JHF Traders LLP
About JHF Traders LLP
Data last updated:
JHF Traders LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 26 May 2016.
Registered with ROC Mumbai under LLPIN AAG-4716.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Saraswati Umakant Samant and Atsushi Horiuchi.
Accounts filed on 31 March 2017. Office: Flat No 7 3Rd Floor Vishnudham 6 – A Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
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 AddressFlat No 7 3Rd Floor Vishnudham 6 – A Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
- 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 JHF Traders LLP
JHF Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraswati Umakant Samant | Designated Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
| Atsushi Horiuchi | Designated Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
| Vishnu Umakant Samant | Designated Partner | 26 May 2016 | 10 Years 4 Months | As last reported |
Financials of JHF Traders LLP FY 2017 filings available
Ten-year financial statements for JHF Traders 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 JHF Traders
JHF Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JHF Traders
Employment history and EPFO contributions of people linked to JHF Traders.
Employee and EPFO history for JHF Traders 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 JHF Traders
GST registrations and filing compliance for JHF Traders 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 JHF Traders
Credit ratings, litigation, and regulatory alerts for JHF Traders 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 JHF Traders
MSME payment history for JHF Traders 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 JHF Traders
Corporate group structure for JHF Traders 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 JHF Traders
MCA filings and documents for JHF Traders 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 JHF Traders
Frequently Asked Questions about JHF Traders LLP
JHF Traders 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.
JHF Traders is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2016 and is registered under LLPIN AAG-4716. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of JHF Traders are:
- Saraswati Umakant Samant - Designated Partner
- Atsushi Horiuchi - Designated Partner
- Vishnu Umakant Samant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of JHF Traders is AAG-4716. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of JHF Traders 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 Flat No 7 3Rd Floor Vishnudham 6 – A Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.