Huaa Trading India Llp

Huaa Trading India Llp - metal & minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACB-1161 Incorporated 11 May 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metal and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Huaa Trading India Llp

Data last updated: 06 February 2026

Huaa Trading India Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 11 May 2023.

Registered with ROC Mumbai under LLPIN ACB-1161.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Devendra Kumar Bhandari and Jitendra Lumbchand Jain.

Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.

Company Details of Huaa Trading India Llp
LLPIN ACB-1161
Incorporation Date 11 May 2023
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Devendra Kumar Bhandari Designated Partner Jitendra Lumbchand Jain Designated Partner Dinesh Babulal Sanghavi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    610/611 Floor – 6 Plot – Cs 1487 Prasad Chamber Tata Road No 2, Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Metal & Minerals, Manufacturing, Non-Metallic Mineral Products
Company report
Huaa Trading India Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Huaa Trading India Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Huaa Trading India Llp

Huaa Trading India Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Devendra Kumar Bhandari
Also directs: Huaa Logistic India Llp, Artex Property Consultants Private Limited, Ecolux Properties Private Limited and 5 more
Designated Partner 24 Mar 2025 1 Years 3 Months Current
Jitendra Lumbchand Jain
Also directs: Hotline Properties Private Limited, Manibhadra Lifespace Private Limited
Designated Partner 24 Mar 2025 1 Years 3 Months Current
Dinesh Babulal Sanghavi
Also directs: Huaa Sez Logistic Llp, Huaa Industries India Private Limited, Soberman Properties And Investment Llp and 5 more
Designated Partner 11 May 2023 3 Years 2 Months Current
Amar Malaram Gehlot
Also directs: Huaa Logistic India Llp, Huaa Sez Logistic Llp, Huaa Industries India Private Limited and 3 more
Designated Partner 11 May 2023 3 Years 2 Months Current
View all designated partners

Financials of Huaa Trading India Llp FY 2024 filings available

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Exceptional Items
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Huaa Trading India Llp

Huaa Trading India Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Huaa Trading India Llp

View historical data on people associated with Huaa Trading India Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Huaa Trading India Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Huaa Trading India Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Huaa Trading India Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Huaa Trading India Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Huaa Trading India Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Huaa Trading India Llp

MSME Payment Delays by Huaa Trading India Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Huaa Trading India Llp

Subsidiaries & Group Companies of Huaa Trading India Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Huaa Trading India Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Huaa Trading India Llp

MCA Filings & Documents of Huaa Trading India Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Huaa Trading India Llp

Directors
24 Mar 2025
Devendra Kumar Bhandari was appointed as a Designated Partner on 24 Mar 2025 & has been associated with this company since 1 year 3 months.
Directors
24 Mar 2025
Jitendra Lumbchand Jain was appointed as a Designated Partner on 24 Mar 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2024
Huaa Trading India Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Huaa Trading India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
11 May 2023
Dinesh Babulal Sanghavi was appointed as a Designated Partner on 11 May 2023 & has been associated with this company since 3 years 2 months.
Directors
11 May 2023
Amar Malaram Gehlot was appointed as a Designated Partner on 11 May 2023 & has been associated with this company since 3 years 2 months.

Frequently Asked Questions about Huaa Trading India Llp

Huaa Trading India Llp is an active limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 2023 (3+ years old) and is registered under LLPIN ACB-1161.

The current designated partners of Huaa Trading India Llp are:

The primary industry of Huaa Trading India Llp is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.

Huaa Trading India Llp can be reached at the registered office: 610611 Floor – 6 Plot – Cs 1487 Prasad Chamber Tata Road No 2, Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 610611 Floor – 6 Plot – Cs 1487 Prasad Chamber Tata Road No 2, Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.

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