MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-AS-03-0005206
Keshari International LLP
Keshari International LLP - consumer electronics & durables in Guwahati, Assam, India. FY 2026 financials & compliance.
Contribution obligation
₹27.5 Cr
As per LLP agreement
Open charges
₹47.05 Cr
Satisfied ₹38.36 Cr
LLP age
8 yrs
Est. 2018
Employees · EPFO
78
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Keshari International LLP
Data last updated:
Keshari International LLP is a limited liability partnership (LLP) based in Guwahati, Assam, India. It operates in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 20 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAN-0057. Its GSTIN is 18AATFK7061N1ZG (Assam). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹27.5 Cr. It is led by designated partners including Sarita Soni and Abhiman Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1st Floor Jalan Market M.G. Road Fancy Bazar, Guwahati, Assam, India – 781001.
The LLP has about 78 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹47.05 Cr and satisfied charges of ₹38.36 Cr on record. Court records list 16 cases involving the LLP, including 6 filed by the LLP and 10 filed against it; 16 cases are pending.
Keshari International LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0005206).
Company details
LLPIN AAN-0057
Incorporation Date 20 July 2018
Total Obligation of Contribution ₹27.5 Cr
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-AS-03-0005206
Key People
Sarita Soni Designated Partner Abhiman Kumar Agarwal Designated Partner Keshav Mittal Designated Partner Recognitions & Rankings of Keshari International
Contact details
Keshari International LLP's registered office is in Guwahati, Assam. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Jalan Market M.G. Road Fancy Bazar, Guwahati, Assam, India – 781001
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
To see the full contact details of Keshari International LLP, buy the company report.
Comprehensive company report
Keshari International LLP - one report that includes everything
- 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 Keshari International LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
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To see the full financial statements and ratios of Keshari International LLP, buy the company report.
Designated partners of Keshari International LLP
Keshari International has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Soni | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Abhiman Kumar Agarwal | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Keshav Mittal | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Pawan Kumar Soni | Designated Partner | 20 Jul 2018 | 8 Years 3 Months | Current |
Charges & borrowings
Open charges
₹47.05 Cr
Satisfied charges
₹38.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2022 | 100661323 | Indian Bank | ₹47.05 Cr | Open | |
| 11 Nov 2021 | 100500706 | State Bank of India | ₹5.36 Cr | Satisfied | |
| 26 May 2020 | 100337907 | State Bank of India | ₹33 Cr | Satisfied |
To see the full charge records of Keshari International LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Keshari International LLP has 16 court cases on record: 6 filed by Keshari International, 10 filed against it. All cases are pending.
Total cases
16
Filed by the company
6
Filed against the company
10
Pending
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 10 |
| High courts | 6 | 2 | 6 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CRR) | Filed by the company against Prabhu Poly Color Limited and 1 other | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed against the company by Arbitrage Securities Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Prabhu Poly Color Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ddev Plastiks Indstries Ltd. | Pending |
| Gauhati High Court | Interim or miscellaneous application | Filed against the company by Indian Bank (Formerly Allahabad Bank) | Pending |
To see the full case history of Keshari International LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keshari International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Keshari International LLP has a workforce of 92 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
92
Active EPFO establishments
1
Employee growth
27.78%
GST
Keshari International has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AATFK7061N1ZG | Assam | Active | 24 Sep 2018 |
| 18AATFK7061N2ZF | Assam | Active | 31 Oct 2023 |
To see the full GST registrations and return filing status of Keshari International LLP, buy the company report.
Recent activity
Keshari International LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Abhiman Kumar Agarwal was appointed as Designated Partner on 01 Apr 2023.
AGM
Keshari International Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Keshari International Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Appointed
Abhiman Kumar Agarwal was appointed as Designated Partner.
Appointed
Keshav Mittal was appointed as Designated Partner.
Appointed
Sarita Soni was appointed as Designated Partner.
Charges
A charge registered on 11 Nov 2021 via Charge ID 100500706 with State Bank Of India was fully satisfied on 06 Jan 2023.
Charges
A charge registered on 26 May 2020 via Charge ID 100337907 with State Bank Of India was fully satisfied on 06 Jan 2023.
Charges
A charge with Indian Bank amounted to Rs. 47.05 Cr with Charge ID 100661323 was registered on 28 Dec 2022.
Charges
A charge with State Bank Of India amounted to Rs. 5.36 Cr with Charge ID 100500706 was registered on 11 Nov 2021.
Charges
A charge with State Bank Of India of Rs. 33.00 Cr registered on 26 May 2020 with Charge ID 100337907 was modified on 01 Nov 2021.
Charges
A charge with State Bank Of India amounted to Rs. 33.00 Cr with Charge ID 100337907 was registered on 26 May 2020.
Ceased
Sarita Soni ceased to be Designated Partner.
3 earlier events are in the company report.
Frequently asked questions
Keshari International is an active limited liability partnership based in Guwahati, Assam, India. The LLP works in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 20 July 2018 (8+ years old) and is registered under LLPIN AAN-0057.
Keshari International has 4 current designated partners:
- Sarita Soni - Designated Partner
- Abhiman Kumar Agarwal - Designated Partner
- Keshav Mittal - Designated Partner
- Pawan Kumar Soni - Designated Partner
The latest financial statements of Keshari International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Keshari International is 18AATFK7061N1ZG, registered in Assam. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 18AATFK7061N2ZF (Assam).
The LLPIN (Limited Liability Partnership Identification Number) of Keshari International is AAN-0057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keshari International has 16 court cases on record: 6 filed by the LLP and 10 filed against it. 16 are pending. Most are in the district courts.
Keshari International was incorporated on 20 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Guwahati.
Abhiman Kumar Agarwal was appointed as Designated Partner on 01 Apr 2023. Keshav Mittal was appointed as Designated Partner on 01 Apr 2023. Sarita Soni was appointed as Designated Partner on 01 Apr 2023. Keshari International has 6 designated partner changes on record in total.
Yes, Keshari International is registered as a medium enterprise under Udyam registration (number: UDYAM-AS-03-0005206).
The registered office of Keshari International is at 1st Floor Jalan Market M.G. Road Fancy Bazar, Guwahati, Assam, India – 781001.