Khateeb Trading LLP
About Khateeb Trading LLP
Data last updated:
Khateeb Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0503. Its GSTIN is 27AAOFK8068L1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Fahadumair Riyazuddin Khateeb and Piyushi Sachin Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 285/2260 Motilal Nagar No. 1 Near Siddhart Hospital Goregaon (West), Mumbai, Maharashtra, India – 400104.
Court records list 5 cases involving the LLP, including 5 filed against it; 4 cases are pending.
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- Registered Address285/2260 Motilal Nagar No. 1 Near Siddhart Hospital Goregaon (West), Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Other Services
- 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 Khateeb Trading LLP FY 2025 filings available
Financial Statement Summary of Khateeb Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Khateeb Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Khateeb Trading 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 Khateeb Trading LLP
Khateeb Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fahadumair Riyazuddin Khateeb | Designated Partner | 12 Dec 2014 | 11 Years 9 Months | Current |
| Piyushi Sachin Khandelwal | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Khateeb Trading LLP
Khateeb Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Khateeb Trading LLP
Khateeb Trading LLP has 5 court cases on record: 5 filed against it. 4 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 |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Narsee Monjee Educational Trust | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Narsee Monjee Educational Trust | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by Narsee Monjee Educational Trust | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Narsee Monjee Educational Trust | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Narsee Monjee Educational Trust | Disposed |
Full case history
All 5 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 Khateeb Trading LLP
Employment history and EPFO contributions of people linked to Khateeb Trading.
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 Khateeb Trading LLP
Khateeb Trading LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Ahmed Junaid Khateeb ceased to be Designated Partner on 03 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Khateeb Trading 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 Khateeb Trading 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 Khateeb Trading 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 Khateeb Trading LLP
Khateeb Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFK8068L1ZH | Maharashtra | 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 Khateeb Trading 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 Khateeb Trading LLP
Khateeb Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 12 December 2014 (12+ years old) and is registered under LLPIN AAD-0503.
Khateeb Trading has 2 current designated partners:
- Fahadumair Riyazuddin Khateeb - Designated Partner
- Piyushi Sachin Khandelwal - Designated Partner
The GSTIN of Khateeb Trading is 27AAOFK8068L1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Khateeb Trading is AAD-0503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khateeb Trading has 5 court cases on record: 5 filed against it. 4 are pending.
Khateeb Trading was incorporated on 12 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmed Junaid Khateeb ceased to be Designated Partner on 03 Aug 2023. Piyushi Sachin Khandelwal was appointed as Designated Partner on 03 Aug 2023. Fahadumair Riyazuddin Khateeb was appointed as Designated Partner on 12 Dec 2014.
The registered office of Khateeb Trading is at 2852260 Motilal Nagar No. 1 Near Siddhart Hospital Goregaon West, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹2 Lakh.
Khateeb Trading operates in the business services industry, in the other services segment.