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      • Complaints
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      KHATWANI SALES AND SERVICES LLP

      LLPIN: AAN-6879 As on: 2026-07-13

      KHATWANI SALES AND SERVICES LLP (LLPIN: AAN-6879) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of KHATWANI SALES AND SERVICES LLP are ROHIT KHATWANI, and SEEMA KHATWANI.

      KHATWANI SALES AND SERVICES 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 30 May 2024.

      KHATWANI SALES AND SERVICES LLP's LLP Identification Number is (LLPIN)AAN-6879. Its Email address is [email protected] and its registered address is 1121/2, Pandit Bhawani Prasad Tiwari, Colony Ward No. 32, (Old Address - 1655, Wright Town) Jabalpur, Madhya Pradesh, India - 482001

      Current status of KHATWANI SALES AND SERVICES 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 KHATWANI SALES AND SERVICES 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 KHATWANI SALES AND SERVICES
      DIN Director Name Designation Appointment Date
      01590529 ROHIT KHATWANI Designated Partner 2018-12-10
      07103959 SEEMA KHATWANI Designated Partner 2018-12-10
      Past Directors & Key Managerial Personnel of KHATWANI SALES AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHIT KHATWANI
      Company Name CIN Designation Appointment Date Cessation
      KSS RETAIL LLP ACI-3781 Designated Partner 2024-07-16 Ongoing
      KHATWANI MOTORS PRIVATE LIMITED U50100MP2013PTC031132 Director - 2020-03-25
      KHATWANI SALES & SERVICES PRIVATE LIMITED U50200MP2005PTC017852 Managing Director 2005-08-08 Ongoing
      SHUBH MOTORS PRIVATE LIMITED U85199MP2003PTC016087 Director - 2013-03-30
      Other Directorships of SEEMA KHATWANI
      Company Name CIN Designation Appointment Date Cessation
      KHATWANI SALES & SERVICES PRIVATE LIMITED U50200MP2005PTC017852 Director 2015-03-02 Ongoing

