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      KHEE TRADELINK LLP

      LLPIN: AAS-4843 As on: 2024-06-15

      KHEE TRADELINK LLP (LLPIN: AAS-4843) is a Limited Liability Partnership firm incorporated on 26 May 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of KHEE TRADELINK LLP are BHAWANA MANSUKHANI, and NARESH DEWANGAN.

      KHEE TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      KHEE TRADELINK LLP's LLP Identification Number is (LLPIN)AAS-4843. Its Email address is [email protected] and its registered address is KULVIR SINGH DHIMAN S/O VIKRAM SINGH DHIMAN BHILAI NANKATTI DHAMDHA, Chattisgarh, India - 491001

      Current status of KHEE TRADELINK 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

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      Previous Names

      Previous CINs

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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 KHEE TRADELINK 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.

      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

      Current Directors & Key Managerial Personnel of KHEE TRADELINK
      DIN Director Name Designation Appointment Date
      08747061 BHAWANA MANSUKHANI Designated Partner 2020-05-26
      08847125 NARESH DEWANGAN Designated Partner 2022-12-01
      Past Directors & Key Managerial Personnel of KHEE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAWANA MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH DEWANGAN
      Company Name CIN Designation Appointment Date Cessation
      SARVATR INDUSTRIES PRIVATE LIMITED U26990CT2020PTC009967 Additional Director - 2021-10-13

