Khavda Impex LLP
About Khavda Impex LLP
Data last updated:
Khavda Impex LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 18 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-4312. Its GSTIN is 24AASFK9026A1ZE (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anant Chamanlal Tanna and Ritesh Chamanbhai Tanna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 140 2nd Floor Part – A Sector – 1/A, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹16.4 Cr, a growth of 24.64% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹4.25 Cr and satisfied charges of ₹4 Cr on record.
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- Registered AddressPlot No 140 2nd Floor Part – A Sector – 1/A, Gandhidham, Gujarat, India – 370201
- IndustryOther Industry, Other Services
- 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
Auditor Details of Khavda Impex LLP
Auditor information for Khavda Impex LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Khavda Impex LLP
Khavda Impex has 4 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 |
|---|---|---|---|---|
| Anant Chamanlal Tanna Also directs: Khavda Exim India Private Limited, Sea Leaf Resort Private Limited, Khavda Finance Limited and 1 more | Designated Partner | 18 Dec 2017 | 8 Years 9 Months | Current |
| Ritesh Chamanbhai Tanna Also directs: Sea Leaf Resort Private Limited, Khavda Multicom Private Limited | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
| Dhruv Anant Tanna | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
| Arti Anantbhai Tanna | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
Financials of Khavda Impex LLP FY 2025 filings available
Khavda Impex LLP reported revenue of ₹16.4 Cr (up 24.64% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Khavda Impex LLP
Revenue rose 24.64% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Khavda Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Khavda Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Khavda Impex are in the company report.
Financial statements from FY 2018
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.
Ownership and Shareholding of Khavda Impex LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khavda Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | The Bhuj Mercantile Cooperative Bank Ltd | ₹3 Cr | Open |
| 26 Mar 2021 | Kotak Mahindra Bank Limited | ₹1.25 Cr | Open |
| 07 Jul 2018 | State Bank of India | ₹4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khavda Impex LLP
Employment history and EPFO contributions of people linked to Khavda Impex.
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.
GST Compliance of Khavda Impex LLP
Khavda Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AASFK9026A1ZE | Gujarat | Active | 06 Jun 2018 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Khavda Impex 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 Khavda Impex 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 Khavda Impex 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.
MCA Filings & Documents of Khavda Impex 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.
Recent Activity on Khavda Impex LLP
Frequently Asked Questions about Khavda Impex LLP
Khavda Impex is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in other services, within the other industry industry. It was incorporated on 18 December 2017 (9+ years old) and is registered under LLPIN AAL-4312.
Khavda Impex reported revenue of ₹16.4 Cr for FY 2023 (up 24.64% YoY).
Khavda Impex has 4 current designated partners:
- Anant Chamanlal Tanna - Designated Partner
- Ritesh Chamanbhai Tanna - Designated Partner
- Dhruv Anant Tanna - Designated Partner
- Arti Anantbhai Tanna - Designated Partner
The GSTIN of Khavda Impex is 24AASFK9026A1ZE, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Khavda Impex is AAL-4312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khavda Impex was incorporated on 18 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Khavda Impex is at Plot No 140 2nd Floor Part – A Sector – 1A, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹1 Lakh.
Khavda Impex operates in the other industry industry, in the other services segment.