Hics Tradex Llp - Company overview

Hics Tradex LLP is an active limited liability partnership registered with ROC Delhi on 21 May 2022, about 4 years ago.

2022-05-21 Delhi, Delhi 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
1
14.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Hics Tradex 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Hics Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Hics Tradex LLP is an active limited liability partnership registered with ROC Delhi on 21 May 2022, about 4 years ago. The registered office is at Shop 105, Plot No 4A, 1St Flr, 21St Century Plaza Community Center, Delhi.

Infyner groups it under Wood, in the Wood and Of Products Of Wood and Cork segment.

Manohar Lal Yadav and Lali Yadav are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Hics Products LLP and Hindustan Multitech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Wood •••••••• ••••••••
  • Location Shop 105, Plot No 4A, 1St Flr, 21St Century Plaza Community Center,, Delhi, Delhi - 110085
Legal NameHics Tradex Llp
CIN / LLPINABB-0919
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2022-05-21 | DIN: 08616537
L
Designated Partner | Since 2022-05-21 | DIN: 08616538

Charges of Hics Tradex Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 14.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 14.50 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 03 Aug 2022
14.50 cr Open

Companies With Common Directors Of Hics Tradex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Hics Tradex 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 Hics Tradex 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.

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Frequently Asked Questions about Hics Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hics Tradex LLP?
In an LLP the partners are the owners. The partners on record for Hics Tradex LLP are Manohar Lal Yadav and Lali Yadav.
Who are the current designated partners and partners of Hics Tradex LLP?
Hics Tradex LLP has two partners on record: Manohar Lal Yadav (since May 2022) and Lali Yadav (since May 2022).
What is LLPIN/FCRN number of Hics Tradex LLP?
The LLPIN of Hics Tradex LLP is ABB-0919. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hics Tradex LLP incorporated?
Hics Tradex LLP was incorporated on 21 May 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Hics Tradex LLP?
The registered office on MCA records is Shop 105, Plot No 4A, 1St Flr, 21St Century Plaza Community Center, Delhi - 110085.
What is the current status of Hics Tradex LLP?
MCA shows Hics Tradex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Hics Tradex LLP?
You can post to its registered office at Shop 105, Plot No 4A, 1St Flr, 21St Century Plaza Community Center, Delhi, Delhi - 110085.
What industry or business activity is Hics Tradex LLP associated with?
It is grouped under Wood, in the Wood and Of Products Of Wood and Cork segment.
When did Hics Tradex 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 2025.
Where can I see charges and lenders for Hics Tradex LLP?
One charge against Hics Tradex LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Hics Tradex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Hics Tradex LLP?
2 companies share partners with Hics Tradex LLP: Hics Products LLP and Hindustan Multitech Private Limited.
How can I get the financial details of Hics Tradex LLP?
No financial statements for Hics Tradex LLP are on record with us yet.
What is the ROC code of Hics Tradex LLP?
Hics Tradex LLP is registered with ROC Delhi.
What is the company classification of Hics Tradex LLP?
MCA classifies Hics Tradex 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.