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      KHAJANCHI TRADERS LLP

      LLPIN: AAD-2495 As on: 2026-07-13

      KHAJANCHI TRADERS LLP (LLPIN: AAD-2495) is a Limited Liability Partnership firm incorporated on 22 Jan 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHAJANCHI TRADERS LLP are SHASHIKALA KHAJANCHI, and SURENDRA KUMAR KHAJANCHI.

      KHAJANCHI 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 22 Apr 2024.

      KHAJANCHI TRADERS LLP's LLP Identification Number is (LLPIN)AAD-2495. Its Email address is [email protected] and its registered address is 4TH FLOOR OFFICE -410 TO 411, SHREE HARI COMPLEX, JADAKHADI, OPP.SUYRA CHAMBERS,MAHIDHARPURA, SURAT, Gujarat, India - 395003

      Current status of KHAJANCHI 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 KHAJANCHI 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 KHAJANCHI TRADERS
      DIN Director Name Designation Appointment Date
      01029570 SHASHIKALA KHAJANCHI Designated Partner 2015-01-22
      01033348 SURENDRA KUMAR KHAJANCHI Designated Partner 2015-01-22
      Past Directors & Key Managerial Personnel of KHAJANCHI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHIKALA KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      MANJREE TRADELINK LLP AAC-7626 Designated Partner 2014-09-26 Ongoing
      PARINDA TRENDZ LLP AAD-7441 - 2023-04-24
      JAINAM TRADE LINK LLP AAD-7444 Designated Partner - 2021-10-13
      PROSPEROUS TRENDZ LLP AAD-7449 Designated Partner 2015-04-10 Ongoing
      GENESIS CHEMPEST LLP AAR-6712 Designated Partner 2020-01-21 Ongoing
      KHAJANCHI REAL ESTATE LLP ACD-0368 Designated Partner 2023-09-15 Ongoing
      GENESIS CHEMPEST PVT LTD U24210MH1985PTC038159 Director - 2020-01-20
      KHAJANCHI COUTURE PRIVATE LIMITED U36910GJ2006PTC047888 Director 2008-08-11 Ongoing
      KHAJANCHI FINE JEWELLERS PRIVATE LIMITED U36910GJ2011PTC064743 Director 2011-04-01 Ongoing
      KHAJANCHI CREATIVE JEWELS PRIVATE LIMITED U36912GJ2011PTC064762 Director 2011-04-04 Ongoing
      KHAJANCHI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC064283 Director 2011-03-05 Ongoing
      VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Additional Director - 2010-08-02
      VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Director - 2014-01-25
      SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Additional Director - 2010-08-02
      SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Director - 2012-02-24
      MANJREE TRADELINK PRIVATE LIMITED U51100GJ2006PTC047925 Additional Director - 2012-09-21
      MANJREE TRADELINK PRIVATE LIMITED U51100GJ2006PTC047925 Director 2012-09-21 Ongoing
      KHAJANCHI IMPEX PRIVATE LIMITED U51101GJ2011PTC066691 Director - 2015-04-01
      KHAJANCHI IMPEX PRIVATE LIMITED U51101GJ2011PTC066691 Whole-time director 2015-04-01 Ongoing
      KHAJANCHI TRADERS PRIVATE LIMITED U51900GJ2011PTC064737 Director 2011-04-01 Ongoing
      MANJREE CREATION PRIVATE LIMITED U52393GJ2006PTC048440 Director 2008-08-11 Ongoing
      KHAJANCHI HOTELS & HOSPITALITY PRIVATE LIMITED U55101GJ2011PTC066457 Director 2011-07-21 Ongoing
      TRIUMPH CARGO SHIPPERS PRIVATE LIMITED U63000GJ2006PTC048283 Director - 2010-11-23
      Other Directorships of SURENDRA KUMAR KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      MANJREE TRADELINK LLP AAC-7626 Designated Partner 2014-09-26 Ongoing
      PARINDA TRENDZ LLP AAD-7441 - 2023-04-24
      JAINAM TRADE LINK LLP AAD-7444 Designated Partner - 2021-10-13
      PROSPEROUS TRENDZ LLP AAD-7449 Designated Partner 2015-04-10 Ongoing
      GENESIS CHEMPEST LLP AAR-6712 Designated Partner 2020-01-21 Ongoing
      KHAJANCHI REAL ESTATE LLP ACD-0368 Designated Partner 2023-09-15 Ongoing
      GENESIS CHEMPEST PVT LTD U24210MH1985PTC038159 Director - 2020-01-20
      JAIPUR COPPER PRIVATE LIMITED U27201RJ1995PTC011172 Additional Director - 2008-08-27
      JAIPUR COPPER PRIVATE LIMITED U27201RJ1995PTC011172 Director 2008-08-27 Ongoing
      KHAJANCHI COUTURE PRIVATE LIMITED U36910GJ2006PTC047888 Director 2011-08-26 Ongoing
      KHAJANCHI FINE JEWELLERS PRIVATE LIMITED U36910GJ2011PTC064743 Director 2011-04-15 Ongoing
      KHAJANCHI CREATIVE JEWELS PRIVATE LIMITED U36912GJ2011PTC064762 Director 2011-04-15 Ongoing
      KHAJANCHI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC064283 Director 2011-03-17 Ongoing
      VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Additional Director - 2008-07-30
      VINAYAK SHREE DHARA DHAM PVT. LTD. U45201RJ1990PTC005376 Director - 2014-01-25
      SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Additional Director - 2008-07-30
      SHREE MANOHARA PROPERTIES AND HOTELS PVT. LTD U45201RJ1992PTC006965 Director - 2012-02-24
      MANJREE TRADELINK PRIVATE LIMITED U51100GJ2006PTC047925 Director 2011-08-30 Ongoing
      KHAJANCHI IMPEX PRIVATE LIMITED U51101GJ2011PTC066691 Director - 2015-04-01
      KHAJANCHI IMPEX PRIVATE LIMITED U51101GJ2011PTC066691 Whole-time director 2015-04-01 Ongoing
      KHAJANCHI TRADERS PRIVATE LIMITED U51900GJ2011PTC064737 Director 2011-04-15 Ongoing
      MANJREE CREATION PRIVATE LIMITED U52393GJ2006PTC048440 Director 2011-07-19 Ongoing
      KHAJANCHI HOTELS & HOSPITALITY PRIVATE LIMITED U55101GJ2011PTC066457 Director 2011-07-21 Ongoing
      JAVAHIRAN RESORTS PVT LTD U55102RJ1996PTC011447 Additional Director - 2008-07-30
      JAVAHIRAN RESORTS PVT LTD U55102RJ1996PTC011447 Director 2008-07-30 Ongoing

