Khwaish Minerals LLP
About Khwaish Minerals LLP
Data last updated:
Khwaish Minerals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-2331. Its GSTIN is 08AAXFK7431Q1Z9 (Rajasthan).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Harshit Padam Jain and Padam Bhanwarlal Jain.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at One Avighna Park, Mumbai, Maharashtra.
Company details
Contact details
Khwaish Minerals LLP's registered office is in Mumbai, Maharashtra.
- Registered Address39th Floor B Wing, One Avighna Park Mahadev Palav Mark Curryroad, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Minerals LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khwaish Minerals LLP, buy the company report.
Designated partners of Khwaish Minerals LLP
Khwaish Minerals has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshit Padam Jain | Designated Partner | 18 Aug 2021 | 5 Years 2 Months | Current |
| Padam Bhanwarlal Jain Also directs: Khwaish Exim LLP, Maxell Diamond Private Limited, Khwaish Enterprises Private Limited and 2 more | Designated Partner | 12 Dec 2025 | 0 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Khwaish Minerals 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 Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khwaish Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAXFK7431Q1Z9 | Rajasthan | Active | 02 Oct 2021 |
To see the full GST registrations and return filing status of Khwaish Minerals LLP, buy the company report.
Recent activity
Khwaish Minerals LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Padam Bhanwarlal Jain was appointed as Designated Partner on 12 Dec 2025.
Frequently asked questions
Khwaish Minerals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 August 2021 (5+ years old) and is registered under LLPIN AAY-2331.
Khwaish Minerals has 2 current designated partners:
- Harshit Padam Jain - Designated Partner
- Padam Bhanwarlal Jain - Designated Partner
The latest financial statements of Khwaish Minerals on record with the MCA are for the year ended 31 March 2022. 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 Minerals is 08AAXFK7431Q1Z9, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Khwaish Minerals is AAY-2331. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khwaish Minerals was incorporated on 18 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Padam Bhanwarlal Jain was appointed as Designated Partner on 12 Dec 2025. Pushpa Atul Paldecha ceased to be Designated Partner on 10 Jul 2023. Reena Sampat Raj Chaplot was appointed as Designated Partner on 10 Jul 2023. Khwaish Minerals has 4 designated partner changes on record in total.
The registered office of Khwaish Minerals is at 39th Floor B Wing, One Avighna Park Mahadev Palav Mark Curryroad, Mumbai, Maharashtra, India – 400012.
Khwaish Minerals operates in the business services industry, in the wholesale segment.
Khwaish Minerals can be reached at its registered office: 39th Floor B Wing, One Avighna Park Mahadev Palav Mark Curryroad, Mumbai, Maharashtra, India – 400012.
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