HLTP Trading LLP
About HLTP Trading LLP
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HLTP Trading LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 26 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACN-9259.
The LLP has a total obligation of contribution of ₹7.5 Lakh. It is led by designated partners including Mohit Anand and Rajesh Yadav.
The registered office is at Gurgaon, Haryana.
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- Registered Address62 4 Thfloor Block B South, Gurugram Hr – 122001, Gurgaon, Haryana, India – 122001
- 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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Financials of HLTP Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of HLTP Trading LLP
HLTP Trading has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Anand | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
| Rajesh Yadav | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
| Sonia Singh | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
| Hemant Raheja | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
| Diya Rajesh Gulia | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of HLTP Trading LLP
HLTP Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HLTP Trading LLP
Employment history and EPFO contributions of people linked to HLTP Trading.
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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Recent Activity on HLTP Trading LLP
HLTP Trading LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Diya Rajesh Gulia was appointed as Designated Partner on 26 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for HLTP Trading 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 HLTP Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of HLTP Trading 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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GST Compliance of HLTP Trading 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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MCA Filings & Documents of HLTP Trading 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
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Frequently Asked Questions about HLTP Trading LLP
HLTP Trading is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 26 April 2025 (1 year old) and is registered under LLPIN ACN-9259.
HLTP Trading has 5 current designated partners:
- Mohit Anand - Designated Partner
- Rajesh Yadav - Designated Partner
- Sonia Singh - Designated Partner
- Hemant Raheja - Designated Partner
- Diya Rajesh Gulia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of HLTP Trading is ACN-9259. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HLTP Trading was incorporated on 26 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Diya Rajesh Gulia was appointed as Designated Partner on 26 Apr 2025. Hemant Raheja was appointed as Designated Partner on 26 Apr 2025. Mohit Anand was appointed as Designated Partner on 26 Apr 2025. HLTP Trading has 5 designated partner changes on record in total.
The registered office of HLTP Trading is at 62 4 Thfloor Block B South, Gurugram Hr – 122001, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹7.5 Lakh.
HLTP Trading can be reached at its registered office: 62 4 Thfloor Block B South, Gurugram Hr – 122001, Gurgaon, Haryana, India – 122001.
HLTP Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.