MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MP-24-0017945
Khatwani Ventures LLP
Khatwani Ventures LLP - home appliances in Jabalpur, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
About Khatwani Ventures LLP
Data last updated:
Khatwani Ventures LLP is a limited liability partnership (LLP) based in Jabalpur, Madhya Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAZ-7211. Its GSTIN is 23AAYFK2004J1ZB (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shikha Khatwani and Rigved Khatwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1831 Madan Mahal Nagpur Road, Jabalpur, Madhya Pradesh, India – 482001.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
Khatwani Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-24-0017945).
Company details
LLPIN AAZ-7211
Incorporation Date 02 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-24-0017945
Key People
Shikha Khatwani Designated Partner Rigved Khatwani Designated Partner Robin Khatwani Designated Partner Recognitions & Rankings of Khatwani Ventures
Contact details
Khatwani Ventures LLP's registered office is in Jabalpur, Madhya Pradesh.
- Registered Address1831 Madan Mahal Nagpur Road, Jabalpur, Madhya Pradesh, India – 482001
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Khatwani Ventures 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 Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Khatwani Ventures LLP, buy the company report.
Designated partners of Khatwani Ventures LLP
Khatwani Ventures has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Khatwani Also directs: Khatwani Motocorp LLP, Khatwani Motors Private Limited | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
| Rigved Khatwani | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
| Robin Khatwani Also directs: Khatwani Motocorp LLP, Khatwani Motors Private Limited | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹4.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2022 | 100631293 | Axis Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Khatwani Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khatwani Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khatwani Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAYFK2004J1ZB | Madhya Pradesh | Active | 07 Feb 2022 |
To see the full GST registrations and return filing status of Khatwani Ventures LLP, buy the company report.
Recent activity
Khatwani Ventures LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Rigved Khatwani was appointed as Designated Partner on 02 Dec 2021.
AGM
Khatwani Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Khatwani Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Axis Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 100631293 was registered on 07 May 2022.
Appointed
Rigved Khatwani was appointed as Designated Partner.
Appointed
Robin Khatwani was appointed as Designated Partner.
Appointed
Shikha Khatwani was appointed as Designated Partner.
Incorporation
02 Dec 2021
Khatwani Ventures Llp was registered on 02 Dec 2021 with Roc Gwalior & aged 4 years 10 months as per MCA records.
Frequently asked questions
Khatwani Ventures is an active limited liability partnership based in Jabalpur, Madhya Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 December 2021 (5+ years old) and is registered under LLPIN AAZ-7211.
Khatwani Ventures has 3 current designated partners:
- Shikha Khatwani - Designated Partner
- Rigved Khatwani - Designated Partner
- Robin Khatwani - Designated Partner
The latest financial statements of Khatwani Ventures 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 2022 are in the company report.
The GSTIN of Khatwani Ventures is 23AAYFK2004J1ZB, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Khatwani Ventures is AAZ-7211. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khatwani Ventures was incorporated on 02 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Rigved Khatwani was appointed as Designated Partner on 02 Dec 2021. Robin Khatwani was appointed as Designated Partner on 02 Dec 2021. Shikha Khatwani was appointed as Designated Partner on 02 Dec 2021.
Yes, Khatwani Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-24-0017945).
The registered office of Khatwani Ventures is at 1831 Madan Mahal Nagpur Road, Jabalpur, Madhya Pradesh, India – 482001.
Khatwani Ventures operates in the home appliances industry, in the retailers segment.