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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      KHATVANGA TRADECORP LLP

      LLPIN: AAN-2877 As on: 2026-07-13

      KHATVANGA TRADECORP LLP (LLPIN: AAN-2877) is a Limited Liability Partnership firm incorporated on 17 Sep 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHATVANGA TRADECORP LLP are RUTVIK CHETAN DESAI, and SUNNY SHAILESH PATEL.

      KHATVANGA TRADECORP 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 31 May 2024.

      KHATVANGA TRADECORP LLP's LLP Identification Number is (LLPIN)AAN-2877. Its Email address is [email protected] and its registered address is 3RD FLOOR UNIT NO 302, BHATAR TRADE CENTRE-B, ALTHAN BHATAR ROAD SURAT, Gujarat, India - 395007

      Current status of KHATVANGA TRADECORP 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 KHATVANGA TRADECORP 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 KHATVANGA TRADECORP
      DIN Director Name Designation Appointment Date
      08208892 RUTVIK CHETAN DESAI Designated Partner 2018-09-17
      07177488 SUNNY SHAILESH PATEL Designated Partner 2018-09-17
      Past Directors & Key Managerial Personnel of KHATVANGA TRADECORP
      DIN Director Name Designation Appointment Date Cessation
      08208897 RICHA SENGUPTA Designated Partner - 2021-02-09
      Other Directorships of RUTVIK CHETAN DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RICHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNNY SHAILESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      KHATVANGA INTERNET TECHNOLOGIES LLP AAE-1000 Designated Partner 2015-06-05 Ongoing

