KHAS TRADERS LLP (LLPIN: ABA-2186) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KHAS TRADERS LLP are KEDAR PRASAD ADHIKARI, and HITESH MALIK.
KHAS TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
KHAS TRADERS LLP's LLP Identification Number is (LLPIN)ABA-2186. Its Email address is [email protected] and its registered address is E 3H, GF, Left Side Jeevan Park, Uttam Nagar New Delhi, Delhi, India - 110059
Current status of KHAS TRADERS LLP is - Active.
| LLP Identification Number | ABA-2186 |
| Name | KHAS TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-13 |
| Age of Company | 3 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHAS TRADERS LLP |
| ABA-2186 |
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Get a list of all litigations KHAS TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHAS TRADERS. This report helps you understand the risk associated in dealing with KHAS TRADERS and its Directors better.
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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 KHAS TRADERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09466593 | KEDAR PRASAD ADHIKARI | Designated Partner | 2022-01-13 |
| 09466594 | HITESH MALIK | Designated Partner | 2022-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9475 | LANDMARK SAFRONE BUILDTECH LLP | E 62, Front Side, E Block, Mansa Ram Park, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U15549DL2017PTC315725 | DARKWOOD AGROFOODS PRIVATE LIMITED | E 68 ,2ND FLOOR(FRONT RIGHT SIDE) E BLOCK , VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ACA-9095 | AAS GLOBAL KNOWLEDGE SERVICES LLP | C-1/16 T/F FRONT SIDE LEFT SIDE PORTIONKH NO-512 BLK C-1 RAMA PARK UTTAM NAGAR NEAR METRO PILLER NO-771 New Delhi, Delhi, India - 110059 |
| ACA-6037 | EVEREST REMIT SEWA LLP | PLOT NO-57 G/F KH NO-8/2 SEWAK PARK UTTAM NAGAR NEW DELHI, NR SACHDEVA PROPERTY 110059 New Delhi, Delhi, India - 110059 |
| AAZ-7306 | VALUE FOR ALL LLP | B 64 UPPER GF LEFT AND FRONT SIDE BHARAT VIHAR GALI NO 19 RAJA PURI UTTMA NAGAR NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| ACB-0907 | VINAYAKROHANBINAY APPARELS LLP | E6, LEFT UG FLOORJEEVAN PARK, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| AAF-5235 | KSIV TRADING LLP | GROUND FLOOR, FRONT SIDE, BLOCK B JEEVAN PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAO-1557 | PAWS DE SQUARE LLP | C-14 SF LEFT SIDE MAHENDRA PARK UTTAM NAGAR NEAR MANDIR NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC327391 | EXCLOGY SOFTWARE SOLUTIONS PRIVATE LIMITED | 67 & 73,S/F,LEFT SIDE,SEWAK PARK,UTTAM NAGAR, NEAR DWARKA MORE METRO STATION, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC347265 | RD GEEKS PRIVATE LIMITED | Plot-163/D, G/F Left Back Side BLK-T Uttam Ngr, Near Khushi Ram Park , NEW DELHI, Delhi, India - 110059 |
| AAJ-1650 | QMG CERTIFICATIONS LLP | H No.39, Upper G/F, Left Side, O-Block-Extension, Geeta Enclave, Vani Vihar, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U27109DL1996PTC075823 | KAMAL SHEMTEC FABRO PRIVATE LIMITED | C-24, JEEVAN PARK UTTAM NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAT-2930 | WHIZBROLLY INDUSTRIES INDIA LLP | T 87 UPPER G/F LEFT SIDE T BLOCK VISHWASH PARK UTTAM NAGAR NEAR METRO PILLER NO 678 NEW DLEHI, Delhi, India - 110059 |
| U24304DL2019PTC345302 | NATURANCE PHARMACEUTICALS PRIVATE LIMITED | U-128, UPPER GROUOND FLOOR, KH NO-343 & 344 U BLOCK SUBASH PARK, BACK SIDE , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24111DL2018PTC342656 | XEMDA PHARMACEUTICALS PRIVATE LIMITED | H/O MD. ANSAR HUSSAIN,U-128,UPPER G/F,KH NO.343&344,U-BLOCK,SUBASH PARK,BACK SIDE , UTTAM NAGAR,NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U18209DL2021PTC379889 | AREME FASHIONS PRIVATE LIMITED | HOUSE NO E-59,G/F JEEVAN PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U15992DL2004PTC124712 | SARVSHIVA CHITS PRIVATE LIMITED | E-26,MILAP NAGAR,UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| AAR-3105 | K B TECHNOLOGIES INDIA LLP | Plot No. E 46, FF, SF, Block E Vishwas Park, Uttam Nagar New Delhi, Delhi, India - 110059 |
| ACA-7911 | SRIMAN TRADERS LLP | PLOT NO-164A IInd FloorBack Side Left Side Flat No-203 Block-T UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U29268DL2016PTC290954 | MAXFLOW INNOVATIVE PUMPS PRIVATE LIMITED | Plot No.90, GF Front Side, Vijay Nagar,Gali No.04, Mohan Garden,UttamNagar,Near Raghuvir Si ngh School , NEW DELHI, Delhi, India - 110059 |
| U55101DL2019PTC345575 | BELLIZI FOODS PRIVATE LIMITED | H.No.-120 & 120A,G/F Back Side Left Side Pvt.Flat No101 Block-Q Extn Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U24232DL2009PTC191633 | KUSH PHARMACEUTICALS PRIVATE LIMITED | RZ-E-41, NEW NO. 215 GALI NO. 15, MANSA RAM PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAY-3914 | HOSPICARE SOLUTION LLP | C-70-PT NO-70/71-KH NO-102/22VISHWASH PARK UTTAM NAGAR NEW DELHI 110059 New Delhi, Delhi, India - 110059 |
| U01100DL2020PTC364810 | NON-VIOLENCE PLANET FUTURE PRIVATE LIMITED | D-1/48-B G/F, Kh. No.-16/22 Jeewan Park, Uttam Nagar Near, New Delhi , Delhi, Delhi, India - 110059 |
| U19201DL2002PTC115882 | B3RG WORLDWIDE PRIVATE LIMITED | UPPER G/F, H. No. 6, C6 BLOCK-C, MANSA RAM PARK, UTTAM NAGAR, NEW DELHI , West Delhi, Delhi, India - 110059 |
| AAT-6558 | SNS HR CONSULTANT LLP | E/123/A VISHWASH PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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