Khatri Traders LLP
About Khatri Traders LLP
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Khatri Traders LLP is a limited liability partnership (LLP) based in Palanpur, Gujarat, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 23 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-2835.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suryaprakash Mathurlal Khatri and Ashaben Suryprakash Khatri.
The registered office is at Mistri Vas Opp Sanskar School Nava Laxmipura Fatak, Palanpur, Gujarat, India – 385001.
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- Registered AddressMistri Vas Opp Sanskar School Nava Laxmipura Fatak, Palanpur, Gujarat, India – 385001
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Khatri Traders LLP
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 Khatri Traders LLP
Khatri Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryaprakash Mathurlal Khatri | Designated Partner | 23 Aug 2021 | 5 Years 1 Months | Current |
| Ashaben Suryprakash Khatri | Designated Partner | 23 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Khatri Traders LLP
Khatri Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatri Traders LLP
Employment history and EPFO contributions of people linked to Khatri Traders.
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
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Recent Activity on Khatri Traders LLP
Khatri Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ashaben Suryprakash Khatri was appointed as Designated Partner on 23 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Khatri Traders 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
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MSME Payment Delays by Khatri Traders 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
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Subsidiaries & Group Companies of Khatri Traders 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 Khatri Traders 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 Khatri Traders 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 Khatri Traders LLP
Khatri Traders is an active limited liability partnership based in Palanpur, Gujarat, India. The LLP works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 23 August 2021 (5+ years old) and is registered under LLPIN AAY-2835.
Khatri Traders has 2 current designated partners:
- Suryaprakash Mathurlal Khatri - Designated Partner
- Ashaben Suryprakash Khatri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khatri Traders is AAY-2835. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khatri Traders was incorporated on 23 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashaben Suryprakash Khatri was appointed as Designated Partner on 23 Aug 2021. Suryaprakash Mathurlal Khatri was appointed as Designated Partner on 23 Aug 2021.
The registered office of Khatri Traders is at Mistri Vas Opp Sanskar School Nava Laxmipura Fatak, Palanpur, Gujarat, India – 385001.
The total obligation of contribution is ₹1 Lakh.
Khatri Traders operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Khatri Traders can be reached at its registered office: Mistri Vas Opp Sanskar School Nava Laxmipura Fatak, Palanpur, Gujarat, India – 385001.
Khatri Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.