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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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
12 Years 6 Months
since 2013-12-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Mumbai, Maharashtra, India. The LLP is currently Strike Off.

Wholesale Commission Trade
  • Location 21, Mittal Chambers, 228, Nariman Point,, Mumbai, Maharashtra - 400021
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-

Financial Performance of Khimji Visram & Sons Commodities Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Khimji Visram & Sons Commodities Llp (4)

T
Designated Partner | Since 2014-02-21 | DIN: 02593327
D
Partner | Since 2014-02-21 | DIN: 00130367
K
Partner | Since 2014-02-21 | DIN: 00111322
J
Designated Partner | Since 2014-02-21 | DIN: 06815885

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Khimji Visram & Sons Commodities Llp
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 6 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Khimji Visram & Sons Commodities Llp is 21, Mittal Chambers, 228, Nariman Point,, Mumbai, Maharashtra, 400021, India.
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.
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.