
Khee Tradelink LLP
About Khee Tradelink LLP
Data last updated:
Khee Tradelink LLP is a limited liability partnership (LLP) based in Dhamdha, Chhattisgarh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAS-4843.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Bhawana Mansukhani and Naresh Dewangan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kulvir Singh Dhiman S/O Vikram Singh Dhiman Bhilai Nankatti, Dhamdha, Chhattisgarh, India – 491001.
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- Registered AddressKulvir Singh Dhiman S/O Vikram Singh Dhiman Bhilai Nankatti, Dhamdha, Chhattisgarh, India – 491001
- IndustryBusiness Services, Commission Trade
- 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
Financials of Khee Tradelink LLP FY 2025 filings available
Financial Statement Summary of Khee Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Khee Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Khee Tradelink are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Khee Tradelink LLP
Khee Tradelink 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 |
|---|---|---|---|---|
| Bhawana Mansukhani | Designated Partner | 26 May 2020 | 6 Years 4 Months | Current |
| Naresh Dewangan | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Khee Tradelink LLP
Khee Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khee Tradelink LLP
Employment history and EPFO contributions of people linked to Khee Tradelink.
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.
Recent Activity on Khee Tradelink LLP
Khee Tradelink LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Naresh Dewangan was appointed as Designated Partner on 01 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Khee Tradelink 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 Khee Tradelink 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 Khee Tradelink 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.
GST Compliance of Khee Tradelink LLP
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.
MCA Filings & Documents of Khee Tradelink 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.
Frequently Asked Questions about Khee Tradelink LLP
Khee Tradelink is an active limited liability partnership based in Dhamdha, Chhattisgarh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 May 2020 (6+ years old) and is registered under LLPIN AAS-4843.
Khee Tradelink has 2 current designated partners:
- Bhawana Mansukhani - Designated Partner
- Naresh Dewangan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khee Tradelink is AAS-4843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khee Tradelink was incorporated on 26 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Naresh Dewangan was appointed as Designated Partner on 01 Dec 2022. Bhawana Mansukhani was appointed as Designated Partner on 26 May 2020.
The registered office of Khee Tradelink is at Kulvir Singh Dhiman SO Vikram Singh Dhiman Bhilai Nankatti, Dhamdha, Chhattisgarh, India – 491001.
The total obligation of contribution is ₹5 Lakh.
Khee Tradelink operates in the business services industry, in the commission trade segment.
Khee Tradelink can be reached at its registered office: Kulvir Singh Dhiman SO Vikram Singh Dhiman Bhilai Nankatti, Dhamdha, Chhattisgarh, India – 491001.
Khee Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.