Khatu Shyam Bazaar Llp - Company overview

Khatu Shyam Bazaar Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4866). Business overview includes Co…

2018-04-25 Delhi, Delhi Active LLP
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KS Khatu Shyam Bazaar 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
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-06 22:29:42
SATISFIED CHARGES
-
-

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

Health scores for Khatu Shyam Bazaar 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2022 - 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
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 Khatu Shyam Bazaar Llp Company identity, industry, contact, and registration details from MCA and company records.

Khatu Shyam Bazaar Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4866). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on April 25, 2018 (8+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Services ••••••••
  • Location Plot No. 36/2, Kh No. 99/17, Ground Floor Jain Nagar Extn Blk-D, Jain Nagar, Vill, Delhi, Delhi - 110081
Legal NameKhatu Shyam Bazaar Llp
CIN / LLPINAAM-4866
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-25
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Khatu Shyam Bazaar Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shubham Lohan
Designated Partner | Since 2018-04-25 | DIN: 08103321
A
Arun Kumar
Designated Partner | Since 2018-04-25 | DIN: 08103322

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

Board Overlap From MCA / Compliance Filings

Ks31 Private Limited 1 Shared Director
Plover Trading (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Khatu Shyam Bazaar 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 Khatu Shyam Bazaar 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 Khatu Shyam Bazaar Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Khatu Shyam Bazaar Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Khatu Shyam Bazaar Llp is AAM-4866.
When was Khatu Shyam Bazaar Llp incorporated?
Khatu Shyam Bazaar Llp was incorporated 8 years 5 months ago on 25 Apr 2018.
Who are the current designated partners and partners of Khatu Shyam Bazaar Llp?
Khatu Shyam Bazaar 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 Khatu Shyam Bazaar Llp?
Khatu Shyam Bazaar Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Khatu Shyam Bazaar Llp?
Khatu Shyam Bazaar Llp ROC code is Roc Delhi.
What is the company classification of Khatu Shyam Bazaar Llp?
Khatu Shyam Bazaar Llp is classified as Limited Liability Partnership.
What is the current status of Khatu Shyam Bazaar Llp?
Khatu Shyam Bazaar Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Khatu Shyam Bazaar Llp associated with?
Khatu Shyam Bazaar Llp lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Khatu Shyam Bazaar Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Khatu Shyam Bazaar 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 Khatu Shyam Bazaar 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.