Keshava Impex Llp - Company overview

Keshava Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACC-2916). Business overview includes Busines…

2023-07-31 Kandivali East, Maharashtra Active LLP
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KI Keshava Impex Llp

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
3.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 14:45:41
SATISFIED CHARGES
-
-

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

Health scores for Keshava Impex 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 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 Keshava Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Keshava Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACC-2916). Business overview includes Business Services (Commission Trade), incorporated on July 31, 2023 (3+ years old), based in Kandivali East. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location B-51, Ground Floor,, Kandivali East, Maharashtra - 400101
Legal NameKeshava Impex Llp
CIN / LLPINACC-2916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-31
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dinesh Gulabchand Kagrecha
Designated Partner | Since 2023-07-31 | DIN: 09671705
L
Lalitkumar Roshanlal Dagaliya
Designated Partner | Since 2023-07-31 | DIN: 10261727
C
Chirag Vaman Mehta
Designated Partner | Since 2023-07-31 | DIN: 10261728

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

Board Overlap From MCA / Compliance Filings

Bhu Satya Grihnirman Llp 1 Shared Director
Kagrecha Sons Private Limited 1 Shared Director

GST Compliance of Keshava Impex 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

MSME Payment Delays by Keshava Impex 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

MCA Filings & Documents of Keshava Impex 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
Frequently Asked Questions about Keshava Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Keshava Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Keshava Impex Llp is ACC-2916.
When was Keshava Impex Llp incorporated?
Keshava Impex Llp was incorporated 3 years 2 months ago on 31 Jul 2023.
Who are the current designated partners and partners of Keshava Impex Llp?
Keshava Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Keshava Impex Llp?
Keshava Impex Llp is registered in Kandivali East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Keshava Impex Llp?
Keshava Impex Llp ROC code is Roc Mumbai.
What is the company classification of Keshava Impex Llp?
Keshava Impex Llp is classified as Limited Liability Partnership.
What is the current status of Keshava Impex Llp?
Keshava Impex Llp is currently Active and registered in Kandivali East, Maharashtra, India.
What industry or business activity is Keshava Impex Llp associated with?
Keshava Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Keshava Impex Llp have GST registrations on file?
Keshava Impex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Keshava Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Keshava Impex 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 Keshava Impex 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.