Khatvanga Tradecorp Llp
Manages buying, selling, importing, exporting, and trading goods in India and abroad.
2018 | Surat, Gujarat (India) | Active
Khatvanga Tradecorp Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
- Satisfied Charges ₹ 4.00 Cr
About Khatvanga Tradecorp Llp
Khatvanga Tradecorp Llp (KTL) is 6 Year, 6 Months old Limited Liability Partnership 17 September 2018. Its registered office is in Surat, Gujarat, 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 0.10 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-2877
- Incorporation Date
17 Sep 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Khatvanga Tradecorp Llp
Explore comprehensive data for Khatvanga Tradecorp Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khatvanga Tradecorp Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunny Patel  | Designated Partner | 17-Sep-2018 | Current |
Rutvik Desai  | Designated Partner | 17-Sep-2018 | Current |
Financial Performance of Khatvanga Tradecorp Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khatvanga Tradecorp Llp?
Unlock access to Khatvanga Tradecorp 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.
Related Corporates (Common Directorship)
- Khatvanga Internet Technologies Llp
Sunny Patel is a mutual person
Charges (Loans)
Open Charges
₹30.00 M
Satisfied Charges
₹40.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2022 | Yes Bank Limited | ₹3.00 Cr | Open |
| 11 Feb 2021 | Icici Bank Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Khatvanga Tradecorp Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Khatvanga Tradecorp Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Khatvanga Tradecorp Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge registered on 11 Feb 2021 via Charge ID 100451181 with Icici Bank Limited was fully satisfied on 17 May 2022.
- Charges
A charge with Yes Bank Limited amounted to Rs. 30.00 M with Charge ID 100632325 was registered on 26 Mar 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 40.00 M with Charge ID 100451181 was registered on 11 Feb 2021.
- Director Appointment
Sunny Shailesh Patel was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Rutvik Chetan Desai was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Khatvanga Tradecorp Llp?
Khatvanga Tradecorp Llp was incorporated on 17 Sep 2018.
What is Obligation of Contribution of Khatvanga Tradecorp Llp?
The Obligation of Contribution of Khatvanga Tradecorp Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Khatvanga Tradecorp Llp?
Currently 2 partners are associated with Khatvanga Tradecorp Llp.
Sunny Shailesh PatelRutvik Chetan Desai- Sunny Shailesh Patel
- Rutvik Chetan Desai
What is the registered address of Khatvanga Tradecorp Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Khatvanga Tradecorp Llp is 3Rd Floor Unit No 302 Bhatar Trade Centre-B, Althan Road Na, Surat, Gujarat, India, 395007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Khatvanga Tradecorp Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Khatvanga Tradecorp Llp is AAN-2877.
What are the total open charges for Khatvanga Tradecorp Llp?
As per the financial statements for fiscal Year 0, The total open charges for Khatvanga Tradecorp Llp amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Khatvanga Tradecorp Llp filed with the ROC?
The most recent Balance Sheet for Khatvanga Tradecorp Llp was filed with the ROC on 31 Mar 2023.
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