Hazaar Trading Llp - Company overview

Hazaar Trading LLP was incorporated on 1 December 2020 and is registered with ROC Ernakulam.

2020-12-01 Taliparamba, 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
59.25 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:36:05
SATISFIED CHARGES
-
-

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

Health scores for Hazaar 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 5 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 2023 - 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 Hazaar Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Hazaar Trading LLP was incorporated on 1 December 2020 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 5 years old. The registered office is at Tmc Xi/3131(1) Elite Residency, Market Road, Taliparamba, Kerala.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Ikram Mathottam and Pandarathil Meharoof are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Tmc Xi/3131(1) Elite Residency ,Market Road, Taliparamba, Kerala - 670141
Legal NameHazaar Trading Llp
CIN / LLPINAAU-8883
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-01
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

I
Ikram Mathottam
Designated Partner | Since 2020-12-01 | DIN: 08978449
P
Pandarathil Meharoof
Designated Partner | Since 2020-12-01 | DIN: 08978448

GST Compliance of Hazaar Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hazaar 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 Hazaar 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 Hazaar Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hazaar Trading LLP?
In an LLP the partners are the owners. The partners on record for Hazaar Trading LLP are Ikram Mathottam and Pandarathil Meharoof.
Who are the current designated partners and partners of Hazaar Trading LLP?
Hazaar Trading LLP has two partners on record: Ikram Mathottam (since December 2020) and Pandarathil Meharoof (since December 2020).
What is LLPIN/FCRN number of Hazaar Trading LLP?
The LLPIN of Hazaar Trading LLP is AAU-8883. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hazaar Trading LLP incorporated?
Hazaar Trading LLP was incorporated on 1 December 2020 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Hazaar Trading LLP?
The registered office on MCA records is Tmc Xi/3131(1) Elite Residency, Market Road, Taliparamba, Kerala - 670141.
What is the current status of Hazaar Trading LLP?
MCA shows Hazaar Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Hazaar Trading LLP?
You can post to its registered office at Tmc Xi/3131(1) Elite Residency, Market Road, Taliparamba, Kerala - 670141.
What industry or business activity is Hazaar Trading LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Hazaar Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hazaar Trading LLP?
MCA shows no charges registered against Hazaar Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hazaar 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 Hazaar Trading LLP?
No financial statements for Hazaar Trading LLP are on record with us yet.
What is the ROC code of Hazaar Trading LLP?
Hazaar Trading LLP is registered with ROC Ernakulam.
What is the company classification of Hazaar Trading LLP?
MCA classifies Hazaar Trading LLP as: Limited Liability Partnership.
Does Hazaar Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Hazaar Trading LLP.

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.