Katwaria Sourcing Llp - Company overview

Registered with ROC Delhi on 13 September 2012, Katwaria Sourcing LLP is an active limited liability partnership that has been around for ab…

2012-09-13 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 17:03:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Katwaria Sourcing Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Katwaria Sourcing Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 13 September 2012, Katwaria Sourcing LLP is an active limited liability partnership that has been around for about 14 years. Its registered office is in New Delhi, Delhi.

Infyner groups it under Consumer Goods, in the Accessories Retail & Distribution segment.

It has two partners - Daljit Kaur and Kundan Veer Singh Bhullar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including D.K.C.Exports Private Limited. and Dkc Sourcing LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location A-4, Shiv Marg, Green Avenue, Opposite Pocket D-3 Church Road, Vasant Kunj, New Delhi, Delhi - 110070
Legal NameKatwaria Sourcing Llp
CIN / LLPINAAB-1174
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-09-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Katwaria Sourcing Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Daljit Kaur
Designated Partner | Since 2012-09-13 | DIN: 05210430
K
Kundan Veer Singh Bhullar
Designated Partner | Since 2012-09-13 | DIN: 00628991

Companies With Common Directors Of Katwaria Sourcing Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D.K.C.Exports Private Limited. 2 Shared Directors
Dkc Sourcing Llp 2 Shared Directors
Katwaria Farms Llp 2 Shared Directors
Katwaria Farms Private Limited 2 Shared Directors
Melaon18 Sourcing Private Limited 1 Shared Director

GST Compliance of Katwaria Sourcing Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Katwaria Sourcing Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Katwaria Sourcing Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Katwaria Sourcing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Katwaria Sourcing LLP?
In an LLP the partners are the owners. The partners on record for Katwaria Sourcing LLP are Daljit Kaur and Kundan Veer Singh Bhullar.
Who are the current designated partners and partners of Katwaria Sourcing LLP?
Katwaria Sourcing LLP has two partners on record: Daljit Kaur (since September 2012) and Kundan Veer Singh Bhullar (since September 2012).
What is LLPIN/FCRN number of Katwaria Sourcing LLP?
The LLPIN of Katwaria Sourcing LLP is AAB-1174. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Katwaria Sourcing LLP incorporated?
Katwaria Sourcing LLP was incorporated on 13 September 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Katwaria Sourcing LLP?
The registered office on MCA records is A-4, Shiv Marg, Green Avenue, Opposite Pocket D-3 Church Road, Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Katwaria Sourcing LLP?
MCA shows Katwaria Sourcing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Katwaria Sourcing LLP?
You can post to its registered office at A-4, Shiv Marg, Green Avenue, Opposite Pocket D-3 Church Road, Vasant Kunj, New Delhi, Delhi - 110070.
What industry or business activity is Katwaria Sourcing LLP associated with?
It is grouped under Consumer Goods, in the Accessories Retail & Distribution segment.
When did Katwaria Sourcing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Katwaria Sourcing LLP?
MCA shows no charges registered against Katwaria Sourcing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Katwaria Sourcing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Katwaria Sourcing LLP?
5 companies share partners with Katwaria Sourcing LLP. Among them are D.K.C.Exports Private Limited., Dkc Sourcing LLP, Katwaria Farms LLP and 2 more.
How can I get the financial details of Katwaria Sourcing LLP?
No financial statements for Katwaria Sourcing LLP are on record with us yet.
What is the ROC code of Katwaria Sourcing LLP?
Katwaria Sourcing LLP is registered with ROC Delhi.
What is the company classification of Katwaria Sourcing LLP?
MCA classifies Katwaria Sourcing LLP as: Limited Liability Partnership.
Does Katwaria Sourcing LLP have GST registrations on file?
Yes, one active GST registration is linked to Katwaria Sourcing LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.