Keval Kaushal Impex Llp - Company overview

Registered with ROC Mumbai I on 29 September 2023, Keval Kaushal Impex LLP is an active limited liability partnership that has been around f…

2023-09-29 Goregaon East, 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
16.19 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-29
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 Keval Kaushal 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Keval Kaushal Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 September 2023, Keval Kaushal Impex LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is in Goregaon East, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Keval Jagdish Gala and Kaushal Jagdish Gala - and both have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 7 other companies, including Keval Kaushal Exim LLP and Safal Industrial Corporation Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No. 522, Sonawala Cross Road No. 2, Off I.B.Patel Rd,Opp Mistry Indl Estate,, Goregaon East, Maharashtra - 400063
Legal NameKeval Kaushal Impex Llp
CIN / LLPINACD-2016
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Keval Kaushal Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Keval Jagdish Gala
Designated Partner | Since 2023-09-29 | DIN: 00058814
K
Kaushal Jagdish Gala
Designated Partner | Since 2023-09-29 | DIN: 00058837

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

Board Overlap From MCA / Compliance Filings

Keval Kaushal Exim Llp 2 Shared Directors
Safal Industrial Corporation Private Limited 2 Shared Directors
Samsun Ventures Llp 2 Shared Directors
Samyak Realties Private Limited 2 Shared Directors
Suyojana Realties Llp 2 Shared Directors
Samyak Realties And Infra Llp 1 Shared Director
Visal Mercantile Private Limited 1 Shared Director

MSME Payment Delays by Keval Kaushal 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Keval Kaushal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Keval Kaushal Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Keval Kaushal Impex LLP?
In an LLP the partners are the owners. The partners on record for Keval Kaushal Impex LLP are Keval Jagdish Gala and Kaushal Jagdish Gala.
Who are the current designated partners and partners of Keval Kaushal Impex LLP?
Keval Kaushal Impex LLP has two partners on record: Keval Jagdish Gala (since September 2023) and Kaushal Jagdish Gala (since September 2023).
What is LLPIN/FCRN number of Keval Kaushal Impex LLP?
The LLPIN of Keval Kaushal Impex LLP is ACD-2016. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Keval Kaushal Impex LLP incorporated?
Keval Kaushal Impex LLP was incorporated on 29 September 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Keval Kaushal Impex LLP?
The registered office on MCA records is Plot No. 522, Sonawala Cross Road No. 2, Off I.B.Patel Rd, Opp Mistry Indl Estate, Goregaon East, Maharashtra - 400063.
What is the current status of Keval Kaushal Impex LLP?
MCA shows Keval Kaushal Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Keval Kaushal Impex LLP?
You can post to its registered office at Plot No. 522, Sonawala Cross Road No. 2, Off I.B.Patel Rd, Opp Mistry Indl Estate, Goregaon East, Maharashtra - 400063.
What industry or business activity is Keval Kaushal Impex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Keval Kaushal Impex 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 Keval Kaushal Impex LLP?
MCA shows no charges registered against Keval Kaushal Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Keval Kaushal Impex LLP?
Yes, four former partners are on record.
Which companies share directors with Keval Kaushal Impex LLP?
7 companies share partners with Keval Kaushal Impex LLP. Among them are Keval Kaushal Exim LLP, Safal Industrial Corporation Private Limited, Samsun Ventures LLP and 4 more.
How can I get the financial details of Keval Kaushal Impex LLP?
No financial statements for Keval Kaushal Impex LLP are on record with us yet.
What is the ROC code of Keval Kaushal Impex LLP?
Keval Kaushal Impex LLP is registered with ROC Mumbai I.
What is the company classification of Keval Kaushal Impex LLP?
MCA classifies Keval Kaushal Impex 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.