      CIN Company Name Company Address
      AAG-3361 LEELA AATMAN ASVAH LLP UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007
      AAG-3544 LEELA ANAYA LLP UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007
      AAG-3951 LEELA SAMVATH DEVELOPERS LLP UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007
      U17301GJ2021PTC127244 BAHETI BULLISH PRIVATE LIMITED 1st Floor, Unit 111, Bhatar Trade Centre, B, Althan, Bhatar Road, SY No-466/467, TPS- 27, FP 50 , Surat, Gujarat, India - 395007
      U45200GJ2012PTC069660 EDEN ORGANIZERS PRIVATE LIMITED GR. FLOOR, UNIT G/10, BHATAR TRADE CENTRE – B, ALTHAN BHATAR ROAD, , SURAT, Gujarat, India - 395007
      U25205GJ2016PTC092947 GODS POLYTECH PRIVATE LIMITED 3RD FLOOR,FLAT-302,KRISHNA RESIDENCY,AUROVIL H SOC BHATAR ROAD,SY NO-74,PL-I-37,37/A,37/B.T PS-6.FP-23 , SURAT, Gujarat, India - 395007
      U74999GJ2018PTC103969 UNIC INFOSYSTEMS PRIVATE LIMITED 1st Floor, Office-101/102, Unique House, B/h.Bhatar Trade Centre,Bhatar Althan Rd , SURAT, Gujarat, India - 395007
      ACF-3663 SHAH & SINGH ENTERPRISE LLP 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007
      U13991GJ2024PTC150546 DESIGNGURU STUDIO PRIVATE LIMITED Plot No. 3 to 6, Final Plot No. 8, 3rd Floor,Shree Ram Industrial Estate, Bhatar Road,Surat,Surat,Gujarat,395007-India
      ACK-9948 STOREDGE SMART FIT LLP Flat No. 403, 4th floor, Tower-B, Ashirwad Palace,,B/h Jivkor Nagar, Jamna Nagar Main Road, Bhatar,,Surat,Surat,Gujarat,India-395007
      AAY-4217 AMI PROCON LLP 3RD FLOOR SHOP NO 331 RAJHANS OLYMPIA, BHATAR ROAD, MAJURA, SURAT SURAT, Gujarat, India - 395007
      ACK-9158 DIAMAURA JEWELS LLP PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007
      U01122GJ2013PTC077625 VERDE FRESCO PRIVATE LIMITED 6, Ground Floor, B. K. Park, Near Hari Har Park, Althan Road, Bhatar, , Surat, Gujarat, India - 395007
      U17120GJ2009PTC057246 HEEMY DIGITAL PRINTING PRIVATE LIMITED SURVEY NO 24,2ND FLOOR, OPP. UMA INDUSTRIAL ESTATE NEAR ALTHAN POLICE STATION, BHATAR ROAD , SURAT, Gujarat, India - 395007
      U85100GJ2010PTC060659 RASHI FITNESS PRIVATE LIMITED SHOP NO. 1 TO 7, 2ND FLOOR, SHEETAL SHOPPING CENTRE, NR. TURNING POINT, BHATAR ROAD , SURAT, Gujarat, India - 395007
      AAX-8090 ANANTA ECOTECH SOLUTIONS LLP Lower Ground Floor, Shop No. 23, Mangal Deep Apt., Near L B Cinema, Opp. Raj Empire, Bhatar Road, Surat, Gujarat, India - 395007
      AAT-4090 SCRAPTIGER GLOBAL LLP Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007
      ACA-3909 STANDPOINT CONCEPT LLP 8TH FLOOR, FLAT NO. 803, KESHAV NARAYAN RESIDENCY APT-B,OPP. VANITA PARK, BHATAR ROAD, U.M. ROAD, SURAT Choryasi, Gujarat, India - 395007
      AAW-1656 ROHAN YARNS LLP B 301, BHATAR TRADE CENTRE, BHATAR, SURAT, Gujarat, India - 395007
      U26990GJ2021PTC128099 WINDTECH WINDOWS AND GLASS PRIVATE LIMITED B 204 2nd Floor Jalaram Palace Bhatar Road Bhatar South West , Surat, Gujarat, India - 395007
      U90009GJ2018PTC102328 GREEN PLANET CLEAN ENVIRO PRIVATE LIMITED SY NO 82 FP NO 177 FLAT NO 107 1ST FLOOR NUTAN NIWAS BHATAR ROAD, NEAR NAHER , SURAT, Gujarat, India - 395007
      ACB-0206 DEWANKIT SOLUTIONS LLP SHOP NO. 304, 3RD FLOOR, RAJHANS OLYMPIA,BHATAR ROAD, MAJURA, Surat, Gujarat, India - 395007
      U96906GJ2025PTC168932 ASTROOO COACH CONSULTANCY PRIVATE LIMITED SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India
      AAJ-9438 INFISYN CONSULTECH LLP B-411, BHATAR TRADE CENTER BHATAR CHAR RASTA, BHATAR SURAT, Gujarat, India - 395007
      U88900GJ2024NPL156317 TLPS EDUCATION FOUNDATION A 401, 4th Floor, Vaibhav Apartment,,Bhatar Road, Bhatar Athwa, South West Surat,Surat,Surat,Gujarat,395007-India
      U74900GJ2010PTC059354 P P SAVANI CONSULTANCY PRIVATE LIMITED UNION POINT, 3RD FLOOR, HOUSE NO:3 BLOCK NO: B NR. KAKADIYA COMPLEX, GHODDOD ROAD , SURAT, Gujarat, India - 395007
      U30009GJ1996PLC030950 TRANSIT ELECTRONICS LIMITED GR FLOOR, SHOP-G/7, S.N.S INTERIO,NEAR CNG GAS STATION, ALTHAN ROAD, BHATAR CHAR RASTA, ALTHAN , SURAT, Gujarat, India - 395007
      ACL-9065 RAJODEVI INFRA & CONSULTANCY LLP SHOP NO.11,12 GROUND FLOOR,RAJHANS OLYMPIA,BHATAR ROAD,MAJURA,Surat,Surat,Gujarat,India-395007
      U46497GJ2023PTC140133 SAZUM HEALTHCARE PRIVATE LIMITED D K PARK CO OP H SOC LTD SY NO 40 FLAT-4/C10 1ST FLOOR,HOMOEPATH COLLAGE MARG BHATAR ROAD,Surat,Surat,Gujarat,395007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100451181 2021-02-11 - 2022-05-17 40,000,000.00 ICICI BANK LIMITED
      100632325 2022-03-26 - - 30,000,000.00 YES BANK LIMITED

      • 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

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      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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