Khatri Trading Limited Liability Partner Ship
Manages trading, marketing, importing, exporting, processing, and repairing of bicycle and automobile parts.
2017 | South Delhi, Delhi (India) | Active
Khatri TradingLiability Partner Ship Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 12 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 1.60 Cr
About Khatri TradingLiability Partner Ship
Khatri Trading Limited Liability Partner Ship (KTLLPS) is 8 Year, 12 Days old Limited Liability Partnership 28 February 2017. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-6864
- Incorporation Date
28 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Automotive
Khatri Trading Limited Liability Partner Ship
Explore comprehensive data for Khatri Trading Limited Liability Partner Ship, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khatri TradingLiability Partner Ship?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Kumar  | Designated Partner | 28-Feb-2017 | Current |
| Dalip Kumar | Designated Partner | 28-Feb-2017 | Current |
Financial Performance of Khatri TradingLiability Partner Ship.
Enhance accessibility to Khatri TradingLiability Partner Ship's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khatri TradingLiability Partner Ship?
Unlock access to Khatri TradingLiability Partner Ship'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.
Related Corporates (Common Directorship)
- Clothy Fashion Waves Llp
Vinod Kumar is a mutual person
- Four K Infrastructures Private Limited
Vinod Kumar is a mutual person
- Rosh Realtors Private Limited
Vinod Kumar is a mutual person
- Kaarya Infotech Private Limited
Vinod Kumar is a mutual person
- Impex Softech Private Limited
Vinod Kumar is a mutual person
Charges (Loans)
Open Charges
₹16.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.80 Cr
- Icici Bank Limited : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2021 | Icici Bank Limited | ₹8.00 M | Open |
| 17 Mar 2017 | Oriental Bank Of Commerce | ₹8.00 M | Open |
How Many Employees Work at Khatri TradingLiability Partner Ship?
Unlock and access historical data on people associated with Khatri TradingLiability Partner Ship, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khatri TradingLiability Partner Ship, 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 Khatri TradingLiability Partner Ship's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Khatri TradingLiability Partner Ship
Recent activity within the organization
- Statement of Assets & Liabilities
Khatri Trading Limited Liability Partner Ship has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
- Charges
A charge with Icici Bank Limited amounted to Rs. 8.00 M with Charge ID 100469520 was registered on 05 Jul 2021.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 8.00 M with Charge ID 100095380 was registered on 17 Mar 2017.
- Director Appointment
Vinod Khatri Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 28 Feb 2017 & has been associated with this company since 8 years 12 days .
- Director Appointment
Dalip Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 28 Feb 2017 & has been associated with this company since 8 years 12 days .
- LLP Incorporation
Khatri Trading Limited Liability Partner Ship was registered on 28 Feb 2017 with RoC-Delhi & aged 8 years 12 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khatri Trading Limited Liability Partner Ship?
Khatri Trading Limited Liability Partner Ship was incorporated on 28 Feb 2017.
What is Obligation of Contribution of Khatri Trading Limited Liability Partner Ship?
The Obligation of Contribution of Khatri Trading Limited Liability Partner Ship is ₹ 0.10 M.
Who are the current designated partners & partners of Khatri Trading Limited Liability Partner Ship?
Currently 2 partners are associated with Khatri Trading Limited Liability Partner Ship.
Vinod Khatri KumarDalip Kumar- Vinod Khatri Kumar
- Dalip Kumar
What is the registered address of Khatri Trading Limited Liability Partner Ship?
As per Ministry of Corporate Affairs (Mca), the registered address of Khatri Trading Limited Liability Partner Ship is H. No D-63, Ground Floor Saket Na New South, South Delhi, India, 110017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Khatri Trading Limited Liability Partner Ship?
The Limited Liability Partnership Identification Number (LLPIN) of Khatri Trading Limited Liability Partner Ship is AAI-6864.
What are the total open charges for Khatri Trading Limited Liability Partner Ship?
As per the financial statements for fiscal Year 0, The total open charges for Khatri Trading Limited Liability Partner Ship amount to ₹ 1.60 Cr.
When was the last Balance Sheet of Khatri Trading Limited Liability Partner Ship filed with the ROC?
The most recent Balance Sheet for Khatri Trading Limited Liability Partner Ship was filed with the ROC on 31 Mar 2022.
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