KHATUSHYAM COMMERCIAL LLP (LLPIN: AAP-4689) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KHATUSHYAM COMMERCIAL LLP are PRACHI GARG, NIRAJ AGARWAL, SATYANARAYAN AGARWALA, DINESH JAIN, and PUNAM GARG.
KHATUSHYAM COMMERCIAL 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 30 Dec 2024.
KHATUSHYAM COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAP-4689. Its Email address is [email protected] and its registered address is Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS - Bhaktinagar Siliguri, West Bengal, India - 734001
Current status of KHATUSHYAM COMMERCIAL LLP is - Active.
| LLP Identification Number | AAP-4689 |
| Name | KHATUSHYAM COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-29 |
| Age of Company | 5 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHATUSHYAM COMMERCIAL LLP |
| AAP-4689 |
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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 KHATUSHYAM COMMERCIAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07427467 | PRACHI GARG | Partner | 2019-05-29 |
| 08099001 | NIRAJ AGARWAL | Designated Partner | 2019-05-29 |
| 08099530 | SATYANARAYAN AGARWALA | Designated Partner | 2019-05-29 |
| 08101684 | DINESH JAIN | Designated Partner | 2019-05-29 |
| 07406341 | PUNAM GARG | Partner | 2019-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEPPLO DEVELOPERS PRIVATE LIMITED | U70109WB2019PTC234604 | Director | 2019-12-16 | Ongoing |
| PEPPLO DEVELOPERS PRIVATE LIMITED | U70109WB2019PTC234604 | Director | 2019-12-16 | Ongoing |
| KHATUSHYAM COMMERCIAL LIMITED | U51909WB2014PLC199945 | Director | - | 2019-05-28 |
| SHYAM GOPAL VINCOM PRIVATE LIMITED | U51109WB2005PTC103431 | Director | - | 2022-03-23 |
| KHATUSHYAM COMMERCIAL LIMITED | U51909WB2014PLC199945 | Director | - | 2019-05-28 |
| SHYAM GOPAL VINCOM PRIVATE LIMITED | U51109WB2005PTC103431 | Director | 2022-03-15 | Ongoing |
| KHATUSHYAM COMMERCIAL LIMITED | U51909WB2014PLC199945 | Director | - | 2019-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2014PLC199945 | KHATUSHYAM COMMERCIAL LIMITED | Plot No. 148, Khatian No. 136/1, Uttar Ektiasal By Pass Sevoke Road, PS – Bhaktinagar Siliguri Jalpaiguri WB 734001 IN |
| U25209WB1998PTC086658 | SHYAM POLYPLAST PRIVATE LIMITED | PLOT NO 16C SILIGURI INDUSTRIAL ESTATESEVOKE ROAD PS BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U22219WB2012PTC188034 | TIMOTHY PUBLISHING HOUSE PRIVATE LIMITED | HIMALI SAHID NAGAR, WARD NO. 43 P.O. - SEVOKE ROAD, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| AAP-5274 | PETU BINS LLP | HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U29253WB2012PTC182487 | STARURJA EQUIPMENTS PRIVATE LIMITED | HOLDING NO - 270/417/342, SHOP NO - EBF4A BASEMENT PANI TANKI MORE, SEVOKE ROAD, P.S. - SIL IGURI , SILIGURI, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U20299WB1996PTC082304 | MILLENIUM ENDEAVOURS PRIVATE LIMITED | H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U28910WB2010PTC146639 | PBN STEEL PRIVATE LIMITED | PLOT NO.15A/4, 547, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAR-0780 | APPYCODES TECHNOLOGIES LLP | SHOP NO. 12 AND 13, MILESTONE , GROUND FLOOR 2 1/2 MILE, CHECKPOST, OPP BHAKTINAGAR P/S SILIGURI SILIGURI, West Bengal, India - 734001 |
| U24232WB2008PTC125845 | NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED | HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001 |
| ABB-9099 | CASICA PROPERTIES LLP | Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road Siliguri, West Bengal, India - 734001 |
| ABB-7185 | CASICA REALESTATE LLP | Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U25209WB2012PTC183122 | UTTARBANGA POLYMERS PRIVATE LIMITED | SHOP NO. 18, 1ST FLOOR, SANAT TRADE CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15311WB2010PTC151293 | JORBA FOODS PRIVATE LIMITED | ROOM NO - 13, 1ST FLOOR SANAT TRADE CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U27109WB2016PTC218316 | MOONGIPA VYAPAAR PRIVATE LIMITED | VASANT KUNJ, 2ND FLOOR,FLAT NO.2H, SEVOKE ROAD, BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| AAO-7363 | CLEARSTONE BUILDING SYSTEMS LLP | HOLDING NO. 03/1583, C/O RAJ KUMAR AGARWAL SOUTH EKTIASAL, EASTERN BY PASS SILIGURI, West Bengal, India - 734001 |
| U24200WB2021PLC246054 | EASTERN AGRO CHEMICALS LIMITED | Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001 |
| AAJ-6485 | UNEEK TRIBE LLP | AKSHAY TARA APARTMENT, BLOCK VI, FLAT NO 6, 3RD FLOOR, 2.1/2 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC152380 | SUBHDHAN SUPPLIERS PRIVATE LIMITED | C/O - KAUSHALAYA DEVI MITTAL, SANAT TRADE CENTER 1ST FLOOR, SHOP NO - 3, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52100WB2017PTC219010 | SILIGURI FOOTWEAR PRIVATE LIMITED | H NO 153/197/1/N/76 GOLDEN PLAZA, BURDWAN ROAD, P.O & P.S. S ILIGURI , SILIGURI, West Bengal, India - 734001 |
| U20219WB1995PTC071259 | GAURAV BOARD PVT. LTD. | LAXMI NIWAS, WARD NO. 41, NEAR ST. MICHAEL SCHOOL, JYOTI NAGAR, P.O. SEVOKE ROAD, P.S. BHAK TINAGAR, , SILIGURI, West Bengal, India - 734001 |
| AAF-8185 | BHITA DEVELOPERS LLP | BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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