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      • Complaints
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      KHANDELIA INVESTMENT LLP

      LLPIN: AAO-3404 As on: 2026-07-13

      KHANDELIA INVESTMENT LLP (LLPIN: AAO-3404) is a Limited Liability Partnership firm incorporated on 20 Feb 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2953000.00.

      Designated Partners of KHANDELIA INVESTMENT LLP are GOPAL KHANDELIA, and SHALINI KHANDELIA.

      KHANDELIA INVESTMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      KHANDELIA INVESTMENT LLP's LLP Identification Number is (LLPIN)AAO-3404. Its Email address is [email protected] and its registered address is 633 GROUND FLOOR SHIVAJI ROAD AZAD MARKET DELHI, Delhi, India - 110006

      Current status of KHANDELIA INVESTMENT LLP is - Strike Off.

      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 KHANDELIA INVESTMENT 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 KHANDELIA INVESTMENT
      DIN Director Name Designation Appointment Date
      00125307 GOPAL KHANDELIA Designated Partner 2019-02-20
      05207185 SHALINI KHANDELIA Designated Partner 2019-02-20
      Past Directors & Key Managerial Personnel of KHANDELIA INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GOPAL KHANDELIA
      Company Name CIN Designation Appointment Date Cessation
      MOHAN PACKING INDUSTRIES LLP AAU-3055 Designated Partner 2020-10-19 Ongoing
      MOHAN PACKING INDUSTRIES PVT LTD U25202PB1981PTC004383 Additional Director - 2012-09-29
      MOHAN PACKING INDUSTRIES PVT LTD U25202PB1981PTC004383 Director - 2020-10-18
      KHANDELIA INVESTMENT PRIVATE LTD U74899DL1985PTC022319 Additional Director - 2012-09-27
      KHANDELIA INVESTMENT PRIVATE LTD U74899DL1985PTC022319 Director - 2019-02-19
      MOHAN CAPITAL SERVICES PRIVATE LIMITED U74899HR1989PTC066882 Director - 2015-07-25
      MOHAN INDUSTRY PRIVATE LIMITED U74899HR1991PTC066883 Managing Director - 2015-07-25
      Other Directorships of SHALINI KHANDELIA
      Company Name CIN Designation Appointment Date Cessation
      MOHAN PACKING INDUSTRIES LLP AAU-3055 Designated Partner 2020-10-19 Ongoing
      MOHAN PACKING INDUSTRIES PVT LTD U25202PB1981PTC004383 Additional Director - 2013-09-28
      MOHAN PACKING INDUSTRIES PVT LTD U25202PB1981PTC004383 Director - 2020-04-01
      MOHAN PACKING INDUSTRIES PVT LTD U25202PB1981PTC004383 Whole-time director - 2020-10-18
      KHANDELIA INVESTMENT PRIVATE LTD U74899DL1985PTC022319 Additional Director - 2015-09-30
      KHANDELIA INVESTMENT PRIVATE LTD U74899DL1985PTC022319 Director - 2019-02-19
      MOHAN INDUSTRY PRIVATE LIMITED U74899HR1991PTC066883 Additional Director - 2012-09-27
      MOHAN INDUSTRY PRIVATE LIMITED U74899HR1991PTC066883 Director - 2015-07-25

