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KHC CONSULTANT LLP

As on: 2024-06-13

KHC CONSULTANT LLP (LLPIN: AAF-8895) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KHC CONSULTANT LLP are AMIT JINDAL, and SAURABH JAIN.

KHC CONSULTANT 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 07 Dec 2024.

KHC CONSULTANT LLP's LLP Identification Number is (LLPIN)AAF-8895. Its Email address is [email protected] and its registered address is Plot No 35, Arjun Marg, DLF Phase-1 Gurgaon, Haryana, India - 122002

Current status of KHC CONSULTANT LLP is - Active.

Basic Information

LLP Identification Number AAF-8895
Name KHC CONSULTANT LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-09
Age of Company 9 years, 0 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KHC CONSULTANT LLP

Previous CINs

AAF-8895

Regulatory Filings of KHC CONSULTANT

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Litigation Search Report of KHC CONSULTANT

Get a list of all litigations KHC CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHC CONSULTANT. This report helps you understand the risk associated in dealing with KHC CONSULTANT and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 KHC CONSULTANT 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

Investor Complaints & Serious Complaints About KHC CONSULTANT

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

Directors & Key Managerial Personnel of KHC CONSULTANT

Current Directors & Key Managerial Personnel of KHC CONSULTANT
DIN Director Name Designation Appointment Date
03247370 AMIT JINDAL Designated Partner 2016-03-09
06647060 SAURABH JAIN Designated Partner 2016-03-09
Past Directors & Key Managerial Personnel of KHC CONSULTANT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FELIX ADVISORS LLP AAC-2167 Designated Partner - 2022-01-01
FELIX BUSINESS ADVISORY LLP AAD-4940 Designated Partner - 2016-11-22
GAMEX SOLUTIONS DIGITAL MARKETING LLP AAD-9333 Designated Partner - 2017-03-29
INVENTIVE TECHNOLOGY SOLUTIONS LLP AAE-4825 Designated Partner - 2018-09-28
FELIX INSOLVENCY PROFESSIONALS LLP AAE-6312 Designated Partner 2020-08-10 Ongoing
FELIX INSOLVENCY PROFESSIONALS LLP AAE-6312 Designated Partner - 2020-08-10
ENSURE TAX ADVISORY PARTNERS LLP AAF-7700 Designated Partner - 2017-04-25
EVOLVX ADVISORY LLP AAF-7701 Designated Partner - 2024-03-15
REINNOVATOR CONSULTANTS LLP AAG-2369 Designated Partner - 2017-06-14
FELIX ADVISORY REAL ESTATE LLP AAG-2370 Designated Partner 2016-04-26 Ongoing
DIAM GEMS AND STONES INDIA LLP AAJ-5831 Designated Partner 2017-06-01 Ongoing
UMIVI ADVISORS LLP AAV-3906 Designated Partner 2022-07-25 Ongoing
EVOLVX FINANCIAL SERVICES LLP ABB-0947 Designated Partner 2022-05-21 Ongoing
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2014-09-16
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Director - 2016-08-12
PUREATZ FOODS PRIVATE LIMITED U15122HR2015PTC056612 Director - 2016-11-19
DIAM GEMS AND STONES PRIVATE LIMITED U36911DL2010PTC211065 Director 2010-12-03 Ongoing
RIVERGO INNOVATION PRIVATE LIMITED U69201HR2023PTC116827 Director 2023-11-29 Ongoing
FELIX ADVISORY PRIVATE LIMITED U74140DL2013PTC248762 Director - 2022-09-06
CRAFTING FUTURES PRIVATE LIMITED U74140HR2015PTC056876 Director - 2019-07-06
MARKITHOOD DEALS INDIA PRIVATE LIMITED U74140HR2015PTC057229 Director - 2020-12-19
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Additional Director - 2017-12-30
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Director - 2016-04-20
RIVERGO AUTOMATION PRIVATE LIMITED U74999HR2022PTC103847 Director 2022-05-24 Ongoing
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Nominee Director - 2020-09-07
FELIX ADVISORS LLP AAC-2167 Designated Partner - 2022-01-01
FELIX BUSINESS ADVISORY LLP AAD-4940 Designated Partner 2015-03-05 Ongoing
INVENTIVE TECHNOLOGY SOLUTIONS LLP AAE-4825 Designated Partner - 2019-03-14
FELIX INSOLVENCY PROFESSIONALS LLP AAE-6312 Designated Partner - 2020-08-10
FELIX ADVISORY RAJASTHAN LLP AAF-4790 Designated Partner 2018-03-05 Ongoing
EVOLVX ADVISORY LLP AAF-7701 Designated Partner 2020-11-18 Ongoing
EVOLVX ADVISORY LLP AAF-7701 Designated Partner - 2020-11-18
FELIX ADVISORY REAL ESTATE LLP AAG-2370 Designated Partner 2018-04-09 Ongoing
LITTLE ORCHARDS LLP ABD-0868 Designated Partner 2023-02-16 Ongoing
PUREATZ FOODS PRIVATE LIMITED U15122HR2015PTC056612 Director - 2016-11-19
RIVERGO INNOVATION PRIVATE LIMITED U69201HR2023PTC116827 Director - 2024-03-27
MRG CASTLE REALITY PRIVATE LIMITED U70100HR2019PTC079763 Director - 2019-10-15
MRG CASTLE REALITY PRIVATE LIMITED U70100HR2019PTC079763 Individual Promoter - 2020-10-12
FELIX ADVISORY PRIVATE LIMITED U74140DL2013PTC248762 Director 2013-09-02 Ongoing
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Director - 2024-03-30
KARPASA SUPERMARTS PRIVATE LIMITED U74999HR2020PTC084932 Director 2020-01-23 Ongoing
RIVERGO AUTOMATION PRIVATE LIMITED U74999HR2022PTC103847 Director - 2024-03-27
ZOLPHIN SOFTWARE SOLUTIONS PRIVATE LIMITED U93000DL2015PTC283701 Director - 2020-03-02
Other Directorships of AMIT JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U17299HR2022OPC101304 DRAPERY STORE (OPC) PRIVATE LIMITED H NO 25, FIRST FLOOR, KACHNAR MARG DLF PHASE 1, GURUGRAM , GURGAON, Haryana, India - 122002
U31900HR2022PTC100706 SWITCHGEAR SMART SOLUTIONS PRIVATE LIMITED 0-144, shopping mall, Arjun Marg DLF Phase 1, Qutub Enclave , Gurgaon, Haryana, India - 122002
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AAT-4685 HOME FABLES LLP H No 25 Road No B 9, DLF City Phase 1 Gurgaon, Haryana, India - 122002
AAE-9311 OXRAD CONSULTANT LLP Room No. A-1, J-1/38, Ground Floor, DLF Phase-II Gurgaon, Haryana, India - 122002
View all companies with similar address

Prosecution Details of KHC CONSULTANT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KHC CONSULTANT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KHC CONSULTANT

Email ID: [email protected] Website: Not Available Address: Plot No 35, Arjun Marg, DLF Phase-1 Gurgaon, Haryana, India - 122002

Principal Products & Services of KHC CONSULTANT

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

Balance Sheet of KHC CONSULTANT

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

Profit & Loss Statement of KHC CONSULTANT

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

Share Holders & Investors of KHC CONSULTANT

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

Subsidiaries, Associate Companies & Join Ventures of KHC CONSULTANT

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

Board Meetings of KHC CONSULTANT

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

Auditors of KHC CONSULTANT

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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