D Khan and Sons LLP
About D Khan and Sons LLP
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D Khan and Sons LLP is a limited liability partnership company based in Obra, Uttar Pradesh, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 20 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under LLPIN AAZ-0889.
Capital: a total obligation of contribution of ₹10 Cr. It is led by designated partners Mohammad Anas and Mohammad Ahab.
Accounts filed on 31 March 2024. Office: Millat Nagar Obra Sonbhadra, Uttar Pradesh, India – 231219.
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- Registered AddressMillat Nagar Obra Sonbhadra, Uttar Pradesh, India – 231219
- IndustryMining, Other Mining And Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of D Khan and Sons LLP
D Khan and Sons has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Anas Also directs: Greevana Industries Private Limited | Designated Partner | 20 Oct 2021 | 4 Years 11 Months | Current |
| Mohammad Ahab Also directs: Greevana Industries Private Limited | Designated Partner | 20 Oct 2021 | 4 Years 11 Months | Current |
Financials of D Khan and Sons LLP FY 2024 filings available
Ten-year financial statements for D Khan and Sons LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of D Khan and Sons
D Khan and Sons LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D Khan and Sons
Employment history and EPFO contributions of people linked to D Khan and Sons.
Employee and EPFO history for D Khan and Sons LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D Khan and Sons
GST registrations and filing compliance for D Khan and Sons LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D Khan and Sons
Credit ratings, litigation, and regulatory alerts for D Khan and Sons LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D Khan and Sons
MSME payment history for D Khan and Sons LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D Khan and Sons
Corporate group structure for D Khan and Sons LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D Khan and Sons
MCA filings and documents for D Khan and Sons LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D Khan and Sons
Frequently Asked Questions about D Khan and Sons LLP
D Khan and Sons is an active limited liability partnership in the mining sector based in Obra, Uttar Pradesh, India. It was incorporated on 20 October 2021 (5+ years old) and is registered under LLPIN AAZ-0889.
The current designated partners of D Khan and Sons are:
- Mohammad Anas - Designated Partner
- Mohammad Ahab - Designated Partner
The primary industry of D Khan and Sons is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
D Khan and Sons can be reached at the registered office: Millat Nagar Obra Sonbhadra, Uttar Pradesh, India – 231219.
The total obligation of contribution is ₹10 Cr.
The LLP has its registered office at Millat Nagar Obra Sonbhadra, Uttar Pradesh, India – 231219.