Khatuwalla Brokerage LLP
About Khatuwalla Brokerage LLP
Data last updated:
Khatuwalla Brokerage LLP is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-7977.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tapas Patra and Sweta Dugar.
Accounts filed on 31 March 2023. Office: 32 Russa Road (South) 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700033.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address32 Russa Road (South) 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700033
- IndustryBusiness Services, Other Services
- 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 Khatuwalla Brokerage LLP
Khatuwalla Brokerage has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Patra | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Sweta Dugar | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | Current |
Financials of Khatuwalla Brokerage LLP FY 2023 filings available
Ten-year financial statements for Khatuwalla Brokerage LLP
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.
Charges & Borrowings of Khatuwalla Brokerage
Khatuwalla Brokerage LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatuwalla Brokerage
Employment history and EPFO contributions of people linked to Khatuwalla Brokerage.
Employee and EPFO history for Khatuwalla Brokerage LLP
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.
GST Compliance of Khatuwalla Brokerage
GST registrations and filing compliance for Khatuwalla Brokerage 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khatuwalla Brokerage
Credit ratings, litigation, and regulatory alerts for Khatuwalla Brokerage LLP
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 Khatuwalla Brokerage
MSME payment history for Khatuwalla Brokerage 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khatuwalla Brokerage
Corporate group structure for Khatuwalla Brokerage LLP
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.
MCA Filings & Documents of Khatuwalla Brokerage
MCA filings and documents for Khatuwalla Brokerage 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
Verified entity values are shown only after access is granted.
Recent Activity on Khatuwalla Brokerage
Frequently Asked Questions about Khatuwalla Brokerage LLP
Khatuwalla Brokerage is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Khatuwalla Brokerage is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2017 and is registered under LLPIN AAI-7977. The LLP may be struck off soon - caution is advised.
The current designated partners of Khatuwalla Brokerage are:
- Tapas Patra - Designated Partner
- Sweta Dugar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khatuwalla Brokerage is AAI-7977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Khatuwalla Brokerage is business services. The LLP specifically operates in other services.
Khatuwalla Brokerage can be reached at the registered office: 32 Russa Road South 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700033.