K H Overseas Trading Llp - business services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN ACX-7658 Incorporated 27 April 2026 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹8 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
<1 yr
Est. 2026
Employees · EPFO
-
Latest available

About K H Overseas Trading Llp

Data last updated: 16 May 2026

K H Overseas Trading Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. Incorporated on 27 April 2026.

Registered with ROC Chennai under LLPIN ACX-7658.

Capital: a total obligation of contribution of ₹8 Lakh. Formerly known as K H Overseas Trading Llp. It is led by designated partners including Mohammad Thameem Malack and Malack Mohamed Ibrahim.

Office: Chennai, Tamil Nadu.

Company Details of K H Overseas Trading Llp
LLPIN ACX-7658
Incorporation Date 27 April 2026
Total Obligation of Contribution ₹8 Lakh
ROC Chennai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 15/2 Kh Centre, College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006
Company report
K H Overseas Trading Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full K H Overseas Trading Llp report

Financials, compliance, directors, charges, ownership and filings for K H Overseas Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of K H Overseas Trading Llp

K H Overseas Trading Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohammad Thameem Malack Designated Partner 27 Apr 2026 0 Years 2 Months Current
Malack Mohamed Ibrahim Designated Partner 27 Apr 2026 0 Years 2 Months Current
Malack Zakir Hussain Designated Partner 27 Apr 2026 0 Years 2 Months Current
Malack Abdul Wahab Designated Partner 27 Apr 2026 0 Years 2 Months Current
Malack Ashraf Ali Designated Partner 27 Apr 2026 0 Years 2 Months Current
Khizar Hussain Malack Designated Partner 27 Apr 2026 0 Years 2 Months Current

Financials of K H Overseas Trading Llp

Premium access

Ten-year financial statements for K H Overseas Trading Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings K H Overseas Trading Llp

K H Overseas Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at K H Overseas Trading Llp

View historical data on people associated with K H Overseas Trading Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for K H Overseas Trading Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of K H Overseas Trading Llp

Premium access

GST registrations and filing compliance for K H Overseas Trading Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 K H Overseas Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for K H Overseas Trading Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 K H Overseas Trading Llp

Premium access

MSME payment history for K H Overseas Trading Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 K H Overseas Trading Llp

Premium access

Corporate group structure for K H Overseas Trading Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 K H Overseas Trading Llp

Premium access

MCA filings and documents for K H Overseas Trading Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on K H Overseas Trading Llp

Directors
27 Apr 2026
Mohammad Thameem Malack was appointed as a Designated Partner on 27 Apr 2026 & has been associated with this company since 2 months 26 days.
Directors
27 Apr 2026
Malack Mohamed Ibrahim was appointed as a Designated Partner on 27 Apr 2026 & has been associated with this company since 2 months 26 days.
Directors
27 Apr 2026
Malack Zakir Hussain was appointed as a Designated Partner on 27 Apr 2026 & has been associated with this company since 2 months 26 days.
Directors
27 Apr 2026
Malack Abdul Wahab was appointed as a Designated Partner on 27 Apr 2026 & has been associated with this company since 2 months 26 days.
Directors
27 Apr 2026
Malack Ashraf Ali was appointed as a Designated Partner on 27 Apr 2026 & has been associated with this company since 2 months 26 days.
Activity
27 Apr 2026
K H Overseas Trading Llp was registered on 27 Apr 2026 with Roc Chennai & aged 2 months 26 days as per MCA records.

Frequently Asked Questions about K H Overseas Trading Llp

K H Overseas Trading Llp is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 27 April 2026 and is registered under LLPIN ACX-7658.

The current designated partners of K H Overseas Trading Llp are:

K H Overseas Trading Llp can be reached at the registered office: No. 152 Kh Centre, College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.

The total obligation of contribution is ₹8 Lakh.

The LLP has its registered office at No. 152 Kh Centre, College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.

K H Overseas Trading Llp was incorporated on 27 April 2026. Registered with ROC Chennai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available