Khusi Modern Trends LLP
About Khusi Modern Trends LLP
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Khusi Modern Trends LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the mining sector. It was incorporated on 13 April 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-8881. Its GSTIN is 24AAYFK9361J1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Pankaj Kumar Lunawat and Rajesh Lunawat.
The registered office is at Ahmedabad, Gujarat.
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- Registered AddressB 404 Sharanam Smartspace Opp. Anupam Cinema, Ashima Complex Khokhra, Ahmedabad, Gujarat, India – 380026
- IndustryMining, Mining, Metal Ore
- 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 Khusi Modern Trends LLP
Financial statements from FY 2023
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 Khusi Modern Trends LLP
Khusi Modern Trends has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Lunawat | Designated Partner | 13 Apr 2022 | 4 Years 5 Months | Current |
| Rajesh Lunawat | Designated Partner | 13 Apr 2022 | 4 Years 5 Months | Current |
| Devendra Jain | Designated Partner | 13 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Khusi Modern Trends LLP
Khusi Modern Trends LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khusi Modern Trends LLP
Employment history and EPFO contributions of people linked to Khusi Modern Trends.
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 Khusi Modern Trends LLP
Khusi Modern Trends LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Devendra Jain was appointed as Designated Partner on 13 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Khusi Modern Trends 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 Khusi Modern Trends 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 Khusi Modern Trends 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 Khusi Modern Trends LLP
Khusi Modern Trends has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAYFK9361J1ZJ | Gujarat | Active | 22 Jul 2022 |
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 Khusi Modern Trends 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 Khusi Modern Trends LLP
Khusi Modern Trends is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in the mining industry. It was incorporated on 13 April 2022 (4+ years old) and is registered under LLPIN ABA-8881.
Khusi Modern Trends has 3 current designated partners:
- Pankaj Kumar Lunawat - Designated Partner
- Rajesh Lunawat - Designated Partner
- Devendra Jain - Designated Partner
The GSTIN of Khusi Modern Trends is 24AAYFK9361J1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Khusi Modern Trends is ABA-8881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khusi Modern Trends was incorporated on 13 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Devendra Jain was appointed as Designated Partner on 13 Apr 2022. Pankaj Kumar Lunawat was appointed as Designated Partner on 13 Apr 2022. Rajesh Lunawat was appointed as Designated Partner on 13 Apr 2022.
The registered office of Khusi Modern Trends is at B 404 Sharanam Smartspace Opp. Anupam Cinema, Ashima Complex Khokhra, Ahmedabad, Gujarat, India – 380026.
The total obligation of contribution is ₹2 Lakh.
Khusi Modern Trends operates in the mining industry.
Khusi Modern Trends can be reached at its registered office: B 404 Sharanam Smartspace Opp. Anupam Cinema, Ashima Complex Khokhra, Ahmedabad, Gujarat, India – 380026.