Khalil Khan Refrigeration LLP
About Khalil Khan Refrigeration LLP
Data last updated:
Khalil Khan Refrigeration LLP is a limited liability partnership (LLP) based in Farrukhabad, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 18 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAX-4637. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Matin Khan and Nafees Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. N. 4/31 Ward N. 30 Vill Sakhabat Husain, Farrukhabad, Uttar Pradesh, India – 209625.
As per MCA filings, the LLP has open charges of ₹80 Lakh on record.
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- Registered AddressH. N. 4/31 Ward N. 30 Vill Sakhabat Husain, Farrukhabad, Uttar Pradesh, India – 209625
- IndustryTransportation, Transportation Services
- 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
Financials of Khalil Khan Refrigeration LLP FY 2025 filings available
Financial Statement Summary of Khalil Khan Refrigeration LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Khalil Khan Refrigeration LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Khalil Khan Refrigeration are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Khalil Khan Refrigeration LLP
Khalil Khan Refrigeration has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matin Khan | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
| Nafees Khan | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Khalil Khan Refrigeration LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2022 | State Bank of India | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khalil Khan Refrigeration LLP
Employment history and EPFO contributions of people linked to Khalil Khan Refrigeration.
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
Verified entity values are shown only after access is granted.
Recent Activity on Khalil Khan Refrigeration LLP
Khalil Khan Refrigeration LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Matin Khan was appointed as Designated Partner on 18 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Khalil Khan Refrigeration 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khalil Khan Refrigeration 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khalil Khan Refrigeration 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
Verified entity values are shown only after access is granted.
GST Compliance of Khalil Khan Refrigeration LLP
Khalil Khan Refrigeration has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khalil Khan Refrigeration 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 Khalil Khan Refrigeration LLP
Khalil Khan Refrigeration is an active limited liability partnership based in Farrukhabad, Uttar Pradesh, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 18 June 2021 (5+ years old) and is registered under LLPIN AAX-4637.
Khalil Khan Refrigeration has 2 current designated partners:
- Matin Khan - Designated Partner
- Nafees Khan - Designated Partner
No. Khalil Khan Refrigeration has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Khalil Khan Refrigeration is AAX-4637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khalil Khan Refrigeration was incorporated on 18 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Matin Khan was appointed as Designated Partner on 18 Jun 2021. Nafees Khan was appointed as Designated Partner on 18 Jun 2021.
The registered office of Khalil Khan Refrigeration is at H. N. 431 Ward N. 30 Vill Sakhabat Husain, Farrukhabad, Uttar Pradesh, India – 209625.
The total obligation of contribution is ₹10 Lakh.
Khalil Khan Refrigeration operates in the transportation industry, in the transportation services segment.
Khalil Khan Refrigeration has open charges of ₹80 Lakh and no satisfied charges on record as per latest MCA filings.