Khyaat Exim Llp - Company overview

Khyaat Exim LLP is an active limited liability partnership registered with ROC Kolkata on 14 March 2020, about 6 years ago.

2020-03-14 Kolkata, West Bengal 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
1
3.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 11:11:56
SATISFIED CHARGES
2
-

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

Health scores for Khyaat Exim 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Khyaat Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Khyaat Exim LLP is an active limited liability partnership registered with ROC Kolkata on 14 March 2020, about 6 years ago. Its registered office is at 16A, Biplabi Trailakya Maharaj Sarani, 1St Floor, Kolkata, West Bengal.

Infyner groups it under Consumer Goods, in the Accessories Retail & Distribution segment.

It has two partners - Prachi Banthia and Pratik Banthia - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Papakat Brands Private Limited and Dhansidhi Sales Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders, and two more have been paid off.

Consumer Goods •••••••• ••••••••
  • Location 16A, Biplabi Trailakya Maharaj Sarani, 1St Floor, Kolkata, West Bengal - 700001
Legal NameKhyaat Exim Llp
CIN / LLPINAAS-2358
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Prachi Banthia
Designated Partner | Since 2020-03-14 | DIN: 08723472
P
Pratik Banthia
Designated Partner | Since 2020-03-14 | DIN: 06808891

Charges of Khyaat Exim Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 4.95 cr
State Bank Of India : 2.25 cr
Open Charges: 1 Satisfied Charges: 2
Open 3.50 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 25 Nov 2025
 2.25 cr Open
Icici Bank Limited
Creation Date: 04 Jan 2024
 1.45 cr Closed
Icici Bank Limited
Creation Date: 29 May 2023
 3.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Papakat Brands Private Limited 2 Shared Directors
Dhansidhi Sales Private Limited 1 Shared Director

GST Compliance of Khyaat Exim 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 Khyaat Exim 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 Khyaat Exim 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 Khyaat Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khyaat Exim LLP?
In an LLP the partners are the owners. The partners on record for Khyaat Exim LLP are Prachi Banthia and Pratik Banthia.
Who are the current designated partners and partners of Khyaat Exim LLP?
Khyaat Exim LLP has two partners on record: Prachi Banthia (since March 2020) and Pratik Banthia (since March 2020).
What is LLPIN/FCRN number of Khyaat Exim LLP?
The LLPIN of Khyaat Exim LLP is AAS-2358. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khyaat Exim LLP incorporated?
Khyaat Exim LLP was incorporated on 14 March 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Khyaat Exim LLP?
The registered office on MCA records is 16A, Biplabi Trailakya Maharaj Sarani, 1St Floor, Kolkata, West Bengal - 700001.
What is the current status of Khyaat Exim LLP?
MCA shows Khyaat Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Khyaat Exim LLP?
You can post to its registered office at 16A, Biplabi Trailakya Maharaj Sarani, 1St Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Khyaat Exim LLP associated with?
It is grouped under Consumer Goods, in the Accessories Retail & Distribution segment.
When did Khyaat Exim 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 2025.
Where can I see charges and lenders for Khyaat Exim LLP?
One charge against Khyaat Exim LLP is still open and two have been satisfied. Lenders named in the filings include State Bank Of India and Icici Bank Limited.
Have any partners left Khyaat Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Khyaat Exim LLP?
2 companies share partners with Khyaat Exim LLP: Papakat Brands Private Limited and Dhansidhi Sales Private Limited.
How can I get the financial details of Khyaat Exim LLP?
No financial statements for Khyaat Exim LLP are on record with us yet.
What is the ROC code of Khyaat Exim LLP?
Khyaat Exim LLP is registered with ROC Kolkata.
What is the company classification of Khyaat Exim LLP?
MCA classifies Khyaat Exim LLP as: Limited Liability Partnership.
Does Khyaat Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Khyaat Exim 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.