Khateeb Trading Llp - Company overview

Khateeb Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-0503). Business overview includes Busin…

2014-12-12 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
11 Years 7 Months
since 2014-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-06 19:29:10

Company Health Scores

Health scores for Khateeb 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
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 Khateeb Trading Llp

Khateeb Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-0503). Business overview includes Business Services (Other Services), incorporated on December 12, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Other Services
  • Location 285/2260, Motilal Nagar No. 1, Near Siddhart Hospital, Goregaon (West),, Mumbai, Maharashtra - 400104
CIN / LLPINAAD-0503
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Khateeb Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Khateeb Trading Llp (2)

F
Designated Partner | Since 2014-12-12 | DIN: 07032178
P
Designated Partner | Since 2023-08-03 | DIN: 07066065

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Khateeb Trading Llp
What is LLPIN/FCRN number of Khateeb Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Khateeb Trading Llp is AAD-0503.
When was Khateeb Trading Llp incorporated?
Khateeb Trading Llp was incorporated 11 years 7 months ago on 12 Dec 2014.
Who are the current designated partners and partners of Khateeb Trading Llp?
Khateeb Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khateeb Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Khateeb Trading Llp is 285/2260, Motilal Nagar No. 1, Near Siddhart Hospital, Goregaon (West),, Mumbai, Maharashtra, 400104, India.
What is the ROC code of Khateeb Trading Llp?
Khateeb Trading Llp ROC code is Roc Mumbai.
What is the company classification of Khateeb Trading Llp?
Khateeb Trading Llp is classified as Limited Liability Partnership.
What is the current status of Khateeb Trading Llp?
Khateeb Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Khateeb Trading Llp associated with?
Khateeb Trading Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Khateeb Trading Llp have GST registrations on file?
Khateeb Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Khateeb Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Khateeb Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.