• 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

      KHUSHAM FINTRADE LLP

      LLPIN: ABZ-8821 As on: 2026-07-13

      Khusham Fintrade LLP (LLPIN: ABZ-8821) is a Limited Liability Partnership firm incorporated on 18 Jan 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of Khusham Fintrade LLP are MANOJKUMAR MANMOHAN UPADHYAY, and KHUSHABU MANOJKUMAR UPADHYAY.

      Khusham Fintrade 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 23 May 2024.

      Khusham Fintrade LLP's LLP Identification Number is (LLPIN)ABZ-8821. Its Email address is [email protected] and its registered address is 3007 Aaradhya Eastwind CHS Ltd. Bldg No. 20 and 21Tagore Nagar Vikhroli East Mumbai, Maharashtra, India - 400083

      Current status of Khusham Fintrade 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 KHUSHAM FINTRADE in a way that was never possible before.

      Want deeper insights about KHUSHAM FINTRADE?
      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 KHUSHAM FINTRADE 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 KHUSHAM FINTRADE
      DIN Director Name Designation Appointment Date
      08918535 MANOJKUMAR MANMOHAN UPADHYAY Designated Partner 2023-01-18
      09514241 KHUSHABU MANOJKUMAR UPADHYAY Designated Partner 2023-01-18
      Past Directors & Key Managerial Personnel of KHUSHAM FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJKUMAR MANMOHAN UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM CONTAINER MOVERS & CARRIER PRIVATE LIMITED U63090MH2020PTC348098 Director 2020-10-16 Ongoing
      Other Directorships of KHUSHABU MANOJKUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM CONTAINER MOVERS & CARRIER PRIVATE LIMITED U63090MH2020PTC348098 Director 2022-02-01 Ongoing

