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      • Complaints
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      KHORLO TRADING LLP

      LLPIN: AAO-7880 As on: 2026-07-13

      KHORLO TRADING LLP (LLPIN: AAO-7880) is a Limited Liability Partnership firm incorporated on 04 Apr 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHORLO TRADING LLP are GEYPHEL ., and TENZIN TSELHA.

      KHORLO TRADING LLP's LLP Identification Number is (LLPIN)AAO-7880. Its Email address is [email protected] and its registered address is HOUSE NO. 161, 1ST FLOOR, BLOCK-8, NEW ARUNA NAGAR TIBETIAN CAMP, MAJNU KA TILA DELHI, Delhi, India - 110054

      Current status of KHORLO TRADING 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 KHORLO TRADING 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 KHORLO TRADING
      DIN Director Name Designation Appointment Date
      07888217 GEYPHEL . Designated Partner 2019-04-04
      08413523 TENZIN TSELHA Designated Partner 2019-04-04
      Past Directors & Key Managerial Personnel of KHORLO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEYPHEL .
      Company Name CIN Designation Appointment Date Cessation
      MAMA COW LLP AAY-5717 Designated Partner 2021-09-13 Ongoing
      NAMO ARTS & CRAFTS PRIVATE LIMITED U74999DL2017PTC323029 Director - 2021-01-14
      BHOEPAE GREEN WORKERS FOUNDATION U85300DL2019NPL349591 Director 2019-05-06 Ongoing
      Other Directorships of TENZIN TSELHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300DL2019NPL349591 BHOEPAE GREEN WORKERS FOUNDATION HOUSE NO. 161, 1ST FLOOR, BLOCK 8 NEW ARUNA NAGAR, TIBETIAN CAMP , MAJNU KA TILA, Delhi, India - 110054
      U16000DL2012PLC234456 CONTINENTAL TOBACCO LIMITED HOUSE NO. 31, 1ST FLOOR, BLOCK - J ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      AAK-5085 IDA RETREAT LLP HOUSE NO-D-41, BLOCK-12, NEW TIBETIAN CAMP NEW ARUNA NAGAR, MAJNU KA TILLA, CIVIL LINES NEW DELHI, Delhi, India - 110054
      U63040DL2013PTC260337 TIBET TAXI PRIVATE LIMITED House No. 45 Floor Ist New Tibetian Camp Block-12 Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054
      AAP-4968 CRAFTSMAN COFFEE ROASTERS LLP House No.-11, Ground Floor, New Camp BLK-11, Aruna Nagar Majnu Ka Tila New Delhi, Delhi, India - 110054
      U93090DL2019PTC357502 KHAMSHUNGTSANG HOSPITALITY PRIVATE LIMITED H No 43B, 2nd Floor Block No 2 New Aruna Colony Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054
      AAR-0142 YAMUNA CAFE LLP HOUSE NO. 203 OF (203 & D 34), 2ND FLOOR OLD TIBETIAN COLONY, NEW ARUNA NAGAR, BLK 10 MAJNU KA TILA, Delhi, India - 110054
      U40106DL2019PTC354839 SP POWER & INFRA PRIVATE LIMITED House No. 50, 1st Floor, Block-M, Aruna Nagar, Majnu Ka Tila , Delhi, Delhi, India - 110054
      U63040DL2008PTC179405 BLUE LOTUS AGENT PRIVATE LIMITED HOUSE No - 39, BLOCK-12, NEW CAMP, NEW ARUNA NAGAR, MAJNU-KA-TILLA , NEW DELHI, Delhi, India - 110054
      U74900DL2016PTC289292 LALIS FOREX PRIVATE LIMITED H.NO.39, 3RD FLOOR, NEW TABETIAN COLONY BLOCK-12, ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      U74999DL2019PTC351780 BIJI BAKERY PRIVATE LIMITED HOUSE NO. 3-A, SHOP NO. 4, GROUND FLOOR NEW TIBETAN COLONY, BLK-10, ARUNA NAGAR , MAJNU KA TILA, Delhi, India - 110054
