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      KHWAISH TRADECOM LLP

      LLPIN: AAN-3941 As on: 2026-07-13

      KHWAISH TRADECOM LLP (LLPIN: AAN-3941) is a Limited Liability Partnership firm incorporated on 01 Oct 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1780000.00.

      Designated Partners of KHWAISH TRADECOM LLP are RACHANA SARAWGI, KAMALA DEVI SARAWGI, and NIRAJ SARAWGI.

      KHWAISH TRADECOM 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 25 May 2024.

      KHWAISH TRADECOM LLP's LLP Identification Number is (LLPIN)AAN-3941. Its Email address is [email protected] and its registered address is 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2NDFLOOR, KOLKATA, West Bengal, India - 700054

      Current status of KHWAISH TRADECOM 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 TRADECOM 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 TRADECOM
      DIN Director Name Designation Appointment Date
      10634928 RACHANA SARAWGI Designated Partner 2024-04-01
      02998203 KAMALA DEVI SARAWGI Partner 2018-10-01
      07784296 NIRAJ SARAWGI Designated Partner 2018-10-01
      Past Directors & Key Managerial Personnel of KHWAISH TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      06638596 SONU KUMAR JAIN Designated Partner - 2024-04-01
      Other Directorships of RACHANA SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMALA DEVI SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      Other Directorships of SONU KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRECISE REALESTATES LLP AAL-1606 Designated Partner - 2018-03-31
      AGREEABLE REALESTATES LLP AAL-1619 Designated Partner - 2018-03-31
      IMMERSION PROJECTS LLP AAL-1620 Designated Partner - 2018-03-31
      FASTSPEED VINIMAY LLP AAL-1621 Designated Partner - 2018-03-31
      PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2015-12-01
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director 2016-07-04 Ongoing
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2018-09-30
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director 2013-10-07 Ongoing
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Additional Director 2013-10-08 Ongoing
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Additional Director - 2017-11-15
      AGREEABLE REALESTATES PRIVATE LIMITED U70102WB2013PTC193223 Director - 2017-11-15
      PRECISE REALESTATES PRIVATE LIMITED U70102WB2013PTC193236 Director - 2017-11-15
      IMMERSION PROJECTS PRIVATE LIMITED U70102WB2013PTC193237 Director - 2017-11-15
      Other Directorships of NIRAJ SARAWGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2011PTC162972 KHWAISH TRADECOM PRIVATE LIMITED 92/1B, MAULANA ABUL KALAM AZAD SARANI PARASMANI BUILDING, FLAT NO.- 2PC, 2ND F LOOR , KOLKATA, West Bengal, India - 700054
      U65999WB2004PTC097906 BABA BASUKINATH HOLDING PRIVATE LIMITED FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U72200WB2000PTC092416 ANADYA TECHNOLOGIES PRIVATE LIMITED 92/1B, MAULANA ABUL KALAM AZAD SARANI 2PC , KOLKATA, West Bengal, India - 700054
      U18109WB2008PTC124618 RAJAJI INFRASTRUCTURES PRIVATE LIMITED 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U46909WB2026PTC288012 SHAILAJA NEXTRADE PRIVATE LIMITED 92/1/B Moulana Abul Kalam,Azad Sarani, Flat No 1Pc,Kankurgachi,Kolkata,West Bengal,700054-India
      U51909WB2008PTC123035 ALLIANCE VYAPAAR PRIVATE LIMITED Rukmani Parasmani, Flat 10RD 92/1 Moulana Abul Kalam Azad Sarani , KOLKATA, West Bengal, India - 700054
