Khimji Visram & Sons Commodities Llp - Company overview

Khimji Visram & Sons Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9550). Business overvi…

2013-12-24 Mumbai, Maharashtra Strike Off LLP
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KV Khimji Visram & Sons Commodities 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
25.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Khimji Visram & Sons Commodities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DIVYAPRABHA CHANDRASINH MIRANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Khimji Visram & Sons Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Khimji Visram & Sons Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9550). Business overview includes Business Services (Wholesale), incorporated on December 24, 2013 (13+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 21, Mittal Chambers, 228, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameKhimji Visram & Sons Commodities Llp
CIN / LLPINAAB-9550
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-24
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Khimji Visram & Sons Commodities Llp (4) Current board members from MCA filings, including designation and appointment details.

T
Tanmay Nayankumar Mirani
Designated Partner | Since 2014-02-21 | DIN: 02593327
D
Divyaprabha Chandrasinh Mirani
Partner | Since 2014-02-21 | DIN: 00130367
K
Kishorsinh Ramdas Mirani
Partner | Since 2014-02-21 | DIN: 00111322
J
Jash Nayankumar Mirani
Designated Partner | Since 2014-02-21 | DIN: 06815885

Companies With Common Directors Of Khimji Visram & Sons Commodities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

G. K. Agro Commodities Llp 2 Shared Directors
Khimji Visram And Sons Gujarat Private Limited 2 Shared Directors
Karur Mills Limited 1 Shared Director
Kv Agro Solutions Global Private Limited 1 Shared Director
Twentyy Seven Lifestyle Trading Llp 1 Shared Director

MSME Payment Delays by Khimji Visram & Sons Commodities 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 Khimji Visram & Sons Commodities 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 Khimji Visram & Sons Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Khimji Visram & Sons Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Khimji Visram & Sons Commodities Llp is AAB-9550.
When was Khimji Visram & Sons Commodities Llp incorporated?
Khimji Visram & Sons Commodities Llp was incorporated 12 years 9 months ago on 24 Dec 2013.
Who are the current designated partners and partners of Khimji Visram & Sons Commodities Llp?
Khimji Visram & Sons Commodities Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khimji Visram & Sons Commodities Llp?
Khimji Visram & Sons Commodities Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Khimji Visram & Sons Commodities Llp?
Khimji Visram & Sons Commodities Llp ROC code is Roc Mumbai.
What is the company classification of Khimji Visram & Sons Commodities Llp?
Khimji Visram & Sons Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Khimji Visram & Sons Commodities Llp?
Khimji Visram & Sons Commodities Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Khimji Visram & Sons Commodities Llp associated with?
Khimji Visram & Sons Commodities Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Khimji Visram & Sons Commodities Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Khimji Visram & Sons Commodities 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 Khimji Visram & Sons Commodities 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.