Khatu Shyam Bazaar LLP
About Khatu Shyam Bazaar LLP
Data last updated:
Khatu Shyam Bazaar LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 25 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAM-4866.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Lohan and Arun Kumar.
Accounts filed on 31 March 2022. Office: Plot No. 36/2 Kh No. 99/17 Ground Floor Jain Nagar Extn Blk – D Jain Nagar Vill, Age Karala, Delhi, Delhi, India – 110081.
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- Registered AddressPlot No. 36/2 Kh No. 99/17 Ground Floor Jain Nagar Extn Blk – D Jain Nagar Vill, Age Karala, Delhi, Delhi, India – 110081
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Khatu Shyam Bazaar LLP
Khatu Shyam Bazaar has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Lohan | Designated Partner | 25 Apr 2018 | 8 Years 5 Months | Current |
| Arun Kumar Also directs: Plover Trading (OPC) Private Limited, Ks31 Private Limited | Designated Partner | 25 Apr 2018 | 8 Years 5 Months | Current |
Financials of Khatu Shyam Bazaar LLP FY 2022 filings available
Ten-year financial statements for Khatu Shyam Bazaar LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Khatu Shyam Bazaar
Khatu Shyam Bazaar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatu Shyam Bazaar
Employment history and EPFO contributions of people linked to Khatu Shyam Bazaar.
Employee and EPFO history for Khatu Shyam Bazaar LLP
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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GST Compliance of Khatu Shyam Bazaar
GST registrations and filing compliance for Khatu Shyam Bazaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Khatu Shyam Bazaar
Credit ratings, litigation, and regulatory alerts for Khatu Shyam Bazaar LLP
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 Khatu Shyam Bazaar
MSME payment history for Khatu Shyam Bazaar 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
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Subsidiaries & Group Companies of Khatu Shyam Bazaar
Corporate group structure for Khatu Shyam Bazaar LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Khatu Shyam Bazaar
MCA filings and documents for Khatu Shyam Bazaar 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
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Recent Activity on Khatu Shyam Bazaar
Frequently Asked Questions about Khatu Shyam Bazaar LLP
Khatu Shyam Bazaar is an active limited liability partnership in the consumer services sector based in Delhi, Delhi, India. It was incorporated on 25 April 2018 (8+ years old) and is registered under LLPIN AAM-4866.
The current designated partners of Khatu Shyam Bazaar are:
- Shubham Lohan - Designated Partner
- Arun Kumar - Designated Partner
The primary industry of Khatu Shyam Bazaar is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP is currently active in this sector.
Khatu Shyam Bazaar can be reached at the registered office: Plot No. 362 Kh No. 9917 Ground Floor Jain Nagar Extn Blk – D Jain Nagar Vill, Age Karala, Delhi, Delhi, India – 110081.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. 362 Kh No. 9917 Ground Floor Jain Nagar Extn Blk – D Jain Nagar Vill, Age Karala, Delhi, Delhi, India – 110081.