India's Richest People 2026 edition · 1 director · Source: Hurun India
- #212 Habil Khorakiwala ₹17,400 Cr
HNZ Trading & Services LLP
HNZ Trading & Services LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership business services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Mar 2013
Date of incorporation
Entity type
LLP
As registered with MCA
About HNZ Trading & Services LLP
Data last updated:
HNZ Trading & Services 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 11 March 2013 and has been in existence for over 13 years.
Its director Habil Khorakiwala is #212 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3839.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Habil Fakhruddin Khorakiwala and Nafisa Habil Khorakiwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
LLPIN AAB-3839
Incorporation Date 11 March 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Habil Fakhruddin Khorakiwala Designated Partner Nafisa Habil Khorakiwala Designated Partner Zahabiya Habil Khorakiwala Designated Partner Recognitions & Rankings of HNZ Trading & Services
Contact details
HNZ Trading & Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/ 501 5th Floor Kanakia Zillion, Next To Kurla Depot, Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, Other Services
Comprehensive company report
HNZ Trading & Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of HNZ Trading & Services 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 HNZ Trading & Services LLP, buy the company report.
Designated partners of HNZ Trading & Services LLP
HNZ Trading & Services has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habil Fakhruddin Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, HZ Trading & Services LLP and 5 more | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
| Nafisa Habil Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, Dartmour Holdings Private Limited and 5 more | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
| Zahabiya Habil Khorakiwala | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving HNZ Trading & Services 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 HNZ Trading & Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for HNZ Trading & Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HNZ Trading & Services LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Habil Fakhruddin Khorakiwala was appointed as Designated Partner on 11 Mar 2013.
AGM
Hnz Trading & Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hnz Trading & Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Habil Fakhruddin Khorakiwala was appointed as Designated Partner.
Appointed
Nafisa Habil Khorakiwala was appointed as Designated Partner.
Appointed
Zahabiya Habil Khorakiwala was appointed as Designated Partner.
Incorporation
11 Mar 2013
Hnz Trading & Services Llp was registered on 11 Mar 2013 with Roc Mumbai I & aged 13 years 7 months as per MCA records.
Frequently asked questions
HNZ Trading & Services 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 11 March 2013 (13+ years old) and is registered under LLPIN AAB-3839.
HNZ Trading & Services has 3 current designated partners:
- Habil Fakhruddin Khorakiwala - Designated Partner
- Nafisa Habil Khorakiwala - Designated Partner
- Zahabiya Habil Khorakiwala - Designated Partner
The latest financial statements of HNZ Trading & Services 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 LLPIN (Limited Liability Partnership Identification Number) of HNZ Trading & Services is AAB-3839. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HNZ Trading & Services was incorporated on 11 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Habil Fakhruddin Khorakiwala was appointed as Designated Partner on 11 Mar 2013. Nafisa Habil Khorakiwala was appointed as Designated Partner on 11 Mar 2013. Zahabiya Habil Khorakiwala was appointed as Designated Partner on 11 Mar 2013.
The registered office of HNZ Trading & Services is at A 501 5th Floor Kanakia Zillion, Next To Kurla Depot, Mumbai, Maharashtra, India – 400070.
HNZ Trading & Services operates in the business services industry, in the other services segment.
HNZ Trading & Services can be reached at its registered office: A 501 5th Floor Kanakia Zillion, Next To Kurla Depot, Mumbai, Maharashtra, India – 400070.
HNZ Trading & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.