Khatvanga Tradecorp Llp

Khatvanga Tradecorp Llp

Manages buying, selling, importing, exporting, and trading goods in India and abroad.
2018 | Surat, Gujarat (India) | Active

Last Updated:

November 30, 2023
HomeCompanyKhatvanga Tradecorp Llp

Who are the key members and board of directors at Khatvanga Tradecorp Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Sunny Patel Us Designated Partner 17-Sep-2018Current
Rutvik Desai In Designated Partner 17-Sep-2018Current

Financial Performance of Khatvanga Tradecorp Llp.

Enhance accessibility to Khatvanga Tradecorp 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹30.00 M

₹40.00 M

LenderAmountStatus

Yes Bank Limited

Creation Date: 26 Mar 2022
₹3.00 CrOpen

Icici Bank Limited

Creation Date: 11 Feb 2021
₹4.00 CrSatisfied

How Many Employees Work at Khatvanga Tradecorp Llp?

Unlock and access historical data on people associated with Khatvanga Tradecorp Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    31 Mar 2023

  • Charges

    A charge registered on 11 Feb 2021 via Charge ID 100451181 with Icici Bank Limited was fully satisfied on 17 May 2022.

    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.

    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.

    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 3 months .

    17 Sep 2018

  • 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 3 months .

    17 Sep 2018

Frequently asked questions

  • Khatvanga Tradecorp Llp was incorporated on 17 Sep 2018.

  • The Obligation of Contribution of Khatvanga Tradecorp Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Khatvanga Tradecorp Llp.

    • Sunny Shailesh Patel
    • Rutvik Chetan Desai
    Sunny Shailesh PatelRutvik Chetan Desai
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Khatvanga Tradecorp Llp is AAN-2877.

  • As per the financial statements for fiscal Year 0, The total open charges for Khatvanga Tradecorp Llp amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Khatvanga Tradecorp Llp was filed with the ROC on 31 Mar 2023.

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