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      • Complaints
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      K R K SYNDICATE LLP

      LLPIN: AAJ-6543 As on: 2026-07-13

      K R K SYNDICATE LLP (LLPIN: AAJ-6543) is a Limited Liability Partnership firm incorporated on 08 Jun 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of K R K SYNDICATE LLP are PRADEEPKUMAR KHEMCHAND KHANDWANI, and BHAGWAN KHEMCHAND KHANDWANI.

      K R K SYNDICATE LLP's LLP Identification Number is (LLPIN)AAJ-6543. Its Email address is [email protected] and its registered address is Shop No 2 Himalaya Society,Jagjivanram Nagar CA Road Ambedkar Square Nagpur, Maharashtra, India - 440008

      Current status of K R K SYNDICATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K R K SYNDICATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of K R K SYNDICATE
      DIN Director Name Designation Appointment Date
      00141710 PRADEEPKUMAR KHEMCHAND KHANDWANI Designated Partner 2017-06-08
      00315106 BHAGWAN KHEMCHAND KHANDWANI Designated Partner 2017-06-08
      Past Directors & Key Managerial Personnel of K R K SYNDICATE
      DIN Director Name Designation Appointment Date Cessation
      07705624 KARTIK BHAGWAN KHANDWANI Designated Partner - 2021-03-31
      07707337 MIRAL PRADEEP KHANDWANI Designated Partner - 2021-03-31
      07705611 SAGAR PRADEEP KHANDWANI Designated Partner - 2021-03-31
      Other Directorships of KARTIK BHAGWAN KHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIRAL PRADEEP KHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEPKUMAR KHEMCHAND KHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110251 Director 1997-08-22 Ongoing
      Other Directorships of BHAGWAN KHEMCHAND KHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110251 Director 1997-08-22 Ongoing
      Other Directorships of SAGAR PRADEEP KHANDWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900MH2015PTC269325 BNP TRADE BIZ PRIVATE LIMITED PLOT NO 3B, MADHAV TOWER, 2ND FLOOR, ABOVE HERO UNNATI SHOWROOM, CHAPRU NAGAR SQUARE, C.A. ROAD, NAGPUR , Nagpur, Maharashtra, India - 440008
      AAG-9476 CHANDRA TRADEXPO LLP SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008
      U51909MH2019PTC330608 GOVARDHAN TRADE AND TRAVELS PRIVATE LIMITED P. NO. 65, SHOP NO. F/105 AMBEDKAR SQUARE, C A ROAD , NAGPUR, Maharashtra, India - 440008
      U65990MH2019PTC319957 FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U35105MH2024PTC418534 JJW ENERGY PRIVATE LIMITED SHOP NO.7, JEEVANDEEP SOC,AMBEDKAR SQUARE, C.A. ROA,Nagpur,Nagpur,Maharashtra,440008-India
      U01100MH2019PTC327347 VARMAN INTERNATIONAL TRADE PRIVATE LIMITED SHOP NO. 101/2, BRIJDHAM CHAPRU NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U51909MH2020PTC347309 A.K STEEL TRADING PRIVATE LIMITED SHOP NO 8, HONEY BASANT COMPLEX, AMBEDKAR CHOWK, CA ROAD , NAGPUR, Maharashtra, India - 440008
      U60221MH2020PTC345501 TIRUPATI BALAJI CARGO MOVERS PRIVATE LIMITED SHOP NO. 3, JAIDEO CO-OPERATIVE HOUSING SOCIETY, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008
      U74999MH2011PTC223193 SAARTHI STEERING SOLUTION PRIVATE LIMITED BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD , NAGPUR, Maharashtra, India - 440008
      L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India
      U08999MH2020PTC336515 EVERGREEN MANGANESE & MINERALS INDUSTRIES PRIVATE LIMITED PLOT NO. 101, SHOP NO. GS-01, BRIJDHAM APARTMENT,CHHAPRU NAGAR SQUARE,,NAGPUR,Nagpur,Maharashtra,440008-India
      ACI-0775 NAVKAR INFRASPACE LLP HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008
      U01611MH2025PTC450677 SHYAMGRAM AGRI PRODUCER COMPANY LIMITED H NO 2250 2 SHESH NAGAR,KHARBI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U46596MH2023PTC399379 HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India
      U85320MH2018PTC311974 TERNION VISION PRIVATE LIMITED Shop no. 1 & 2, Gr. Floor, Gurudarshan Complx, Chapru Sq, CA Road , NAGPUR, Maharashtra, India - 440008
      U01100MH2020PTC347734 DEVAYANEE AGROTECH SOLUTIONS PRIVATE LIMITED P. NO. 10, SHOP NO. 1 JAM NAGAR, BHARATWADA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
      ABZ-9498 GOODWILL AGRO HYPER MART LLP Plot No. 25, Pritam Complex, Shop No. F29,Sudarshan Square, Bhandara Road, Nagpur, Maharashtra, India - 440008
      U72900MH2002PTC135789 MEENARK SOFTTECH PRIVATE LIMITED SHREENIVAS SHOP NO 1PLOT NO 10 CENTRAL AVENUE WARDHAMAN NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U27100MH2013PTC247512 SHYAM BABA STEELS INDUSTRIES PRIVATE LIMITED JAMUNA CO OP HOSUING SOCIETY NO 1, SHOP NO 13, AMBEDKAR SQAURE, LAKADGANJ , NAGPUR, Maharashtra, India - 440008
      U21000MH2010PTC209901 SHRIDUTTA KRUPA PACKAGING PRIVATE LIMITED Apsara Apartments, Appt. No. 005, Mezzanine Floor Plot No. 89, Chhapru Nagar, CA Road , Nagpur, Maharashtra, India - 440008
      U15122MH2013PTC249238 SAJNANI AGRO PROCESSORS PRIVATE LIMITED HOUSE NO. 279/5, 4TH FLOOR, CHHAPRU NAGAR SOCIETY NO. 2, GAROBA MAID AN, , NAGPUR, Maharashtra, India - 440008
      ACU-0198 MAXX METAL RECYCLERS LLP SHOP N-10, AMBEDKAR SQUAR,HONEY BASANT APPT CA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U32503MH2024PTC421938 HEALYANTRA MEDICAL TECHNOLOGIES PRIVATE LIMITED H No. 345, C.A. Road, Nag,Housing Society, Vaishnod,Nagpur,Nagpur,Maharashtra,440008-India
      ACO-7570 NAVDITYA VENTURES LLP FLAT NO. 305, JAGAT CHAMBER,NEAR AMBEDKAR SQUARE, C A ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U15140MH1999PLC123046 MAVEN INDUSTRIES LIMITED UG/7-8, JAGATCHAMBERS, AMBEDKAR SQUARE, CA ROAD , NAGPUR, Maharashtra, India - 440008
      U13209MH2022PTC394600 SHRI SALASAR DHAM FUELS PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U10100MH2022PTC392164 SHREE KHATU SHYAM WASHERY PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE, , NAGPUR, Maharashtra, India - 440008
      U10100MH2022PTC394578 SHRI KHATU SHYAM FLAMES PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      AAO-8279 PRASHANT MACHINE & TOOLS LLP JAMUNA NO-2,OPP.AMBEDKAR G ARDEN C.A.ROAD NAGPUR, Maharashtra, India - 440008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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