Khalsa Trading LLP
About Khalsa Trading LLP
Data last updated:
Khalsa Trading LLP is a limited liability partnership (LLP) based in Saharanpur, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACC-7493.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ajender Singh and Desh Preet Kaur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Saharanpur, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
Company details
Contact details
Khalsa Trading LLP's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressC/O Ajender Singh, Garhi Molook, Saharanpur, Uttar Pradesh, India – 247001
- IndustryBusiness Services, Commission Trade
- 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 Khalsa Trading LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Khalsa Trading LLP, buy the company report.
Designated partners of Khalsa Trading LLP
Khalsa Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajender Singh | Designated Partner | 30 Aug 2023 | 3 Years 1 Months | Current |
| Desh Preet Kaur | Designated Partner | 30 Aug 2023 | 3 Years 1 Months | Current |
| Aman Deep Singh | Designated Partner | 30 Aug 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2026 | 101219143 | Punjab National Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Khalsa Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khalsa Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khalsa Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khalsa Trading LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Ajender Singh was appointed as Designated Partner on 30 Aug 2023.
Frequently asked questions
Khalsa Trading is an active limited liability partnership based in Saharanpur, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 August 2023 (3+ years old) and is registered under LLPIN ACC-7493.
Khalsa Trading has 3 current designated partners:
- Ajender Singh - Designated Partner
- Desh Preet Kaur - Designated Partner
- Aman Deep Singh - Designated Partner
The latest financial statements of Khalsa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Khalsa Trading is ACC-7493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khalsa Trading was incorporated on 30 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajender Singh was appointed as Designated Partner on 30 Aug 2023. Aman Deep Singh was appointed as Designated Partner on 30 Aug 2023. Desh Preet Kaur was appointed as Designated Partner on 30 Aug 2023.
The registered office of Khalsa Trading is at CO Ajender Singh, Garhi Molook, Saharanpur, Uttar Pradesh, India – 247001.
Khalsa Trading operates in the business services industry, in the commission trade segment.
Khalsa Trading has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
Khalsa Trading can be reached at its registered office: CO Ajender Singh, Garhi Molook, Saharanpur, Uttar Pradesh, India – 247001.