Khatushyam Commercial LLP
About Khatushyam Commercial LLP
Data last updated:
Khatushyam Commercial LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-4689.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dinesh Jain and Niraj Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 148 Khatian No. 136/1 Uttar Ektiasal By Pass Sevoke Road Ps – Bhaktinagar, Siliguri, West Bengal, India – 734001.
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- Registered AddressPlot No. 148 Khatian No. 136/1 Uttar Ektiasal By Pass Sevoke Road Ps – Bhaktinagar, Siliguri, West Bengal, India – 734001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Khatushyam Commercial LLP FY 2025 filings available
Financial Statement Summary of Khatushyam Commercial LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Khatushyam Commercial LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Khatushyam Commercial are in the company report.
Financial statements from FY 2020
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 Khatushyam Commercial LLP
Khatushyam Commercial has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jain Also directs: Shyam Gopal Vincom Private Limited | Designated Partner | 29 May 2019 | 7 Years 4 Months | Current |
| Niraj Agarwal | Designated Partner | 29 May 2019 | 7 Years 4 Months | Current |
| Satyanarayan Agarwala | Designated Partner | 29 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Khatushyam Commercial LLP
Khatushyam Commercial LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatushyam Commercial LLP
Employment history and EPFO contributions of people linked to Khatushyam Commercial.
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
Verified entity values are shown only after access is granted.
Recent Activity on Khatushyam Commercial LLP
Khatushyam Commercial LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Dinesh Jain was appointed as Designated Partner on 29 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Khatushyam Commercial 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khatushyam Commercial 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khatushyam Commercial 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 Khatushyam Commercial 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 Khatushyam Commercial 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 Khatushyam Commercial LLP
Khatushyam Commercial is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 May 2019 (7+ years old) and is registered under LLPIN AAP-4689.
Khatushyam Commercial has 3 current designated partners:
- Dinesh Jain - Designated Partner
- Niraj Agarwal - Designated Partner
- Satyanarayan Agarwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khatushyam Commercial is AAP-4689. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khatushyam Commercial was incorporated on 29 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Jain was appointed as Designated Partner on 29 May 2019. Niraj Agarwal was appointed as Designated Partner on 29 May 2019. Prachi Garg was appointed as Partner on 29 May 2019. Khatushyam Commercial has 5 designated partner changes on record in total.
The registered office of Khatushyam Commercial is at Plot No. 148 Khatian No. 1361 Uttar Ektiasal By Pass Sevoke Road Ps – Bhaktinagar, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹5 Lakh.
Khatushyam Commercial operates in the business services industry, in the wholesale segment.
Khatushyam Commercial can be reached at its registered office: Plot No. 148 Khatian No. 1361 Uttar Ektiasal By Pass Sevoke Road Ps – Bhaktinagar, Siliguri, West Bengal, India – 734001.
Khatushyam Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.