Hitechaksh Traders LLP
About Hitechaksh Traders LLP
Data last updated:
Hitechaksh Traders LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 February 2015.
Registered with ROC Delhi under LLPIN AAD-3783.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Amit Sharma and Mandakini Sharma.
Accounts filed on 31 March 2016. Office: 38 Pocket – 16 Sector – 24 Rohini Delhi, Delhi, India – 110085.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address38 Pocket – 16 Sector – 24 Rohini Delhi, Delhi, India – 110085
- IndustryBusiness Services, Wholesale, 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 Hitechaksh Traders LLP
Hitechaksh Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sharma | Designated Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
| Mandakini Sharma | Designated Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Hitechaksh Traders LLP FY 2016 filings available
Ten-year financial statements for Hitechaksh Traders 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 Hitechaksh Traders
Hitechaksh Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hitechaksh Traders
Employment history and EPFO contributions of people linked to Hitechaksh Traders.
Employee and EPFO history for Hitechaksh Traders 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 Hitechaksh Traders
GST registrations and filing compliance for Hitechaksh Traders 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 Hitechaksh Traders
Credit ratings, litigation, and regulatory alerts for Hitechaksh Traders 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 Hitechaksh Traders
MSME payment history for Hitechaksh Traders 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 Hitechaksh Traders
Corporate group structure for Hitechaksh Traders 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 Hitechaksh Traders
MCA filings and documents for Hitechaksh Traders 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 Hitechaksh Traders
Frequently Asked Questions about Hitechaksh Traders LLP
Hitechaksh Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hitechaksh Traders is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 14 February 2015 and is registered under LLPIN AAD-3783. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hitechaksh Traders are:
- Amit Sharma - Designated Partner
- Mandakini Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hitechaksh Traders is AAD-3783. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hitechaksh Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 38 Pocket – 16 Sector – 24 Rohini Delhi, Delhi, India – 110085.