About Khandelia Mercantile LLP
Data last updated:
Khandelia Mercantile LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 November 2009 and has been in existence for over 17 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAA-0377. Its GSTIN is 04AAJFK9941R1ZI (Chandigarh). The LLP holds 11 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹2.75 Cr. It is led by designated partners Yogesh Khandelia and Devi Prasad Khandelia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 23 Industrial Area Phase II, Chandigarh, India – 160002.
The LLP has about 34 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
For more details, the LLP can be reached via its website khandelia.com.
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- Registered Address23 Industrial Area Phase II, Chandigarh, India – 160002
- IndustryBusiness Services, Wholesale, 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
- One PDF report, delivered after checkout
Financials of Khandelia Mercantile LLP FY 2024 filings available
Financial Statement Summary of Khandelia Mercantile LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Khandelia Mercantile LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Khandelia Mercantile are in the company report.
Financial statements from 2015
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 Khandelia Mercantile LLP
Khandelia Mercantile has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Khandelia | Designated Partner | 17 Nov 2009 | 16 Years 11 Months | Current |
| Devi Prasad Khandelia Also directs: Khandelia Udyog Private Limited | Designated Partner | 17 Nov 2009 | 16 Years 11 Months | Current |
Charges & Borrowings of Khandelia Mercantile LLP
Khandelia Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Khandelia Mercantile LLP
Khandelia Mercantile LLP has 4 court cases on record: 1 filed by Khandelia Mercantile, 3 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 3 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by individuals | Pending |
| NCLAT, New Delhi | Company appeal | Filed against the company by individuals | Pending |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Garg Traders | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Khandelia Mercantile LLP
Employment history and EPFO contributions of people linked to Khandelia Mercantile.
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 Khandelia Mercantile LLP
Khandelia Mercantile LLP has 2 designated partner changes on record since 2009: 2 appointments. The latest: Devi Prasad Khandelia was appointed as Designated Partner on 17 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Khandelia Mercantile 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 Khandelia Mercantile 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 Khandelia Mercantile 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 Khandelia Mercantile LLP
Khandelia Mercantile has 11 GST registrations: 1 active and 10 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAJFK9941R1ZI | Chandigarh | Active | 01 Jul 2017 |
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 Khandelia Mercantile 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 Khandelia Mercantile LLP
Khandelia Mercantile is an active limited liability partnership based in Chandigarh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 November 2009 (17+ years old) and is registered under LLPIN AAA-0377.
Khandelia Mercantile has 2 current designated partners:
- Yogesh Khandelia - Designated Partner
- Devi Prasad Khandelia - Designated Partner
The GSTIN of Khandelia Mercantile is 04AAJFK9941R1ZI, registered in Chandigarh. The LLP has 11 GST registrations in all, of which 1 is active and 10 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Khandelia Mercantile is AAA-0377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khandelia Mercantile has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending. Most are in the nclat.
Khandelia Mercantile was incorporated on 17 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Devi Prasad Khandelia was appointed as Designated Partner on 17 Nov 2009. Yogesh Khandelia was appointed as Designated Partner on 17 Nov 2009.
Khandelia Mercantile can be reached through the website khandelia.com. Its registered office is in Chandigarh, India.
The registered office of Khandelia Mercantile is at 23 Industrial Area Phase II, Chandigarh, India – 160002.
The total obligation of contribution is ₹2.75 Cr.