MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0163118
Khakani Associates LLP
Khakani Associates LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹15,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Dec 2021
Date of incorporation
About Khakani Associates LLP
Data last updated:
Khakani Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8575. Its GSTIN is 27AAYFK2499R1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹15,000. It is led by designated partners Abdurrahim Abdul Aziz Khakani and Asma Abdurrahim Khakani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D/202 Baitul Karam Society Baitun Nasr Road Umrale Sopara Thane Maharashtra 4012, 03, Mumbai, Maharashtra, India – 401203.
Khakani Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0163118).
Company details
LLPIN AAZ-8575
Incorporation Date 13 December 2021
Total Obligation of Contribution ₹15,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0163118
Key People
Abdurrahim Abdul Aziz Khakani Designated Partner Asma Abdurrahim Khakani Designated Partner Recognitions & Rankings of Khakani Associates
Contact details
Khakani Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD/202 Baitul Karam Society Baitun Nasr Road Umrale Sopara Thane Maharashtra 4012, 03, Mumbai, Maharashtra, India – 401203
- IndustryBusiness Services, Other Services
Comprehensive company report
Khakani Associates LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Khakani Associates LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Khakani Associates LLP, buy the company report.
Designated partners of Khakani Associates LLP
Khakani Associates has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdurrahim Abdul Aziz Khakani | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Asma Abdurrahim Khakani | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Khakani Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khakani Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khakani Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFK2499R1ZW | Maharashtra | Active | 05 Jan 2022 |
To see the full GST registrations and return filing status of Khakani Associates LLP, buy the company report.
Recent activity
Khakani Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abdurrahim Abdul Aziz Khakani was appointed as Designated Partner on 13 Dec 2021.
AGM
Khakani Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Khakani Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Abdurrahim Abdul Aziz Khakani was appointed as Designated Partner.
Appointed
Asma Abdurrahim Khakani was appointed as Designated Partner.
Incorporation
13 Dec 2021
Khakani Associates Llp was registered on 13 Dec 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.
Frequently asked questions
Khakani Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 13 December 2021 (5+ years old) and is registered under LLPIN AAZ-8575.
Khakani Associates has 2 current designated partners:
- Abdurrahim Abdul Aziz Khakani - Designated Partner
- Asma Abdurrahim Khakani - Designated Partner
The latest financial statements of Khakani Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Khakani Associates is 27AAYFK2499R1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Khakani Associates is AAZ-8575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khakani Associates was incorporated on 13 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdurrahim Abdul Aziz Khakani was appointed as Designated Partner on 13 Dec 2021. Asma Abdurrahim Khakani was appointed as Designated Partner on 13 Dec 2021.
Yes, Khakani Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0163118).
The registered office of Khakani Associates is at D202 Baitul Karam Society Baitun Nasr Road Umrale Sopara Thane Maharashtra 4012, 03, Mumbai, Maharashtra, India – 401203.
Khakani Associates operates in the business services industry, in the other services segment.
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