Keshav Trading Llp - Company overview

Registered with ROC Mumbai on 31 July 2017, Keshav Trading LLP is an active limited liability partnership that has been around for about 9 y…

2017-07-31 Thane, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 2 Months
since 2017-07-31
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
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 Keshav 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Keshav Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 31 July 2017, Keshav Trading LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at Salvi Niwas, Sambhaji Nagar, Near Royal Challenge Vaitywadi, Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Ramdas Shivram Vichare, Shekhar Madhukar Sonawale and Kuldip Ramdas Bhoir - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Salvi Niwas, Sambhaji Nagar, Near Royal Challenge Vaitywadi,, Thane, Maharashtra - 400604
Legal NameKeshav Trading Llp
CIN / LLPINAAK-1780
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-31
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Keshav Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ramdas Shivram Vichare
Designated Partner | Since 2017-07-31 | DIN: 07855416
S
Shekhar Madhukar Sonawale
Designated Partner | Since 2017-07-31 | DIN: 07855410
K
Kuldip Ramdas Bhoir
Designated Partner | Since 2017-07-31 | DIN: 07855434

MSME Payment Delays by Keshav 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.

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MCA Filings & Documents of Keshav 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 Keshav Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keshav Trading LLP?
In an LLP the partners are the owners. The partners on record for Keshav Trading LLP are Ramdas Shivram Vichare, Shekhar Madhukar Sonawale and Kuldip Ramdas Bhoir.
Who are the current designated partners and partners of Keshav Trading LLP?
Keshav Trading LLP has three partners on record: Ramdas Shivram Vichare (since July 2017), Shekhar Madhukar Sonawale (since July 2017) and Kuldip Ramdas Bhoir (since July 2017).
What is LLPIN/FCRN number of Keshav Trading LLP?
The LLPIN of Keshav Trading LLP is AAK-1780. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Keshav Trading LLP incorporated?
Keshav Trading LLP was incorporated on 31 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Keshav Trading LLP?
The registered office on MCA records is Salvi Niwas, Sambhaji Nagar, Near Royal Challenge Vaitywadi, Thane, Maharashtra - 400604.
What is the current status of Keshav Trading LLP?
MCA shows Keshav Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Keshav Trading LLP?
You can post to its registered office at Salvi Niwas, Sambhaji Nagar, Near Royal Challenge Vaitywadi, Thane, Maharashtra - 400604.
What industry or business activity is Keshav Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Keshav Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Keshav Trading LLP?
MCA shows no charges registered against Keshav Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Keshav Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Keshav Trading LLP?
No financial statements for Keshav Trading LLP are on record with us yet.
What is the ROC code of Keshav Trading LLP?
Keshav Trading LLP is registered with ROC Mumbai.
What is the company classification of Keshav Trading LLP?
MCA classifies Keshav Trading 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.