KHETAN MALATKAR EXPORTS AND IMPORTS LLP (LLPIN: ABA-2054) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KHETAN MALATKAR EXPORTS AND IMPORTS LLP are RAMESH KHETAN, and SAROJ KHETAN.
KHETAN MALATKAR EXPORTS AND IMPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KHETAN MALATKAR EXPORTS AND IMPORTS LLP's LLP Identification Number is (LLPIN)ABA-2054. Its Email address is [email protected] and its registered address is PLOT NO.1/A TEJASWINI NAGAR COLONY, ATTAPUR HYDERABAD, Telangana, India - 500067
Current status of KHETAN MALATKAR EXPORTS AND IMPORTS LLP is - Active.
| LLP Identification Number | ABA-2054 |
| Name | KHETAN MALATKAR EXPORTS AND IMPORTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-12 |
| Age of Company | 3 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHETAN MALATKAR EXPORTS AND IMPORTS LLP |
| ABA-2054 |
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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 KHETAN MALATKAR EXPORTS AND IMPORTS 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 |
|---|---|---|---|
| 08555006 | RAMESH KHETAN | Designated Partner | 2022-01-12 |
| 09296681 | SAROJ KHETAN | Designated Partner | 2022-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANKIND EXPORTS AND IMPORTS LLP | AAQ-4712 | Designated Partner | 2019-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TG2021OPC152348 | ELEMENSYS POLYMERS & RESINS (OPC) PRIVATE LIMITED | Plot No. 1-48, Road No. 3, Snehapuri Colony NacharamRoad Habshiguda , Hyderabad, Telangana, India - 500067 |
| U24290TG2017PTC119642 | VVR INNOVATE MATERIALS PRIVATE LIMITED | No:49 403/17/1/A plot no 231P,Sai's Lakshmi Elite Padmanagar Phase 2, Chintal , Hyderabad, Telangana, India - 500067 |
| U15549TG2017PTC118976 | VRD ENTERPRISES PRIVATE LIMITED | House No 13-1-1146/A , Flat No 204 , 2nd Floor , Mahalaxmi Nagar Kummariwadi , Mangalhat , Hyderabad - 500067 , Rangareddy, Telangana, India - 500067 |
| AAE-7483 | NCL SEEDS AND ORGANIC FOODS LLP | Plot No. 1, Survey No. 12 & 14, Bindu Elegance Petbasheerabad, Quthubullapur Hyderabad, Telangana, India - 500067 |
| U01114TG2020PTC144319 | MEDHO FRESH FARMS PRIVATE LIMITED | 06-105/1/A/134P/1F, GAYATHRI NAGAR JEEDIMETLA, SUCHITRA, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500067 |
| U24231TG2011PTC077009 | T.R.A. SPECIALITY CHEMICALS PRIVATE LIMITED | D.No.02-136/A/205,FLAT NO. 205, PRITHVI GANGAVIHAR SPRING FIELD COLONY, JEEDIMETLA VILLAGE , HYDERABAD, Telangana, India - 500067 |
| U01100TG2020PTC144139 | WINCROP AGRITECH PRIVATE LIMITED | PLOT NO.98 PRAGATOOLS COLONY PIPELINE ROAD JEEDIMETLA , HYDERABAD, Telangana, India - 500067 |
| U25200TG2012PTC082789 | SVS COMPOSITES PRIVATE LIMITED | Plot No.98, Boudhnagar Colony Suchitra Circle, Qutbullapur, , Hyderabad, Telangana, India - 500067 |
| U22219TG2017PTC114068 | STARLING SCIENCE PUBLICATION PRIVATE LIMITED | H.No. 13-1-1234/70/B, Sarwer nagar, Jhirra, , Hyderabad, Telangana, India - 500067 |
| U01119TG2017PTC115781 | SSEV NATURO PRODUCTS PRIVATE LIMITED | H.NO 6200/2/1, PLOT NO. 98(P) & 100(P) BOUDHA NAGAR, SUCHITRA X ROADS , SECUNDERABAD, Telangana, India - 500067 |
| U31909TG2005PTC047761 | ORWIP ELECTRICAL ENGINEERS (INDIA) PRIVATE LIMITED | H. No. 8-3-833/A/1,2,3,8,8/2 AND 8/3, FLAT No. 303 B BLOCK, USHA ENCLAVE, SRINAGAR COLONY, , HYDERABAD, Andhra Pradesh, India - 500067 |
| U29261TG2015PTC097124 | RIVIN ENERGY INFRA PRIVATE LIMITED | H.No. 6-01/1/1/8, 1st floor,Venkateshwara Enclave, Suchitra X Road,Jeedimetla(v), Quthbulla pur(M) , HYDERABAD, Telangana, India - 500067 |
