Kepu Trading Llp - Company overview

Registered with ROC Pune on 25 August 2016, Kepu Trading LLP is an active limited liability partnership that has been around for about 10 ye…

2016-08-25 Pune, Maharashtra 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
10 Years 1 Months
since 2016-08-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:24:24
SATISFIED CHARGES
-
-

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

Health scores for Kepu Trading 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Kepu Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 25 August 2016, Kepu Trading LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at Office No. 13, Fifth Floor, A- Building, City Vista, Sr. No. 54/2A/1, Pune, Maharashtra.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has two partners - Puneet Vijay Samant and Kedar Virendra Sherlekar - 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 8 other companies, including Mainland Builders One LLP and Avneo Enterprise LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology •••••••• E-Commerce ••••••••
  • Location Office No. 13, Fifth Floor, A- Building, City Vista, Sr. No. 54/2A/1, Pune, Maharashtra - 411014
Legal NameKepu Trading Llp
CIN / LLPINAAH-2304
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

P
Puneet Vijay Samant
Designated Partner | Since 2016-08-25 | DIN: 07583360
K
Kedar Virendra Sherlekar
Designated Partner | Since 2016-08-25 | DIN: 02831346

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

Board Overlap From MCA / Compliance Filings

Mainland Builders One Llp 2 Shared Directors
Avneo Enterprise Llp 1 Shared Director
Kamdhenu Spaces Three Llp 1 Shared Director
Mainland Buildcon Llp 1 Shared Director
Mainland Builders Llp 1 Shared Director
Mainland Builders Private Limited 1 Shared Director
Pinnacle Fitness Private Limited 1 Shared Director
Shree Kepu Infra Llp 1 Shared Director

Employees and EPFO Compliance at Kepu Trading Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Kepu Trading 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 Kepu Trading 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 Kepu Trading 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 Kepu Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kepu Trading LLP?
In an LLP the partners are the owners. The partners on record for Kepu Trading LLP are Puneet Vijay Samant and Kedar Virendra Sherlekar.
Who are the current designated partners and partners of Kepu Trading LLP?
Kepu Trading LLP has two partners on record: Puneet Vijay Samant (since August 2016) and Kedar Virendra Sherlekar (since August 2016).
What is LLPIN/FCRN number of Kepu Trading LLP?
The LLPIN of Kepu Trading LLP is AAH-2304. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kepu Trading LLP incorporated?
Kepu Trading LLP was incorporated on 25 August 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of Kepu Trading LLP?
The registered office on MCA records is Office No. 13, Fifth Floor, A- Building, City Vista, Sr. No. 54/2A/1, Pune, Maharashtra - 411014.
What is the current status of Kepu Trading LLP?
MCA shows Kepu Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kepu Trading LLP?
You can post to its registered office at Office No. 13, Fifth Floor, A- Building, City Vista, Sr. No. 54/2A/1, Pune, Maharashtra - 411014.
What industry or business activity is Kepu Trading LLP associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
When did Kepu Trading 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 Kepu Trading LLP?
MCA shows no charges registered against Kepu Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kepu Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kepu Trading LLP?
8 companies share partners with Kepu Trading LLP. Among them are Mainland Builders One LLP, Avneo Enterprise LLP, Kamdhenu Spaces Three LLP and 5 more.
How can I get the financial details of Kepu Trading LLP?
No financial statements for Kepu Trading LLP are on record with us yet.
What is the ROC code of Kepu Trading LLP?
Kepu Trading LLP is registered with ROC Pune.
What is the company classification of Kepu Trading LLP?
MCA classifies Kepu Trading LLP as: Limited Liability Partnership.
Does Kepu Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Kepu Trading 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.