Keshari Tradehub LLP
About Keshari Tradehub LLP
Data last updated:
Keshari Tradehub LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 21 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAP-3573.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayesh Kesharimal Sanwal and Rajeev Roshanlal Chawla.
Accounts filed on 31 March 2025. Office: Flat No. A/1102 Shyam Sangini Canal Road Vesu, Surat, Gujarat, India – 395007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. A/1102 Shyam Sangini Canal Road Vesu, Surat, Gujarat, India – 395007
- IndustryConstruction, Building Construction
- 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 Tradehub LLP
Keshari Tradehub has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Kesharimal Sanwal Also directs: Keshari Tradecorp LLP, Bhavna Bullion Private Limited | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
| Rajeev Roshanlal Chawla | Designated Partner | 14 Oct 2022 | 3 Years 11 Months | Current |
Financials of Keshari Tradehub LLP FY 2025 filings available
Ten-year financial statements for Keshari Tradehub 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.
Charges & Borrowings of Keshari Tradehub
Keshari Tradehub LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshari Tradehub
Employment history and EPFO contributions of people linked to Keshari Tradehub.
Employee and EPFO history for Keshari Tradehub 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 Tradehub
GST registrations and filing compliance for Keshari Tradehub 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 Tradehub
Credit ratings, litigation, and regulatory alerts for Keshari Tradehub LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Keshari Tradehub
MSME payment history for Keshari Tradehub 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Keshari Tradehub
Corporate group structure for Keshari Tradehub 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 Tradehub
MCA filings and documents for Keshari Tradehub 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 Tradehub
Frequently Asked Questions about Keshari Tradehub LLP
Keshari Tradehub is an active limited liability partnership in the construction sector based in Surat, Gujarat, India. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3573.
The current designated partners of Keshari Tradehub are:
- Jayesh Kesharimal Sanwal - Designated Partner
- Rajeev Roshanlal Chawla - Designated Partner
The primary industry of Keshari Tradehub is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.
Keshari Tradehub 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 ₹1 Lakh.
The LLP has its registered office at Flat No. A1102 Shyam Sangini Canal Road Vesu, Surat, Gujarat, India – 395007.