Khavda Impex Llp

Global trading company specializing in a wide range of products including salt, electronics, and food items.

2017 | Kachchh, Gujarat (India) | Active
Last Updated:

Khavda Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.25 Cr
  • Revenue Growth %
  • Total Assets 6623.09%

About Khavda Impex Llp

Khavda Impex Llp (KIL) is 7 Year, 5 Months old Limited Liability Partnership 18 December 2017. Its registered office is in Kachchh, 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

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAL-4312

  • Incorporation Date

    18 Dec 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Other Industry
Company report

Khavda Impex Llp

Explore comprehensive data for Khavda Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khavda Impex Llp?

Designated Partners (4)

NameDesignationAppointment DateStatus
Dhruv Tanna Country flag representing In Designated Partner 25-Aug-2020Current
Anant Tanna Country flag representing In Designated Partner 18-Dec-2017Current
Ritesh Tanna Country flag representing In Designated Partner 25-Aug-2020Current
Arti Tanna Country flag representing In Designated Partner 25-Aug-2020Current

Financial Performance of Khavda Impex Llp.

Khavda Impex Llp, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khavda Impex Llp revenue growth over time
Khavda Impex Llp 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
6623.09%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khavda Impex Llp?

Unlock access to Khavda Impex 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹52.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr
  • Kotak Mahindra Bank Limited : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2021Kotak Mahindra Bank Limited₹1.25 CrOpen
07 Jul 2018State Bank Of India₹4.00 CrOpen

How Many Employees Work at Khavda Impex Llp?

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Employee growth trends for Khavda Impex Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khavda Impex 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 Khavda Impex Llp's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Khavda Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Khavda Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 12.50 M registered on 26 Mar 2021 with Charge ID 100443564 was modified on 31 Mar 2021.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 12.50 M with Charge ID 100443564 was registered on 26 Mar 2021.

  • Director Appointment

    Ritesh Chamanbhai Tanna was appointed as a Designated Partner was appointed as a Designated Partner on 25 Aug 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Arti Anantbhai Tanna was appointed as a Designated Partner was appointed as a Designated Partner on 25 Aug 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Dhruv Anant Tanna was appointed as a Designated Partner was appointed as a Designated Partner on 25 Aug 2020 & has been associated with this company since 4 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Khavda Impex Llp?

    Khavda Impex Llp was incorporated on 18 Dec 2017.

  • What is Obligation of Contribution of Khavda Impex Llp?

    The Obligation of Contribution of Khavda Impex Llp is ₹ 0.10 M.

  • Who are the current designated partners & partners of Khavda Impex Llp?

    Currently 4 partners are associated with Khavda Impex Llp.

    • Anant Chamanlal Tanna
    • Ritesh Chamanbhai Tanna
    • Arti Anantbhai Tanna
    • Dhruv Anant Tanna
    Anant Chamanlal TannaRitesh Chamanbhai TannaArti Anantbhai TannaDhruv Anant Tanna

  • What is the registered address of Khavda Impex Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khavda Impex Llp is 140 2Nd Floor, Part-A Sector 1/A, Gandhidham, Gujarat, India, 370201.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Khavda Impex Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Khavda Impex Llp is AAL-4312.

  • What are the total open charges for Khavda Impex Llp?

    As per the financial statements for fiscal Year 2019, The total open charges for Khavda Impex Llp amount to ₹ 5.25 Cr.

  • When was the last Balance Sheet of Khavda Impex Llp filed with the ROC?

    The most recent Balance Sheet for Khavda Impex Llp was filed with the ROC on 31 Mar 2023.

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