Khatri Trading Limited Liability Partnership
About Khatri Trading Limited Liability Partnership
Data last updated:
Khatri Trading Limited Liability Partnership is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 28 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-6864.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinod Khatri Kumar and Dalip Kumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at H. No D – 63 Ground Floor Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the LLP has open charges of ₹1.6 Cr on record.
Company details
Contact details
Khatri Trading Limited Liability Partnership's registered office is in New Delhi, Delhi.
- Registered AddressH. No D – 63 Ground Floor Saket, New Delhi, Delhi, India – 110017
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Khatri Trading Limited Liability Partnership
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khatri Trading Limited Liability Partnership, buy the company report.
Designated partners of Khatri Trading Limited Liability Partnership
Khatri Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Khatri Kumar Also directs: Clothy Fashion Waves LLP, Four K Infrastructures Private Limited, VRG Ventures Private Limited and 3 more | Designated Partner | 28 Feb 2017 | 9 Years 8 Months | Current |
| Dalip Kumar | Designated Partner | 28 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2021 | 100469520 | Icici Bank Limited | ₹80 Lakh | Open | |
| 17 Mar 2017 | 100095380 | Oriental Bank of Commerce | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Khatri Trading Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khatri Trading Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khatri Trading Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatri Trading Limited Liability Partnership has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dalip Kumar was appointed as Designated Partner on 28 Feb 2017.
Frequently asked questions
Khatri Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 28 February 2017 (9+ years old) and is registered under LLPIN AAI-6864.
Khatri Trading has 2 current designated partners:
- Vinod Khatri Kumar - Designated Partner
- Dalip Kumar - Designated Partner
The latest financial statements of Khatri Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Khatri Trading is AAI-6864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khatri Trading was incorporated on 28 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Dalip Kumar was appointed as Designated Partner on 28 Feb 2017. Vinod Khatri Kumar was appointed as Designated Partner on 28 Feb 2017.
The registered office of Khatri Trading is at H. No D – 63 Ground Floor Saket, New Delhi, Delhi, India – 110017.
Khatri Trading operates in the automotive industry, in the auto dealership and trading segment.
Khatri Trading has open charges of ₹1.6 Cr and no satisfied charges on record as per latest MCA filings.
Khatri Trading can be reached at its registered office: H. No D – 63 Ground Floor Saket, New Delhi, Delhi, India – 110017.
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