Iht Trading LLP
About Iht Trading LLP
Data last updated:
Iht Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-9765.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Moiz Hatim Thanawala and Sakina Hatimbhai Thanawala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 8 Sr. No 214 & 214A Near Makhmali Talav Ag Ala Thane 400099, Maharashtra, India – 400099.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 8 Sr. No 214 & 214A Near Makhmali Talav Ag Ala Thane 400099, Maharashtra, India – 400099
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Iht Trading LLP FY 2025 filings available
Financial Statement Summary of Iht Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Iht Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Iht Trading are in the company report.
Financial statements from FY 2022
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 Iht Trading LLP
Iht Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moiz Hatim Thanawala | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
| Sakina Hatimbhai Thanawala | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Iht Trading LLP
Iht Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iht Trading LLP
Employment history and EPFO contributions of people linked to Iht 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
Verified entity values are shown only after access is granted.
Recent Activity on Iht Trading LLP
Iht Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Moiz Hatim Thanawala was appointed as Designated Partner on 22 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Iht 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iht 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iht 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
Verified entity values are shown only after access is granted.
GST Compliance of Iht 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iht 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iht Trading LLP
Iht Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 22 December 2021 (5+ years old) and is registered under LLPIN AAZ-9765.
Iht Trading has 2 current designated partners:
- Moiz Hatim Thanawala - Designated Partner
- Sakina Hatimbhai Thanawala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iht Trading is AAZ-9765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iht Trading was incorporated on 22 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Moiz Hatim Thanawala was appointed as Designated Partner on 22 Dec 2021. Sakina Hatimbhai Thanawala was appointed as Designated Partner on 22 Dec 2021.
The registered office of Iht Trading is at Shop No. 8 Sr. No 214 & 214A Near Makhmali Talav Ag Ala Thane 400099, Maharashtra, India – 400099.
The total obligation of contribution is ₹50,000.
Iht Trading operates in the home appliances industry, in the retailers segment.
Iht Trading can be reached at its registered office: Shop No. 8 Sr. No 214 & 214A Near Makhmali Talav Ag Ala Thane 400099, Maharashtra, India – 400099.
Iht Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.