Khajuraho Mintech LLP
About Khajuraho Mintech LLP
Data last updated:
Khajuraho Mintech LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 20 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAL-4524. Its GSTIN is 09AASFK8769N1ZZ (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partner Ritesh Khanna.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kanpur, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹24.33 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Khajuraho Mintech LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address24/13 2nd Floor, Mall Plaza Mall Road The Mall, Kanpur, Uttar Pradesh, India – 208001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Financials of Khajuraho Mintech LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khajuraho Mintech LLP, buy the company report.
Designated partners of Khajuraho Mintech LLP
Khajuraho Mintech has 1 current designated partner and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Khanna | Designated Partner | 01 Oct 2020 | 6 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2020 | 100456987 | Hdfc Bank Limited | ₹24.33 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Khajuraho Mintech LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Khajuraho Mintech LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khajuraho Mintech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khajuraho Mintech has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASFK8769N1ZZ | Uttar Pradesh | Active | 15 Oct 2018 |
To see the full GST registrations and return filing status of Khajuraho Mintech LLP, buy the company report.
Recent activity
Khajuraho Mintech LLP has 16 designated partner changes on record since 2019: 3 appointments and 13 cessations. The latest: Surendra Jakhodia ceased to be Partner on 15 Jul 2022.
8 earlier events are in the company report.
Frequently asked questions
Khajuraho Mintech is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 20 December 2017 (9+ years old) and is registered under LLPIN AAL-4524.
Khajuraho Mintech has 1 current designated partner:
- Ritesh Khanna - Designated Partner
The latest financial statements of Khajuraho Mintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Khajuraho Mintech is 09AASFK8769N1ZZ, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Khajuraho Mintech is AAL-4524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khajuraho Mintech has 1 court case on record: 1 filed against it.
Khajuraho Mintech was incorporated on 20 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Surendra Jakhodia ceased to be Partner on 15 Jul 2022. Vishal Ghai ceased to be Partner on 15 Jul 2022. Karan Mahana ceased to be Partner on 15 Sep 2021. Khajuraho Mintech has 16 designated partner changes on record in total.
The registered office of Khajuraho Mintech is at 2413 2nd Floor, Mall Plaza Mall Road The Mall, Kanpur, Uttar Pradesh, India – 208001.
Khajuraho Mintech operates in the metals and minerals industry, in the mining and mineral extraction segment.
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