Hiyu Traders LLP
About Hiyu Traders LLP
Data last updated:
Hiyu Traders LLP is a limited liability partnership (LLP) based in Kharar, Punjab, India. It was incorporated on 30 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACF-1794.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sahil Ghai and Chaman Lal Garg.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kharar, Punjab.
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- Registered Address521/5, Acme Shivalik Heights Sec 127, Kharar, Punjab, India – 140301
- 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
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Designated Partners of Hiyu Traders LLP
Hiyu Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Ghai | Designated Partner | 30 Jan 2024 | 2 Years 8 Months | Current |
| Chaman Lal Garg Also directs: Ghai Cafeteria LLP | Designated Partner | 30 Jan 2024 | 2 Years 8 Months | Current |
| Chander Shekhar Also directs: Ghai Cafeteria LLP | Designated Partner | 30 Jan 2024 | 2 Years 8 Months | Current |
Financials of Hiyu Traders LLP FY 2024 filings available
Financial Statement Summary of Hiyu Traders LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Hiyu Traders LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Hiyu Traders are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hiyu Traders LLP
Hiyu Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiyu Traders LLP
Employment history and EPFO contributions of people linked to Hiyu Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hiyu Traders LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Hiyu Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hiyu Traders LLP
MSME payment history
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
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Subsidiaries & Group Companies of Hiyu Traders LLP
Corporate group structure
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
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MCA Filings & Documents of Hiyu Traders LLP
MCA filings and documents
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 Hiyu Traders LLP
Frequently Asked Questions about Hiyu Traders LLP
Hiyu Traders is an active limited liability partnership based in Kharar, Punjab, India. It was incorporated on 30 January 2024 (2+ years old) and is registered under LLPIN ACF-1794.
Hiyu Traders has 3 current designated partners:
- Sahil Ghai - Designated Partner
- Chaman Lal Garg - Designated Partner
- Chander Shekhar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hiyu Traders is ACF-1794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hiyu Traders was incorporated on 30 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Hiyu Traders is at 5215, Acme Shivalik Heights Sec 127, Kharar, Punjab, India – 140301.
The total obligation of contribution is ₹1 Lakh.
Hiyu Traders can be reached at its registered office: 5215, Acme Shivalik Heights Sec 127, Kharar, Punjab, India – 140301.
Hiyu Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.