Kesvi Maxiple Llp - Company overview

Registered with ROC Ahmedabad on 23 February 2019, Kesvi Maxiple LLP is an active limited liability partnership that has been around for abo…

2019-02-23 Ankleshwar, 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
2
1.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-23 19:19:50
SATISFIED CHARGES
-
-

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

Health scores for Kesvi Maxiple 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2023 - 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 Kesvi Maxiple Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 23 February 2019, Kesvi Maxiple LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at Plot No 6110, Gidc, Ank, Ankleshwar, Gujarat.

Infyner groups it under Chemicals and Materials, in the Organic Chemicals & Compounds segment.

Sonal Kamlesh Soni, Kamlesh Rameshchandra Soni and Deep Kamlesh Soni are its three partners, all 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 Hot Plates Solar Projects LLP and Kiran Kalana Projects LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Chemicals and Materials ••••••••
  • Location Plot No 6110, Gidc, Ank, Ankleshwar, Gujarat - 393002
  • Website kesvigroup.com
Facebook Instagram
Legal NameKesvi Maxiple Llp
CIN / LLPINAAO-3611
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-23
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Sonal Kamlesh Soni
Designated Partner | Since 2019-02-23 | DIN: 08372671
K
Kamlesh Rameshchandra Soni
Designated Partner | Since 2019-02-23 | DIN: 07787880
D
Deep Kamlesh Soni
Designated Partner | Since 2019-02-23 | DIN: 08372670

Charges of Kesvi Maxiple Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.75 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.75 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Mar 2025
 2.00 cr Open
Hdfc Bank Limited
Creation Date: 01 Apr 2022
 1.75 cr Open

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

Board Overlap From MCA / Compliance Filings

Hot Plates Solar Projects Llp 1 Shared Director
Kiran Kalana Projects Llp 1 Shared Director

LLP Contribution of Kesvi Maxiple Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kesvi Maxiple 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.

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MSME Payment Delays by Kesvi Maxiple 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

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MCA Filings & Documents of Kesvi Maxiple 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 Kesvi Maxiple Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kesvi Maxiple LLP?
In an LLP the partners are the owners. The partners on record for Kesvi Maxiple LLP are Sonal Kamlesh Soni, Kamlesh Rameshchandra Soni and Deep Kamlesh Soni.
Who are the current designated partners and partners of Kesvi Maxiple LLP?
Kesvi Maxiple LLP has three partners on record: Sonal Kamlesh Soni (since February 2019), Kamlesh Rameshchandra Soni (since February 2019) and Deep Kamlesh Soni (since February 2019).
What is LLPIN/FCRN number of Kesvi Maxiple LLP?
The LLPIN of Kesvi Maxiple LLP is AAO-3611. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kesvi Maxiple LLP incorporated?
Kesvi Maxiple LLP was incorporated on 23 February 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Kesvi Maxiple LLP?
The registered office on MCA records is Plot No 6110, Gidc, Ank, Ankleshwar, Gujarat - 393002.
What is the current status of Kesvi Maxiple LLP?
MCA shows Kesvi Maxiple LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kesvi Maxiple LLP?
You can post to its registered office at Plot No 6110, Gidc, Ank, Ankleshwar, Gujarat - 393002 and use its website, https://kesvigroup.com.
What industry or business activity is Kesvi Maxiple LLP associated with?
It is grouped under Chemicals and Materials, in the Organic Chemicals & Compounds segment.
When did Kesvi Maxiple 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kesvi Maxiple LLP?
Two charges against Kesvi Maxiple LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Kesvi Maxiple LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kesvi Maxiple LLP?
2 companies share partners with Kesvi Maxiple LLP: Hot Plates Solar Projects LLP and Kiran Kalana Projects LLP.
How can I get the financial details of Kesvi Maxiple LLP?
No financial statements for Kesvi Maxiple LLP are on record with us yet.
What is the official website of Kesvi Maxiple LLP?
The website on record for Kesvi Maxiple LLP is https://kesvigroup.com.
Which company owns kesvigroup.com?
kesvigroup.com is the website listed for Kesvi Maxiple LLP in its company records.
What is the ROC code of Kesvi Maxiple LLP?
Kesvi Maxiple LLP is registered with ROC Ahmedabad.
What is the company classification of Kesvi Maxiple LLP?
MCA classifies Kesvi Maxiple LLP as: Limited Liability Partnership.
Does Kesvi Maxiple LLP have GST registrations on file?
Yes, one active GST registration is linked to Kesvi Maxiple 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.