KHATU SHYAM IMPEX LLP
LLPIN: ACG-0867 As on: 2026-07-13
KHATU SHYAM IMPEX LLP (LLPIN: ACG-0867) is a Limited Liability Partnership firm incorporated on 15 Mar 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of KHATU SHYAM IMPEX LLP are PREM GUPTA, SUBHASH GUPTA, HIMANSHU BHARDWAJ, PIYUSH GUPTA, and ISHIKA GUPTA.
KHATU SHYAM IMPEX LLP's LLP Identification Number is (LLPIN)ACG-0867. Its Email address is and its registered address is 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
Current status of KHATU SHYAM IMPEX 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KHATU SHYAM IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHATU SHYAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00476467 | PREM GUPTA | Partner | 2024-03-15 |
| 00476570 | SUBHASH GUPTA | Designated Partner | 2024-03-15 |
| 07085504 | HIMANSHU BHARDWAJ | Partner | 2024-03-15 |
| 08721028 | PIYUSH GUPTA | Designated Partner | 2024-03-15 |
| 09353450 | ISHIKA GUPTA | Partner | 2024-03-15 |
Past Directors & Key Managerial Personnel of KHATU SHYAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM GUPTA
Other Directorships of SUBHASH GUPTA
Other Directorships of HIMANSHU BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBHARI MARKETING PRIVATE LIMITED | U15142DL1997PTC085893 | Additional Director | - | 2015-09-30 |
| MANBHARI MARKETING PRIVATE LIMITED | U15142DL1997PTC085893 | Director | - | 2021-07-27 |
| GRAFITTI DESIGNERS PRIVATE LIMITED | U18109DL2011PTC217858 | Director | - | 2019-06-15 |
| L M J CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC208950 | Additional Director | - | 2021-03-01 |
Other Directorships of PIYUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSJ TECH (INDIA) LLP | AAS-1972 | Designated Partner | 2020-03-12 | Ongoing |
| JAYDITYA ENGINEERS LLP | AAX-5202 | Designated Partner | 2021-06-24 | Ongoing |
| MIT EDUCATION INDIA LLP | AAX-5980 | Designated Partner | 2021-06-30 | Ongoing |
| ISHIKA TRADERS LLP | AAX-6022 | Designated Partner | 2021-06-30 | Ongoing |
| MANBHARI MARKETING LLP | AAY-7273 | Designated Partner | 2021-09-24 | Ongoing |
| LOCHAN MARKETING LLP | ABZ-6758 | Designated Partner | 2022-12-30 | Ongoing |
| ISHIKA COMMERCIAL LLP | ABZ-9330 | Designated Partner | 2023-01-30 | Ongoing |
| KSJ COMMERCIAL LLP | ABZ-9552 | Designated Partner | 2023-02-02 | Ongoing |
| LOCHAN CONSULTANTS LLP | ACF-8798 | Designated Partner | 2024-03-05 | Ongoing |
| SANWAR TRADERS LLP | ACF-9593 | Designated Partner | 2024-03-09 | Ongoing |
| KHATU SHYAM CONSULTANTS LLP | ACG-4512 | Designated Partner | 2024-04-05 | Ongoing |
| LOCHAN MARKETING PRIVATE LIMITED | U51101DL2007PTC164324 | Additional Director | - | 2021-11-30 |
| LOCHAN MARKETING PRIVATE LIMITED | U51101DL2007PTC164324 | Director | 2021-11-30 | Ongoing |
| SANWAR TRADERS PRIVATE LIMITED | U51103DL2007PTC164326 | Additional Director | - | 2021-11-30 |
| SANWAR TRADERS PRIVATE LIMITED | U51103DL2007PTC164326 | Director | 2021-11-30 | Ongoing |
| KSJ COMMERCIAL PRIVATE LIMITED | U51109DL2007PTC164329 | Additional Director | - | 2021-11-30 |
| KSJ COMMERCIAL PRIVATE LIMITED | U51109DL2007PTC164329 | Director | - | 2022-01-20 |
Other Directorships of ISHIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIT EDUCATION INDIA LLP | AAX-5980 | Partner | 2021-06-30 | Ongoing |
| ISHIKA TRADERS LLP | AAX-6022 | Partner | 2021-06-30 | Ongoing |
| MANBHARI MARKETING LLP | AAY-7273 | Partner | 2021-09-24 | Ongoing |
| ISHIKA COMMERCIAL LLP | ABZ-9330 | Partner | 2023-01-30 | Ongoing |
| KSJ COMMERCIAL LLP | ABZ-9552 | Partner | 2023-02-02 | Ongoing |
| LOCHAN CONSULTANTS LLP | ACF-8798 | Partner | 2024-03-05 | Ongoing |
