KHYAAT EXIM LLP (LLPIN: AAS-2358) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KHYAAT EXIM LLP are PRATIK BANTHIA, and PRACHI BANTHIA.
KHYAAT EXIM LLP'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 03 Dec 2024.
KHYAAT EXIM LLP's LLP Identification Number is (LLPIN)AAS-2358. Its Email address is [email protected] and its registered address is 16A, Biplabi Trailakya Maharaj Sarani, 1st FloorBrabourne Road Kolkata, West Bengal, India - 700001
Current status of KHYAAT EXIM LLP is - Active.
| LLP Identification Number | AAS-2358 |
| Name | KHYAAT EXIM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHYAAT EXIM LLP |
| AAS-2358 |
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Get a list of all litigations KHYAAT EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHYAAT EXIM. This report helps you understand the risk associated in dealing with KHYAAT EXIM and its Directors better.
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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 KHYAAT EXIM 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 |
|---|---|---|---|
| 06808891 | PRATIK BANTHIA | Designated Partner | 2020-03-14 |
| 08723472 | PRACHI BANTHIA | Designated Partner | 2020-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAPAKAT BRANDS PRIVATE LIMITED | U15120WB2024PTC270721 | Director | 2024-05-20 | Ongoing |
| DHANSIDHI SALES PRIVATE LIMITED | U51909WB2010PTC155551 | Additional Director | - | 2019-09-28 |
| DHANSIDHI SALES PRIVATE LIMITED | U51909WB2010PTC155551 | Director | 2019-09-28 | Ongoing |
| JAGRAT EDUCATION PRIVATE LIMITED | U80901WB2014PTC200880 | Director | - | 2016-01-15 |
| PAPAKAT BRANDS PRIVATE LIMITED | U15120WB2024PTC270721 | Director | 2024-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8013 | BELMONT ENCLAVE LLP | 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD), 1ST FLOOR, NARAYANI BUILDING KOLKATA, West Bengal, India - 700001 |
| AAD-5582 | IXORA REALTY LLP | 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD), 1ST FLOOR, ROOM NO. 101 KOLKATA, West Bengal, India - 700001 |
| AAM-0507 | MISTFLOWER PROJECTS LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD) NARAYANI BUILDING, 1ST FLOOR, ROOM NO.101 KOLKATA, West Bengal, India - 700001 |
| AAC-4236 | DURAKART DEALTRADE LLP | 33, BIPLABI TRAILAKYA MAHARAJ SARANI BRABOURNE ROAD KOLKATA, West Bengal, India - 700001 |
| AAC-3684 | RIYA PRIMARC GREENS LLP | 27, BARBOUNE ROAD, 27, BIPLABI TRAILAKYA MAHARAJ SARANI KOLKATA, West Bengal, India - 700001 |
| U15549WB2021PTC247909 | PRATASH FOODWORKS PRIVATE LIMITED | 11 BIPLABI TRILAKYA MAHARAJ SARANI (BRABOURNE ROAD) DRAUPADIMANSION 1ST FL , kolkata, West Bengal, India - 700001 |
| AAD-2198 | UNIOXFORD ENCLAVE LLP | 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| U27209WB1974PLC029209 | VIVEK ENGINEERNG AND CASTING LIMITED | 11 BIPLABI TRILAKYA MAHARAJ SARANI(BRABOURNE ROAD) DRAUPADI MANSION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-2394 | YURI INFRA LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-6142 | MILENA ENCLAVE LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-6282 | CRESSIDA ENCLAVE LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-6357 | JUNO PLAZA LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-7486 | PRESTIZA INFRA LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAC-3430 | OPTILUXX ELECTRICALS LLP | 11, BIPLABI TRAILAKYA MAHARAJ SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27209WB1976PTC030386 | LATA METAL INDUSTRIES PVT LTD | 20A BIPLABI TRAILAKYA MAHARAJ SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAI-6011 | ARCILLA MARKETING LLP | 27 BIPLABI TRAILAKYA MAHARAJ SARANI 2ND FLOOR, UNIT 208 KOLKATA, West Bengal, India - 700001 |
| L67120WB1995PLC067195 | LOHIA SECURITIES LTD | 4, BIPLABI TRAILOKYA MAHARAJ SARANI (BRABOURNE ROAD), 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27106WB1989PTC046439 | PAMI METALS PRIVATE LIMITED | 22, BIPLABI TRILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC124135 | SANGAM METALS & MINERALS PRIVATE LIMITED | 2, BIPLABI TRAILOKYA MAHARAJ SARANI (FORMELY 2, BRABOURNE ROAD), 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC136498 | PROGRESSIVE STEEL INDUSTRIES PRIVATE LIMITED | 2, BIPLABI TRAILAKYA MAHARAJ SARANI, 9TH FLOOR, ROOM NO.13A , KOLKATA, West Bengal, India - 700001 |
| AAH-5608 | CASSINI ENCLAVE LLP | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI, BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 310 KOLKATA, West Bengal, India - 700001 |
| U74900WB2013PTC198360 | MARGARET HIRISE PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC187027 | SEASHELL ENCLAVE PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001 |
| U24222WB2005PTC102350 | MAYUR CHEM DISTRIBUTORS PRIVATE LIMITED | 22, BIPLABI TRAILAKAYA MAHARAJ SARANI , KOLKATA, West Bengal, India - 700001 |
| U25209WB2012PTC182645 | NAGARR PLASTIC PRIVATE LIMITED | 50, BIPLABI RASH BEHARI BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC162096 | SRV BEARING HOUSING PRIVATE LIMITED | 138 BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14100WB2006PTC110125 | RUBICAM VYAPAAR PVT LTD | 135A, BIPLABI RASH BEHARI BASU ROAD 1st floor , kolkata, West Bengal, India - 700001 |
| U14100WB2006PTC110110 | LAKEVIEW AGENCIES PVT LTD | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14100WB2006PTC111666 | SHARKTANK TELECAST PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100740141 | 2023-05-29 | - | - | 35,000,000.00 | ICICI BANK LIMITED | |
| 100863663 | 2024-01-04 | - | - | 14,500,000.00 | ICICI BANK LIMITED |
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.
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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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