Khwaish Exim LLP
About Khwaish Exim LLP
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Khwaish Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-6428. Its GSTIN is 27AAXFK8773H1ZD (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Hasmukhbhai Manjibhai Jasani and Padam Bhanwarlal Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Khwaish Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressAe 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Office, Bandra E, Mumbai, Maharashtra, India – 400051
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Khwaish Exim LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khwaish Exim LLP, buy the company report.
Designated partners of Khwaish Exim LLP
Khwaish Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukhbhai Manjibhai Jasani | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
| Padam Bhanwarlal Jain Also directs: Khwaish Minerals LLP, Maxell Diamond Private Limited, Khwaish Enterprises Private Limited and 2 more | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Khwaish Exim 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 Khwaish Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khwaish Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFK8773H1ZD | Maharashtra | Active | 20 Oct 2021 |
| 24AAXFK8773H1ZJ | Gujarat | Active | 27 Sep 2023 |
To see the full GST registrations and return filing status of Khwaish Exim LLP, buy the company report.
Recent activity
Khwaish Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Hasmukhbhai Manjibhai Jasani was appointed as Designated Partner on 17 Sep 2021.
Frequently asked questions
Khwaish Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2021 (5+ years old) and is registered under LLPIN AAY-6428.
Khwaish Exim has 2 current designated partners:
- Hasmukhbhai Manjibhai Jasani - Designated Partner
- Padam Bhanwarlal Jain - Designated Partner
The latest financial statements of Khwaish Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Khwaish Exim is 27AAXFK8773H1ZD, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAXFK8773H1ZJ (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Khwaish Exim is AAY-6428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khwaish Exim was incorporated on 17 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Hasmukhbhai Manjibhai Jasani was appointed as Designated Partner on 17 Sep 2021. Padam Bhanwarlal Jain was appointed as Designated Partner on 17 Sep 2021.
The registered office of Khwaish Exim is at Ae 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Office, Bandra E, Mumbai, Maharashtra, India – 400051.
Khwaish Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
Khwaish Exim can be reached at its registered office: Ae 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Office, Bandra E, Mumbai, Maharashtra, India – 400051.
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