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KHUSHEE TREXIM LLP




Khushee Trexim Llp is a Limited Liability Partnership firm incorporated on 27 March 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 325,000.

Designated Partners of Khushee Trexim Llp are Rakesh Agarwal and Anju Agarwal.

Khushee Trexim Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Khushee Trexim Llp's LLP Identification Number is (LLPIN)AAD-6473. Its Email address is [email protected] and its registered address is 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016

Current status of Khushee Trexim Llp is - Active.

Company Details

LLP Identification Number

AAD-6473

Company Name

KHUSHEE TREXIM LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 March 2015

Age of Company

9 years, 0 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹325,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHUSHEE TREXIM LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016

Director Details

DIN Director Name Designation Appointment Date

00167052

RAKESH AGARWAL

Designated Partner

27 March 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01273792

ANJU AGARWAL

Designated Partner

27 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YASHVEE DEALCOMM LLP

Designated Partner

27 March 2015

ARYANRAJ AGRO INDIA LLP

Designated Partner

30 March 2015

RADIANT DEALCOM LLP

Designated Partner

30 March 2015

HRISHIKESH DEALCOM LLP

Designated Partner

30 March 2015

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Designated Partner

15 April 2020

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Designated Partner

30 March 2015

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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AKRITI COMMODEAL PRIVATE LIMITED

Director

01 April 2017

SHARDA SMELTERS PRIVATE LIMITED

Director

12 March 2012

HRISHIKESH DEALCOM PRIVATE LIMITED

Director

15 March 2012

KHUSHEE TREXIM PRIVATE LIMITED

Director

05 September 2012

PUSHPA ENCLAVE PRIVATE LIMITED

Director

05 September 2012

YASHVEE DEALCOMM PRIVATE LIMITED

Director

05 September 2012

BANSIWALA VYAPAAR PRIVATE LIMITED

Director

12 March 2012

BLUECHIP COMMOTRADE PRIVATE LIMITED

Director

15 March 2012

VANILLA TIE-UP PRIVATE LIMITED

Director

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Director

12 March 2012

AKRITI CREATIONS PVT LTD

Director

01 April 2017

JODHANI MANAGEMENT PVT LTD

Director

01 December 2010

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Director

12 March 2012

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Director

10 January 2018

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Director

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Director

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Director

01 April 2005

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Director

01 October 2009

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Director

16 August 2017

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Additional Director

10 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAV-6525
PUSHPA MANSIONS LLP 103, PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO. 5B NA KOLKATA Kolkata West Bengal 700016
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ARYANRAJ AGRO INDIA LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016
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HRISHIKESH DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016
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BASARILI MERCHANTS LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016
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RADIANT DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016
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MIRA COMMOSALES LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016
AAD-6473
KHUSHEE TREXIM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B NA KOLKATA Kolkata West Bengal 700016
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ARYANRAJ POLYFAB LLP 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA West Bengal 700016
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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