Keshaavs Multitrade Private Limited
About Keshaavs Multitrade Private Limited
Data last updated:
Keshaavs Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 31 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC146633.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tnv Financial Consultants Private Limited. It is led by directors including Vipul Shah Jitendra and Neepa Vipul Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address901 Wing – B Cts – 5 51 To 13 Gokul Heights Chs Opp Shantilal Modi Bunglow Mathuradas R, Oad, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Keshaavs Multitrade Private Limited FY 2024 filings available
Financial Statement Summary of Keshaavs Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Keshaavs Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Keshaavs Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited is audited by ATUL C SHAH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Keshaavs Multitrade Private Limited
Keshaavs Multitrade has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Shah Jitendra | Director | 31 May 2004 | 22 Years 4 Months | Current |
| Rupa Jaygsh Shah | Additional Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Alpa Atulkumar Shah | Additional Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Poonam Ketan Shah | Additional Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Sangeeta Ashwin Shah Also directs: Vatsal Developers Private Limited | Additional Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Neepa Vipul Shah | Director | 31 May 2004 | 22 Years 4 Months | Current |
Ownership and Shareholding of Keshaavs Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshaavs Multitrade Private Limited
Employment history and EPFO contributions of people linked to Keshaavs Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Keshaavs Multitrade Private Limited
Keshaavs Multitrade has one previous CIN (Corporate Identification Number): U67190MH2004PTC146633. The current CIN is U51100MH2004PTC146633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2004PTC146633 | Current |
| U67190MH2004PTC146633 | Previous |
Recent Activity on Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited has 6 board changes on record since 2004: 6 appointments. The latest: Alpa Atulkumar Shah was appointed as Additional Director on 17 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Keshaavs Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Keshaavs Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Keshaavs Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Keshaavs Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Keshaavs Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Keshaavs Multitrade Private Limited
Keshaavs Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 31 May 2004 (22+ years old) and is registered under CIN U51100MH2004PTC146633.
Keshaavs Multitrade has 6 current directors:
- Vipul Shah Jitendra - Director
- Rupa Jaygsh Shah - Additional Director
- Alpa Atulkumar Shah - Additional Director
- Poonam Ketan Shah - Additional Director
- Sangeeta Ashwin Shah - Additional Director
- Neepa Vipul Shah - Director
The CIN (Corporate Identification Number) of Keshaavs Multitrade is U51100MH2004PTC146633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshaavs Multitrade was incorporated on 31 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Alpa Atulkumar Shah was appointed as Additional Director on 17 Oct 2020. Poonam Ketan Shah was appointed as Additional Director on 17 Oct 2020. Rupa Jaygsh Shah was appointed as Additional Director on 17 Oct 2020. Keshaavs Multitrade has 6 board changes on record in total.
The registered office of Keshaavs Multitrade is at 901 Wing – B Cts – 5 51 To 13 Gokul Heights Chs Opp Shantilal Modi Bunglow Mathuradas R, Oad, Mumbai, Maharashtra, India – 400067.
Keshaavs Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Keshaavs Multitrade operates in the business outsourcing industry, in the accounting and financial analysis segment.
No. Keshaavs Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Keshaavs Multitrade is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.