Keev Impex Private Limited - Company overview

Keev Impex Private Limited is an active private limited company registered with ROC Gwalior on 6 June 2019, about 7 years ago.

2019-06-06 Indore, Madhya Pradesh Active Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-06
LAST FILING WITH ROC
-
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 Keev Impex Private Limited 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director Roshan Soni 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 Keev Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Keev Impex Private Limited is an active private limited company registered with ROC Gwalior on 6 June 2019, about 7 years ago. The registered office is at 902, C-Sector, Sukhliya, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Roshan Soni and Mukesh Soni are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 902, C-Sector, Sukhliya, Indore, Madhya Pradesh - 452010
Legal NameKeev Impex Private Limited
CIN / LLPINU74999MP2019PTC048804
Company No.048804
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-06-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Keev Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Roshan Soni
Director | Since 2019-06-06 | DIN: 08472918
M
Mukesh Soni
Director | Since 2019-06-06 | DIN: 08472919

MSME Payment Delays by Keev Impex Private Limited 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.

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MCA Filings & Documents of Keev Impex Private Limited 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 Keev Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keev Impex Private Limited?
MCA does not publish an "owner" field. Keev Impex Private Limited is run by its directors, Roshan Soni and Mukesh Soni. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Keev Impex Private Limited?
Keev Impex Private Limited has two current directors: Roshan Soni (since June 2019) and Mukesh Soni (since June 2019).
What is CIN of Keev Impex Private Limited?
The CIN of Keev Impex Private Limited is U74999MP2019PTC048804. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, PTC is the company type and 048804 is its registration number.
When was Keev Impex Private Limited incorporated?
Keev Impex Private Limited was incorporated on 6 June 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Keev Impex Private Limited?
The registered office on MCA records is 902, C-Sector, Sukhliya, Indore, Madhya Pradesh - 452010.
What is the current status of Keev Impex Private Limited?
MCA shows Keev Impex Private Limited as Active.
What is the contact number or email for Keev Impex Private Limited?
You can post to its registered office at 902, C-Sector, Sukhliya, Indore, Madhya Pradesh - 452010.
What industry or business activity is Keev Impex Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Keev Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Keev Impex Private Limited?
MCA shows no charges registered against Keev Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Keev Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Keev Impex Private Limited?
No financial statements for Keev Impex Private Limited are on record with us yet.
Keev Impex Private Limited - is it listed or unlisted?
Keev Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Keev Impex Private Limited?
Keev Impex Private Limited is registered with ROC Gwalior.
What is the company classification of Keev Impex Private Limited?
MCA classifies Keev Impex Private Limited as: Private Limited Indian Non-Government Company.

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.