Khemka Investments LLP
About Khemka Investments LLP
Data last updated:
Khemka Investments LLP was a limited liability partnership (LLP) based in Dibrugarh, Assam, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 07 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAP-5374.
The LLP had a total obligation of contribution of ₹3.22 Lakh. It was led by designated partners Annapurna Modi and Aditya Modi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Paltan Bazar Jalananagr, Dibrugarh, Assam, India – 786005.
Company details
Contact details
Khemka Investments LLP's registered office is in Dibrugarh, Assam.
- Registered AddressPaltan Bazar Jalananagr, Dibrugarh, Assam, India – 786005
- IndustryReal Estate and Construction, Real Estate 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
Financials of Khemka Investments LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khemka Investments LLP, buy the company report.
Designated partners of Khemka Investments LLP
Khemka Investments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annapurna Modi Also directs: Dhriti Eden Greens LLP | Designated Partner | 07 Jun 2019 | 7 Years 4 Months | As last reported |
| Aditya Modi | Designated Partner | 07 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Khemka Investments 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 Khemka Investments 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 Khemka Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khemka Investments LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Aditya Modi was appointed as Designated Partner on 07 Jun 2019.
Frequently asked questions
Khemka Investments has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khemka Investments was a limited liability partnership based in Dibrugarh, Assam, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 07 June 2019 and is registered under LLPIN AAP-5374. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Khemka Investments had 2 designated partners:
- Annapurna Modi - Designated Partner
- Aditya Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khemka Investments is AAP-5374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Khemka Investments is at Paltan Bazar Jalananagr, Dibrugarh, Assam, India – 786005.
Khemka Investments was incorporated on 07 June 2019. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Khemka Investments on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
Khemka Investments operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Aditya Modi was appointed as Designated Partner on 07 Jun 2019. Annapurna Modi was appointed as Designated Partner on 07 Jun 2019.
Khemka Investments can be reached at its registered office: Paltan Bazar Jalananagr, Dibrugarh, Assam, India – 786005.