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  • Complaints
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KHETWAALA SOCIAL ENTERPRISE LLP

LLPIN: AAV-0434 As on: 2026-07-13

KHETWAALA SOCIAL ENTERPRISE LLP (LLPIN: AAV-0434) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KHETWAALA SOCIAL ENTERPRISE LLP are RAMA SHARMA, SUBRAT KUMAR SATPATHY, and SUJATHA UTHIRAMADAN GOVINDAN.

KHETWAALA SOCIAL ENTERPRISE 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 21 May 2024.

KHETWAALA SOCIAL ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAV-0434. Its Email address is [email protected] and its registered address is Flat No. 503 5th Floor Block 7 Shahjanhnabad CGHS LTD Plot No. 1 Sector 11 Dwarka New Delhi, Delhi, India - 110075

Current status of KHETWAALA SOCIAL ENTERPRISE 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 KHETWAALA SOCIAL ENTERPRISE 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 KHETWAALA SOCIAL ENTERPRISE
DIN Director Name Designation Appointment Date
02780875 RAMA SHARMA Designated Partner 2022-09-05
08538977 SUBRAT KUMAR SATPATHY Designated Partner 2020-12-10
08992112 SUJATHA UTHIRAMADAN GOVINDAN Designated Partner 2020-12-10
Past Directors & Key Managerial Personnel of KHETWAALA SOCIAL ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
08047564 PRASHANT DARSHI Designated Partner - 2021-03-31
08992111 CHANDAN SARMA Designated Partner - 2021-03-31
Other Directorships of RAMA SHARMA
Company Name CIN Designation Appointment Date Cessation
AH TOUR MENDERS PRIVATE LIMITED U63040DL2008PTC178195 Director 2009-11-19 Ongoing
RAMPRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC198494 Director - 2019-03-25
MASHO RETAIL PRIVATE LIMITED U72900DL2013PTC257780 Director - 2019-03-18
Other Directorships of PRASHANT DARSHI
Company Name CIN Designation Appointment Date Cessation
ZEBU BREEDING & CONSERVATION LLP AAL-8963 Designated Partner - 2023-06-10
DIVYUM MILK FOODS PRIVATE LIMITED U10509UP2023PTC187115 Director 2023-08-10 Ongoing
Other Directorships of SUBRAT KUMAR SATPATHY
Company Name CIN Designation Appointment Date Cessation
HAARWALA DEVOTIONAL CARE LLP AAL-8827 Designated Partner 2019-08-02 Ongoing
Other Directorships of CHANDAN SARMA
Company Name CIN Designation Appointment Date Cessation
COLLECTIVE THOUGHT CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2022PTC401354 Director 2022-07-07 Ongoing
Other Directorships of SUJATHA UTHIRAMADAN GOVINDAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32204DL1996PTC075515 BELL INTERCOM PRIVATE LIMITED Flat No-1053, 5th Floor, Block- 1,The Great Layallpur CGHS LTD, Plot no-35, sector 1 0,Dwarka, , New Delhi, Delhi, India - 110075
U32500DL2025PTC449391 CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
ABB-0048 Jamunatat Real Estate LLP Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
U74210DL2005PTC134673 FA NANO IDEAS PRIVATE LIMITED 503 BLOCK NO 2SHAHJAHANABAD CGHS LTD PLOT NO 1 SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2020PTC363640 FUSION CAPITAL ADVISORS PRIVATE LIMITED FLAT NO-231,3rd floor, PLOT NO.1, SHRINIKETAN CGHS LTD., SECTOR-7, DWARKA , New Delhi, Delhi, India - 110075
U18202DL2013PTC262356 VESTIRE CLOTHING PRIVATE LIMITED FLAT NO. 503, PLOT NO-1, SHAHJAHANABAD, CGHS LTD. SEC-11, BLOCK-6, CATEGORY C, DWARKA , NEW DELHI, Delhi, India - 110075
U72900DL2015PTC279484 REAL TIME NETWORKS PRIVATE LIMITED FLAT NO-504, 5TH FLOOR, RAILWAY STAFF CGHS LTD PLOT NO-11, SECTOR-19B, DWARKA , NEW DELHI, Delhi, India - 110075
U93000DL2014PTC270377 CHAMUNDA SWAMI CENTER OF HEALING PRIVATE LIMITED Flat No 1004, Block-1, Plot-8A, Sector-11 Ashoka Enclave CGHS Ltd, Dwarka Sector-11, Metr o Station , New Delhi, Delhi, India - 110075
