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
Last Updated: January 23, 2024

Khatri TradingLiability Partner Ship Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 11 Months
  • 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 7 Year, 11 Months 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

Who are the key members and board of directors at Khatri TradingLiability Partner Ship?

Designated Partners (2)

Name Designation Appointment Date Status
Vinod Kumar Country flag representing In Designated Partner 28-Feb-2017 Current
Dalip Kumar Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

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.

    31 Mar 2022

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 8.00 M with Charge ID 100469520 was registered on 05 Jul 2021.

    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.

    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 7 years 11 months .

    28 Feb 2017

  • 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 7 years 11 months .

    28 Feb 2017

  • LLP Incorporation

    Khatri Trading Limited Liability Partner Ship was registered on 28 Feb 2017 with RoC-Delhi & aged 7 years 11 months as per MCA records.

    28 Feb 2017

Frequently asked questions

  • Khatri Trading Limited Liability Partner Ship was incorporated on 28 Feb 2017.

  • The Obligation of Contribution of Khatri Trading Limited Liability Partner Ship is ₹ 0.10 M.

  • Currently 2 partners are associated with Khatri Trading Limited Liability Partner Ship.

    • Vinod Khatri Kumar
    • Dalip Kumar
    Vinod Khatri KumarDalip Kumar
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Khatri Trading Limited Liability Partner Ship is AAI-6864.

  • 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.

  • The most recent Balance Sheet for Khatri Trading Limited Liability Partner Ship was filed with the ROC on 31 Mar 2022.