K H Overseas Trading LLP
About K H Overseas Trading LLP
Data last updated:
K H Overseas Trading LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It was incorporated on 27 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACX-7658.
The LLP has a total obligation of contribution of ₹8 Lakh. It is led by designated partners including Mohammad Thameem Malack and Malack Mohamed Ibrahim.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo. 15/2 Kh Centre, College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006
- 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
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Financials of K H Overseas Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of K H Overseas Trading LLP
K H Overseas Trading has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Thameem Malack | Designated Partner | 27 Apr 2026 | 0 Years 5 Months | Current |
| Malack Mohamed Ibrahim | Designated Partner | 27 Apr 2026 | 0 Years 5 Months | Current |
| Malack Zakir Hussain | Designated Partner | 27 Apr 2026 | 0 Years 5 Months | Current |
| Malack Abdul Wahab Also directs: K H Exports India Private Limited, MMH Medical and Charitable Foundation, K.H. Educational Foundation and 2 more | Designated Partner | 27 Apr 2026 | 0 Years 5 Months | Current |
| Malack Ashraf Ali | Designated Partner | 27 Apr 2026 | 0 Years 5 Months | Current |
| Khizar Hussain Malack Also directs: K H Exports India Private Limited | Designated Partner | 27 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to K H Overseas Trading.
Employee and EPFO history
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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Recent Activity on K H Overseas Trading LLP
K H Overseas Trading LLP has 6 designated partner changes on record: 6 appointments. The latest: Khizar Hussain Malack was appointed as Designated Partner on 27 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for K H Overseas Trading LLP
Credit ratings, litigation, and regulatory alerts
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 K H Overseas Trading LLP
MSME payment history
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 K H Overseas Trading LLP
Corporate group structure
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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GST Compliance of K H Overseas Trading LLP
GST registrations and filing compliance
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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MCA Filings & Documents of K H Overseas Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about K H Overseas Trading LLP
K H Overseas Trading 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.
K H Overseas Trading has 6 current designated partners:
- Mohammad Thameem Malack - Designated Partner
- Malack Mohamed Ibrahim - Designated Partner
- Malack Zakir Hussain - Designated Partner
- Malack Abdul Wahab - Designated Partner
- Malack Ashraf Ali - Designated Partner
- Khizar Hussain Malack - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K H Overseas Trading is ACX-7658. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K H Overseas Trading was incorporated on 27 April 2026. It is registered with the Registrar of Companies, Chennai.
Khizar Hussain Malack was appointed as Designated Partner on 27 Apr 2026. Malack Abdul Wahab was appointed as Designated Partner on 27 Apr 2026. Malack Ashraf Ali was appointed as Designated Partner on 27 Apr 2026. K H Overseas Trading has 6 designated partner changes on record in total.
The registered office of K H Overseas Trading is at No. 152 Kh Centre, College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.
The total obligation of contribution is ₹8 Lakh.
K H Overseas Trading can be reached at its registered office: No. 152 Kh Centre, College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.
K H Overseas Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.