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      • Outstanding Payments (MSME)
      • Complaints
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      KHWAISH MINERALS LLP

      LLPIN: AAY-2331 As on: 2026-07-13

      KHWAISH MINERALS LLP (LLPIN: AAY-2331) is a Limited Liability Partnership firm incorporated on 18 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KHWAISH MINERALS LLP are REENA SAMPAT RAJ CHAPLOT, and HARSHIT PADAM JAIN.

      KHWAISH MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KHWAISH MINERALS LLP's LLP Identification Number is (LLPIN)AAY-2331. Its Email address is [email protected] and its registered address is Shop No -10, B - Building Misquitta Nagar,Chhatrapati Shivaji Road, Near Dahisar Sub-way, Dahisar (E) Dahisar East, Maharashtra, India - 400068

      Current status of KHWAISH MINERALS 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 KHWAISH MINERALS 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 KHWAISH MINERALS
      DIN Director Name Designation Appointment Date
      00433026 REENA SAMPAT RAJ CHAPLOT Designated Partner 2023-07-10
      09286015 HARSHIT PADAM JAIN Designated Partner 2021-08-18
      Past Directors & Key Managerial Personnel of KHWAISH MINERALS
      DIN Director Name Designation Appointment Date Cessation
      09286016 PUSHPA ATUL PALDECHA - 2023-07-10
      Other Directorships of REENA SAMPAT RAJ CHAPLOT
      Company Name CIN Designation Appointment Date Cessation
      CHAND GANGA REALISTIC PROJECTS LLP AAC-9959 Designated Partner 2019-09-09 Ongoing
      CHAND GANGA REALISTIC PROJECTS LLP AAC-9959 Partner - 2019-09-09
      CHAPLOT BUILDERS LIMITED U45203MH2008PLC182200 Director 2008-05-14 Ongoing
      LEXICON HOTEL AND RESORTS PRIVATE LIMITED U55209RJ2017PTC058652 Director 2017-07-26 Ongoing
      CHAPLOT FINANCE LIMITED U65910MH1997PLC108717 Director 1997-06-12 Ongoing
      CHAPLOT DEVELOPERS LIMITED U70200MH2010PLC208676 Director 2010-10-06 Ongoing
      CHAPLOT CONSULTANCY AND SERVICES PRIVATE LIMITED U74900MH1997PTC109187 Director 1997-07-03 Ongoing
      Other Directorships of HARSHIT PADAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      KHWAHISH GOLD REFINERY PRIVATE LIMITED U36999MH2022PTC378953 Director 2022-03-23 Ongoing
      Other Directorships of PUSHPA ATUL PALDECHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-7826 FUNDIUM ADVISERS LLP Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068
      ABD-0169 PESTO ICARE INDIA SERVICES LLP Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068
      ABD-0854 Tenere Consulting LLP Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068
      U51909MH2011PTC222935 VELANI OIL INDUSTRIES PRIVATE LIMITED SHOP NO. B-1 GROUND FLOOR, MISQUITTA NAGAR, NR. SUB WAY C.S. ROAD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      ABB-8524 SKYLA DEVELOPERS LLP ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068
      U56100MH2000PTC126869 HARDIK INFOTECH PRIVATE LIMITED Ground, 1st and 2nd Floor Ram Darshan Bldg., Chhatrapati Shivaji Road Near Dahisar Flyover, Dahisar (East) , Dahisar East, Maharashtra, India - 400068
      ACA-3350 D S M K AND CO LLP 302, Siddhi Vinayak Tower, CHS LTD, CS Complex,Road No. 3, Near Sudhindra Nagar, Dahisar (E) Dahisar East, Maharashtra, India - 400068
