Khatuwalla Brokerage Llp
About Khatuwalla Brokerage Llp
Data last updated: 08 September 2025
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
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IndustryBusiness Services, Other Services
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Designated Partners of Khatuwalla Brokerage Llp
Khatuwalla Brokerage Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Patra | Designated Partner | 25 Aug 2021 | 4 Years 11 Months | Current |
| Sweta Dugar | Designated Partner | 09 Mar 2017 | 9 Years 5 Months | Current |
Financials of Khatuwalla Brokerage Llp FY 2023 filings available
Ten-year financial statements for Khatuwalla Brokerage Llp
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Charges & Borrowings Khatuwalla Brokerage Llp
Khatuwalla Brokerage Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatuwalla Brokerage Llp
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Employee and EPFO history for Khatuwalla Brokerage Llp
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GST Compliance of Khatuwalla Brokerage Llp
GST registrations and filing compliance for Khatuwalla Brokerage Llp
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Credit Ratings, Litigation & Regulatory Alerts for Khatuwalla Brokerage Llp
Credit ratings, litigation, and regulatory alerts for Khatuwalla Brokerage Llp
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MSME Payment Delays by Khatuwalla Brokerage Llp
MSME payment history for Khatuwalla Brokerage Llp
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Subsidiaries & Group Companies of Khatuwalla Brokerage Llp
Corporate group structure for Khatuwalla Brokerage Llp
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MCA Filings & Documents of Khatuwalla Brokerage Llp
MCA filings and documents for Khatuwalla Brokerage Llp
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Recent Activity on Khatuwalla Brokerage Llp
Frequently Asked Questions about Khatuwalla Brokerage Llp
Khatuwalla Brokerage Llp 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 Llp 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 Llp are:
- Tapas Patra - Designated Partner
- Sweta Dugar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khatuwalla Brokerage Llp 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 Llp is business services. The LLP specifically operates in other services.
Khatuwalla Brokerage Llp can be reached at the registered office: 32 Russa Road South 2Nd Lane 1St Floor, Kolkata, West Bengal, India – 700033.