Khatu Shyam Impex LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN ACG-0867 Incorporated 15 March 2024 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹5.17 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 Mar 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Khatu Shyam Impex LLP

Data last updated:

Khatu Shyam Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 15 March 2024.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-0867.

The LLP has a total obligation of contribution of β‚Ή5.17 Lakh. It is led by designated partners Piyush Gupta and Subhash Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006.

Company details

LLPIN ACG-0867
Incorporation Date 15 March 2024
Total Obligation of Contribution β‚Ή5.17 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Khatu Shyam Impex LLP's registered office is in Delhi, Delhi.

  • Registered Address
    2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006
Comprehensive company report
Khatu Shyam Impex LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Khatu Shyam Impex LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

To see the full financial statements and ratios of Khatu Shyam Impex LLP, buy the company report.

Designated partners of Khatu Shyam Impex LLP

Khatu Shyam Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Piyush GuptaDesignated Partner15 Mar 20242 Years 7 MonthsCurrent
Subhash GuptaDesignated Partner15 Mar 20242 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Khatu Shyam Impex LLP; 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 Khatu Shyam Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Khatu Shyam Impex LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Himanshu Bhardwaj was appointed as Partner on 15 Mar 2024.

AGM
Khatu Shyam Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Khatu Shyam Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Himanshu Bhardwaj was appointed as Partner.
Appointed
Piyush Gupta was appointed as Designated Partner.
Appointed
Prem Gupta was appointed as Partner.
Appointed
Subhash Gupta was appointed as Designated Partner.
Incorporation
15 Mar 2024
Khatu Shyam Impex Llp was registered on 15 Mar 2024 with Roc Delhi & aged 2 years 7 months as per MCA records.

Frequently asked questions

Khatu Shyam Impex is an active limited liability partnership based in Delhi, India. It was incorporated on 15 March 2024 (2+ years old) and is registered under LLPIN ACG-0867.

Khatu Shyam Impex has 2 current designated partners:

The latest financial statements of Khatu Shyam Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Khatu Shyam Impex is ACG-0867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Khatu Shyam Impex was incorporated on 15 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Himanshu Bhardwaj was appointed as Partner on 15 Mar 2024. Piyush Gupta was appointed as Designated Partner on 15 Mar 2024. Prem Gupta was appointed as Partner on 15 Mar 2024. Khatu Shyam Impex has 4 designated partner changes on record in total.

The registered office of Khatu Shyam Impex is at 2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006.

Khatu Shyam Impex can be reached at its registered office: 2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006.

Khatu Shyam Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.