      CIN Company Name Company Address
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U25202DL1996PTC078944 BANSAL CANVAS PRIVATE LIMITED 615, Ground Floor, Shivaji Road, Azad Market, Near Pul Mithai , Delhi, Delhi, India - 110006
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
      U22209DL2024PTC434897 SHLOK INDIA TRADE HUB PRIVATE LIMITED 615, 2nd Floor,,Shivaji Road, Azad Market,Delhi,North Delhi,Delhi,110006-India
      U74899DL1995PTC068733 S.KUMAR LEATHERITE (INDIA) PRIVATE LIMITED 600-A,2nd FLOOR.,SHIVAJI ROAD AZAD MARKET.,DELHI-110006 , DELHI, Delhi, India - 110006
      U74899DL1985PTC022319 KHANDELIA INVESTMENT PRIVATE LTD 633, Shivaji Road Azad Market , Delhi, Delhi, India - 110006
      U74140DL2007PTC168212 SAHSI AND TOOR CONSULTANTS PRIVATE LIMITED 601/503, FIRST FLOOR SHIVAJI ROAD, AZAD MARKET , DELHI, Delhi, India - 110006
      U18101DL2003PTC119816 RECYCLERS CLOTHING PRIVATE LIMITED 601/503, FIRST FLOOR , SHIVAJI ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U22211DL1997PTC088534 I C VIRENDER PRINTING PRESS PRIVATE LIMITED 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
      U13921DL2025PTC460794 ALPHATEX PRIVATE LIMITED 503 G/F Shivaji Road,Azad Market,Delhi,North Delhi,Delhi,110006-India
      U01112DL2023OPC411519 MEMILLETS AND FOODS (OPC) PRIVATE LIMITED SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India
      U74899DL1995PTC064473 ATUL PAPER PVT. LTD. 2604, GROUND FLOOR & FIRST FLOOR BALAJI MARKET MAIN ROAD, NAI SARAK, , DELHI, Delhi, India - 110006
      U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
      U18109DL2009PTC192192 ARORA GARMENTS INDIA PRIVATE LIMITED 9679, Ground Floor, Islam Ganj, Azad Market, , Delhi, Delhi, India - 110006
      U74899DL1994PTC057814 SHRIMAL ENTERPRISES PRIVATE LIMITED 685, SHIVAJI ROAD, AZAD MARKET, , NEW DELHI, Delhi, India - 110006
      U24232DL2013PTC261012 LIVE LONG HEALTHCARE & RESEARCH PRIVATE LIMITED 10120-23, FIRST FLOOR, LIBRARY ROAD, AZAD MARKET , DELHI, Delhi, India - 110006
      U51494DL2022PTC402477 BANSAL TARPAULIN PRIVATE LIMITED 611, F/F Shivaji Road, Azad Market Pul Mithai , Delhi, Delhi, India - 110006
      U74999DL2018PTC335446 TI-NG BUSINESS SOLUTIONS PRIVATE LIMITED 9540-41 THIRD FLOOR TOKRIWALAN LIBRARY ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U74899DL1996PTC077058 TALREJA PACKAGING PRIVATE LIMITED 10145 IIND FLOOR LIBRARY ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U18101DL2012PTC238140 GKG APPARELS PRIVATE LIMITED 10136, THIRD FLOOR, NAWAB GANJ GATE LIBRARY ROAD, AZAD MARKET , DELHI, Delhi, India - 110006
      AAV-3697 FALCONFIRE LLP 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006
      U74999DL2019OPC344152 FRIGOINTER EXPORTS (OPC) PRIVATE LIMITED H No 8833, Ground Floor, Naya Mohalla Pulbanghash, Azad Market , NEW DELHI, Delhi, India - 110006
      U93090DL2018PTC338518 KNOWAY ECOM PRIVATE LIMITED PLOT NO 20 4TH FLOOR HATHI KHANA BAHADUR GARH ROAD AZAD MARKET , DELHI, Delhi, India - 110006
      U25200DL2016FTC291513 APU PACKAGING INDIA PRIVATE LIMITED 3149, 3rd floor, Gali Dal Mill Bahadur Garh Road, Azad Market , New Delhi, Delhi, India - 110006
      U74999DL2017PTC324899 OMMUR MEDICA HEALTH PRIVATE LIMITED HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006
      U29150DL2011PTC214897 GHAI EARTHMOVERS PRIVATE LIMITED 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006
      U45201DL1985PTC020105 MANOJ CONSTRUCTIONS PRIVATE LIMITED 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006
      U34300DL2020PTC371642 WEATHERTECH AUTOMOTIVES PRIVATE LIMITED B-21, GROUND FLOOR HATHI KHANA, AZAD MARKET , DELHI, Delhi, India - 110006
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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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      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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