KHUSHEE TREXIM LLP (LLPIN: AAD-6473) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 325000.00.
Designated Partners of KHUSHEE TREXIM LLP are RAKESH AGARWAL, and ANJU AGARWAL.
KHUSHEE TREXIM 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 26 Dec 2024.
KHUSHEE TREXIM LLP's LLP Identification Number is (LLPIN)AAD-6473. Its Email address is [email protected] and its registered address is 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
Current status of KHUSHEE TREXIM LLP is - Active.
| LLP Identification Number | AAD-6473 |
| Name | KHUSHEE TREXIM 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 | 2015-03-27 |
| Age of Company | 10 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 325,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHUSHEE TREXIM LLP |
| AAD-6473 |
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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 KHUSHEE TREXIM 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 |
|---|---|---|---|
| 00167052 | RAKESH AGARWAL | Designated Partner | 2015-03-27 |
| 01273792 | ANJU AGARWAL | Designated Partner | 2015-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2005PTC101421 | SHARDA SMELTERS PRIVATE LIMITED | 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016 |
| AAV-0717 | RAMPURHAT AGRO STORAGE LLP | 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016 |
| AAV-0716 | ARYANRAJ POLYFAB LLP | 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016 |
| AAV-6525 | PUSHPA MANSIONS LLP | 103, PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO. 5B KOLKATA, West Bengal, India - 700016 |
| AAD-6731 | ARYANRAJ AGRO INDIA LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6786 | MIRA COMMOSALES LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6780 | HRISHIKESH DEALCOM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6732 | RADIANT DEALCOM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6474 | YASHVEE DEALCOMM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-9717 | BASARILI MERCHANTS LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| U17120WB2011PTC159494 | KRISHANKALA FASHION PRIVATE LIMITED | 103, PARK STREET, 4TH FLOOR, ROOM NO.4C, , KOLKATA, West Bengal, India - 700016 |
| AAI-5908 | MADHUSHREE VANIJYA LLP | 103 PARK STREET 2ND FLOOR, ROOM NO. 2 C & D KOLKATA, West Bengal, India - 700016 |
| U17124WB2002PTC094867 | MADHUSHREE SAREES PRIVATE LIMITED | 103, PARK STREET, 2ND FLOOR, ROOM NO-2C & 2D, , KOLKATA, West Bengal, India - 700016 |
| U31100WB2013PLC195634 | JAN POWER LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016 |
| ACB-0335 | MEHANDI BUILDERS LLP | 71, Park Street, Park PlazaGround Floor, Room No. 21 Kolkata, West Bengal, India - 700016 |
| U23100WB2009PTC134560 | SUPER POWER ENGINEERING MARKETING PRIVATE LIMITED | Park Plaza, Ground Floor, Room No. 46 71 Park Street , kolkata, West Bengal, India - 700016 |
| U18209WB2019PTC234289 | NEHIT FASHIONS PRIVATE LIMITED | 71,PARK STREET,PARK PLAZA 7TH FLOOR,ROOM NO.1&2 , KOLKATA, West Bengal, India - 700016 |
| U27100WB2008PTC126242 | SUPERSMELT FERRO ALLOYS PRIVATE LIMITED | SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| AAE-6979 | FAIRPLAN EXPORTS LLP | 75C, PARK STREET, 5TH FLOOR, UNIT NO.5A KOLKATA, West Bengal, India - 700016 |
| AAZ-5721 | INSPIRETECH BUILDERS LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5957 | MUSTANG HOMES LLP | 105, PARK STREET, KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAZ-5586 | MASTER ABODE LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5719 | HOME ASPIRES LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5720 | BOSEWOOD ESTATES LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| U24110WB2020PTC237719 | Y.P. CHEMICALS PRIVATE LIMITED | 75C PARK STREET 11TH FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700016 |
| U70109WB1993PTC058068 | MANSAROVAR NIWAS PVT LTD | 77/1B, Park Street, 1st Floor, Room No. 3, , Kolkata, West Bengal, India - 700016 |
| AAJ-8154 | MERGER MARKETING LLP | 113, Park Street, Poddar Point 7th Floor, Room No. S701 Kolkata, West Bengal, India - 700016 |
| U14220WB2015PTC207876 | GAJANAND MINING PRIVATE LIMITED | 77/1B, Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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