      CIN Company Name Company Address
      AAJ-8916 FREQUENT CREATIONS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
      AAK-3829 DRC DIAMONDS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
      AAD-7441 PARINDA TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAD-7449 PROSPEROUS TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36109GJ2021PTC124172 BUILTMORE HOSPITALITY PRIVATE LIMITED H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2019PTC108044 NIRGUNA TRADING PRIVATE LIMITED H.NO.-5/924 TO 27, OFFICE NO.311,SHRI HARI COMPLEX OPP SARYU CHAMBERS,JADDA KHADI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U52393GJ2006PTC048395 SIM JEWELLERY PRIVATE LIMITED Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      ACK-9115 KHAJANCHI FINE JEWELLERS LLP 110, SHREE HARI, OPP. SARYU CHAMBERS,JADAKHADI,Surat City,Surat,Gujarat,India-395003
      ACD-0368 KHAJANCHI REAL ESTATE LLP 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura,Surat City,Surat,Gujarat,India-395003
      ACY-7199 PARMESHWAR JEWELS LLP OFFICE-101.,1st FLR SHREE,HARI COMPLEX, JADAKHADI,Surat City,Surat,Gujarat,India-395003
      ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
      U45200GJ2011PTC064283 KHAJANCHI REAL ESTATE PRIVATE LIMITED 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura , Surat, Gujarat, India - 395003
      U36100GJ2021PTC126867 DARPAN GEMS PRIVATE LIMITED 4th floor, OFFICE 401 NAVKAR BUILDING JADAKHADI DALGIA MOHALLA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36996GJ2023PTC138052 HRIJA JEWELLERY PRIVATE LIMITED H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      AAZ-2368 SACHI DIAGEM LLP 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076476 SHETH GEMS PRIVATE LIMITED H NO.6/1355-B OFFICE-403, 4TH FLR, REKHAV CHAMBERS OPP MOTI BAUG, JADAKHADI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U51909GJ2014PTC079046 AMIZARA EXIM PRIVATE LIMITED H NO.6/1355-B,OFFICE-403, 4TH FLR, REKHAV CHAMBERS OPP. MOTI BAUG, JADAKHADI NAKA, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      ACK-9116 KHAJANCHI CREATIVE JEWELS LLP 102, SHREE HARI, JADA KHADI,OPP. SURYA CHAMBERS,Surat City,Surat,Gujarat,India-395003
      U43222GJ2026PTC178289 ONELIGHT SOLAR PRIVATE LIMITED OFFICE 103, 1ST FLOOR,,NAVPAD COMPLEX, JADAKHADI,Surat City,Surat,Gujarat,395003-India
      U36910GJ2022PTC130917 ESBERN DIAMONDS PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, SARYU CHEMBERS, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      ACD-8977 VENAAYA COUTURE LLP 02nd Floor, Office No. 202, Jin Shanti,,Jadakhadi, Mahidharpura,,Surat City,Surat,Gujarat,India-395003
      ABC-4679 ADEPT SOLAR GROWN DIAMOND LLP 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      U78100GJ2024FTC152643 NEURAL WORX SERVICES INDIA PRIVATE LIMITED Office-101 & 102, 1ST FLOOR,Sujan Mansion, Jadakhadi, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003
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      • Website
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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

      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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      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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