Khatri Trading Limited Liability Partnership - Company Profile

It is a automotive limited liability partnership based in New Delhi, Delhi, India, established in 2017.
2017 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Khatri Trading Limited Liability Partnership

Khatri Trading Limited Liability Partnership, a active limited liability partnership, was established on 28 February 2017 in New Delhi, Delhi, India. Engaging in auto dealership & trading within the automotive sector, it holds LLPIN: AAI-6864. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Vinod Khatri Kumar (Designated Partner), Dalip Kumar (Designated Partner). It holds ₹1.60 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at H. No D-63, Ground Floor Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAI-6864

  • Incorporation Date

    28 February 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.60 Cr
Company report

Khatri Trading Limited Liability Partnership

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khatri Trading Limited Liability Partnership — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Khatri Trading Limited Liability Partnership?
Current Designated Partners
Name Designation Appointment Date Status
Vinod Khatri Kumar Designated Partner 28 Feb 2017 Current
Dalip Kumar Designated Partner 28 Feb 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Khatri TradingLiability Partnership.

Enhance accessibility to Khatri TradingLiability Partnership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Khatri TradingLiability Partnership revenue growth over time
Khatri TradingLiability Partnership profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Khatri TradingLiability Partnership?

Unlock access to Khatri TradingLiability Partnership's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹16,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.80 Cr
  • Icici Bank Limited : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 2021 Icici Bank Limited ₹8.00 M Open
17 Mar 2017 Oriental Bank Of Commerce ₹8.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Khatri TradingLiability Partnership?

Unlock and access historical data on people associated with Khatri TradingLiability Partnership, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatri TradingLiability Partnership, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khatri TradingLiability Partnership's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Khatri TradingLiability Partnership
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Khatri Trading Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Khatri Trading Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 8.00 M with Charge ID 100469520 was registered on 05 Jul 2021. was documented.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 8.00 M with Charge ID 100095380 was registered on 17 Mar 2017. was completed.

  • Director Appointment

    Vinod Khatri Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 28 Feb 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dalip Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 28 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Khatri Trading Limited Liability Partnership?

The LLPIN of Khatri Trading Limited Liability Partnership is AAI-6864.

Where is Khatri Trading Limited Liability Partnership headquartered?

Khatri Trading Limited Liability Partnership is headquartered at H. No D-63, Ground Floor Saket, New Delhi, Delhi, 110017.

When was Khatri Trading Limited Liability Partnership incorporated?

Khatri Trading Limited Liability Partnership was incorporated on 28 February 2017.

Who are the current directors of Khatri Trading Limited Liability Partnership?

The current directors of Khatri Trading Limited Liability Partnership are

What is the primary industry of Khatri Trading Limited Liability Partnership?

The primary industry of Khatri Trading Limited Liability Partnership is Automotive.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available