      CIN Company Name Company Address
      U51909CT2023PTC014197 BLISS AGROTECH PRIVATE LIMITED DURG TRACTORS, PRO.SHRI AJAY SINGH JEORA -SIRSA NANKATTI , DURG, Chattisgarh, India - 491001
      U20219CT2022PTC013810 ARJAN CRAFT PRIAVTE LIMITED C/O DEVENDRA KUMAR SINGH PANCHSEEL SEC B, BORSI , DURG, Chattisgarh, India - 491001
      U51909CT2022PTC012848 DAKSHAY AGGREGATE INDIA PRIVATE LIMITED C/O BEERENDRA SINGH PLOT NO 136 NEAR MILESTONE SCHOOL KHAPRI , DURG, Chattisgarh, India - 491001
      U74999CT2022PTC013839 DANTESHWARI SECURITY AGENCY PRIVATE LIMITED C/O NISHA SINGH, KATYAYANI BHAWAN HANUMAN NAGAR WARD NO. 21, MOHANNAGAR , DURG, Chattisgarh, India - 491001
      U74999CT2021PTC011718 AMBEY MEDICAL STORES PRIVATE LIMITED C/o Kuldeep Singh Bhamra, Bans Para Near Bus Stand, Bhamra Complex, G.E Road , Durg, Chattisgarh, India - 491001
      U29308CT2022PTC012834 MAHAYANA INDUSTRIES PRIVATE LIMITED C/o Shailendra Kumar Singh, Office No. 1 Plot No.1, 14,15, Saket colony, Katulbod , Durg, Chattisgarh, India - 491001
      U72900CT2019PTC008978 NAVICURE SOLUTIONS PRIVATE LIMITED C/O BISHRAM SINGH THAKUR, PLOT NO.165/21 POTIYAKALA WARD NO.47, BLOCK NO.19 , MINAXI NAGAR, BORSI,, Chattisgarh, India - 491001
      U74999CT2019OPC009566 PITAMBRA ADVANCED TESTING SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 12 PT. R.S.S. MARKET, POWER HOUSE , BHILAI, Chattisgarh, India - 491001
      U52397CT2010PTC022140 PALASH REAL ESTATE & REAL MARKETING & AGRO PRODUCTS PRIVATE LIMITED C/o MAHIPAL ELECTRICALS, STATION MARODA, NEAR RAILWAY FATAK, BHILAI , BHILAI, Chattisgarh, India - 491001
      U74900CT2012PTC000149 MEDIHIGHWAY PRIVATE LIMITED C/O RAMADHAR SAHU, HUDCO, MIG-1-87 , BHILAI, Chattisgarh, India - 491001
      U74999CT2020PTC011030 EARTHWORM ENGINEERS PRIVATE LIMITED S/O K.S. Baghel, Jawahar Nagar Shop No. 22, Ashirwad Complex , Durg, Chattisgarh, India - 491001
      U74999CT2020PTC010411 ADVANCED BIOENERGY PRIVATE LIMITED C/O RAJ KUMAR BANSOOD S/O LHARU BANSOD GAJANAND NAGAR SAMTA NAGAR , Durg, Chattisgarh, India - 491001
      U74999CT2020OPC010369 DIGITAL THELA (OPC) PRIVATE LIMITED C/o Neelima Chauhan W/o M S Chauhan House No. 41, Surya Nagar, , Durg, Chattisgarh, India - 491001
      U70200CT2020PTC010915 AADYA CLASSIQUE ESTATE PRIVATE LIMITED S/O BAHARU RAM, MISHRA AATA CHAKKI GALI DHANORA ROAD , DURG, Chattisgarh, India - 491001
      U55101CT2016PTC002176 ALBERGO HOTEL PRIVATE LIMITED Near Durga Traders, Shahid Bhagat Singh High School, Titurdi h Chowk, , Durg, Chattisgarh, India - 491001
      U14200CT2012PTC000453 MAHAADEV MINING AND STEELS ENGINEERING PRIVATE LIMITED SHOP NO 10, MILAN CHOWK, HUDCO, BHILAI-IN, BHILAI-DU RG, , BHILAI, Chattisgarh, India - 491001
      U93090CT2020PTC010132 STARAX BUSINESS PRIVATE LIMITED PRO. ANIL KUMAR SHARMA S/O JIYALAL SHARMA, KHAPRI J BAGHERA , DURG, Chattisgarh, India - 491001
      U93020CT2020PTC010076 BEAUTY SECRET PRIVATE LIMITED SHRI DWARIKA PRASAD DEWANGAN, S/O SHRI RAM PRATAP DEWANGAN, NAGPURA , DURG BAGHERA, Chattisgarh, India - 491001
      U50400CT2021PTC011411 SSD MOTORS PRIVATE LIMITED Shri Jitendra Kumar Nahar, S/o Nemichand Nahar, Beside Bhatia Furniture, G.E. Road , Durg, Chattisgarh, India - 491001
      U15400CT2020PTC010893 AS360 TECHBIZ IMPOWER PRIVATE LIMITED S/o Shri Mant Ram Sahu J.K Mention, ST No.05/01 Madhuban Nagar, Borsi, , borsi, Chattisgarh, India - 491001
      U45400CT2013PTC001166 AKANSHA DEVCON PRIVATE LIMITED BAZAR CHOWK JAIN MANDIR , BHILAI 3 , BHILAI, Chattisgarh, India - 491001
      U45400CT2012PTC000498 NAVKAR DEVCON INDIA PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Bhilai, Chattisgarh, India - 491001
      U01111CT2006PTC018260 SHREYANSH FARMS PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Bhilai, Chattisgarh, India - 491001
      U01111CT2006PTC018259 RISHABH FARMS PRIVATE LIMITED Nandini Road, Camp-01 C-Group, C-30, Bhilai , Bhilai, Chattisgarh, India - 491001
      U28910CT2015PTC001988 XIN BAO TIAN METALLURGICAL INDUSTRY(INDIA) PRIVATE LIMITED PLOT NO. 2 B,K 33 SOUTH SUPELA BHILAI , bhilai, Chattisgarh, India - 491001
      U74120CT2012PTC000460 FORESITE BUSINESS CONSILITE PRIVATE LIMITED MIG-1/965 HUDCO , BHILAI, Chattisgarh, India - 491001
      U45201CT2019PTC009061 CONTRIVE SYNERGY PRIVATE LIMITED HIG-81, AMDI NAGAR HUDKO , BHILAI, Chattisgarh, India - 491001
      U67120CT1983PLC009773 COOLTEX HOLDINGS LIMITED 61, INDUSTRIAL ESTATE NANDINI ROAD , BHILAI, Chattisgarh, India - 491001
      U72900CT2021PTC011634 ACCOANCE TECHNOLOGIES PRIVATE LIMITED L.I.G-71 HUDCO , BHILAI, Chattisgarh, India - 491001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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