Keshari Tradehub Llp - Company overview

Keshari Tradehub LLP was incorporated on 21 May 2019 and is registered with ROC Ahmedabad.

2019-05-21 Surat, Gujarat 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Keshari Tradehub 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 7 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 Keshari Tradehub Llp Company identity, industry, contact, and registration details from MCA and company records.

Keshari Tradehub LLP was incorporated on 21 May 2019 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 7 years old. The registered office is at Flat No. A/1102, Shyam Sangini Canal Road, Vesu, Surat, Gujarat.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Jayesh Kesharimal Sanwal and Rajeev Roshanlal Chawla. The longest-serving is Jayesh Kesharimal Sanwal, on the board since 2019; the most recent to join is Rajeev Roshanlal Chawla, appointed in October 2022. One former partner, Kesharimal Nakhatmal Sanwal, left in October 2022. Between them, the partners also sit on the boards of 2 other companies, including Bhavna Bullion Private Limited and Keshari Tradecorp LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Flat No. A/1102, Shyam Sangini Canal Road, Vesu,, Surat, Gujarat - 395007
Legal NameKeshari Tradehub Llp
CIN / LLPINAAP-3573
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

J
Jayesh Kesharimal Sanwal
Designated Partner | Since 2019-05-21 | DIN: 00993948
R
Rajeev Roshanlal Chawla
Designated Partner | Since 2022-10-14 | DIN: 09765106

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

Board Overlap From MCA / Compliance Filings

Bhavna Bullion Private Limited 1 Shared Director
Keshari Tradecorp Llp 1 Shared Director

MSME Payment Delays by Keshari Tradehub 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.

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MCA Filings & Documents of Keshari Tradehub 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 Keshari Tradehub Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keshari Tradehub LLP?
In an LLP the partners are the owners. The partners on record for Keshari Tradehub LLP are Jayesh Kesharimal Sanwal and Rajeev Roshanlal Chawla.
Who are the current designated partners and partners of Keshari Tradehub LLP?
Keshari Tradehub LLP has two partners on record: Jayesh Kesharimal Sanwal (since May 2019) and Rajeev Roshanlal Chawla (since October 2022).
What is LLPIN/FCRN number of Keshari Tradehub LLP?
The LLPIN of Keshari Tradehub LLP is AAP-3573. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Keshari Tradehub LLP incorporated?
Keshari Tradehub LLP was incorporated on 21 May 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Keshari Tradehub LLP?
The registered office on MCA records is Flat No. A/1102, Shyam Sangini Canal Road, Vesu, Surat, Gujarat - 395007.
What is the current status of Keshari Tradehub LLP?
MCA shows Keshari Tradehub LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Keshari Tradehub LLP?
You can post to its registered office at Flat No. A/1102, Shyam Sangini Canal Road, Vesu, Surat, Gujarat - 395007.
What industry or business activity is Keshari Tradehub LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Keshari Tradehub 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 Keshari Tradehub LLP?
MCA shows no charges registered against Keshari Tradehub LLP, so no assets are pledged for a registered secured loan.
Have any partners left Keshari Tradehub LLP?
Yes, one former partner is on record. Kesharimal Nakhatmal Sanwal (October 2022) left.
Which companies share directors with Keshari Tradehub LLP?
2 companies share partners with Keshari Tradehub LLP: Bhavna Bullion Private Limited and Keshari Tradecorp LLP.
How can I get the financial details of Keshari Tradehub LLP?
No financial statements for Keshari Tradehub LLP are on record with us yet.
What is the ROC code of Keshari Tradehub LLP?
Keshari Tradehub LLP is registered with ROC Ahmedabad.
What is the company classification of Keshari Tradehub LLP?
MCA classifies Keshari Tradehub LLP as: Limited Liability Partnership.

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.