Ik Traders LLP
About Ik Traders LLP
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Ik Traders LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-2714.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Imran Ali Khan and Mohammed Ali Khan.
The registered office is at H No. 8 4 549 5/8 Erragadda Netaji Nagar Beside A.G Colony Near Hanuman Temple, Hyderabad, Telangana, India – 500018.
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- Registered AddressH No. 8 4 549 5/8 Erragadda Netaji Nagar Beside A.G Colony Near Hanuman Temple, Hyderabad, Telangana, India – 500018
- 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 Ik Traders LLP
Financial statements from FY 2020
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 Ik Traders LLP
Ik Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ali Khan | Designated Partner | 11 Dec 2019 | 6 Years 10 Months | Current |
| Mohammed Ali Khan | Designated Partner | 11 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Ik Traders LLP
Ik Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ik Traders LLP
Employment history and EPFO contributions of people linked to Ik Traders.
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
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Recent Activity on Ik Traders LLP
Ik Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Imran Ali Khan was appointed as Designated Partner on 11 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ik Traders 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 Ik Traders 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 Ik Traders 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 Ik Traders 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 Ik Traders 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 Ik Traders LLP
Ik Traders is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 December 2019 (7+ years old) and is registered under LLPIN AAR-2714.
Ik Traders has 2 current designated partners:
- Imran Ali Khan - Designated Partner
- Mohammed Ali Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ik Traders is AAR-2714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ik Traders was incorporated on 11 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Imran Ali Khan was appointed as Designated Partner on 11 Dec 2019. Mohammed Ali Khan was appointed as Designated Partner on 11 Dec 2019.
The registered office of Ik Traders is at H No. 8 4 549 58 Erragadda Netaji Nagar Beside A.G Colony Near Hanuman Temple, Hyderabad, Telangana, India – 500018.
The total obligation of contribution is ₹10,000.
Ik Traders operates in the home appliances industry, in the retailers segment.
Ik Traders can be reached at its registered office: H No. 8 4 549 58 Erragadda Netaji Nagar Beside A.G Colony Near Hanuman Temple, Hyderabad, Telangana, India – 500018.
Ik Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.