Khullar Overseas LLP
About Khullar Overseas LLP
Data last updated:
Khullar Overseas LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 December 2009.
Registered with ROC Delhi under LLPIN AAA-0495.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Prince Khullar and Bhagwant Rai Khullar.
Accounts filed on 31 March 2013. Office: Ba – 76 Mangol Puri Industrial Area, New Delhi, Delhi, India – 110080.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBa – 76 Mangol Puri Industrial Area, New Delhi, Delhi, India – 110080
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Khullar Overseas LLP
Khullar Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Khullar Also directs: Gavya Milk Specialities Private Limited | Designated Partner | 17 Dec 2009 | 16 Years 9 Months | As last reported |
| Bhagwant Rai Khullar | Designated Partner | 17 Dec 2009 | 16 Years 9 Months | As last reported |
Financials of Khullar Overseas LLP FY 2013 filings available
Ten-year financial statements for Khullar Overseas LLP
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.
Charges & Borrowings of Khullar Overseas
Khullar Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khullar Overseas
Employment history and EPFO contributions of people linked to Khullar Overseas.
Employee and EPFO history for Khullar Overseas LLP
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 Khullar Overseas
GST registrations and filing compliance for Khullar Overseas LLP
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 Khullar Overseas
Credit ratings, litigation, and regulatory alerts for Khullar Overseas LLP
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 Khullar Overseas
MSME payment history for Khullar Overseas LLP
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 Khullar Overseas
Corporate group structure for Khullar Overseas LLP
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 Khullar Overseas
MCA filings and documents for Khullar Overseas LLP
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 Khullar Overseas
Frequently Asked Questions about Khullar Overseas LLP
Khullar Overseas 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.
Khullar Overseas is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 December 2009 and is registered under LLPIN AAA-0495. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Khullar Overseas are:
- Prince Khullar - Designated Partner
- Bhagwant Rai Khullar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khullar Overseas is AAA-0495. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Khullar Overseas is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ba – 76 Mangol Puri Industrial Area, New Delhi, Delhi, India – 110080.