Khatrika Warehouse Llp - Company overview

Khatrika Warehouse Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-6845). Business overview includes Wa…

2022-07-12 Ballabgarh, Haryana Active LLP
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KW Khatrika Warehouse Llp

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
3.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Khatrika Warehouse 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
85/100
Board strength, DIN status and churn.
  • 3 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 Khatrika Warehouse Llp Company identity, industry, contact, and registration details from MCA and company records.

Khatrika Warehouse Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-6845). Business overview includes Warehousing (Storage & Warehouse), incorporated on July 12, 2022 (4+ years old), based in Ballabgarh. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Warehousing ••••••••
  • Location House No-1089, Ballabgarh, Haryana - 121006
Legal NameKhatrika Warehouse Llp
CIN / LLPINABB-6845
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-12
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Khatrika Warehouse Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jagmati Devi
Designated Partner | Since 2022-07-12 | DIN: 10010458
A
Amit Kumar
Designated Partner | Since 2022-07-12 | DIN: 10010459
S
Shagun Sorot
Designated Partner | Since 2022-07-12 | DIN: 09701877

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

Board Overlap From MCA / Compliance Filings

Amigro Organic Product Llp 1 Shared Director
Bharat Travelogix Llp 1 Shared Director
Dsac Private Limited 1 Shared Director

MSME Payment Delays by Khatrika Warehouse 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

MCA Filings & Documents of Khatrika Warehouse 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
Frequently Asked Questions about Khatrika Warehouse Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Khatrika Warehouse Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Khatrika Warehouse Llp is ABB-6845.
When was Khatrika Warehouse Llp incorporated?
Khatrika Warehouse Llp was incorporated 4 years 2 months ago on 12 Jul 2022.
Who are the current designated partners and partners of Khatrika Warehouse Llp?
Khatrika Warehouse Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khatrika Warehouse Llp?
Khatrika Warehouse Llp is registered in Ballabgarh, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Khatrika Warehouse Llp?
Khatrika Warehouse Llp ROC code is Roc Delhi.
What is the company classification of Khatrika Warehouse Llp?
Khatrika Warehouse Llp is classified as Limited Liability Partnership.
What is the current status of Khatrika Warehouse Llp?
Khatrika Warehouse Llp is currently Active and registered in Ballabgarh, Haryana, India.
What industry or business activity is Khatrika Warehouse Llp associated with?
Khatrika Warehouse Llp lists activity aligned with: Warehousing - Storage & Warehouse. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Khatrika Warehouse Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Khatrika Warehouse 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 Khatrika Warehouse 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.