KHANDELWAL LIMITED LIABILITY PARTNERSHIP (LLPIN: AAD-7233) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1468000.00.
Designated Partners of KHANDELWAL LIMITED LIABILITY PARTNERSHIP are RAKESH MOHAN AGGARWAL, ARPIT AGGARWAL, AAYUSH AGGARWAL, and ANITA AGGARWAL.
KHANDELWAL LIMITED LIABILITY PARTNERSHIP'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 18 Dec 2024.
KHANDELWAL LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAD-7233. Its Email address is [email protected] and its registered address is E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
Current status of KHANDELWAL LIMITED LIABILITY PARTNERSHIP is - Active.
| LLP Identification Number | AAD-7233 |
| Name | KHANDELWAL LIMITED LIABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-07 |
| Age of Company | 9 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,468,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHANDELWAL LIMITED LIABILITY PARTNERSHIP |
| AAD-7233 |
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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 KHANDELWAL LIABILITY PARTNERSHIP 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 |
|---|---|---|---|
| 00539782 | RAKESH MOHAN AGGARWAL | Designated Partner | 2015-04-07 |
| 00539786 | ARPIT AGGARWAL | Designated Partner | 2015-04-07 |
| 02691928 | AAYUSH AGGARWAL | Partner | 2015-04-07 |
| 03293659 | ANITA AGGARWAL | Partner | 2015-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAF-4471 | OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6796 | RDI FOAMS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| AAO-7654 | SASHAKTI SOLUTIONS (INDIA) LLP | E-356, BASEMENT, GREATER KAILASH-II, NEW DELHI, Delhi, India - 110048 |
| AAJ-0947 | CKV CONSULTANTS & ENGINEERS LLP | B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U29200DL2010PTC206685 | GEE ESS PRECISION ENGINEERING PRIVATE LIMITED | E - 76, GREATER KAILASH PART - II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAY-1009 | ANICURA JAIPUR LLP | R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048 |
| AAO-3857 | ESOTICO DESIGN CONSULTANTS LLP | E-238, BASEMENT, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAQ-2106 | KWISTIG DECOR LLP | E 67, BASEMENT GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAV-3743 | TUSHAR TEXTILES LLP | E 205 BASEMENT GREATER KAILASH PART II New Delhi, Delhi, India - 110048 |
| U15490DL2010PTC210131 | DHILLON CATERERS PRIVATE LIMITED | E-205, BASEMENT, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U28939DL1999PTC100846 | VANGELZ TECHNOLOGIES PRIVATE LIMITED | E-549BASEMENT GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| AAQ-7837 | ARCHIPELAGO ANALYTICS INDIA LLP | E - 205, Basement, Greater Kailash, Part II New Delhi, Delhi, India - 110048 |
| AAG-0029 | CWW TECHNICAL CONSULTANCY LLP | E-4, BASEMENT GREATER KAILASH ENCLAVE PART-II NEW DELHI, Delhi, India - 110048 |
| U18209DL2017PTC310692 | ELOY FASHION PRIVATE LIMITED | E-187, Basement Greater Kailash PART-II , New Delhi, Delhi, India - 110048 |
| U27202DL2019PTC356345 | ANIXA INDUSTRIES PRIVATE LIMITED | E-356, GROUND FLOOR, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| U29214DL2011PTC216262 | GURUJI PRODUCTIONS PRIVATE LIMITED | E-453 BASEMENT FLOOR GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| AAV-8690 | LUHAIF DIGITECH LLP | E 16 , GREATER KAILASH 1 SOUTH DELHI NEW DELHI NEW DELHI, Delhi, India - 110048 |
| ABA-1337 | DURANTE HOMES LLP | E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| AAI-9217 | PIMAC ENGINEERS LIMITED LIABILITY PARTNE RSHIP | E-356,BASEMENT, GREATER KAILASH-II,NEW DELHI-110048 NA NEW DELHI South Delhi Delhi 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100779273 | 2023-05-06 | 2023-10-13 | - | 633,000,000.00 | Canara Bank |
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.
| 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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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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