Keen Multi Trade Services LLP
About Keen Multi Trade Services LLP
Data last updated:
Keen Multi Trade Services LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 02 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACF-2640.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gibran Habib and Mohd Shakeel.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressBhu Khand No.172/2 Kumharan Tola, Rooppur Khadra, Lucknow, Uttar Pradesh, India – 226020
- 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
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Financials of Keen Multi Trade Services LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Keen Multi Trade Services LLP
Keen Multi Trade Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gibran Habib | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
| Mohd Shakeel | Designated Partner | 02 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Keen Multi Trade Services LLP
Keen Multi Trade Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keen Multi Trade Services LLP
Employment history and EPFO contributions of people linked to Keen Multi Trade Services.
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
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Recent Activity on Keen Multi Trade Services LLP
Keen Multi Trade Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Gibran Habib was appointed as Designated Partner on 02 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Keen Multi Trade Services LLP
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
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MSME Payment Delays by Keen Multi Trade Services LLP
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
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Subsidiaries & Group Companies of Keen Multi Trade Services LLP
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
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GST Compliance of Keen Multi Trade Services LLP
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 Keen Multi Trade Services LLP
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
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Frequently Asked Questions about Keen Multi Trade Services LLP
Keen Multi Trade Services is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 02 February 2024 (2+ years old) and is registered under LLPIN ACF-2640.
Keen Multi Trade Services has 2 current designated partners:
- Gibran Habib - Designated Partner
- Mohd Shakeel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Keen Multi Trade Services is ACF-2640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keen Multi Trade Services was incorporated on 02 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Gibran Habib was appointed as Designated Partner on 02 Feb 2024. Mohd Shakeel was appointed as Designated Partner on 02 Feb 2024.
The registered office of Keen Multi Trade Services is at Bhu Khand No.1722 Kumharan Tola, Rooppur Khadra, Lucknow, Uttar Pradesh, India – 226020.
The total obligation of contribution is ₹1 Lakh.
Keen Multi Trade Services can be reached at its registered office: Bhu Khand No.1722 Kumharan Tola, Rooppur Khadra, Lucknow, Uttar Pradesh, India – 226020.
Keen Multi Trade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.