| AAS-6334 | TAWS CONSULTING SERVICES LLP | 1 5 1020/1/301 FATHER BALAIAH NAGAR HYDERABAD, Telangana, India - 500067 |
| AAG-7743 | BRACEL AUTO COMPONENTS LLP | Plot no:35, Survey no:285,286,287,288 Jeedimetla village, Quthbullapur(M) hyderabad, Telangana, India - 500067 |
| AAU-7164 | MKKR CONSTRUCTIONS LLP | H.No:1015/5/4, Plot No.4/P SN 561 Pakalakunta, Kompally Hyderabad, Telangana, India - 500067 |
| AAO-4732 | MANTHENA KIRAN KUMAR LLP | H No:02-057/A, F No: 714,VSS Nandadeep, Beside RTA(Medchal), Petbasheerbad Hyderabad, Telangana, India - 500067 |
| U27310TG2009PTC062859 | MSB METALLICO PRIVATE LIMITED | PLOT NO.94, FLAT NO.313,(PART) VSS NANDADEEP, PETBASHEERABAD(V), QUTHBULLAPUR(M), , HYDERABAD, Telangana, India - 500067 |
| AAV-2728 | PHOENITECH DEVELOPERS LLP | FLAT NO 302, SUNSHINE RESIDENCY, BLOCK 1, PANCHASHEEL LANENO.9, SY NO 569 & 570, PAKALAKUNTA HYDERABAD, Telangana, India - 500067 |
| U15400TG2012PTC083633 | GREEN EXOTICA PROJECTS PRIVATE LIMITED | H.NO. 6-264, FL. NO. 102, SVS PARADIS APTS., RAGHAVENDRA NAGAR, SUCHITRA POST JEEDIME TLA , HYDERABAD, Telangana, India - 500067 |
| U01110TG1997PTC026640 | BHARATHI AGRI BIO TECHNOLOGIES PRIVATE LIMITED | Flat No.501 , Durga Vihar , A Block Sy.No.79/D , Pet Basheerabad ,Pipeline R oad , Hyderabad, Telangana, India - 500067 |
| U01119TG2006PTC050248 | DHARANI SEEDS PRIVATE LIMITED | H NO:13-6-463/A/8 FLAT NO:101 TNR VASAVI VIHAR OPP KABADDI STADIUM TALLAGADDA MEHADIPAT NAM , HYDERABAD, Telangana, India - 500067 |
| AAL-6741 | BLG BUILDERS LLP | H.NO.6-104/1/10 AND 11 FLAT NO.G2,DHRUVA,DREAMZ APARTMENT,ANDHRA BANK LANE,QUTHUBULLAPUR ROAD, HYDERABAD, Telangana, India - 500067 |
| U01403TG2014PTC096338 | MY SEEDS PRIVATE LIMITED | SyNo.88/A,AA,E 5th Floor, F.No 513,514, NCL Ganga Plaza,Pet basheerabad Village, Quthbulla pur Mandal , Hyderabad, Telangana, India - 500067 |
| U24304TG2020PTC138509 | URBAN BOTANICS PRIVATE LIMITED | H. No. 3-64/1/4, Prajay Bungalow Plot No. 4, Sy No. 226 & 228 , KOMPALLY VILLAGE, MEDCHAL, Telangana, India - 500067 |
| U73100TG2021PTC153084 | PRISM LABORATORIES PRIVATE LIMITED | D.NO.2-1-349/E/A206,FLAT NO 206,A BLOCK ENVIRON TOWERS,MAMATHA NAGAR COLONY EXTN NAGOLE Hyderabad TG 500067 IN |
| U01119TG2021PTC158193 | VILLAGEROOTS AGRI PRIVATE LIMITED | PLOT NO.7,RANGA REDDY KOMPALLY , HYDERABAD, Telangana, India - 500067 |
| U01100TG2021PTC154966 | YANSH AGRITECH PRIVATE LIMITED | PLOT NO 98 PRAGATOOLSCOLONY,PIPELINEROAD,JEEDIMETLA , HYDERABAD, Telangana, India - 500067 |
| AAJ-1353 | SAS CORRUGATION LLP | Plot No. 65, Satyam Enclave, JDML Village, Hyderabad, Telangana, India - 500067 |
| AAX-4725 | VMC ADROIT ASSOCIATES LLP | Plot No 14 Dandamudi Enclave Jeedimetla Village, Petbasheerabad Hyderabad, Telangana, India - 500067 |
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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.
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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.
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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.
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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 |
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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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