Khetiz Exports Llp - Company overview

Khetiz Exports LLP was incorporated on 22 August 2020 and is registered with ROC Ahmedabad.

2020-08-22 Gondal, Gujarat 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
3
79.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 19:59:09
SATISFIED CHARGES
-
-

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

Health scores for Khetiz Exports 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 6 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.
  • 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 Khetiz Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Khetiz Exports LLP was incorporated on 22 August 2020 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. The registered office is in Gondal, Gujarat.

Infyner groups it under Agriculture, in the Crop Production & Distribution segment.

It has two partners: Hirenbhai Jayantilal Padariya and Samjuben Jayantilal Padariya. The longest-serving is Hirenbhai Jayantilal Padariya, on the board since 2020; the most recent to join is Samjuben Jayantilal Padariya, appointed in October 2023. One former partner, Kamlesh Himatbhai Kasawala, left in October 2023.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Icici Bank Limited among the lenders.

Agriculture ••••••••
  • Location Plot No 3, Survay No 24P2, Saurashtra Industrial Zone, Jamkandorana Road, Gondal, Gujarat - 360311
Legal NameKhetiz Exports Llp
CIN / LLPINAAT-4516
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-22
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Designated Partner | Since 2020-08-22 | DIN: 08843844
S
Designated Partner | Since 2023-10-25 | DIN: 10376996

Charges of Khetiz Exports Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 99.40 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 79.00 Lakh
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 03 Nov 2023
22.60 Lakh Open
Icici Bank Limited
Creation Date: 03 Nov 2023
31.80 Lakh Open
Icici Bank Limited
Creation Date: 03 Nov 2023
45.00 Lakh Open

GST Compliance of Khetiz Exports 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 Khetiz Exports 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 Khetiz Exports 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 Khetiz Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khetiz Exports LLP?
In an LLP the partners are the owners. The partners on record for Khetiz Exports LLP are Hirenbhai Jayantilal Padariya and Samjuben Jayantilal Padariya.
Who are the current designated partners and partners of Khetiz Exports LLP?
Khetiz Exports LLP has two partners on record: Hirenbhai Jayantilal Padariya (since August 2020) and Samjuben Jayantilal Padariya (since October 2023).
What is LLPIN/FCRN number of Khetiz Exports LLP?
The LLPIN of Khetiz Exports LLP is AAT-4516. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khetiz Exports LLP incorporated?
Khetiz Exports LLP was incorporated on 22 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Khetiz Exports LLP?
The registered office on MCA records is Plot No 3, Survay No 24P2, Saurashtra Industrial Zone, Jamkandorana Road, Gondal, Gujarat - 360311.
What is the current status of Khetiz Exports LLP?
MCA shows Khetiz Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Khetiz Exports LLP?
You can post to its registered office at Plot No 3, Survay No 24P2, Saurashtra Industrial Zone, Jamkandorana Road, Gondal, Gujarat - 360311.
What industry or business activity is Khetiz Exports LLP associated with?
It is grouped under Agriculture, in the Crop Production & Distribution segment.
When did Khetiz Exports 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Khetiz Exports LLP?
Three charges against Khetiz Exports LLP are still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Khetiz Exports LLP?
Yes, one former partner is on record. Kamlesh Himatbhai Kasawala (October 2023) left.
How can I get the financial details of Khetiz Exports LLP?
No financial statements for Khetiz Exports LLP are on record with us yet.
What is the ROC code of Khetiz Exports LLP?
Khetiz Exports LLP is registered with ROC Ahmedabad.
What is the company classification of Khetiz Exports LLP?
MCA classifies Khetiz Exports LLP as: Limited Liability Partnership.
Does Khetiz Exports LLP have GST registrations on file?
Yes, one active GST registration is linked to Khetiz Exports 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.