Knight Hawk Trading Llp
About Knight Hawk Trading Llp
Data last updated: 17 February 2026
Knight Hawk Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-3737.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Farid Ahmed Ansari and Mahesh Madanlal Chokhani.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7B Floor Ground Plot 39 Bhangwadi Shopping Centre Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Knight Hawk Trading Llp
Knight Hawk Trading Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farid Ahmed Ansari | Designated Partner | 01 Apr 2022 | 4 Years 4 Months | Current |
|
Mahesh Madanlal Chokhani
Also directs:
Shree Mahesh Industries Limited
|
Designated Partner | 29 Jan 2019 | 7 Years 6 Months | Current |
| Nilesh Govind Tikekar | Designated Partner | 01 Apr 2022 | 4 Years 4 Months | Current |
Financials of Knight Hawk Trading Llp FY 2020 filings available
Ten-year financial statements for Knight Hawk Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Knight Hawk Trading Llp
Knight Hawk Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Knight Hawk Trading Llp
View historical data on people associated with Knight Hawk Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Knight Hawk Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Knight Hawk Trading Llp
GST registrations and filing compliance for Knight Hawk Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Knight Hawk Trading Llp
Credit ratings, litigation, and regulatory alerts for Knight Hawk Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Knight Hawk Trading Llp
MSME payment history for Knight Hawk Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Knight Hawk Trading Llp
Corporate group structure for Knight Hawk Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Knight Hawk Trading Llp
MCA filings and documents for Knight Hawk Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Knight Hawk Trading Llp
Frequently Asked Questions about Knight Hawk Trading Llp
Knight Hawk Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2018 (8+ years old) and is registered under LLPIN AAN-3737.
The current designated partners of Knight Hawk Trading Llp are:
- Farid Ahmed Ansari - Designated Partner
- Mahesh Madanlal Chokhani - Designated Partner
- Nilesh Govind Tikekar - Designated Partner
The primary industry of Knight Hawk Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Knight Hawk Trading Llp can be reached at the registered office: 7B Floor Ground Plot 39 Bhangwadi Shopping Centre Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 7B Floor Ground Plot 39 Bhangwadi Shopping Centre Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002.