• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KHUBEN LLP

      LLPIN: ABZ-6388 As on: 2026-07-13

      Khuben LLP (LLPIN: ABZ-6388) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of Khuben LLP are KHUSHAL HIRJI SHAH, SIMNA BEN THARAKAN, SIMON ., and BEN JOSEPH THARAKAN.

      Khuben 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 15 May 2024.

      Khuben LLP's LLP Identification Number is (LLPIN)ABZ-6388. Its Email address is [email protected] and its registered address is Shop No.2, Building No.4Green Land CHS Ltd Mumbai, Maharashtra, India - 400059

      Current status of Khuben 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KHUBEN in a way that was never possible before.

      Want deeper insights about KHUBEN?
      Explore Prime Research for Industry & Economic Insights

      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 KHUBEN 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 KHUBEN
      DIN Director Name Designation Appointment Date
      00776243 KHUSHAL HIRJI SHAH Designated Partner 2022-12-28
      03556728 SIMNA BEN THARAKAN Partner 2024-04-24
      09092829 SIMON . Partner 2024-04-24
      00689600 BEN JOSEPH THARAKAN Designated Partner 2022-12-28
      Past Directors & Key Managerial Personnel of KHUBEN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHUSHAL HIRJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PURE DIVINE IMPORTS LLP AAQ-2129 Designated Partner 2019-08-08 Ongoing
      TRITO FOODS PRIVATE LIMITED U15100MH1999PTC120525 Additional Director - 2010-09-30
      TRITO FOODS PRIVATE LIMITED U15100MH1999PTC120525 Director - 2018-06-15
      KDS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191289 Director - 2018-10-01
      MATIKA GROWTH LIMITED U70100MH1992PLC067349 Director 2012-05-30 Ongoing
      PIXEL IN MOTION PRIVATE LIMITED U74120MH2013PTC244081 Director 2013-06-06 Ongoing
      Other Directorships of SIMNA BEN THARAKAN
      Company Name CIN Designation Appointment Date Cessation
      THX VENTURES LLP ACA-1859 Designated Partner 2023-03-11 Ongoing
      WE THINK COSMETICS LLP ACD-5329 Designated Partner 2023-10-19 Ongoing
      BNCV INDIA PRIVATE LIMITED U51100MH2018PTC309879 Director - 2021-03-01
      BRUCE LOGISTICS PRIVATE LIMITED U63000MH2011PTC220094 Director - 2021-02-10
      Other Directorships of SIMON .
      Company Name CIN Designation Appointment Date Cessation
      PURITAN ASIA NUTRACEUTICALS PRIVATE LIMITED U52520MH2021PTC354790 Director 2021-03-10 Ongoing
      Other Directorships of BEN JOSEPH THARAKAN
      Company Name CIN Designation Appointment Date Cessation
      THX VENTURES LLP ACA-1859 Designated Partner 2023-03-11 Ongoing
      WE THINK COSMETICS LLP ACD-5329 Partner 2023-10-19 Ongoing
      BBC AGRO VENTURES PRIVATE LIMITED U15490MH2019PTC331342 Director 2019-10-04 Ongoing
      SOILMADE PRIVATE LIMITED U15549MH2018PTC307373 Additional Director - 2021-10-20
      BNCV INDIA PRIVATE LIMITED U51100MH2018PTC309879 Director 2018-05-24 Ongoing
      FASHION IDENTITY PRIVATE LIMITED U52399MH2011PTC214837 Additional Director - 2016-09-30
      FASHION IDENTITY PRIVATE LIMITED U52399MH2011PTC214837 Director 2016-09-30 Ongoing
      BRUCE LOGISTICS PRIVATE LIMITED U63000MH2011PTC220094 Director 2011-07-23 Ongoing
      CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED U63012MH1994PTC078818 Director - 2010-12-04

