KHEMKA VYAPAAR LLP (LLPIN: AAO-7292) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 380000.00.
Designated Partners of KHEMKA VYAPAAR LLP are RAVI PRAKASH KHEMKA, and HARSH VARDHAN KHEMKA.
KHEMKA VYAPAAR 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 23 Dec 2024.
KHEMKA VYAPAAR LLP's LLP Identification Number is (LLPIN)AAO-7292. Its Email address is [email protected] and its registered address is 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM-42P(A) KOLKATA, West Bengal, India - 700001
Current status of KHEMKA VYAPAAR LLP is - Active.
| LLP Identification Number | AAO-7292 |
| Name | KHEMKA VYAPAAR 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-01 |
| Age of Company | 5 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 380,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHEMKA VYAPAAR LLP |
| AAO-7292 |
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Get a list of all litigations KHEMKA VYAPAAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHEMKA VYAPAAR. This report helps you understand the risk associated in dealing with KHEMKA VYAPAAR 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.
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 KHEMKA VYAPAAR 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 |
|---|---|---|---|
| 01186724 | RAVI PRAKASH KHEMKA | Designated Partner | 2019-04-01 |
| 08316563 | HARSH VARDHAN KHEMKA | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEMKA VYAPAAR PRIVATE LIMITED | U51909WB2005PTC102812 | Director | - | 2019-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2803 | LOST ROADS LLP | 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO 41 KOLKATA, West Bengal, India - 700001 |
| ACC-5299 | RUPH SPECIALITY STRIPS LLP | Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001 |
| AAK-2083 | WCH VAST HOSPITALITY LLP | 2nd Floor, Room No.-16 11, Dr. Rajendra Prasad Sarani (Clive Row) Kolkata, West Bengal, India - 700001 |
| U27100WB2009PTC135546 | SWAPNIL METAL & ALLOYS PRIVATE LIMITED | 5/1, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) FOURTH FLOOR, ROOM NO. 122 , KOLKATA, West Bengal, India - 700001 |
| AAH-8997 | SUMCON INFRAVENTURES LLP | RoomNo.10P,GroundFloor,SarvamangalaHouse,5Dr.RajendraPrasadSarani(CliveRow), Kolkata, West Bengal, India - 700001 |
| U15400WB2004PTC098654 | DM SHAKTI (OIL) PRIVATE LIMITED | ROOM NO.24, 1ST FLOOR, 'SARVAMANGALA HOUSE' 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , KOLKATA, West Bengal, India - 700001 |
| U27109WB2000PLC092598 | CUBS PROJECTS LIMITED | 5 CLIVE ROW (DR. RAJENDRA PRASAD SARANI) 6TH FLOOR ROOM NO.6-I-C , KOLKATA, West Bengal, India - 700001 |
| U24117WB2010PTC150550 | CUBS HYDROCHEMICALS PRIVATE LIMITED | 5, Dr. Rajendra Prasad Sarani (Clive Row) 6th Floor, Room No. 6-I-C , Kolkata, West Bengal, India - 700001 |
| U23209WB1995PLC073173 | CUBS INTERNATIONAL PETROCHEM LIMITED | 5, Dr. Rajendra Prasad Sarani (Clive Row) 6th Floor, Room No. 6-I-C , Kolkata, West Bengal, India - 700001 |
| AAR-2872 | RRP TEXPRO LLP | Room No. 52 , 2nd FLoor , Sarvamangala House Dr. rajendra Prasad Sarani (Clive Row ) kolkata, West Bengal, India - 700001 |
| U15312WB1962PTC025589 | BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U24119WB1986PTC040369 | D MANOHAR LAL (SHELLAC) PVT LTD | ROOM NO.24, 1ST FLOOR 'SARVAMANGALA HOUSE' 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW ) , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC139596 | GEE BEE FERRO AND POWER PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U17200WB2021PTC250629 | ARN EXIM PRIVATE LIMITED | 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT , KOLKATA, West Bengal, India - 700001 |
| AAM-2451 | AVENTURINE EXIM SERVICES LLP | 5 DR RAJENDRA PRASAD SARANI (CLIVE ROW) ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| U01132WB2017PTC218817 | LAKHIPUR TEA & AGRO PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO. 50, , KOLKATA, West Bengal, India - 700001 |
| U25204WB1996PTC245715 | LABH EXPORT PRIVATE LIMITED | 5 DR. RAJENDRA PRASAD SARANI 2ND FLOOR ROOM NO 48 , Kolkata, West Bengal, India - 700001 |
| U25204WB1996PTC245714 | SUDARSHAN IMPEX PRIVATE LIMITED | 5 DR. RAJENDRA PRASAD SARANI 2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2021PTC245327 | SINDHUJA INDOCORP PRIVATE LIMITED | 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 56 , Kolkata, West Bengal, India - 700001 |
| U15400WB2009PTC135448 | USHA FOOD PRODUCTS INDIA PRIVATE LIMITED | 10 DR RAJENDRA PRASAD SARANI (CLIVE ROW) 7TH FLOOR, ROOM NO-710 , KOLKATA, West Bengal, India - 700001 |
| AAJ-3922 | ADISHWAR VINTRADE LLP | 5 RAJENDRA PRASAD SARANI 6TH FLOOR ROOM NO - 6B CLIVE ROW - DALHOUSIE kolkata, West Bengal, India - 700001 |
| U18209WB2017PTC219823 | GNC OVERSEAS PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U02005WB2012PTC175755 | INDIAN FOREST PRODUCTS PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI 1ST FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700001 |
| AAD-1551 | BLUMEX TRADE SERVICES LLP | 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001 |
| AAD-2873 | MANJUSHREE HOMES LLP | 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001 |
| AAD-3519 | SRIJAN MANAGEMENT SERVICES LLP | 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001 |
| AAD-5652 | VIDYA SOFTWARE CONSULTANCY LLP | 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001 |
| AAD-5126 | SRIJAN CONSULTANTS LLP | 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001 |
| AAD-4765 | SRIJAN VINCOM LLP | 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001 |
| 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.
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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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