Keshav Tradecom Private Limited.
About Keshav Tradecom Private Limited.
Data last updated: 21 July 2025
Keshav Tradecom Private Limited. was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in support services, a part of the broader services sector. Incorporated on 23 January 2009.
Registered with ROC Chennai under CIN U51101TN2009PTC136693.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors Avnish Sistla and Shreya Sistla.
Last AGM: 01 September 2021. Financial statements filed for year ended 31 March 2021. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹70,417, a decline of 27% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8Th Floor Skcl Tech Square Plot No.Sp14 Thiru Vi Ka Industrial Est, Ate Guindy, Chennai, Tamil Nadu, India – 600032
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IndustryService, Other Support Services
- 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
CIN History of Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101TN2009PTC136693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TN2009PTC136693 | Current |
| U51101MH2009PTC284646 | Previous |
| U51101WB2009PTC132203 | Previous |
Business Activity of Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Keshav Tradecom Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. is audited by H L SAINI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H L SAINI & CO | Locked | Locked | Locked |
Complete auditor history for Keshav Tradecom Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Avnish Sistla
Also directs:
Saka Marketing Services Llp, Culinary Ocean Hospitality Llp, Visionspire Ventures Llp and 1 more
|
Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
| Shreya Sistla | Director | 03 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Keshav Tradecom Private Limited. FY 2021 filings available
Keshav Tradecom Private Limited. reported revenue of ₹70,417 (down 27.00% YoY) for FY 2021.
Ten-year financial statements for Keshav Tradecom Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Keshav Tradecom Private Limited.
Shareholding and ownership data for Keshav Tradecom Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Keshav Tradecom Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshav Tradecom Private Limited.
View historical data on people associated with Keshav Tradecom Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Keshav Tradecom Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Keshav Tradecom Private Limited.
GST registrations and filing compliance for Keshav Tradecom Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Keshav Tradecom Private Limited.
Credit ratings, litigation, and regulatory alerts for Keshav Tradecom Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Keshav Tradecom Private Limited.
MSME payment history for Keshav Tradecom Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Keshav Tradecom Private Limited.
Corporate group structure for Keshav Tradecom Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Keshav Tradecom Private Limited.
MCA filings and documents for Keshav Tradecom Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Keshav Tradecom Private Limited.
Frequently Asked Questions about Keshav Tradecom Private Limited.
Keshav Tradecom Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Keshav Tradecom Private Limited. is a amalgamated private limited company in the service sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 January 2009 and is registered under CIN U51101TN2009PTC136693. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Keshav Tradecom Private Limited. was incorporated on 23 January 2009. Registered with ROC Chennai.
The current directors of Keshav Tradecom Private Limited. are:
- Avnish Sistla - Director
- Shreya Sistla - Director
The CIN (Corporate Identification Number) of Keshav Tradecom Private Limited. is U51101TN2009PTC136693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Keshav Tradecom Private Limited. is service. The company specifically operates in other support services.