Keshari Tradecorp Llp
About Keshari Tradecorp Llp
Data last updated: 06 March 2026
Keshari Tradecorp Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-6508.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Kesharimal Nakhatmal Sanwal and Jayesh Kesharimal Sanwal.
Accounts filed on 31 March 2025. Office: Flat No. A/1102 Shyam Sangini Canal Road Vesu, Surat, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹32 Cr on record.
Keshari Tradecorp Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0061106).
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Registered AddressFlat No. A/1102 Shyam Sangini Canal Road Vesu, Surat, Gujarat, India – 395007
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
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Designated Partners of Keshari Tradecorp Llp
Keshari Tradecorp Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kesharimal Nakhatmal Sanwal
Also directs:
Bhavna Bullion Private Limited
|
Designated Partner | 08 Jun 2017 | 9 Years 1 Months | Current |
|
Jayesh Kesharimal Sanwal
Also directs:
Keshari Tradehub Llp, Bhavna Bullion Private Limited
|
Designated Partner | 08 Jun 2017 | 9 Years 1 Months | Current |
Financials of Keshari Tradecorp Llp FY 2025 filings available
Ten-year financial statements for Keshari Tradecorp Llp
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Ownership and Shareholding of Keshari Tradecorp Llp
Shareholding and ownership data for Keshari Tradecorp Llp
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Charges & Borrowings of Keshari Tradecorp Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2019 | Aditya Birla Finance Limited | ₹16 Cr | Open |
| 30 Nov 2019 | Aditya Birla Finance Limited | ₹16 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Keshari Tradecorp Llp
View historical data on people associated with Keshari Tradecorp Llp, including employment history and EPFO contributions.
Employee and EPFO history for Keshari Tradecorp Llp
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GST Compliance of Keshari Tradecorp Llp
GST registrations and filing compliance for Keshari Tradecorp Llp
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Credit Ratings, Litigation & Regulatory Alerts for Keshari Tradecorp Llp
Credit ratings, litigation, and regulatory alerts for Keshari Tradecorp Llp
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MSME Payment Delays by Keshari Tradecorp Llp
MSME payment history for Keshari Tradecorp Llp
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Subsidiaries & Group Companies of Keshari Tradecorp Llp
Corporate group structure for Keshari Tradecorp Llp
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MCA Filings & Documents of Keshari Tradecorp Llp
MCA filings and documents for Keshari Tradecorp Llp
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Recent Activity on Keshari Tradecorp Llp
Frequently Asked Questions about Keshari Tradecorp Llp
Keshari Tradecorp Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 08 June 2017 (9+ years old) and is registered under LLPIN AAJ-6508.
The current designated partners of Keshari Tradecorp Llp are:
- Kesharimal Nakhatmal Sanwal - Designated Partner
- Jayesh Kesharimal Sanwal - Designated Partner
The primary industry of Keshari Tradecorp Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Keshari Tradecorp Llp is registered as an MSME under Udyam registration (number: UDYAM-GJ-22-0061106).
Keshari Tradecorp Llp can be reached at the registered office: Flat No. A1102 Shyam Sangini Canal Road Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹2 Lakh.