      CIN Company Name Company Address
      AAQ-2129 PURE DIVINE IMPORTS LLP SHOP NO 2, BUILDING NO 4, GREEN LAND CHS LTD, BON BON, J B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U51502MH2014PTC255488 AMCA EQUIPMENTS PRIVATE LIMITED Flat No. 6, Building No. 2, Plot No. 6, Tulip Chs, Bhawani Nagar, Marol Maroshi Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059
      U51900MH1995PTC087718 FORWARD IMPEX PRIVATE LIMITED Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059
      U65990MH1995PTC089504 BONAFIED INVESTRADE PRIVATE LIMITED Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059
      U70200MH2023PTC413526 DHIMAHI CONSULTANTS PRIVATE LIMITED 803 Trishna View CHS Ltd.,Plot No. 2, CTS No. 386,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2015PTC269293 MORANGE ENTREPRENEURS PRIVATE LIMITED SHOP NO. 2, A WING, BAMANPURI CHS LTD, OPP GANESH MANDIR, KANTI NAGAR, J B NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC298033 RIGHT SECURITY FORCE PRIVATE LIMITED SHOP NO - 2, NAV AASAWARI CHS LTD, J. B NAGAR NEAR JANKALYAN SAHAKARI BANK, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC299901 AGORA ENTERTAINMENT PRIVATE LIMITED FLAT NO 303 GREEN LAND CHS LTD,BLDG NO 4 3R, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAK-0380 BOMBAY INSTITUTE FOR PERFORMING ARTS LLP BLDG NO B 2 , FLAT NO 10 , LOTUS CHS LTD, BHAWANI NAGAR, MAROL, MAROSHI ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059
      U66220MH2023FTC410883 INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India
      U15549MH2017OPC298068 TOMKAY RESTAURANTS (OPC) PRIVATE LIMITED FLAT NO 15, BUILDING NO 6, PLOT NO 6, TULIP CHS MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U51900MH1995PTC088619 KNIGHT TRADERS PRIVATE LIMITED Flat No.12, Bldg. No. 6, Plot No.1, Lotus CHS Ltd. Bhawaninagar, Marol Maroshi Road, Andher i-E , Mumbai, Maharashtra, India - 400059
      U67120MH1995PTC091254 EYEWITNESS INVESTRADE PRIVATE LIMITED Flat No.12, Bldg. No.6, Plot No.1, Lotus CHS Ltd Bhawani Nagar, Marol maroshi Road, Andhe ri-E , Mumbai, Maharashtra, India - 400059
      AAB-7028 UNA DESIGN -O-PRINT LLP UNIT NO 10, BLDG NO-2, SANJAY MITTAL INDL, PREMISES CHS LTD, A K ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U74999MH2016PTC284603 SG DIAGNOSTICS PRIVATE LIMITED SHOP NO.2, NAINA VIJAY BUILDING, E/4 BUILDING, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      ACS-0220 WELLESTA PHARMA LLP Shop No 6 Pramukh Vijay,CHS Ltd, Vijay Nagar,Mumbai,Mumbai,Maharashtra,India-400059
      U88900MH2026NPL471429 KEDIA SEWA FOUNDATION Flat No. 2, Shyam Sadan,Shri Rajasthan CHS LTD,Mumbai,Mumbai,Maharashtra,400059-India
      U70200MH2024PTC427658 SWESH CONSULTANCY PRIVATE LIMITED 1003 Trishna View CHS Ltd,Plot No2,Vilg Kondivita,,Mumbai,Mumbai,Maharashtra,400059-India
      ACH-2736 CINEQUIP SOLUTIONS LLP 78 AKSHAY MITTAL IND PRE CHS LTD SANJAY,BUILDING NO-5-B SIR M V ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U93290MH2024PTC427493 FLUXFUSION MARKETING AND EVENTS PRIVATE LIMITED 202, MONARCH CHAMBERS PRE CHS LTD, 2ND FLOOR,CTS NO - 591, MAROL MAROSHI ROAD, CAFE MORAL,Mumbai,Mumbai,Maharashtra,400059-India
      U52240MH2024PTC427224 ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U68100MH2026PTC469181 AAETHER ESTATES PRIVATE LIMITED 202,Bldg No.2 CHS No. 469,Kondivita Village,,Mumbai,Mumbai,Maharashtra,400059-India
      U68100MH2026PTC469182 AAYONI STAY PRIVATE LIMITED 202, Bldg No. 2CHS No.469,Kondivita Village,Mumbai,Mumbai,Maharashtra,400059-India
      U79110MH2024PTC431708 MINDFUL CABS PRIVATE LIMITED FLT NO-203,BLDG NO.3,MINAL MANDIR CHS LTD,Mumbai,Mumbai,Maharashtra,400059-India
      ACH-6317 MOOCH DESIGN STUDIO LLP SHOP NO 3 MUNICIPAL MARKET BUILDING, CTS NO 469, 468,KONDIVITA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059
      ACN-8658 SYLKIN WORLD LLP Ashok Nagar Bld No 1 Flat,No 602 CHS Ltd, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U52292MH2026PTC471505 MNT SHIPPING AND LOGISTICS PRIVATE LIMITED CTS No. 121, Shop No 2,1St Flr, Saha House,Marol,Mumbai,Mumbai,Maharashtra,400059-India
      ACJ-0772 TEXTURISE FASHION LLP BLDG NO 2 FLAT NO 1 GREENLAND CHS,BAMANPURI RD ANDH RI E,Mumbai,Mumbai,Maharashtra,India-400059
      U55100MH2005PTC150901 NATURE TRAILS RESORTS PRIVATE LIMITED Office No 303-304, Building No. 2, Star Hub, Sahar Airport Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99