HVS Universal Trading LLP
About HVS Universal Trading LLP
Data last updated:
HVS Universal Trading LLP was a limited liability partnership company based in Jaipur, Rajasthan, 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 service-based operations, a part of the broader business services sector. Incorporated on 30 January 2017.
Registered with ROC Jaipur under LLPIN AAI-4047.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Hadi Mahmoudikolouei and Vahid Abdollahzadeh.
Accounts filed on 31 March 2021. Office: Jaipur, Rajasthan.
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 AddressB 42 – 43 Dhanshree Plot No. B – 5 Central Spine Vidhaydhar, Nagar, Jaipur, Rajasthan, India – 302023
- IndustryBusiness Services, Other Services
- 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 HVS Universal Trading LLP
HVS Universal Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hadi Mahmoudikolouei | Designated Partner | 30 Jan 2017 | 9 Years 8 Months | As last reported |
| Vahid Abdollahzadeh | Designated Partner | 30 Jan 2017 | 9 Years 8 Months | As last reported |
| Shailesh Bhargava | Designated Partner | 30 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of HVS Universal Trading LLP FY 2021 filings available
Ten-year financial statements for HVS Universal Trading 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 HVS Universal Trading
HVS Universal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HVS Universal Trading
Employment history and EPFO contributions of people linked to HVS Universal Trading.
Employee and EPFO history for HVS Universal Trading 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 HVS Universal Trading
GST registrations and filing compliance for HVS Universal Trading 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 HVS Universal Trading
Credit ratings, litigation, and regulatory alerts for HVS Universal Trading 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 HVS Universal Trading
MSME payment history for HVS Universal Trading 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 HVS Universal Trading
Corporate group structure for HVS Universal Trading 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 HVS Universal Trading
MCA filings and documents for HVS Universal Trading 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 HVS Universal Trading
Frequently Asked Questions about HVS Universal Trading LLP
HVS Universal Trading 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.
HVS Universal Trading is a struck-off limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 30 January 2017 and is registered under LLPIN AAI-4047. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of HVS Universal Trading are:
- Hadi Mahmoudikolouei - Designated Partner
- Vahid Abdollahzadeh - Designated Partner
- Shailesh Bhargava - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of HVS Universal Trading is AAI-4047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of HVS Universal Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 42 – 43 Dhanshree Plot No. B – 5 Central Spine Vidhaydhar, Nagar, Jaipur, Rajasthan, India – 302023.