      AAH-2914 GIRIRAJ KRUPA BUILDERS AND DEVELOPERS LL P Flat No. B/1/002, Misquitta Nagar B CHS Ltd. Shivaji Road, Near SVIS School, Dahisar(E) Mumbai, Maharashtra, India - 400068
      ACL-3142 KRUPA HARDWARE SOLUTIONS LLP SHOP NO 11 BUILDING 2-B, BLUE GALAXY,,ANAND NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068
      U51200MH2005PTC157203 OASIS CONSUMER PRODUCTS PRIVATE LIMITED Shop No17 Building Yudhistir-C,N L Complex,Near Mugraneshwar Mahadev Mandir,Off Link Roa d Behind , Anand Nagar Dahisar E Mumbai, Maharashtra, India - 400068
      U45500MH2018PTC312568 AK HIGHTS AND STRUCTURE (INDIA) PRIVATE LIMITED 1ST FLOOR, FLAT NO.-102, PODIUM SANSKURTI SPLENDOUR, SHIV VALLABH ROAD W E HIGHWAY, NEAR GOKULANAND HOTEL, DAHISAR EAST , Dahisar East, Maharashtra, India - 400068
      ACA-9014 VAJ CONSTRUCTIONS LLP Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068
      AAY-6009 SAI TANVI MEDICAL LLP Shop 5 Dahisar Sanskruti CHS LTD, C S Layout,Anand Nagar New Link Road Dahisar East Dahisar East, Maharashtra, India - 400068
      U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
      ABC-2847 UpSolve Solutions LLP SHOP NO 4, 5 5A SATYAM CHS,ANAND,NAGAR,NEAR UNION BANK,DAHISAR Dahisar East, Maharashtra, India - 400068
      AAP-4044 EUTEN PHARMA LLP Shop No 23, New Ekta SRA CHS LTDKetki Pada Road, Near Dahisar Check Naka Dahisar East, Maharashtra, India - 400068
      AAW-7670 VS IPR & LEGAL ADVISORS LLP B 006, SURYA KIRAN CHS LTDNR ST MARRYS SCHOOL AWAOOT NAGAR CS ROAD DAHISAR E Dahisar East, Maharashtra, India - 400068
      AAY-7029 AB STAR ENERGIES LLP Shop No.10, A Wing, Madhuban CHS Ltd. Near Dahisar Check Naka, Western Express Highway Dahisar East, Maharashtra, India - 400068
      U33111MH2015PTC265269 SOMNATH ORTHO CARE PRIVATE LIMITED SHOP NO 8 GROUND FLOOR DAHISAR SANSKRUTI CHS LTD ANAND NAGAR, NEW LINK ROAD , DAHISAR EAST, Maharashtra, India - 400068
      U93000MH1998PLC115371 AD LEO LIMITED FLAT NO. 01 AND 02, FIRST FLOOR SOLITAIRE TOWER, ANAND NAGAR ROAD, NEAR N.L. COMPLEX, , DAHISAR, BORIVALI , Dahisar East, Maharashtra, India - 400068
      AAL-8382 BRANDWAGONERS SALES AND MARKETING LLP SHOP NO.25, CHANDAK SRA, BUILDING NO. 4,AMBAWADI, DAHISAR EAST Dahisar East, Maharashtra, India - 400068
      U92490MH2021OPC359577 USAN MULTIMEDIA (OPC) PRIVATE LIMITED SHOP NO.25, CHANDAK SRA, BUILDING NO. 4, AMBAWADI, DAHISAR EAST, , Dahisar East, Maharashtra, India - 400068
      AAF-5031 BDF INFOTECH LLP B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068
      ACK-5560 NHP INFRAPROJECT LLP 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068
      U51109MH2011PTC214024 FALPAR MULTITRADE PRIVATE LIMITED BUILDING NO-2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL COMPLEX, S.P.ROAD DAHISAR (EAST) , DAHISAR, Maharashtra, India - 400068
      U19209MH2023PTC398945 EXPLO HYDROGEN ENERGY PRIVATE LIMITED Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India
      ACH-3138 DECASINGHS LLP 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U45309MH2019PTC329831 TRUECARE INFRA PRIVATE LIMITED Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068
      U72900MH2021PTC366330 TEXT2WORLD SERVICES INDIA PRIVATE LIMITED C/502, Rajendra Park CHS Ltd., C S Road No 3, Near Shakti Nagar, Above Saisha Hotel, Anand Nagar, , Dahisar East, Maharashtra, India - 400068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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