Khanex Global Multi-Commodity Trading LLP
About Khanex Global Multi-Commodity Trading LLP
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Khanex Global Multi-Commodity Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-4610.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Mo Asif and Dilshad Aziz Akthar Khan.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Khanex Global Multi-Commodity Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address31/5 Akbarlala Compound, Dvs Road No.2 Ghatkopar, Mumbai, Maharashtra, India – 400086
- 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
Financials of Khanex Global Multi-Commodity Trading LLP
Year-wise financial statements and ratios of Khanex Global Multi-Commodity Trading LLP are in the company report Buy the company report.
Designated partners of Khanex Global Multi-Commodity Trading LLP
Khanex Global Multi-Commodity Trading has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mo Asif Also directs: Adanex Trading Private Limited | Designated Partner | 19 May 2025 | 1 Years 5 Months | Current |
| Dilshad Aziz Akthar Khan | Designated Partner | 19 May 2025 | 1 Years 5 Months | Current |
| Huzefa Khan Sadique Ali Khan | Designated Partner | 19 May 2025 | 1 Years 5 Months | Current |
| Nabila Aziz Khan Sarguroh Also directs: TR City Tours LLP | Designated Partner | 19 May 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Khanex Global Multi-Commodity Trading 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 Khanex Global Multi-Commodity Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khanex Global Multi-Commodity Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khanex Global Multi-Commodity Trading LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Dilshad Aziz Akthar Khan was appointed as Designated Partner on 19 May 2025.
Frequently asked questions
Khanex Global Multi-Commodity Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2025 (1 year old) and is registered under LLPIN ACO-4610.
Khanex Global Multi-Commodity Trading has 4 current designated partners:
- Mo Asif - Designated Partner
- Dilshad Aziz Akthar Khan - Designated Partner
- Huzefa Khan Sadique Ali Khan - Designated Partner
- Nabila Aziz Khan Sarguroh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khanex Global Multi-Commodity Trading is ACO-4610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khanex Global Multi-Commodity Trading was incorporated on 19 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dilshad Aziz Akthar Khan was appointed as Designated Partner on 19 May 2025. Huzefa Khan Sadique Ali Khan was appointed as Designated Partner on 19 May 2025. Mo Asif was appointed as Designated Partner on 19 May 2025. Khanex Global Multi-Commodity Trading has 5 designated partner changes on record in total.
The registered office of Khanex Global Multi-Commodity Trading is at 315 Akbarlala Compound, Dvs Road No.2 Ghatkopar, Mumbai, Maharashtra, India – 400086.
Khanex Global Multi-Commodity Trading can be reached at its registered office: 315 Akbarlala Compound, Dvs Road No.2 Ghatkopar, Mumbai, Maharashtra, India – 400086.
Khanex Global Multi-Commodity Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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