Jamil Khatri Enterprises LLP
About Jamil Khatri Enterprises LLP
Data last updated:
Jamil Khatri Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 October 2022.
Registered with ROC Mumbai under LLPIN ABC-6983.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samir Khatri and Jamil Ahmed Khatri.
Accounts filed on 31 March 2025. Office: A 4602 Raheja Imperia I New Cs No 434 Of Old Cs No 1433 1435 435 470 471 472 Of Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013, Maharashtra, India – 400013.
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- Registered AddressA 4602 Raheja Imperia I New Cs No 434 Of Old Cs No 1433 1435 435 470 471 472 Of Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013, Maharashtra, India – 400013
- IndustryBusiness Services, Commission Trade
- 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 Jamil Khatri Enterprises LLP
Jamil Khatri Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Khatri | Designated Partner | 10 Oct 2022 | 3 Years 11 Months | Current |
| Jamil Ahmed Khatri | Designated Partner | 10 Oct 2022 | 3 Years 11 Months | Current |
Financials of Jamil Khatri Enterprises LLP FY 2025 filings available
Ten-year financial statements for Jamil Khatri Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jamil Khatri Enterprises
Jamil Khatri Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jamil Khatri Enterprises
Employment history and EPFO contributions of people linked to Jamil Khatri Enterprises.
Employee and EPFO history for Jamil Khatri Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jamil Khatri Enterprises
GST registrations and filing compliance for Jamil Khatri Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jamil Khatri Enterprises
Credit ratings, litigation, and regulatory alerts for Jamil Khatri Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jamil Khatri Enterprises
MSME payment history for Jamil Khatri Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jamil Khatri Enterprises
Corporate group structure for Jamil Khatri Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jamil Khatri Enterprises
MCA filings and documents for Jamil Khatri Enterprises 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 Jamil Khatri Enterprises
Frequently Asked Questions about Jamil Khatri Enterprises LLP
Jamil Khatri Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2022 (4+ years old) and is registered under LLPIN ABC-6983.
The current designated partners of Jamil Khatri Enterprises are:
- Samir Khatri - Designated Partner
- Jamil Ahmed Khatri - Designated Partner
The primary industry of Jamil Khatri Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Jamil Khatri Enterprises can be reached at the registered office: A 4602 Raheja Imperia I New Cs No 434 Of Old Cs No 1433 1435 435 470 471 472 Of Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A 4602 Raheja Imperia I New Cs No 434 Of Old Cs No 1433 1435 435 470 471 472 Of Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013, Maharashtra, India – 400013.