Khwaish Tradecom LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAN-3941 Incorporated 01 October 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹17.8 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
01 Oct 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Khwaish Tradecom LLP

Data last updated:

Khwaish Tradecom LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 October 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-3941.

The LLP has a total obligation of contribution of ₹17.8 Lakh. It is led by designated partners including Kamala Devi Sarawgi and Rachana Sarawgi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

Company details

LLPIN AAN-3941
Incorporation Date 01 October 2018
Total Obligation of Contribution ₹17.8 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Khwaish Tradecom LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    92/1B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2nd, Floor, Kolkata, West Bengal, India – 700054
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Khwaish Tradecom LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Khwaish Tradecom LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Khwaish Tradecom LLP, buy the company report.

Designated partners of Khwaish Tradecom LLP

Khwaish Tradecom has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamala Devi SarawgiPartner01 Oct 20188 Years 0 MonthsCurrent
Rachana SarawgiDesignated Partner01 Apr 20242 Years 6 MonthsCurrent
Niraj SarawgiDesignated Partner01 Oct 20188 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Khwaish Tradecom 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 Khwaish Tradecom LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Khwaish Tradecom LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Rachana Sarawgi was appointed as Designated Partner on 01 Apr 2024.

AGM
Khwaish Tradecom Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Khwaish Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Rachana Sarawgi was appointed as Designated Partner.
Ceased
Sonu Kumar Jain ceased to be Designated Partner.
Appointed
Kamala Devi Sarawgi was appointed as Partner.
Appointed
Niraj Sarawgi was appointed as Designated Partner.
Incorporation
01 Oct 2018
Khwaish Tradecom Llp was registered on 01 Oct 2018 with Roc Kolkata & aged 8 years 23 days as per MCA records.

Frequently asked questions

Khwaish Tradecom is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 October 2018 (8+ years old) and is registered under LLPIN AAN-3941.

Khwaish Tradecom has 3 current designated partners:

The latest financial statements of Khwaish Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Khwaish Tradecom is AAN-3941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Khwaish Tradecom was incorporated on 01 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Rachana Sarawgi was appointed as Designated Partner on 01 Apr 2024. Sonu Kumar Jain ceased to be Designated Partner on 01 Apr 2024. Kamala Devi Sarawgi was appointed as Partner on 01 Oct 2018. Khwaish Tradecom has 4 designated partner changes on record in total.

The registered office of Khwaish Tradecom is at 921B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2nd, Floor, Kolkata, West Bengal, India – 700054.

Khwaish Tradecom operates in the business services industry, in the wholesale segment.

Khwaish Tradecom can be reached at its registered office: 921B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2nd, Floor, Kolkata, West Bengal, India – 700054.

Khwaish Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.