee Enterprises
Corporate group structure for Hilee Enterprises 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 Hilee Enterprises
MCA filings and documents for Hilee Enterprises 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 Hilee Enterprises
Frequently Asked Questions about Hilee Enterprises LLP
Hilee Enterprises is an active limited liability partnership in the business services sector based in Ernakulam, Kerala, India. It was incorporated on 10 October 2022 (4+ years old) and is registered under LLPIN ABC-6879.
The current designated partners of Hilee Enterprises are:
- Abdul Raheem Kambar - Designated Partner
- Habeebulla Thottungal Majeed - Designated Partner
- Muhammed Shafeek Thannada Puthiya Purayil - Designated Partner
- Shakkeeb Kooran Komantevalappil - Designated Partner
The primary industry of Hilee Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Hilee Enterprises can be reached at the registered office: G3 673520E Ground Floor Pure Business Centre Amritha Tower, Kombara Junction Kochi Eranakulam, Ernakulam, Kerala, India – 682018.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at G3 673520E Ground Floor Pure Business Centre Amritha Tower, Kombara Junction Kochi Eranakulam, Ernakulam, Kerala, India – 682018.