
Khateeb Trading Llp
Founded in 2014 and headquartered in Maharashtra, India.
Founded in 2014 and headquartered in Maharashtra, India.
Khateeb Trading Llp (KTL) is 10 Year, 2 Months old Limited Liability Partnership 12 December 2014. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.20 M as per MCA.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
AAD-0503
12 Dec 2014
31 Mar 2023
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ahmed Khateeb ![]() | Designated Partner | 12-Dec-2014 | Current |
Fahadumair Khateeb ![]() | Designated Partner | 12-Dec-2014 | Current |
Enhance accessibility to Khateeb Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Khateeb Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Ahmed Khateeb is a mutual person
Ahmed Khateeb is a mutual person
Ahmed Khateeb is a mutual person
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Khateeb Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Khateeb Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khateeb Trading Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Khateeb Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
31 Mar 2023
Ahmed Junaid Khateeb was appointed as a Designated Partner was appointed as a Designated Partner on 12 Dec 2014 & has been associated with this company since 10 years 2 months .
12 Dec 2014
Fahadumair Riyazuddin Khateeb was appointed as a Designated Partner was appointed as a Designated Partner on 12 Dec 2014 & has been associated with this company since 10 years 2 months .
12 Dec 2014
Khateeb Trading Llp was registered on 12 Dec 2014 with RoC-Mumbai & aged 10 years 2 months as per MCA records.
12 Dec 2014
Khateeb Trading Llp was incorporated on 12 Dec 2014.
The Obligation of Contribution of Khateeb Trading Llp is ₹ 0.20 M.
Currently 2 partners are associated with Khateeb Trading Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Khateeb Trading Llp is 285/2260 Motilal Nagar No. 1 Near Siddhart Hospital Goregaon (West), Na City, Mumbai, Maharashtra, India, 400104.
The Limited Liability Partnership Identification Number (LLPIN) of Khateeb Trading Llp is AAD-0503.
The most recent Balance Sheet for Khateeb Trading Llp was filed with the ROC on 31 Mar 2023.