      U34300DL2008PTC174939 MAMTA ENGINEERING PRIVATE LIMITED House No-101 Block N Aruna Nagar Majnu Ka Tila , New Delhi, Delhi, India - 110054
      U74999DL2017PTC323029 NAMO ARTS & CRAFTS PRIVATE LIMITED HOUSE NO. 9B, GROUND FLOOR TIBETIAN CAMP, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      U74899DL1988PTC033672 KUTUMBH INVESTMENT PRIVATE LIMITED H. NO.33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      U74899DL1989PTC034761 REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED H.NO. 33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      U82310DL2003NPL119917 PANOS INSTITUTE (INDIA) Juggi No N-68/356 1st Floor Aruna Nagar, Majnu ka Tila, Civil Lines , New Delhi, Delhi, India - 110054
      U63030DL2021PTC382068 KMT HOLIDAYS PRIVATE LIMITED House No. 11 Floor 1st Block-D Landmark Near Gurudwara Aruna Nagar Manj u K Tila , New Delhi, Delhi, India - 110054
      AAM-4110 GAPHEL EXPORTS LLP Shop11 & 12,House No 39-46 New Camp,Colony Block12 Landmark Near DDA Park,Tibetian Camp Majnu Ka Tila Delhi, Delhi, India - 110054
      ABC-4486 KUNGA RESTAURANTS LLP HOUSE NO 5 TIBETIAN CAMP MAJNU KA TILA, LANDMARK NEW TIBETIAN CAMP,Delhi,North Delhi,Delhi,India-110054
      U74999DL2017PTC324570 BUSANG KOREN RESTAURANT PRIVATE LIMITED HOUSE NO. 9, BLOCK-B NEW TIBETIAN CAMP, MAJNU KA TILA , DELHI, Delhi, India - 110054
      U74999DL2018PTC331269 LUNGTA ORNAMENTS PRIVATE LIMITED HOUSE NO. 30, 4TH FLOOR, OLD TIBETAN COLONY BLK-8, ARUNA NAGAR, MAJNU KA TILA , DELHI, Delhi, India - 110054
      U74999DL2018PTC335148 PROTREK ADVENTURE PRIVATE LIMITED SHOP NO. 8, ASIAN HOUSE COMPLEX, HOUSE NO. 11, BASEMENT FLOOR, BLK 5, ARUNA NAGAR, MAJN U KA TILA, , NORTH DELHI, Delhi, India - 110054
      U55100DL2013PTC247678 SUHEEM SHRIJANGA HOTEL & RESORTS PRIVATE LIMITED HOUSE NO : 24, LANDMARK NEW, TIBETIAN CAMP MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      AAK-7041 RHP TRADERS LLP H. No. 64, FF, Block -F Aruna Nagar, Majnu ka Tila New Delhi, Delhi, India - 110054
      U63040DL2006PTC144621 SNOW REGION TOURS PRIVATE LIMITED D-47, ZAMBALA HOUSE, MAJNU KA TILA, NEW CAMP, NEW ARUNA NAGAR , DELHI, Delhi, India - 110054
      U93000DL2013PTC259554 KHUSHI JOURNEYS PRIVATE LIMITED H.NO.-9, 1ST FLOOR, BLOCK-K MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      U72200DL2014PTC269523 GENUINE FIX ONLINE SUPPORT & SERVICES PRIVATE LIMITED H.NO-N-68/254-A, 1ST FLOOR ARUNA NAGAR, MAJNU KA TILLA , NEW DELHI, Delhi, India - 110054
      U90000DL2021PTC379838 BHOEPAE WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO. 202, GROUND FLOOR TIBETIAN CAMP, MAJNU KA TILA , DELHI, Delhi, India - 110054
      U51909DL2022PTC405547 SHIVSAI EXPORTS AND TRADES PRIVATE LIMITED HOUSE NO 6 IST FLOOR BKL-L ARUNA NAGAR MAJNU KA TILA , DELHI, Delhi, India - 110054
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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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