      CIN Company Name Company Address
      U74999MP2021OPC058226 PREETI CHAUDHARY ADVISORY (OPC) PRIVATE LIMITED H.NO. 1356 BHAWANI BHAWAN, WRIGHT TOWN JABALPUR, MADHYA PRADESH,482001 , JABALPUR, Madhya Pradesh, India - 482001
      U01110MP2016PLC042115 MEEH DAIRY FARM LIMITED H. NO. PT NO. 7, MARHATAL PNO. F 2C, WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001
      ACU-5333 KHATWANI ALLOCATIONS LLP H. No 961-963, Bhavani,Prasad Tiwari Ward,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U52333MP2013PTC030069 KHANDELWAL FURNITURE MART PRIVATE LIMITED 896 GOLEBAZAR PT. BHAWANI PRASAD TIWARI WARD , JABALPUR, Madhya Pradesh, India - 482001
      U50500MP2021PTC055436 SAI MOTOCORP PRIVATE LIMITED 30, JUHI PLAZA, WRIGHT TOWN, GATE NO. 2 , JABALPUR, Madhya Pradesh, India - 482001
      U52599MP2022PTC062164 RAMESHTA MULTIPLE VENTURES PRIVATE LIMITED DUPLEX NO. 227, THE GOLDEN TOWN PHASE-2 DEENDAYAL UPADHYAY WARD, MADHOTAL , JABALPUR, Madhya Pradesh, India - 482001
      U46497MP2023PTC064647 SEWARTH LABCARE PRIVATE LIMITED H.NO. 2342/5 NEAR ARUN DAIRY,GATE NO 4, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U46497MP2023PTC064785 SEWARTH PATHLAB PRIVATE LIMITED H.NO. 2342/5 NEAR ARUN DAIRY,GATE NO 4, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U01100MP2021PTC055885 NEELHARIT AGRO FARM PRODUCER COMPANY LIMITED Khasra No. 77/1, Plot No.5, Naman Vihar Colony Maharana Pratap Ward, Jabalpur , Jabalpur, Madhya Pradesh, India - 482001
      U32109MP2012PTC027640 TELEMATIC ENGINEERS & COMMUNICATIONS PRIVATE LIMITED 1074 NAPIER TOWN SWAMI DAYANAND SARASWATI WARD WARD NO 3 3 , JABALPUR, Madhya Pradesh, India - 482001
      U60100MP2014PTC033623 AMARJYOTI TRADEMART PRIVATE LIMITED PLOT NO-63, SANGAM COLONY R2 NO. - 43005, POLE-S , JABALPUR, Madhya Pradesh, India - 482001
      U51909MP2021PTC058918 JOHN DIAGNO MART PRIVATE LIMITED H No 643, Ram Mandir Ke Pas Ward No 21, Patel Mohalla Yadav Colony , Jabalpur, Madhya Pradesh, India - 482001
      U46497MP2026PTC084192 THALCURE PHARMACEUTICALS PRIVATE LIMITED Shop No. 2, MPHB Colony,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACO-4025 BILLORE BULKEDGE SOLUTIONS LLP H. NO. 1145 YADAV COLONY,VIVEKANAND WARD,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U45402MP2025PTC080347 RR & SONS MOTOCORP PRIVATE LIMITED PLOT NO. 2,NAPIER TOWN, REGAL HOTEL,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U86201MP2026PTC083190 KASTWAR HEALTH SOLUTIONS PRIVATE LIMITED Opp Old Bus Depot no 2,Gorakhpur,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U17099MP2026PTC083525 VERANTA PRIVATE LIMITED 131/2 KHAIRI SHAEED,BIRSAMUNDA WARD NO 75,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U74909MP2025OPC077378 ABYK INNOVATIONS (OPC) PRIVATE LIMITED H.NO.1298, NEAR PUNJABI,CLUB, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U68200MP2025PTC075054 KACHHI ESTATE PRIVATE LIMITED H-NO 117, OLD P P COLONY,,POLIPATHAR GWARIGHAT,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U68100MP2023PTC068604 ANANDAMAY BUILDCON PRIVATE LIMITED NAPIER TOWN MUSKAN,HEIGHTS D103 R2 NO.125781,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U63122MP2023PTC068352 SYNCUP NETWORK PRIVATE LIMITED 833/1 SAI BABA COLONY, GATE NO.4,,KAMLA NEHRU NAGAR WARD,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U79120MP2024PTC073010 CONSCIOUS COMMUNITY TRAVEL PRIVATE LIMITED C/o K P Singh, HIG-8,JDA Colony, Ward No 8,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U72200MP2021PTC057427 DAYNET TECHNOLOGY PRIVATE LIMITED FLAT NO.401, SANGHI RESIDENCY, NEAR BANK OF BARODA, WRIGHT TOWN, JABALPUR , JABALPUR, Madhya Pradesh, India - 482001
      U65929MP2018PLC045850 NITYAPUSHTA MUTUAL BENEFIT NIDHI LIMITED SHOP NO 220, 2ND FLOOR, RAJUL LANDMARK NEAR JABALPUR RASAL CHOWK, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001
      U80100MP2023PTC068881 DEVNAYAK SERVICES PRIVATE LIMITED SHOP NO 334/6 2ND FLOOR SUPER MARKET ROAD,KUSHWAHA MARKET OPPOSITE ANAND DAIRY WRIGHT TOWAN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACU-2204 SAM MANGLAM LLP Khasra no 6/2/2, 6/2/1/1,Village Manegaon,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U27205MP2012PTC029747 NRS GEMS PRIVATE LIMITED 418/2,WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001
      AAB-6709 BRAIN BRIDGE TECHNICAL CENTER LLP H. NO. 1195 WRIGHT TOWN JABALPUR, Madhya Pradesh, India - 482001
      AAE-4937 YAKSHA GOAT FARM LLP H. No. 1759, Wright Town Jabalpur, Madhya Pradesh, India - 482001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100268372 2019-05-08 2020-08-21 - 36,600,000.00 HDFC BANK LIMITED
      100281901 2019-08-06 2024-03-06 - 327,500,000.00 HDFC BANK LIMITED
      100718605 2023-04-08 - - 1,370,000.00 HDFC BANK LIMITED
      100782161 2023-08-23 - - 1,763,326.00 HDFC BANK LIMITED
      100782166 2023-08-23 - - 1,476,659.00 HDFC BANK LIMITED
      100782167 2023-08-23 - - 1,931,497.00 HDFC BANK LIMITED
      100782169 2023-08-23 - - 1,724,609.00 HDFC BANK LIMITED
      100782170 2023-08-23 - - 1,763,326.00 HDFC BANK LIMITED
      100782172 2023-08-23 - - 1,931,497.00 HDFC 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

      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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