HZ Trading & Services LLP
About HZ Trading & Services LLP
Data last updated:
HZ 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.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3838.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Habil Fakhruddin Khorakiwala and Zahabiya Habil Khorakiwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/501 5th Floor Kanakia Zillion Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070.
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- Registered AddressA/501 5th Floor Kanakia Zillion Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of HZ Trading & Services LLP FY 2025 filings available
Financial Statement Summary of HZ Trading & Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 HZ Trading & Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 HZ Trading & Services are in the company report.
Financial statements from 2015
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.
Designated Partners of HZ Trading & Services LLP
HZ Trading & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habil Fakhruddin Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, HNZ Trading & Services LLP 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 |
Charges & Borrowings of HZ Trading & Services LLP
HZ Trading & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HZ Trading & Services LLP
Employment history and EPFO contributions of people linked to HZ Trading & Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on HZ Trading & Services LLP
HZ Trading & Services LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Habil Fakhruddin Khorakiwala was appointed as Designated Partner on 11 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for HZ Trading & Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by HZ Trading & Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of HZ Trading & Services 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
Verified entity values are shown only after access is granted.
GST Compliance of HZ Trading & Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HZ Trading & Services 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.
Frequently Asked Questions about HZ Trading & Services LLP
HZ 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-3838.
HZ Trading & Services has 2 current designated partners:
- Habil Fakhruddin Khorakiwala - Designated Partner
- Zahabiya Habil Khorakiwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of HZ Trading & Services is AAB-3838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HZ 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. Zahabiya Habil Khorakiwala was appointed as Designated Partner on 11 Mar 2013.
The registered office of HZ Trading & Services is at A501 5th Floor Kanakia Zillion Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹1 Lakh.
HZ Trading & Services operates in the business services industry, in the other services segment.
HZ Trading & Services can be reached at its registered office: A501 5th Floor Kanakia Zillion Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070.
HZ Trading & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.