      U70101WB2007NPL118216 RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION 92/1 & 92/1B,MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U28133WB2009PTC132160 BARBIL STEEL AND MINNING PRIVATE LIMITED FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U74900WB2010PTC151074 PRIYOG HEALTH CARE PRIVATE LIMITED FLAT NO.1RF, 92/1, MAULANA ABUL KALAM AZAD SARANI KOLKATA Kolkata WB 700054 IN
      U74999WB2011PTC162664 GOEL TECHNOLOGY PRIVATE LIMITED 92/1/B MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U13121WB2024PTC273651 SWIFT WEAVES INDUSTRIES PRIVATE LIMITED FLAT NO.1 RE 92/1,,MOULANA ABUL KALAM AZAD,,Kankurgachi,Kolkata,West Bengal,700054-India
      U70101WB2000PTC091465 PRIYANKA PROPERTIES PRIVATE LIMITED 92/1 MOULANA ABUL KALAM AZAD SARANI 3RF RUKMANI PARASMANI , KOLKATA, West Bengal, India - 700054
      AAF-4795 SINDHU SPONGE & ALLOY LLP 99 MOULANA ABUL KALAM AZAD SARANI 5TH FLOOR, BLOCK NO-A, FLAT-5A KOLKATA, West Bengal, India - 700054
      U70200WB2023PTC260773 RAYGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED Room No.6PC, 6th Floor,92/1/B, Moulana Abul Kalam Azad Sarani,Phulbagan,Kolkata,West Bengal,700054-India
      U74900WB2016PTC209262 RITI JEWELS PRIVATE LIMITED FLAT NO-2PG RUKMANI PARASMANI 92/1/B MAULANA KALAM AZAD SARANI KOLKATA WB 700054 IN
      U72200WB1995PTC073166 GP INFORMATION SYSTEMS PVT LTD NARAYANI TOWER,FLAT 6A 92/1A, MOLANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      AAC-6360 LAXMI REALCRAFT LLP 92/1, Maulana Abdul Kalam Azad Sarani, 3RF-Rukmani, Kolkata - 700 054 KOLKATA, West Bengal, India - 700054
      U51909WB1995PTC074728 SNESHIL COMMODITIES PVT.LTD. 92/1B,MAULANA ABUL KALAM AZAD ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB2018PTC228992 GDB FRUITS PRIVATE LIMITED 92/1B MOULANA ABUL KALAM AZAD SARANI KANKURGACHI , KOLKATA, West Bengal, India - 700054
      U74999WB2021PTC248734 SPECTI INDIA PRIVATE LIMITED 81C/D2, MAULANA ABUL KALAM, AZAD SARANI, , KOLKATA, West Bengal, India - 700054
      ACV-6529 CLOVERVANTAGE FINANCIAL SERVICES LLP 74/1 MAULANA ABUL KALAM,AZAD SARANI BLOCK 4 F 6 I,Phulbagan,Kolkata,West Bengal,India-700054
      AAL-1871 SANASHI INFORMATION TECHNOLOGY PRODUCTS LLP 127B, Moulana Abul Kalam Azad Sarani Flat 4A, 4th Floor Kolkata, West Bengal, India - 700054
      ACQ-2649 RJSHREE STERLING CONSULTING & TRADING LLP FLAT 4PC, Parasmani 92/1/,B, M.A.K. AZAD , SARANI,Phulbagan,Kolkata,West Bengal,India-700054
      U74999WB2011PTC167430 GOURANGA COMMERCIAL PRIVATE LIMITED 92/1B MOULANA ABUL KALAM AZAD SARANI GRFLRL/M NR SWABHUMI , KOLKATA, West Bengal, India - 700054
      AAG-7268 MAINA CONSTRUCTIONS LLP RARE EARTH BLOCK 1 24TH FLOOR FLAT NO 24C93 ABUL KALAM AZAD SARANI Kankurgachi, West Bengal, India - 700054
      U72200WB2018PTC225818 YSC TECHNOSOFT PRIVATE LIMITED 112 MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U01403WB2010PTC144797 ARUN SUGAR TRADING PRIVATE LIMITED 108B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
      U74140WB2009PTC136150 INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED 26/2, Moulana Abul Kalam Azad Sarani , Kolkata, West Bengal, India - 700054
      U74999WB2018PTC225692 TERMINAL WINE PRIVATE LIMITED 27A, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054
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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

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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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