Khyaat Exim LLP
About Khyaat Exim LLP
Data last updated:
Khyaat Exim LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 14 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kolkata under LLPIN AAS-2358.
Capital: a total obligation of contribution of ₹60 Lakh. It is led by designated partners Prachi Banthia and Pratik Banthia.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹2.25 Cr and satisfied charges of ₹4.95 Cr on record.
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- Registered Address16A Biplabi Trailakya Maharaj Sarani 1St Floor, Brabourne Road, Kolkata, West Bengal, India – 700001
- IndustryConsumer Goods, Accessories Retail & Distribution, Health & Beauty Retail & Distribution
- 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 Khyaat Exim LLP
Khyaat Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Banthia Also directs: Papakat Brands Private Limited | Designated Partner | 14 Mar 2020 | 6 Years 6 Months | Current |
| Pratik Banthia Also directs: Papakat Brands Private Limited, Dhansidhi Sales Private Limited | Designated Partner | 14 Mar 2020 | 6 Years 6 Months | Current |
Financials of Khyaat Exim LLP FY 2025 filings available
Ten-year financial statements for Khyaat Exim 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 Khyaat Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2025 | State Bank of India | ₹2.25 Cr | Open |
| 04 Jan 2024 | Icici Bank Limited | ₹1.45 Cr | Satisfied |
| 29 May 2023 | Icici Bank Limited | ₹3.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khyaat Exim
Employment history and EPFO contributions of people linked to Khyaat Exim.
Employee and EPFO history for Khyaat Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khyaat Exim
GST registrations and filing compliance for Khyaat Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Khyaat Exim
Credit ratings, litigation, and regulatory alerts for Khyaat Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khyaat Exim
MSME payment history for Khyaat Exim 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
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Subsidiaries & Group Companies of Khyaat Exim
Corporate group structure for Khyaat Exim 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
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MCA Filings & Documents of Khyaat Exim
MCA filings and documents for Khyaat Exim 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
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Recent Activity on Khyaat Exim
Frequently Asked Questions about Khyaat Exim LLP
Khyaat Exim is an active limited liability partnership in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2020 (6+ years old) and is registered under LLPIN AAS-2358.
The current designated partners of Khyaat Exim are:
- Prachi Banthia - Designated Partner
- Pratik Banthia - Designated Partner
The primary industry of Khyaat Exim is consumer goods. The LLP specifically operates in accessories retail and distribution. The LLP is currently active in this sector.
Khyaat Exim can be reached at the registered office: 16A Biplabi Trailakya Maharaj Sarani 1St Floor, Brabourne Road, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹60 Lakh.
The LLP has its registered office at 16A Biplabi Trailakya Maharaj Sarani 1St Floor, Brabourne Road, Kolkata, West Bengal, India – 700001.