Khani Jewelry LLP - business services in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAW-4283 Incorporated 22 March 2021 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
22 Mar 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Khani Jewelry LLP

Data last updated:

Khani Jewelry LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-4283.

The LLP has a total obligation of contribution of β‚Ή20 Lakh. It is led by designated partners including Anish Ayub Khan and Afsal.

The registered office is at Tc 3/2217/1 Marapalam Pattom Po, Thiruvananthapuram, Kerala, India – 695008.

Company details

LLPIN AAW-4283
Incorporation Date 22 March 2021
Total Obligation of Contribution β‚Ή20 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021

Contact details

Khani Jewelry LLP's registered office is in Thiruvananthapuram, Kerala.

  • Registered Address
    Tc 3/2217/1 Marapalam Pattom Po, Thiruvananthapuram, Kerala, India – 695008
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Khani Jewelry LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Khani Jewelry LLP

Year-wise financial statements and ratios of Khani Jewelry LLP are in the company report Buy the company report.

Designated partners of Khani Jewelry LLP

Khani Jewelry has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anish Ayub KhanDesignated Partner22 Mar 20215 Years 7 MonthsCurrent
AfsalDesignated Partner22 Mar 20215 Years 7 MonthsCurrent
Shamnad ShamsudinDesignated Partner22 Mar 20215 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Khani Jewelry 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 Khani Jewelry LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Khani Jewelry LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Afsal was appointed as Designated Partner on 22 Mar 2021.

AGM
Khani Jewelry Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Afsal was appointed as Designated Partner.
Appointed
Anish Ayub Khan was appointed as Designated Partner.
Appointed
Shamnad Shamsudin was appointed as Designated Partner.
Incorporation
22 Mar 2021
Khani Jewelry Llp was registered on 22 Mar 2021 with Roc Ernakulam & aged 5 years 7 months as per MCA records.

Frequently asked questions

Khani Jewelry is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 March 2021 (5+ years old) and is registered under LLPIN AAW-4283.

Khani Jewelry has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Khani Jewelry is AAW-4283. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Khani Jewelry was incorporated on 22 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Afsal was appointed as Designated Partner on 22 Mar 2021. Anish Ayub Khan was appointed as Designated Partner on 22 Mar 2021. Shamnad Shamsudin was appointed as Designated Partner on 22 Mar 2021.

The registered office of Khani Jewelry is at Tc 322171 Marapalam Pattom Po, Thiruvananthapuram, Kerala, India – 695008.

Khani Jewelry operates in the business services industry, in the commission trade segment.

Khani Jewelry can be reached at its registered office: Tc 322171 Marapalam Pattom Po, Thiruvananthapuram, Kerala, India – 695008.

Khani Jewelry is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.