Keshaw Traders Llp - Company overview

Keshaw Traders LLP is shown as "Strike Off" in MCA records.

2019-05-07 Kolkata, West Bengal Strike Off 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 2019-05-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Keshaw Traders 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 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 Keshaw Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Keshaw Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 May 2019 as a limited liability partnership. The registered office is at 85, Bentinck Street, 3Rd Floor, Fl-6, Kolkata, West Bengal.

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

Krishna Singhania and Ram Gopal Singhania are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Bhawani Infocom Private Limited and Sri Rai Mata Info Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 85, Bentinck Street, 3Rd Floor, Fl-6, Kolkata, West Bengal - 700001
Legal NameKeshaw Traders Llp
CIN / LLPINAAP-2077
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-07
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

K
Krishna Singhania
Designated Partner | Since 2019-05-07 | DIN: 01173018
R
Ram Gopal Singhania
Designated Partner | Since 2019-05-07 | DIN: 01206134

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

Board Overlap From MCA / Compliance Filings

Bhawani Infocom Private Limited 1 Shared Director
Sri Rai Mata Info Private Limited 1 Shared Director

MSME Payment Delays by Keshaw Traders 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 Keshaw Traders 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 Keshaw Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keshaw Traders LLP?
In an LLP the partners are the owners. The partners on record for Keshaw Traders LLP are Krishna Singhania and Ram Gopal Singhania.
Who are the current designated partners and partners of Keshaw Traders LLP?
Keshaw Traders LLP has two partners on record: Krishna Singhania (since May 2019) and Ram Gopal Singhania (since May 2019).
What is LLPIN/FCRN number of Keshaw Traders LLP?
The LLPIN of Keshaw Traders LLP is AAP-2077. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Keshaw Traders LLP incorporated?
Keshaw Traders LLP was incorporated on 7 May 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Keshaw Traders LLP?
The registered office on MCA records is 85, Bentinck Street, 3Rd Floor, Fl-6, Kolkata, West Bengal - 700001.
What is the current status of Keshaw Traders LLP?
MCA shows Keshaw Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Keshaw Traders LLP?
You can post to its registered office at 85, Bentinck Street, 3Rd Floor, Fl-6, Kolkata, West Bengal - 700001.
What industry or business activity is Keshaw Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Keshaw Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Keshaw Traders LLP?
MCA shows no charges registered against Keshaw Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Keshaw Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Keshaw Traders LLP?
2 companies share partners with Keshaw Traders LLP: Bhawani Infocom Private Limited and Sri Rai Mata Info Private Limited.
How can I get the financial details of Keshaw Traders LLP?
No financial statements for Keshaw Traders LLP are on record with us yet.
What is the ROC code of Keshaw Traders LLP?
Keshaw Traders LLP is registered with ROC Kolkata.
What is the company classification of Keshaw Traders LLP?
MCA classifies Keshaw Traders 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.