Knight Hawk Trading LLP
About Knight Hawk Trading LLP
Data last updated:
Knight Hawk Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3737.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Farid Ahmed Ansari and Mahesh Madanlal Chokhani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
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- Registered Address7B Floor Ground Plot 39 Bhangwadi Shopping Centre Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Knight Hawk Trading LLP FY 2020 filings available
Financial Statement Summary of Knight Hawk Trading LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Knight Hawk Trading LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Knight Hawk Trading are in the company report.
Financial statements from FY 2019
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 Knight Hawk Trading LLP
Knight Hawk Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farid Ahmed Ansari | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
| Mahesh Madanlal Chokhani Also directs: Shree Mahesh Industries Limited | Designated Partner | 29 Jan 2019 | 7 Years 8 Months | Current |
| Nilesh Govind Tikekar | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Knight Hawk 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 Knight Hawk Trading LLP
Knight Hawk Trading LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Farid Ahmed Ansari was appointed as Designated Partner on 01 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Knight Hawk 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 Knight Hawk 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 Knight Hawk 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 Knight Hawk 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 Knight Hawk 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 Knight Hawk Trading LLP
Knight Hawk Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 September 2018 (8+ years old) and is registered under LLPIN AAN-3737.
Knight Hawk Trading has 3 current designated partners:
- Farid Ahmed Ansari - Designated Partner
- Mahesh Madanlal Chokhani - Designated Partner
- Nilesh Govind Tikekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Knight Hawk Trading is AAN-3737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Knight Hawk Trading was incorporated on 28 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Farid Ahmed Ansari was appointed as Designated Partner on 01 Apr 2022. Nilesh Govind Tikekar was appointed as Designated Partner on 01 Apr 2022. Vinit Vijay Saraogi ceased to be Designated Partner on 30 Jan 2019. Knight Hawk Trading has 4 designated partner changes on record in total.
The registered office of Knight Hawk Trading is at 7B Floor Ground Plot 39 Bhangwadi Shopping Centre Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹50,000.
Knight Hawk Trading operates in the business services industry, in the wholesale segment.
Knight Hawk Trading can be reached at its registered office: 7B Floor Ground Plot 39 Bhangwadi Shopping Centre Kalbadevi Roa, D, Mumbai, Maharashtra, India – 400002.
Knight Hawk Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.