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      KHAITAN FINSERV CONSULTING LLP

      LLPIN: AAY-7861 As on: 2026-07-13

      KHAITAN FINSERV CONSULTING LLP (LLPIN: AAY-7861) is a Limited Liability Partnership firm incorporated on 28 Sep 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KHAITAN FINSERV CONSULTING LLP are MUKESH CHANDRA, and KAMAL KUMAR.

      KHAITAN FINSERV CONSULTING 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 14 May 2024.

      KHAITAN FINSERV CONSULTING LLP's LLP Identification Number is (LLPIN)AAY-7861. Its Email address is [email protected] and its registered address is 823 1st floor, Sector 12, Vasundhara Ghaziabad, Uttar Pradesh, India - 201010

      Current status of KHAITAN FINSERV CONSULTING 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 KHAITAN FINSERV CONSULTING 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 KHAITAN FINSERV CONSULTING
      DIN Director Name Designation Appointment Date
      09337311 MUKESH CHANDRA Designated Partner 2021-09-28
      09337312 KAMAL KUMAR Designated Partner 2021-09-28
      Past Directors & Key Managerial Personnel of KHAITAN FINSERV CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      ALOMAX SOLUTIONS PRIVATE LIMITED U74999UP2022PTC175026 Director - 2023-08-25
      Other Directorships of KAMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALOMAX SOLUTIONS PRIVATE LIMITED U74999UP2022PTC175026 Director - 2023-08-25

      CIN Company Name Company Address
      U66190UP2023PTC193445 EMANTRA FOREX PRIVATE LIMITED Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U47221UP2024PTC213939 SLRB ENTERPRISES PRIVATE LIMITED No.D-1,2nd Floor, R.K. Tower, Sector-4,,Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U85500UP2023PLC184747 NAVYA LEARNING LIMITED 12C, 1st FLOOR ANSALPLAZA,VAISHALI, SECTOR-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U41000UP2011PTC044912 RAMP MINERALS WATER PRIVATE LIMITED FC-5, AVAJ TOWER , IIND FLOOR, SECTOR-12, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201010
      U82910UP2026PTC241496 COLLXN PARTNERS PRIVATE LIMITED 12A04 13TH Floor Express Greens Sector 1 Vaishali Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U26900UP2010PTC040430 SHEETAL FERROALLOYS AND CEREMICS (INDIA) PRIVATE LIMITED 12A, 1st Floor, Mahaluxmi Metro Tower, Plot No.C-1 Sector-4, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      AAM-9663 RCCIVL-RKIPL LLP 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010
      U15490UP2020PTC128154 BETTERFEST FOOD CONCEPTS PRIVATE LIMITED NO 14A-679 2ND FLOOR SECTOR-14 A SECTOR 14 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201010
      AAQ-5041 NIHASVI HOSPITALITY LLP Celebration BNB Homes, 1st Floor and 2nd FloorSector-4, Plot No. 277, Vaishali Ghaziabad, Uttar Pradesh, India - 201010
      U47912UW2026PTC249600 BIGNEX INDIA PRIVATE LIMITED C-23, Ground Floor,,Sector -13, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U79110UP2024PTC202754 TRAVELOFARE TRIPS PRIVATE LIMITED 626 1st Floor,Sector 5, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U15129UP2024PTC206158 VRDIONX PRIVATE LIMITED 1/578 1ST FLOOR, SECTOR 1 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACK-9639 WIZNIS LEGAL WAVE LLP 298, 1st Floor,,Sector-3F, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U47722UW2026OPC250338 AMBANDI WHERE ROOTS MEET LEGACY (OPC) PRIVATE LIMITED 300 1ST FLOOR,A 3 SECTOR 4 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U46496UP2023PTC180974 SKYCING INDIA PRIVATE LIMITED Sector 3F, 1st Floor, H N,Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U52241UP2023PTC182489 MOTOWISE LOGISTICS INDIA PRIVATE LIMITED 103 KS COMPLEX, 1ST FLOOR,SECTOR-1, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAB-5091 MC NET WIDE LLP Hall No 2, IInd Floor, Lucky Plaza, Sector 12, Vasundhara Vasundhara, Uttar Pradesh, India - 201010
      ACF-1931 DHE FASHION HOUSE LLP 12/45, 1st floor, Site IV,,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U46496UP2023PTC181473 ARTEXO TRADING PRIVATE LIMITED Sector 3F, 1st Floor,H No 636, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U17022UP2025PTC226893 KINDWRAP PACKAGING SOLUTIONS PRIVATE LIMITED 106 A/C-10, 1ST FLOOR,,GARDENIA GREENS SECTOR 18,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U69200UP2024PTC208386 SD CORPTAX LEGAL PRIVATE LIMITED Office no 136, 1st floor,,Cloud 9,Sector 1,Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U73100UP2024PTC207848 MOBAPPLIX DIGITECH PRIVATE LIMITED F-1 1ST FLOOR,6/67 SECTOR 6 VAISHALI GH,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U86900UP2025PTC232608 SAN MEDICAL SERVICES PRIVATE LIMITED 12A07, 13th Floor,Express,Green, Sector 1, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U56210UP2025PTC221202 PRONE EVENTS PRIVATE LIMITED 1402, 1ST FLOOR, BLOCK-14,18B/14, ROYCE, SECTOR-3,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U82990UP2024PTC201173 WORLDTEX SOURCING SERVICES PRIVATE LIMITED A-1, 1ST FLOOR, PLOT NO 2,LEELA HOMES, SECTOR 4,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U79110UP2025PTC216119 TRAILOFWINGS TRAVEL SOLUTIONS PRIVATE LIMITED OFFICE NO 182 1ST FLOOR,CLOUD 9 TOWER SECTOR 1 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U47721UP2023PTC189606 LLIKEY HEALTHCARE PRIVATE LIMITED 1403-B Atulya Heights 13th Floor,Tower-2 No GH-12, Sector-3, Vaishali,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACJ-6127 BUZ TAXCORP LLP S3 TOWER, OFFICE NO 12A11, 13TH FLOOR, CLOUD 9,TOWERS VAISHALI SECTOR-1,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U70200UP2023PTC191734 FIN PROSPERA GLOBAL PRIVATE LIMITED SHOP NO. 123, 1ST FLOOR,,AT CLOUD 9 TOWER, PLOT NO. RC-1/2, SEC-1, VAISHALI,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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