Halcon Trading Llp - Company overview

Registered with ROC Ernakulam on 8 August 2020, Halcon Trading LLP is an active limited liability partnership that has been around for about…

2020-08-08 Panikkarapadi, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Halcon Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Halcon Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 8 August 2020, Halcon Trading LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 7/290 B1 Poozhithara, Kuttipala Po, Panikkarapadi, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Abdul Latheef Cholakka Pulikkaparambil and Mohamed Rafeeq - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 7/290 B1 Poozhithara,Kuttipala Po, Panikkarapadi, Kerala - 676501
Legal NameHalcon Trading Llp
CIN / LLPINAAT-2632
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-08
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Halcon Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abdul Latheef Cholakka Pulikkaparambil
Designated Partner | Since 2020-08-08 | DIN: 08826466
M
Mohamed Rafeeq
Designated Partner | Since 2020-08-08 | DIN: 08826467

MSME Payment Delays by Halcon Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Halcon Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Halcon Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Halcon Trading LLP?
In an LLP the partners are the owners. The partners on record for Halcon Trading LLP are Abdul Latheef Cholakka Pulikkaparambil and Mohamed Rafeeq.
Who are the current designated partners and partners of Halcon Trading LLP?
Halcon Trading LLP has two partners on record: Abdul Latheef Cholakka Pulikkaparambil (since August 2020) and Mohamed Rafeeq (since August 2020).
What is LLPIN/FCRN number of Halcon Trading LLP?
The LLPIN of Halcon Trading LLP is AAT-2632. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Halcon Trading LLP incorporated?
Halcon Trading LLP was incorporated on 8 August 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Halcon Trading LLP?
The registered office on MCA records is 7/290 B1 Poozhithara, Kuttipala Po, Panikkarapadi, Kerala - 676501.
What is the current status of Halcon Trading LLP?
MCA shows Halcon Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Halcon Trading LLP?
You can post to its registered office at 7/290 B1 Poozhithara, Kuttipala Po, Panikkarapadi, Kerala - 676501.
What industry or business activity is Halcon Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Halcon Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Halcon Trading LLP?
MCA shows no charges registered against Halcon Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Halcon Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Halcon Trading LLP?
No financial statements for Halcon Trading LLP are on record with us yet.
What is the ROC code of Halcon Trading LLP?
Halcon Trading LLP is registered with ROC Ernakulam.
What is the company classification of Halcon Trading LLP?
MCA classifies Halcon Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.