Khalsa Transport Llp

Khalsa Transport Llp - transportation in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-4827 Incorporated 12 May 2011 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2013
Balance sheet date

About Khalsa Transport Llp

Data last updated: 23 July 2025

Khalsa Transport Llp was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 12 May 2011.

Registered with ROC Pune under LLPIN AAA-4827.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Santosh Pandurang Menge and Daljeet Singh Gurudatta.

Accounts filed on 31 March 2013. Office: Sr. No. 692/2A Lakshmi Nagar Behind Sheetal Restaurant Ne Ar City Pride Theatre Bibvewadi Pune S, Atara Road, Maharashtra, India – 411037.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Khalsa Transport Llp
LLPIN AAA-4827
Incorporation Date 12 May 2011
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2013
Date of Balance Sheet 31 March 2013
Key People
Santosh Pandurang Menge Designated Partner Daljeet Singh Gurudatta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sr. No. 692/2A Lakshmi Nagar Behind Sheetal Restaurant Ne Ar City Pride Theatre Bibvewadi Pune S, Atara Road, Maharashtra, India – 411037
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
Company report
Khalsa Transport Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Khalsa Transport Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Khalsa Transport Llp

Khalsa Transport Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Santosh Pandurang Menge Designated Partner 06 May 2013 13 Years 2 Months As last reported
Daljeet Singh Gurudatta Designated Partner 12 May 2011 15 Years 1 Months As last reported
View all designated partners

Financials of Khalsa Transport Llp FY 2013 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Khalsa Transport Llp

Khalsa Transport Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khalsa Transport Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Khalsa Transport Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Khalsa Transport Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Khalsa Transport Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Khalsa Transport Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Khalsa Transport Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Khalsa Transport Llp

MSME Payment Delays by Khalsa Transport Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Khalsa Transport Llp

Subsidiaries & Group Companies of Khalsa Transport Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Khalsa Transport Llp

MCA Filings & Documents of Khalsa Transport Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Khalsa Transport Llp

Directors
06 May 2013
Santosh Pandurang Menge was appointed as a Designated Partner on 06 May 2013 & has been associated with this company since 13 years 2 months.
Activity
31 Mar 2013
Khalsa Transport Llp last Annual general meeting of members was held on 31 Mar 2013 as per latest MCA records.
Activity
31 Mar 2013
Khalsa Transport Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Directors
12 May 2011
Daljeet Singh Gurudatta was appointed as a Designated Partner on 12 May 2011 & has been associated with this company since 15 years 1 month.
Activity
12 May 2011
Khalsa Transport Llp was registered on 12 May 2011 with Roc Pune & aged 15 years 1 month as per MCA records.

Frequently Asked Questions about Khalsa Transport Llp

Khalsa Transport Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Khalsa Transport Llp is a struck-off limited liability partnership in the transportation sector based in Pune, Maharashtra, India. It was incorporated on 12 May 2011 and is registered under LLPIN AAA-4827. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Khalsa Transport Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Khalsa Transport Llp is AAA-4827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Khalsa Transport Llp is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP was active in this sector before being struck off.

The LLP has its registered office at Sr. No. 6922A Lakshmi Nagar Behind Sheetal Restaurant Ne Ar City Pride Theatre Bibvewadi Pune S, Atara Road, Maharashtra, India – 411037.

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