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      KHWAISH TRADERS LLP

      LLPIN: ACA-5835 As on: 2026-07-13

      KHWAISH TRADERS LLP (LLPIN: ACA-5835) is a Limited Liability Partnership firm incorporated on 12 Apr 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of KHWAISH TRADERS LLP are NAVEEN KHANDELWAL, and HONEY KHANDELWAL.

      KHWAISH TRADERS 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 28 May 2024.

      KHWAISH TRADERS LLP's LLP Identification Number is (LLPIN)ACA-5835. Its Email address is [email protected] and its registered address is 2/40, 3RD FLOOR ROOP NAGAR Delhi, Delhi, India - 110007

      Current status of KHWAISH TRADERS 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 TRADERS 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 TRADERS
      DIN Director Name Designation Appointment Date
      02223480 NAVEEN KHANDELWAL Designated Partner 2023-04-16
      02223495 HONEY KHANDELWAL Designated Partner 2023-04-16
      Past Directors & Key Managerial Personnel of KHWAISH TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVEEN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHWAISH TRADERS PRIVATE LIMITED U51909DL2008PTC181417 Director - 2015-03-20
      KHWAISH TRADERS PRIVATE LIMITED U51909DL2008PTC181417 Whole-time director 2015-03-20 Ongoing
      Other Directorships of HONEY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHWAISH TRADERS PRIVATE LIMITED U51909DL2008PTC181417 Director - 2015-03-20
      KHWAISH TRADERS PRIVATE LIMITED U51909DL2008PTC181417 Whole-time director 2015-03-20 Ongoing

      CIN Company Name Company Address
      U51909DL2008PTC181417 KHWAISH TRADERS PRIVATE LIMITED 2/40, 3RD FLOOR ROOP NAGAR , DELHI, Delhi, India - 110007
      U85410DL2026PTC462836 NEXTGEN SPORTS HUB PRIVATE LIMITED A-40, 2nd Floor,Roop Nagar,Delhi,North Delhi,Delhi,110007-India
      U11049DL2023PTC415106 KANODIA BEVERAGES PRIVATE LIMITED HOUSE NO-2, 3RD FLOOR,BLK-4, ROOP NAGAR,Delhi,North Delhi,Delhi,110007-India
      ACJ-7271 GYAANA CONSUMER PRODUCTS LLP House No. 2, 3rd Floor,BLK-4, Roop Nagar,Delhi,North Delhi,Delhi,India-110007
      U28223DL2024PTC434930 ROCKETQ TECHLAB PRIVATE LIMITED HOUSE NO. 1/40 2ND FLOOR,,BLK-1, ROOP NAGAR,Delhi,North Delhi,Delhi,110007-India
      U67120DL2007PTC168517 DAIRE SECURITIES PRIVATE LIMITED 1/40, 2ND FLOOR ROOP NAGAR, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
      U22201DL2024PTC440306 UCFILMS INTERNATIONAL PRIVATE LIMITED House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India
      AAR-9110 YBOX MEDIA LLP House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007
      AAR-9258 VIZVASTA SPORTS LLP House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007
      AAR-9262 IKC DIGITAL SERVICES LLP House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007
      AAR-9268 POLBOL MEDIA LLP House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007
      AAR-9570 IKICK ENTERPRISE LLP House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007
      U63040DL2005PTC133931 HEMTOURS INDIA PRIVATE LIMITED 1/40 2ND FLOOR ABOVE CEATTYRE SHOWROOM MAIN G T KARNAL ROAD ROOP NAGAR , DELHI, Delhi, India - 110007
      U27101DL2021PTC385358 EPOXY HOUSE PRIVATE LIMITED PLOT NO 2/71 2ND FLOOR NORTHERN CITY EXTENSION SECHEMENO 2 BLK-2 ROOP NAGAR , DELHI, Delhi, India - 110007
      ACG-4863 QBITE ENTERPRISES LLP HOUSE NO.62, 3RD FLOOR BLOCK-4,,ROOP NAGAR, NEW DELHI,Delhi,North Delhi,Delhi,India-110007
      AAX-2275 KJS NATURAL LLP House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007
      AAB-6021 SPS INFRA PROJECTS LLP 1/32, 2nd Floor, Roop Nagar, Delhi-110007 Delhi, Delhi, India - 110007
      U55209DL2021PTC382669 STAY GOLD CAFE PRIVATE LIMITED HOUSE NO.11011 PLOT NO 11 2ND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR SAKTI NAGAR RED LIGHT , DELHI, Delhi, India - 110007
      U74140DL2008PTC185661 ARTIOS DATA SOLUTIONS PRIVATE LIMITED C/O Mr. M.K.Kaushik, Flat No 4 , 2nd Floor, 5/2 B, ROOP NAGAR, OPP GOVT. SCHOOL #2 , NEW DELHI, Delhi, India - 110007
      U72900DL2022PTC395508 AAPASTECH PRIVATE LIMITED 8/3, 2ND FLOOR, ROOP NAGAR,DELHI,Central Delhi,Delhi,110007-India
      ACY-1427 LATENT ATTENTION LLP House No-55, 2nd Floor,,BLK 4, Roop Nagar,Delhi,North Delhi,Delhi,India-110007
      U56100DL2024PTC433115 QBITE FOODS AND HOSPITALITY PRIVATE LIMITED HOUSE NO.62, 3RD FLOOR,,BLOCK-4, ROOP NAGAR,Delhi,North Delhi,Delhi,110007-India
      U78300DL2025PTC459211 NURSECURA PRIVATE LIMITED Plot No. 50, 3rd Floor,Block-4,,Roop Nagar,Delhi,North Delhi,Delhi,110007-India
      ACY-4880 THE SPORTS COLLECTIVE LLP House no. 37 1st Floor,Block 2, Roop Nagar,New Delhi,New Delhi,Delhi,India-110007
      U46620DL2024PTC433479 STELINOX METALS PRIVATE LIMITED H. No.32,2nd Floor,BLK-4,Roop Nagar,nr.goal chakkr,Delhi,North Delhi,Delhi,110007-India
      AAZ-5927 X1 RACE LLP House Number 7, Floor 2nd Block 2, Roop Nagar Delhi, Delhi, India - 110007
      U52310DL2019PTC343942 ORANGERAY HEALTH RETAIL PRIVATE LIMITED 2/5, 2nd Floor, Roop Nagar, , NEW DELHI, Delhi, India - 110007
      U28900DL2019PTC345227 FR4 MAKER INDIA PRIVATE LIMITED House No 81 Portion Front, Floor 2nd Block-2 Roop Nagar , NEW DELHI, Delhi, India - 110007
      U52609DL2022PTC406830 MARDUK TECHNOLOGIES PRIVATE LIMITED HOUSE NO 57,2ND FLOOR, BLK- 2 ROOP NAGAR LANDMARK NEAR FIRE STATION, , DELHI, Delhi, India - 110007
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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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