U51101DL2014PTC274293 MARTONWHEELS SERVICES PRIVATE LIMITED FLAT NO. 704, BLOCK-5, 7TH FLOOR, JAYPEE CGHS LTD, BEVERLY PARK APPT, PLOT NO. 2, SECTOR-22 , DWARKA , NEW DELHI, Delhi, India - 110075
U62100DL2018PTC339965 MOONSTAR AIR CARGO PRIVATE LIMITED FLAT NO. 4-9/1 9th FLOOR SAPNA CGHS LTD PLOT 6B, SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075
U74110DL2015PTC287906 AIRON TRADING PRIVATE LIMITED FLAT NO A-702 PLOT NO 1 SECTOR 19 BLOCK 2 DWARKA 7 FLOOR DELHI STATE NEWSPAPER FEDERATION C GHS LTD , DELHI, Delhi, India - 110075
U46691DL2023OPC411510 BIVREY TECHNOLOGY (OPC) PRIVATE LIMITED Flat No. 106, 1st Floor, Rashtrapati Bhawan,,Cabinet Affairs CGHS LTD, Plot No. 3, Sector-10, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India
ABC-2258 SHREEPRADEEP AGRITECH LLP FLAT NO-3/1, FIRST FLOOR, PLOT NO-6BSAPNA GHAR CGHS, SECTOR-11, DWARKA New Delhi, Delhi, India - 110075
U51503DL2012PTC235339 RMP EXPORTS PRIVATE LIMITED FLAT NO.213, FIRST FLOOR, SHRI NIKETAN CGHS PLOT NO.1, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2021PTC389620 FINAD CONSULTANCY SERVICES INDIA PRIVATE LIMITED FLAT NO.422, S/F, PLOT NO.1, BLOCK B-1 SHRI NIKETAN CGHS LTD, SECTOR 7 DWARKA , DELHI, Delhi, India - 110075
U93000DL2015PTC288564 KHEPRI ENERGY PRIVATE LIMITED No.-2, 4th Floor, Block-1, Sapna Ghar CGHS, Plot No.-6B, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075
ABZ-2428 COEUS TRANSNATIONAL LLP FLAT NO - 703, 7TH FLOOR, PLOT NO- 11,SEC-19-B, RAILWAY LINE STAFF CGHS LTD., DWARKA New Delhi, Delhi, India - 110075
U63000DL2014PTC271467 OCEAN CONTAINER LINES PRIVATE LIMITED FLAT NO. A-603, 6 FLOOR, SWAMI DAYANAND CGHS LTD BLOCK-A, PLOT NO:- 5 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075
U72200DL2012PTC245510 ASCENTSIGN CONSULTANCY PRIVATE LIMITED Flat No.-2105, 10th Floor, Block-2, Diamond Square CGHS Ltd.,Plot No.-13A, Sector-6, Dwarka , New Delhi, Delhi, India - 110075
U70109DL2015PTC277129 OTG INFRASTRUCTURE BUSINESS SOLUTIONS PRIVATE LIMITED 3RD FLOOR, FLAT No.-1033, BLOCK -1 , SECTOR 10 PLOT No.-35, DWARKA, THE GREAT LYALLPUR CGHS , NEW DELHI, Delhi, India - 110075
U70109DL2021PTC391075 PROPCONS INFRA PRIVATE LIMITED FLAT NO. 302, BLOCK-B, 3RD FLOOR, PLOT NO. 5D THE SHIAM CO-OPERATIVE CGHS, SEC-11, PH- 1, DWARKA , New Delhi, Delhi, India - 110075
U45100DL1997PTC356282 RACHIT NIRMAN PRIVATE LIMITED FLAT NO. B-504,BLOCK-B,5TH FLOOR,THE S.B. YOUTH CGHS LTD, PLOT NO. 6B, SEC.2, PH-1 ,DWARKA , NEW DELHI, Delhi, India - 110075
U21009DL2023PTC411531 KEGARS IMPEALIO PRIVATE LIMITED FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
U51909DL2016PTC309465 NAGHMA FROZEN FOODS PRIVATE LIMITED FLAT NO-602 BLK NO-7 NEAR MC DONALD PLOT NO-1 SECTOR-11 ,DWARKA , NEW DELHI, Delhi, India - 110075
U45100DL1995PTC356281 HIRAGAURI INFRATECH PRIVATE LIMITED FLAT NO. B-504,BLOCK-B,5TH FLOOR,THE S.B. YOUTH CGHS LTD, PLOT NO. 6B, SEC.2, PH-1 ,DWARKA , NEW DELHI, Delhi, India - 110075
U41000DL2018PTC337366 LITEBEAM ESTATES PRIVATE LIMITED Flat No- 512/1-ST Flat Plot No-13, Sector-7,CGHS Sargodha Apartment, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U51909DL2018PTC337933 ASUMAHI HERBAL PRIVATE LIMITED FLAT NO-005 PLOT NO.11,BLOCK- B SADBHAWNA C,G,H,S SECTOR-11 DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2017OPC326696 BLACK BIRD DIGITAL (OPC) PRIVATE LIMITED FLAT NO.104, BLOCK A,FIRST FLOOR JANAKSAR CGHS LTD,PLOT NO.12,SEC18A , DWARKA,NEW DELHI, Delhi, India - 110075
U74999DL2016PTC303693 STUDIO MNT PRIVATE LIMITED Plot No.-11,T/F Sadbhawna CGHS,Dwarka ND, Flat No.-305,Block-B,Sector-11,Near Metr o Station , New Delhi, Delhi, India - 110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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