Khanijo Fab LLP
About Khanijo Fab LLP
Data last updated:
Khanijo Fab LLP was a limited liability partnership company based in Gurgaon, Haryana, 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 02 June 2017.
Registered with ROC Delhi under LLPIN AAJ-5940.
Capital: a total obligation of contribution of ₹80,000. It was led by designated partners Raghav Khanijo and Jyoti Khanijo.
Office: C452 Near Gold Souk Sushant Lok1 Galleria Dlf – Iv, Gurgaon, Haryana, India – 122009.
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.
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- Registered AddressC452 Near Gold Souk Sushant Lok1 Galleria Dlf – Iv, Gurgaon, Haryana, India – 122009
- 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 Khanijo Fab LLP
Khanijo Fab has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Khanijo | Designated Partner | 02 Jun 2017 | 9 Years 4 Months | As last reported |
| Jyoti Khanijo | Designated Partner | 02 Jun 2017 | 9 Years 4 Months | As last reported |
Financials of Khanijo Fab LLP
Ten-year financial statements for Khanijo Fab 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 Khanijo Fab
Khanijo Fab LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khanijo Fab
Employment history and EPFO contributions of people linked to Khanijo Fab.
Employee and EPFO history for Khanijo Fab 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 Khanijo Fab
GST registrations and filing compliance for Khanijo Fab 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 Khanijo Fab
Credit ratings, litigation, and regulatory alerts for Khanijo Fab 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 Khanijo Fab
MSME payment history for Khanijo Fab 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 Khanijo Fab
Corporate group structure for Khanijo Fab 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 Khanijo Fab
MCA filings and documents for Khanijo Fab 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 Khanijo Fab
Frequently Asked Questions about Khanijo Fab LLP
Khanijo Fab 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.
Khanijo Fab is a struck-off limited liability partnership in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 02 June 2017 and is registered under LLPIN AAJ-5940. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Khanijo Fab are:
- Raghav Khanijo - Designated Partner
- Jyoti Khanijo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khanijo Fab is AAJ-5940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Khanijo Fab 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 C452 Near Gold Souk Sushant Lok1 Galleria Dlf – Iv, Gurgaon, Haryana, India – 122009.