Keshari Tradecorp LLP
About Keshari Tradecorp LLP
Data last updated:
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
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Keshari Tradecorp LLP
Keshari Tradecorp has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesharimal Nakhatmal Sanwal Also directs: Bhavna Bullion Private Limited | Designated Partner | 08 Jun 2017 | 9 Years 3 Months | Current |
| Jayesh Kesharimal Sanwal Also directs: Keshari Tradehub LLP, Bhavna Bullion Private Limited | Designated Partner | 08 Jun 2017 | 9 Years 3 Months | Current |
Financials of Keshari Tradecorp LLP FY 2025 filings available
Ten-year financial statements for Keshari Tradecorp LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Keshari Tradecorp
Shareholding and ownership data for Keshari Tradecorp LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Keshari Tradecorp
| 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
Employment history and EPFO contributions of people linked to Keshari Tradecorp.
Employee and EPFO history for Keshari Tradecorp LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Keshari Tradecorp
GST registrations and filing compliance for Keshari Tradecorp LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Keshari Tradecorp
Credit ratings, litigation, and regulatory alerts for Keshari Tradecorp LLP
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 Keshari Tradecorp
MSME payment history for Keshari Tradecorp LLP
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 Keshari Tradecorp
Corporate group structure for Keshari Tradecorp LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Keshari Tradecorp
MCA filings and documents for Keshari Tradecorp LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Keshari Tradecorp
Frequently Asked Questions about Keshari Tradecorp LLP
Keshari Tradecorp 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 are:
- Kesharimal Nakhatmal Sanwal - Designated Partner
- Jayesh Kesharimal Sanwal - Designated Partner
The primary industry of Keshari Tradecorp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Keshari Tradecorp is registered as an MSME under Udyam registration (number: UDYAM-GJ-22-0061106).
Keshari Tradecorp 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.