KHATRIKA WAREHOUSE LLP (LLPIN: ABB-6845) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of KHATRIKA WAREHOUSE LLP are AMIT KUMAR, SHAGUN SOROT, and JAGMATI DEVI.
KHATRIKA WAREHOUSE 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 22 Dec 2024.
KHATRIKA WAREHOUSE LLP's LLP Identification Number is (LLPIN)ABB-6845. Its Email address is [email protected] and its registered address is HOUSE NO-1089SECTOR-9 Ballabgarh, Haryana, India - 121006
Current status of KHATRIKA WAREHOUSE LLP is - Active.
| LLP Identification Number | ABB-6845 |
| Name | KHATRIKA WAREHOUSE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-12 |
| Age of Company | 2 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHATRIKA WAREHOUSE LLP |
| ABB-6845 |
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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 KHATRIKA WAREHOUSE 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 |
|---|---|---|---|
| 10010459 | AMIT KUMAR | Designated Partner | 2022-07-12 |
| 09701877 | SHAGUN SOROT | Designated Partner | 2022-07-12 |
| 10010458 | JAGMATI DEVI | Designated Partner | 2022-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10010457 | SHAGUN SOROT | Designated Partner | - | 2023-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIHA RETAIL PRIVATE LIMITED | U52100HR2022PTC100475 | Director | - | 2024-01-03 |
| AMIGRO ORGANIC PRODUCT LLP | ABC-5120 | Designated Partner | 2022-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6473 | NABHARSH LLP | HOUSE NO 1815/9SECTOR 9, FARIDABAD Ballabgarh, Haryana, India - 121006 |
| U27110HR1989PTC030461 | SHREYANS AUTO AND COMPONENTS PRIVATE LIMITED | HOUSE NO:1972 SECT-9 FARIDABAD , HARYANA, Haryana, India - 121006 |
| AAI-1283 | KUNJINI TRADING LLP | HOUSE NO. 2387, NEAR SURDAS PARK SECTOR-8, FARIDABAD, BALLABGARH HARYANA, Haryana, India - 121006 |
| U22209HR2023PTC113582 | KASSHYAP PRECISION COMPONENTS PRIVATE LIMITED | House No-138 Sector-11 , Ballabgarh, Haryana, India - 121006 |
| ACA-5481 | DEVPARV EDU CONSULTANCY LLP | House No 1035, Ground Floor,Sector 8, Near Ekta Park, Faridabad Ballabgarh, Haryana, India - 121006 |
| AAT-0223 | AKASH GRANITE LLP | HOUSE NO 420 SECTOR 9 FARIDABAD, Haryana, India - 121006 |
| AAE-3627 | S K WOOD WORKS LLP | House No. 188, Sector-9 Faridabad, Haryana, India - 121006 |
| AAP-6238 | RECIQ CREATIONS LLP | HOUSE NO. 32 SECTOR 9 FARIDABAD, Haryana, India - 121006 |
| AAI-2935 | TIME AND TIDE JOURNEYS LLP | HOUSE NO. 380, SECTOR-9 FARIDABAD, Haryana, India - 121006 |
| AAJ-1875 | BSP-TECH AUTOMATION LLP | HOUSE NO. 817 SECTOR 9 FARIDABAD, Haryana, India - 121006 |
| U01100HR2020PTC090922 | LATERAL AGRONOMIC PRIVATE LIMITED | HOUSE NO 2345 SECTOR 9 , FARIDABAD, Haryana, India - 121006 |
| U17299HR2018PTC076117 | STYLUXE FASHBIZ PRIVATE LIMITED | HOUSE NO-2337 SECTOR-9 , FARIDABAD, Haryana, India - 121006 |
| U21090HR2011PTC043839 | ANEJA PAPER AND POLYMER PRIVATE LIMITED | HOUSE NO. 550 SECTOR-9 , FARIDABAD, Haryana, India - 121006 |
| U29220HR2008PTC038373 | VNM ENGINEERING PRIVATE LIMITED | HOUSE NO 363 SECTOR-9 , FARIDABAD, Haryana, India - 121006 |
| U31900HR2014PTC052106 | STARK HI CONSTRUCTION SYSTEMS PRIVATE LIMITED | HOUSE NO: 2179 SECTOR-9 , FARIDABAD, Haryana, India - 121006 |
| U72900HR2020PTC088970 | DYTE TECHNOLOGIES PRIVATE LIMITED | House No. 306, Sector 9 Ballabhgarh , Faridabad, Haryana, India - 121006 |
| AAN-0558 | JAY AMBE REAL ESTATES LLP | House No. 658 Sector 7B, Ballabgarh FARIDABAD, Haryana, India - 121006 |
| AAM-7102 | BEACHHOUSE HOSPITALITY LLP | House No. 2315, Sector 9 Near D. C. Model School Faridabad, Haryana, India - 121006 |
| AAI-5859 | W(H)EALTHY NETWORK MARKETING LLP | House No-2013, Opp. Community Center, Sector 9, Faridabad Sector 7 Faridabad, Haryana, India - 121006 |
| AAK-0466 | ORYX BUSINESS SOLUTIONS LLP | HOUSE NO.-1000,NEAR JAN KALYAN MANDIR SECTOR-7C, FARIDABAD SECTOR-7, BALLABGARH FARIDABAD, Haryana, India - 121006 |
| ABZ-4840 | LRG Parkland LLP | Plot No. D2/20,Sector 10Sector 10, DLF,Ballabgarh Ballabgarh, Haryana, India - 121006 |
| U17299HR2016PTC066307 | SAHIRAM TEXTILE PRIVATE LIMITED | FCA NO -265 SANJAY COLONY NEAR JCB CHOWK DELHI MATHURA ROAD , BALLABGARH , BALLABGARH, Haryana, India - 121006 |
| U17110HR1991PLC031309 | GARODIA EXPORTEX LTD | HOUSE NO 804 SECTOR 10FARIDABAD , HARYANA, Haryana, India - 121006 |
| U27109HR2004PTC035450 | OMEGA TUBES PROFILE PRIVATE LIMITED | HOUSE NO1659 SECTOR 7EFARIDABAD , HARYANA, Haryana, India - 121006 |
| U29224HR1985PTC020854 | SIFTER INDIA FOOD PROCESSING MACHINERIES PVT LTD | HOUSE NO 1611SECTOR 7E FARIDABAD , HARYANA, Haryana, India - 121006 |
| ABD-0028 | Jha & Bhalla Associates LLP | 1761Sector-9 Ballabgarh, Haryana, India - 121006 |
| AAL-8725 | JSK INNOVATIONS LLP | H.No. 2139, Sector-8 Ballabgarh, Haryana, India - 121006 |
| AAX-3789 | CORTICAL SENS LLP | H.NO. 1908/9 SECTOR 9 FARIDABAD, Haryana, India - 121006 |
| U35105HR2023PTC111808 | RSE SOLAR ENERGY PRIVATE LIMITED | 2426 GF Buglaw Sector 9, Faridabad , Ballabgarh, Haryana, India - 121006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
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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 |
|---|---|---|
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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