Khan Merchants LLP
About Khan Merchants LLP
Data last updated:
Khan Merchants LLP was a limited liability partnership company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 March 2014.
Registered with ROC Kolkata under LLPIN AAC-1956.
Capital: a total obligation of contribution of ₹7.88 Lakh. It was led by designated partners including Gazelle Shere Khan and Naheed Farzana Khan.
Accounts filed on 31 March 2019. Office: 84/5 Ripon Street Ground Floor, Kolkata, West Bengal, India – 700016.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address84/5 Ripon Street Ground Floor, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Khan Merchants LLP
Khan Merchants has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gazelle Shere Khan | Designated Partner | 21 Mar 2014 | 12 Years 6 Months | As last reported |
| Naheed Farzana Khan Also directs: B.N. Clinique 19 LLP | Designated Partner | 21 Mar 2014 | 12 Years 6 Months | As last reported |
| Barkatullah Khan | Designated Partner | 21 Mar 2014 | 12 Years 6 Months | As last reported |
| Shakaeb Yasser Khan Also directs: B.N. Clinique 19 LLP | Designated Partner | 21 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Khan Merchants LLP FY 2019 filings available
Ten-year financial statements for Khan Merchants 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 Khan Merchants
Khan Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khan Merchants
Employment history and EPFO contributions of people linked to Khan Merchants.
Employee and EPFO history for Khan Merchants 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 Khan Merchants
GST registrations and filing compliance for Khan Merchants 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 Khan Merchants
Credit ratings, litigation, and regulatory alerts for Khan Merchants 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 Khan Merchants
MSME payment history for Khan Merchants 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 Khan Merchants
Corporate group structure for Khan Merchants 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 Khan Merchants
MCA filings and documents for Khan Merchants 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 Khan Merchants
Frequently Asked Questions about Khan Merchants LLP
Khan Merchants 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.
Khan Merchants is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 2014 and is registered under LLPIN AAC-1956. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Khan Merchants are:
- Gazelle Shere Khan - Designated Partner
- Naheed Farzana Khan - Designated Partner
- Barkatullah Khan - Designated Partner
- Shakaeb Yasser Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khan Merchants is AAC-1956. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Khan Merchants is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 845 Ripon Street Ground Floor, Kolkata, West Bengal, India – 700016.