Keshaavs Multitrade Private Limited
About Keshaavs Multitrade Private Limited
Data last updated: 13 February 2026
Keshaavs Multitrade Private Limited is a private limited company based in Kandivali West, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 31 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67190MH2004PTC146633.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tnv Financial Consultants Private Limited. It is led by directors including Vipul Shah Jitendra and Rupa Jaygsh Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kandivali West, 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, Kandivali West, Maharashtra, India – 400067
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited 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 |
Business Activity of Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Keshaavs Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Shah Jitendra | Director | 31 May 2004 | 22 Years 2 Months | Current |
| Rupa Jaygsh Shah | Additional Director | 17 Oct 2020 | 5 Years 10 Months | Current |
| Alpa Atulkumar Shah | Additional Director | 17 Oct 2020 | 5 Years 10 Months | Current |
| Poonam Ketan Shah | Additional Director | 17 Oct 2020 | 5 Years 10 Months | Current |
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Sangeeta Ashwin Shah
Also directs:
Vatsal Developers Private Limited
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Additional Director | 17 Oct 2020 | 5 Years 10 Months | Current |
| Neepa Vipul Shah | Director | 31 May 2004 | 22 Years 2 Months | Current |
Financials of Keshaavs Multitrade Private Limited FY 2024 filings available
Ten-year financial statements for Keshaavs Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings 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
View historical data on people associated with Keshaavs Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keshaavs Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Keshaavs Multitrade Private Limited
GST registrations and filing compliance for Keshaavs Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Keshaavs Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Keshaavs Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Keshaavs Multitrade Private Limited
MSME payment history for Keshaavs Multitrade Private Limited
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
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Subsidiaries & Group Companies of Keshaavs Multitrade Private Limited
Corporate group structure for Keshaavs Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Keshaavs Multitrade Private Limited
MCA filings and documents for Keshaavs Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Keshaavs Multitrade Private Limited
Frequently Asked Questions about Keshaavs Multitrade Private Limited
Keshaavs Multitrade Private Limited is an active private limited company in the business outsourcing sector based in Kandivali West, Maharashtra, India. It was incorporated on 31 May 2004 (22+ years old) and is registered under CIN U51100MH2004PTC146633.
The current directors of Keshaavs Multitrade Private Limited are:
- 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 primary industry of Keshaavs Multitrade Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Keshaavs Multitrade Private Limited can be reached at the registered office: 901 Wing – B Cts – 5 51 To 13 Gokul Heights Chs Opp Shantilal Modi Bunglow Mathuradas R, Oad, Kandivali West, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 901 Wing – B Cts – 5 51 To 13 Gokul Heights Chs Opp Shantilal Modi Bunglow Mathuradas R, Oad, Kandivali West, Maharashtra, India – 400067.