| SANWAR TRADERS LLP | ACF-9593 | Partner | 2024-03-09 | Ongoing |
| KHATU SHYAM CONSULTANTS LLP | ACG-4512 | Partner | 2024-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9593 | SANWAR TRADERS LLP | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| ACF-8798 | LOCHAN CONSULTANTS LLP | 2862,IV TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| ACG-4512 | KHATU SHYAM CONSULTANTS LLP | 2862, 4TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| AAX-5202 | JAYDITYA ENGINEERS LLP | 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI DELHI, Delhi, India - 110006 |
| U51103DL2007PTC164332 | KHATU SHYAM IMPEX PRIVATE LIMITED | 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U93000DL2010PTC202784 | JAYDITYA ENGINEERS PRIVATE LIMITED | 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74899DL1983PTC016771 | VITTHAL DRUGS PVT LTD | 2862 4TH FLOOR BAZAR SIRKIWLAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| ACU-4600 | PLS ENORME LLP | 2880/1 BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| U46633DC2026PTC470793 | S JAY SALES PRIVATE LIMITED | 4798 GROUND FLOOR,PHATAK NAMAK HAUZ QAZI,Delhi,Central Delhi,Delhi,110006-India |
| ACK-5131 | ELYSIAN VINEYARDS LLP | 2770 FIRST FLOOR,GALI PEEAL MAHADEV HAUZ QAZI NEAR MANDIR,Delhi,Central Delhi,Delhi,India-110006 |
| U51225DL1999PTC098795 | KHATU SHYAMJI MARKETING PRIVATE LIMITED | 2880, Bazaar Sirkiwalan 3rd Floor, Hauz Qazi, Delhi-110006 , Delhi, Delhi, India - 110006 |
| ABZ-9330 | ISHIKA COMMERCIAL LLP | 2862, IVTH FLOOR BAZAR SIRKI WALAN, HAUZ QAZI Delhi, Delhi, India - 110006 |
| ABZ-9552 | KSJ COMMERCIAL LLP | 2862, IVTH FLOOR BAZAR SIRKI WALAN, HAUZ QAZI Delhi, Delhi, India - 110006 |
| AAS-1972 | KSJ TECH (INDIA) LLP | 2862, IVTH FLOOR BAZAR SIRKI WALAN HAUZ QAZI DELHI, Delhi, India - 110006 |
| U74999DL1997PTC088770 | RAINBOW TUBE PRIVATE LIMITED | 3RD FLOOR, 2862, SIRKIWALAN, HAUZ QAZI, , DELHI, Delhi, India - 110006 |
| AAX-5980 | MIT EDUCATION INDIA LLP | 2862 4TH FLOOR BAZAR SIRKI WALAN HAUZ QAZI DELHI, Delhi, India - 110006 |
| U51103DL2007PTC164326 | SANWAR TRADERS PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U51109DL2007PTC164317 | ISHIKA COMMERCIAL PRIVATE LIMITED | 2862, IVTH FLOOR BAZAR SIRKI WALAN, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U51109DL2007PTC164329 | KSJ COMMERCIAL PRIVATE LIMITED | 2862, IVTH FLOOR BAZAR SIRKI WALAN, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74899DL2001PTC109394 | JINDAL TAPES PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC164333 | KHATU SHYAM CONSULTANTS PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC164334 | LOCHAN CONSULTANTS PRIVATE LIMITED | 2862,IV TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U80301DL1996PTC079937 | MIT EDUCATION INDIA PRIVATE LIMITED | 2862 4TH FLOOR BAZAR SIRKI WALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U25199DL2009PTC192379 | ANKUR PIPES PRIVATE LIMITED | 2862,2ND FLOOR, STEEL TUBE HOUSE BAZAR SIRKIWALAN, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| ACY-4384 | M.R. PIPE & FORMWORK LLP | 4973/11 PHATAK BADAL BEG,HAUZ QAZI DELHI,Delhi,Central Delhi,Delhi,India-110006 |
| U28180DL2024PTC437596 | ONLINE INDUSTRIAL MARKET TOOLS PRIVATE LIMITED | 5056/310 3RD FLOOR,,PIPE CHAMBER, HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India |
| U10302DL2023PTC412570 | PERRICONE FARMS PRIVATE LIMITED | 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U52243DL2023PTC412317 | AICA GLOBAL PRIVATE LIMITED | 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India |
| 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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.