Keshari Unitrade LLP
About Keshari Unitrade LLP
Data last updated:
Keshari Unitrade LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-3571.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmit Nabar and Madhuri Rajiv Nabar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
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- Registered Address3rd – 4th Floor Rajmahal A.C. Mall, Sita Nagar Chokdi Puna Gam, Surat, Gujarat, India – 395006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Keshari Unitrade LLP
Keshari Unitrade 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 |
|---|---|---|---|---|
| Nirmit Nabar Also directs: Epic Computers Private Limited | Designated Partner | 20 Jul 2022 | 4 Years 2 Months | Current |
| Madhuri Rajiv Nabar Also directs: Epic Computers Private Limited | Designated Partner | 20 Jul 2022 | 4 Years 2 Months | Current |
Financials of Keshari Unitrade LLP FY 2022 filings available
Financial Statement Summary of Keshari Unitrade LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Keshari Unitrade LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Keshari Unitrade are in the company report.
Financial statements from FY 2020
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 Unitrade LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2023 | Aditya Birla Finance Limited | ₹7.5 Cr | Open |
| 06 Aug 2022 | Cholamandalam Investment and Finance Company Limited | ₹7.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Keshari Unitrade LLP
Employment history and EPFO contributions of people linked to Keshari Unitrade.
Employee and EPFO history
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 Unitrade LLP
GST registrations and filing compliance
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 Unitrade LLP
Credit ratings, litigation, and regulatory alerts
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 Unitrade LLP
MSME payment history
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 Unitrade LLP
Corporate group structure
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 Unitrade LLP
MCA filings and documents
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 Unitrade LLP
Frequently Asked Questions about Keshari Unitrade LLP
Keshari Unitrade is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3571.
Keshari Unitrade has 2 current designated partners:
- Nirmit Nabar - Designated Partner
- Madhuri Rajiv Nabar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Keshari Unitrade is AAP-3571. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keshari Unitrade was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Keshari Unitrade is at 3rd – 4th Floor Rajmahal A.C. Mall, Sita Nagar Chokdi Puna Gam, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
Keshari Unitrade operates in the real estate and construction industry, in the real estate builders and developers segment.
Keshari Unitrade has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
Keshari Unitrade can be reached at its registered office: 3rd – 4th Floor Rajmahal A.C. Mall, Sita Nagar Chokdi Puna Gam, Surat, Gujarat, India – 395006.