Khandesh Motors LLP
About Khandesh Motors LLP
Data last updated:
Khandesh Motors LLP is a limited liability partnership company based in Jalgaon, Maharashtra, India. Incorporated on 29 December 2023.
Registered with ROC Mumbai under LLPIN ACE-6384.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Khandesh Motors Llp. It is led by designated partners including Suresh Kumar Mohata and Dhruv Mohta.
Accounts filed on 31 March 2024. Office: Jalgaon, Maharashtra.
As per MCA filings, the LLP has open charges of ₹12 Cr on record.
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- Registered AddressGat No. 248/2 Tarsod Shivar Nh – 6, Bhusawal Road Tarsod, Jalgaon, Maharashtra, India – 425002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Khandesh Motors LLP
Khandesh Motors has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Mohata | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
| Dhruv Mohta Also directs: Mohta Builders Private Limited, Impressive Investment Private Limited, Khandesh Carmax LLP and 3 more | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Vidur Mohta Also directs: Khandesh Carmax LLP, Amcorp Infrastructure Private Limited, Khandesh Roller Flour Mills Private Limited and 2 more | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Shiv Shankar Mohata Also directs: Mohta Builders Private Limited, Impressive Investment Private Limited, Khandesh Carmax LLP and 4 more | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Achintya Shivshankar Mohata Also directs: Khandesh Carmax LLP, Horizon Industries Limited | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
Financials of Khandesh Motors LLP FY 2024 filings available
Ten-year financial statements for Khandesh Motors 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 Khandesh Motors
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Indian Bank | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khandesh Motors
Employment history and EPFO contributions of people linked to Khandesh Motors.
Employee and EPFO history for Khandesh Motors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khandesh Motors
GST registrations and filing compliance for Khandesh Motors 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
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Credit Ratings, Litigation & Regulatory Alerts for Khandesh Motors
Credit ratings, litigation, and regulatory alerts for Khandesh Motors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khandesh Motors
MSME payment history for Khandesh Motors 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
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Subsidiaries & Group Companies of Khandesh Motors
Corporate group structure for Khandesh Motors 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
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MCA Filings & Documents of Khandesh Motors
MCA filings and documents for Khandesh Motors 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 Khandesh Motors
Frequently Asked Questions about Khandesh Motors LLP
Khandesh Motors is an active limited liability partnership based in Jalgaon, Maharashtra, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under LLPIN ACE-6384.
The current designated partners of Khandesh Motors are:
- Suresh Kumar Mohata - Designated Partner
- Dhruv Mohta - Designated Partner
- Vidur Mohta - Designated Partner
- Shiv Shankar Mohata - Designated Partner
- Achintya Shivshankar Mohata - Designated Partner
Khandesh Motors can be reached at the registered office: Gat No. 2482 Tarsod Shivar Nh – 6, Bhusawal Road Tarsod, Jalgaon, Maharashtra, India – 425002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Gat No. 2482 Tarsod Shivar Nh – 6, Bhusawal Road Tarsod, Jalgaon, Maharashtra, India – 425002.
Khandesh Motors was incorporated on 29 December 2023, making it 3+ years old. Registered with ROC Mumbai.