Khabrani Trading Llp - Company overview

Khabrani Trading LLP is an active limited liability partnership registered with ROC Mumbai on 31 January 2024, about 2 years ago.

2024-01-31 Mumbai, Maharashtra Active LLP
Connect MCP

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
2 Years 9 Months
since 2024-01-31
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Khabrani Trading 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Khabrani Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Khabrani Trading LLP is an active limited liability partnership registered with ROC Mumbai on 31 January 2024, about 2 years ago. The registered office is at Floor-4, Plot-300, Mistry, Mumbai, Maharashtra.

Deepak Mohanlal Khabrani and Pratik Deepak Khabrani are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 2 other companies, including Iberia Agro Private Limited and Preetika Shipping Agency P Ltd.

No charges (secured loans) are registered against it.

  • Location Floor-4,Plot-300,Mistry, Mumbai, Maharashtra - 400001
Name History
Legal NameKhabrani Trading Llp
CIN / LLPINACF-2202
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-31
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deepak Mohanlal Khabrani
Designated Partner | Since 2024-01-31 | DIN: 01462929
P
Pratik Deepak Khabrani
Designated Partner | Since 2024-01-31 | DIN: 10486853

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

Board Overlap From MCA / Compliance Filings

Iberia Agro Private Limited 1 Shared Director
Preetika Shipping Agency P Ltd 1 Shared Director

MSME Payment Delays by Khabrani Trading 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 Khabrani Trading 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 Khabrani Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khabrani Trading LLP?
In an LLP the partners are the owners. The partners on record for Khabrani Trading LLP are Deepak Mohanlal Khabrani and Pratik Deepak Khabrani.
Who are the current designated partners and partners of Khabrani Trading LLP?
Khabrani Trading LLP has two partners on record: Deepak Mohanlal Khabrani (since January 2024) and Pratik Deepak Khabrani (since January 2024).
What is LLPIN/FCRN number of Khabrani Trading LLP?
The LLPIN of Khabrani Trading LLP is ACF-2202. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khabrani Trading LLP incorporated?
Khabrani Trading LLP was incorporated on 31 January 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Khabrani Trading LLP?
The registered office on MCA records is Floor-4, Plot-300, Mistry, Mumbai, Maharashtra - 400001.
What is the current status of Khabrani Trading LLP?
MCA shows Khabrani Trading LLP as Active.
What is the contact number or email for Khabrani Trading LLP?
You can post to its registered office at Floor-4, Plot-300, Mistry, Mumbai, Maharashtra - 400001.
Where can I see charges and lenders for Khabrani Trading LLP?
MCA shows no charges registered against Khabrani Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Khabrani Trading LLP?
2 companies share partners with Khabrani Trading LLP: Iberia Agro Private Limited and Preetika Shipping Agency P Ltd.
How can I get the financial details of Khabrani Trading LLP?
No financial statements for Khabrani Trading LLP are on record with us yet.
What is the ROC code of Khabrani Trading LLP?
Khabrani Trading LLP is registered with ROC Mumbai.
What is the company classification of Khabrani Trading LLP?
MCA classifies Khabrani Trading LLP as: Limited Liability Partnership.

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.