MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-24-0000338
Khatwani Sales and Services LLP
Khatwani Sales and Services LLP - automotive in Jabalpur, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹39.61 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
113
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
About Khatwani Sales and Services LLP
Data last updated:
Khatwani Sales and Services LLP is a limited liability partnership (LLP) based in Jabalpur, Madhya Pradesh, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 10 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAN-6879.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Seema Khatwani and Rohit Khatwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jabalpur, Madhya Pradesh.
The LLP has about 113 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹39.61 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Khatwani Sales and Services LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-24-0000338).
Company details
LLPIN AAN-6879
Incorporation Date 10 December 2018
Total Obligation of Contribution ₹2 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MP-24-0000338
Recognitions & Rankings of Khatwani Sales and Services
Contact details
Khatwani Sales and Services LLP's registered office is in Jabalpur, Madhya Pradesh.
- Registered Address1121/2 Pandit Bhawani Prasad Tiwari Colony Ward No. 32 (Old Address – 1655 Wright Town, ), Jabalpur, Madhya Pradesh, India – 482001
- IndustryAutomotive, Auto Parts & Components
Comprehensive company report
Khatwani Sales and Services LLP - one report that includes everything
- 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
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Financials of Khatwani Sales and Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Khatwani Sales and Services LLP, buy the company report.
Designated partners of Khatwani Sales and Services LLP
Khatwani Sales and Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Khatwani Also directs: Khatwani Sales & Services Private Limited | Designated Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
| Rohit Khatwani Also directs: KSS Retail LLP, Khatwani Sales & Services Private Limited | Designated Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
Charges & borrowings
Open charges
₹39.61 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2023 | 100782161 | Hdfc Bank Limited | ₹17.63 Lakh | Open | |
| 23 Aug 2023 | 100782166 | Hdfc Bank Limited | ₹14.77 Lakh | Open | |
| 23 Aug 2023 | 100782167 | Hdfc Bank Limited | ₹19.31 Lakh | Open | |
| 23 Aug 2023 | 100782169 | Hdfc Bank Limited | ₹17.25 Lakh | Open | |
| 23 Aug 2023 | 100782170 | Hdfc Bank Limited | ₹17.63 Lakh | Open |
To see the full charge records of Khatwani Sales and Services LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Khatwani Sales and Services LLP has 1 court case on record: 1 filed by Khatwani Sales and Services. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jabalpur, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
To see the full case history of Khatwani Sales and Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khatwani Sales and Services 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 Khatwani Sales and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatwani Sales and Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rohit Khatwani was appointed as Designated Partner on 10 Dec 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 34.75 Cr registered on 06 Aug 2019 with Charge ID 100281901 was modified on 13 Jan 2026.
AGM
Khatwani Sales And Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Khatwani Sales And Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100782161 was registered on 23 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100782166 was registered on 23 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100782167 was registered on 23 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100782169 was registered on 23 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100782170 was registered on 23 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100782172 was registered on 23 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100718605 was registered on 08 Apr 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 3.66 Cr registered on 08 May 2019 with Charge ID 100268372 was modified on 21 Aug 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 34.75 Cr with Charge ID 100281901 was registered on 06 Aug 2019.
4 earlier events are in the company report.
Frequently asked questions
Khatwani Sales and Services is an active limited liability partnership based in Jabalpur, Madhya Pradesh, India. The LLP works in auto parts and components, within the automotive industry. It was incorporated on 10 December 2018 (8+ years old) and is registered under LLPIN AAN-6879.
Khatwani Sales and Services has 2 current designated partners:
- Seema Khatwani - Designated Partner
- Rohit Khatwani - Designated Partner
The latest financial statements of Khatwani Sales and Services 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Khatwani Sales and Services is AAN-6879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khatwani Sales and Services has 1 court case on record: 1 filed by the LLP. 1 is pending.
Khatwani Sales and Services was incorporated on 10 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Rohit Khatwani was appointed as Designated Partner on 10 Dec 2018. Seema Khatwani was appointed as Designated Partner on 10 Dec 2018.
Yes, Khatwani Sales and Services is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-24-0000338).
The registered office of Khatwani Sales and Services is at 11212 Pandit Bhawani Prasad Tiwari Colony Ward No. 32 Old Address – 1655 Wright Town, , Jabalpur, Madhya Pradesh, India – 482001.
Khatwani Sales and Services operates in the automotive industry, in the auto parts and components segment.
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