Khanati Vyapaar LLP
About Khanati Vyapaar LLP
Data last updated:
Khanati Vyapaar LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAY-9960.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kishan Kumar Modi and Sunita Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered AddressSuit No.9 15th Floor 33A Chatterjee International Centre Jawahar Lal Nehru, Road, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Khanati Vyapaar LLP FY 2025 filings available
Financial Statement Summary of Khanati Vyapaar 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 Khanati Vyapaar 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 Khanati Vyapaar 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 Khanati Vyapaar LLP
Khanati Vyapaar has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kumar Modi | Designated Partner | 13 Oct 2021 | 4 Years 11 Months | Current |
| Sunita Modi | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Khanati Vyapaar LLP
Khanati Vyapaar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khanati Vyapaar LLP
Employment history and EPFO contributions of people linked to Khanati Vyapaar.
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 Khanati Vyapaar LLP
Khanati Vyapaar LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Sunita Modi was appointed as Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Khanati Vyapaar 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 Khanati Vyapaar 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 Khanati Vyapaar 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 Khanati Vyapaar LLP
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 Khanati Vyapaar 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 Khanati Vyapaar LLP
Khanati Vyapaar is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 October 2021 (5+ years old) and is registered under LLPIN AAY-9960.
Khanati Vyapaar has 2 current designated partners:
- Kishan Kumar Modi - Designated Partner
- Sunita Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khanati Vyapaar is AAY-9960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khanati Vyapaar was incorporated on 13 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Modi was appointed as Designated Partner on 01 Apr 2024. Gopal Kumar Modi ceased to be Designated Partner on 04 Feb 2022. Sunita Modi ceased to be Partner on 03 Feb 2022. Khanati Vyapaar has 4 designated partner changes on record in total.
The registered office of Khanati Vyapaar is at Suit No.9 15th Floor 33A Chatterjee International Centre Jawahar Lal Nehru, Road, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹1 Lakh.
Khanati Vyapaar operates in the real estate and construction industry, in the real estate builders and developers segment.
Khanati Vyapaar can be reached at its registered office: Suit No.9 15th Floor 33A Chatterjee International Centre Jawahar Lal Nehru, Road, Kolkata, West Bengal, India – 700071.
Khanati Vyapaar is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.