Keshavah Dealtrade Private Limited
About Keshavah Dealtrade Private Limited
Data last updated:
Keshavah Dealtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC274152.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.99 Lakh. It is led by directors Saraswati Barui and Hemanta Pakhira.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 14/C Jaihind Co – Chs Gulab Nagar Khar Danda Khar – West, Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Keshavah Dealtrade has one previous CIN (Corporate Identification Number): U51101WB2012PTC178440. The current CIN is U51101MH2012PTC274152, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2012PTC274152 | Current |
| U51101WB2012PTC178440 | Previous |
Contact details
Keshavah Dealtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/C Jaihind Co – Chs Gulab Nagar Khar Danda Khar – West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Keshavah Dealtrade Private Limited, buy the company report.
- 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
Financials of Keshavah Dealtrade Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Keshavah Dealtrade Private Limited, buy the company report.
Board of directors of Keshavah Dealtrade Private Limited
Keshavah Dealtrade has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraswati Barui | Director | 17 Jul 2018 | 8 Years 3 Months | Current |
| Hemanta Pakhira | Director | 18 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Keshavah Dealtrade Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2016 | 325966E |
Shareholding
The shareholding of Keshavah Dealtrade Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Keshavah Dealtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Keshavah Dealtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keshavah Dealtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Keshavah Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keshavah Dealtrade Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Hemanta Pakhira was appointed as Director on 18 Aug 2018.
4 earlier events are in the company report.
Frequently asked questions
Keshavah Dealtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51101MH2012PTC274152.
Keshavah Dealtrade has 2 current directors:
- Saraswati Barui - Director
- Hemanta Pakhira - Director
The latest financial statements of Keshavah Dealtrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Keshavah Dealtrade is U51101MH2012PTC274152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshavah Dealtrade was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemanta Pakhira was appointed as Director on 18 Aug 2018. Tandrima Ganguly ceased to be Director on 18 Aug 2018. Puspendu Ghosh ceased to be Director on 18 Jul 2018. Keshavah Dealtrade has 13 board changes on record in total.
The registered office of Keshavah Dealtrade is at 14C Jaihind Co – Chs Gulab Nagar Khar Danda Khar – West, Mumbai, Maharashtra, India – 400052.
Keshavah Dealtrade operates in the business services industry, in the wholesale segment.
The compliance status of Keshavah Dealtrade is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Keshavah Dealtrade can be reached at its registered office: 14C Jaihind Co – Chs Gulab Nagar Khar Danda Khar – West, Mumbai, Maharashtra, India – 400052.
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