Kehef Trading & Logistics LLP
About Kehef Trading & Logistics LLP
Data last updated:
Kehef Trading & Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6392. Its GSTIN is 27AARFK0513B1ZP (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aijaj Khalil Ahmed Khan and Fayaz Ahmed Khalil Ahmed Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address95/1 Ground Floor Sai Baba Nagar K Krishnan Marg 90 Feet Road Dharavi, Sion, Mumbai, Maharashtra, India – 400017
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Designated Partners of Kehef Trading & Logistics LLP
Kehef Trading & Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aijaj Khalil Ahmed Khan | Designated Partner | 19 Oct 2016 | 9 Years 11 Months | Current |
| Fayaz Ahmed Khalil Ahmed Khan | Designated Partner | 19 Oct 2016 | 9 Years 11 Months | Current |
| Mohammad Asif Khalil Ahmed Khan | Designated Partner | 19 Oct 2016 | 9 Years 11 Months | Current |
Financials of Kehef Trading & Logistics LLP FY 2025 filings available
Ten-year financial statements for Kehef Trading & Logistics 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 Kehef Trading & Logistics
Kehef Trading & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kehef Trading & Logistics
Employment history and EPFO contributions of people linked to Kehef Trading & Logistics.
Employee and EPFO history for Kehef Trading & Logistics 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 Kehef Trading & Logistics
Kehef Trading & Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFK0513B1ZP | Maharashtra | Active | 01 Jul 2017 |
| 09AARFK0513B1ZN | Uttar Pradesh | Active | 25 Dec 2018 |
GST registrations and filing compliance for Kehef Trading & Logistics 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 Kehef Trading & Logistics
Credit ratings, litigation, and regulatory alerts for Kehef Trading & Logistics 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 Kehef Trading & Logistics
MSME payment history for Kehef Trading & Logistics 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 Kehef Trading & Logistics
Corporate group structure for Kehef Trading & Logistics 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 Kehef Trading & Logistics
MCA filings and documents for Kehef Trading & Logistics 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 Kehef Trading & Logistics
Frequently Asked Questions about Kehef Trading & Logistics LLP
Kehef Trading & Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under LLPIN AAH-6392.
Kehef Trading & Logistics has 3 current designated partners:
- Aijaj Khalil Ahmed Khan - Designated Partner
- Fayaz Ahmed Khalil Ahmed Khan - Designated Partner
- Mohammad Asif Khalil Ahmed Khan - Designated Partner
The GSTIN of Kehef Trading & Logistics is 27AARFK0513B1ZP, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AARFK0513B1ZN (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Kehef Trading & Logistics is AAH-6392. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kehef Trading & Logistics was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kehef Trading & Logistics is at 951 Ground Floor Sai Baba Nagar K Krishnan Marg 90 Feet Road Dharavi, Sion, Mumbai, Maharashtra, India – 400017.
The total obligation of contribution is ₹1 Lakh.
Kehef Trading & Logistics operates in the logistics industry.
Kehef Trading & Logistics can be reached at its registered office: 951 Ground Floor Sai Baba Nagar K Krishnan Marg 90 Feet Road Dharavi, Sion, Mumbai, Maharashtra, India – 400017.