Keshabham Impex Private Limited
About Keshabham Impex Private Limited
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Keshabham Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 04 October 2023.
Registered with ROC Delhi under CIN U74101DL2023PTC420780.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nitin Aggarwal and Nidhi Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/13 S/F 235 Tiptop Mkt, Sarswati Marg Gafar Mkt, New Delhi, Delhi, India – 110005.
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- Registered Address12/13 S/F 235 Tiptop Mkt, Sarswati Marg Gafar Mkt, New Delhi, Delhi, India – 110005
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Board of Directors of Keshabham Impex Private Limited
Keshabham Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Aggarwal Also directs: MNM Import Export India Private Limited | Director | 04 Oct 2023 | 2 Years 11 Months | Current |
| Nidhi Agarwal Also directs: MNM Import Export India Private Limited | Director | 04 Oct 2023 | 2 Years 11 Months | Current |
Financials of Keshabham Impex Private Limited FY 2025 filings available
Ten-year financial statements for Keshabham Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Keshabham Impex
Keshabham Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshabham Impex
Employment history and EPFO contributions of people linked to Keshabham Impex.
Employee and EPFO history for Keshabham Impex Private Limited
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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GST Compliance of Keshabham Impex
GST registrations and filing compliance for Keshabham Impex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Keshabham Impex
Credit ratings, litigation, and regulatory alerts for Keshabham Impex Private Limited
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 Keshabham Impex
MSME payment history for Keshabham Impex Private Limited
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 Keshabham Impex
Corporate group structure for Keshabham Impex Private Limited
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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MCA Filings & Documents of Keshabham Impex
MCA filings and documents for Keshabham Impex Private Limited
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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Recent Activity on Keshabham Impex
Frequently Asked Questions about Keshabham Impex Private Limited
Keshabham Impex is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 2023 (3+ years old) and is registered under CIN U74101DL2023PTC420780.
The current directors of Keshabham Impex are:
- Nitin Aggarwal - Director
- Nidhi Agarwal - Director
The primary industry of Keshabham Impex is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Keshabham Impex can be reached at the registered office: 1213 SF 235 Tiptop Mkt, Sarswati Marg Gafar Mkt, New Delhi, Delhi, India – 110005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 1213 SF 235 Tiptop Mkt, Sarswati Marg Gafar Mkt, New Delhi, Delhi, India – 110005.