      CIN Company Name Company Address
      AAZ-7983 GHULE INFRASTRUCTURE & ENGINEERING WORK LLP 7598 Bldg 195, Deh Mandir CHS LTD Kannamwar Nagar No 2, Near Vikhroli Court, Vikhroli East Mumbai, Maharashtra, India - 400083
      AAX-0378 WEPROCURE CONSULTANCY LLP BLDG NO 138, R NO. 4083, PARIJAT CHS LTD,KANNAMWAR NAGAR 2, NEAR VIKAS HIGH SCHOOL, VIKHROLI EAST MUMBAI, Maharashtra, India - 400083
      ACJ-2668 KIND HEARTS BRIGADE CONSULTANCY LLP 2305 BLDG NO. 152, KANNAMWAR NGR SAIDHAM,,CHS KANNAMWAR NAGAR, VIKHROLI (EAST), NR BLDG NO. 150,Mumbai,Mumbai,Maharashtra,India-400083
      U74999MH2019PTC321264 ENCORO SOLUTIONS PRIVATE LIMITED BLG No-263, Room no-03, Ashirwad CHS Ltd Kannamwar Nagar No-2, Vikhroli East Mumb ai-400083 , Mumbai, Maharashtra, India - 400083
      ABZ-4938 PROCLEAR CARGO LOGISTICS LLP Room no 2078, Chawl no 94Tagore nagar, Gharkool CHS LTD, Vikhroli East, Group no 6 Mumbai, Maharashtra, India - 400083
      U74110MH2020PTC342753 MAXREACH SOLUTIONS INDIA PRIVATE LIMITED 203 BLDG NO-87, RAIGADH CHS. LTD., WING B, KANNAMWAR NAGAR NO 2,VIKHROLI E,Mumbai,Mumbai City,Maharashtra,400083-India
      ACH-1931 SHILP SETU INFRA LLP Flt No-B-221, Raj Legacy Bldg No-5 CHS Ltd,,L.B.S. Marg, surya nagar Next to 247 park, vikhroli (w),Mumbai,Mumbai,Maharashtra,India-400083
      ACM-9466 SHUBHAMKAROTI LIFESPACE LLP TEMP BLDG NO 100 KANNAMWAR NAGAR SHATABDI CHSL,NR. BLDG. NO. 100, KANNAMWAR NAGAR, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,India-400083
      U70109MH2017PTC289232 SD DEVELOPERS & CONSULTANTS PRIVATE LIMITED BLDG No 173, Room No 5840, Samarth Sadan CHS, Kannamwar Nagar-1, Vikhroli (East) , Mumbai, Maharashtra, India - 400083
      AAJ-9089 OMKAR GAS SOLUTIONS LLP 4232-A/141, USHAKAL CHS LTD, KANNAMWAR NAGAR NO 2O OPP VIKHROLI POLICE STATION, VIKHROLI EAST mumbai, Maharashtra, India - 400083
      U72200MH2016PTC274000 I THINK SOFTWARES PRIVATE LIMITED 8445 Bldg No. 215, Yug Pravartak CHS Ltd,Kannamwar Nagar No.1, Vikhroli (E) Opp Rationing O ffice , MUMBAI, Maharashtra, India - 400083
      ABB-1081 AIRONOMIC COOLING SYSTEMS LLP 901,Kannamwar Nagar, Shantiniketan Chs Ltd,,Building No 14, Vikhroli East,Mumbai,Mumbai,Maharashtra,India-400083
      ACK-0979 AAKASH LIASONING LLP 1603 BUILDING NO 18,PUSHPRAJ CHS LTD,,KANNAMWAR NAGAR,VIKHROLI EAST NEAR GAJANAN CHOWK,,Mumbai,Mumbai,Maharashtra,India-400083
      AAZ-2920 MEEKUSH CONSTRUCTION LLP 295 / Building No. 9, Neelkamal CHS LTD. Tagore Nagar, Near PMC bank, Vikhroli east, Mumbai mumbai, Maharashtra, India - 400083
      U74999MH2019OPC319797 NEELKANTHA LABOUR & SECURITY SURVEILLANCE (OPC) PRIVATE LIMITED H.No.20,Sanjay Gandhi Ngr,Hariyali Vill. Opp Chawal,# 313,Group No.3,Tiagor Nagar , VIKHROLI EAST, MUMBAI, Maharashtra, India - 400083
      AAK-1387 DEVANSH TOTAL SOLUTIONS LLP GARBLE PRODUCTS, ROOM NO. 1983, CHL NO. 83, MILAN CHS LTD, GROUP NO. 6, TAGORE NAGAR VIKHROLI EAST, Maharashtra, India - 400083
      U72300MH2014PTC260519 MANDAKINI E-SOLUTIONS PRIVATE LIMITED FLT NO.-6140, BLDG NO.177, NEW BHIM NAGAR, CHS LTD KANNAMWAR NAGAR-2, MR WATER TANK, KANAMW AR NAGAR , MUMBAI, Maharashtra, India - 400083
      U74999MH2022PTC375766 NDWES ANALYTIC PRIVATE LIMITED A/102, SURYODAYA CHS LTD TAGORE NAGAR NO.2, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083
      AAX-5394 KOKANIES SOLUTIONS LLP 7372/B, BLDG NO 192 CHINTAN ANANDMAY CHS LTD KANNAMWAR NAGAR 2, NR NEW POLICE STATION VIKHROLI MUMBAI, Maharashtra, India - 400083
      U74999MH2017PTC294670 EVER RISE AIR CONDITIONING PRIVATE LIMITED ROOM NO. 2671, CHAWL NO. 166, GRP NO. 8A TAGORE NAGAR DEEPIKA CHSL, TAGORE NAGAR, , VIKHROLI EAST, MUMBAI, Maharashtra, India - 400083
      AAI-4009 FIRELINK SERVICES LLP Shop No.2, Building No 54, Adarsh Avenue CHS Ltd., Tagor Nagar Vikhroli East, Maharashtra, India - 400083
      AAN-4961 RIDDHI SIDDHI MILK & MILK PRODUCTS LLP Room No.95, Ashok Nagar, Tagore Nagar No. 1, Near Sangli Sahakari Bank Ltd, Vikhroli- East Mumbai, Maharashtra, India - 400083
      U51909MH2017PTC299766 OCECURE PHARMACEUTICALS PRIVATE LIMITED 3/37, INDIRA VIKAS S SANGH, OPP. BLDG NO 178, KANNAMWAR NAGAR NO.- 2, VIKHROLI , EAST MUMBAI, Maharashtra, India - 400083
      ACJ-4710 V LAXMI SR DEVELOPERS LLP Shop No.2, C Wing, Bldg No-150,Near Shivsena Shakha, Kannamvar Nagar Vikhroli (East),Mumbai,Mumbai,Maharashtra,India-400083
      ACE-0711 CAREDALE ENTERPRISE LLP ROOM NO. 2105, 21ST FLOOR, VIGHNAHARTA KAIWALYADHAM CHS,BUILDING NO. 10, TAGORE NAGAR, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,India-400083
      U28999MH2017PTC289825 AULIYA MANUFACTURING AND TRADING PRIVATE LIMITED ROOM NO. 3749, CHAWL NO. 296, GROUP NO. 2, SAGAR CHS, TAGORE NAGAR, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400083
      ABC-9605 ADITYARAJ HOUSING LLP SHOP NO 7, BUILDING NO. 53, VIDYA DARSHAN CHS,,OPP VIDYA MANDIR HIGH SCHOOL, TAGORE NAGAR, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,India-400083
      ABB-3827 SWEETNEST CONSTRUCTIONS LLP 1st Floor, Panther Nagar, Chawl No 9/A, Behind Building No 41,,Kannamwar Nagar, Vikhroli East, Mumbai-400083,Mumbai,Mumbai,Maharashtra,India-400083
      ACC-5834 VIBEWORKS MEDIA LLP Room No. 1845, Chawl No. 66, Ground Floor No. 7, Tagore Nagar,,Near Post Office, Vikhroli East, Mumbai- 400083,Mumbai,Mumbai,Maharashtra,India-400083
      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