Keshava Impex LLP
About Keshava Impex LLP
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Keshava Impex LLP is a limited liability partnership company based in Kandivali East, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 July 2023.
Registered with ROC Mumbai under LLPIN ACC-2916.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Dinesh Gulabchand Kagrecha and Lalitkumar Roshanlal Dagaliya.
Accounts filed on 31 March 2024. Office: Kandivali East, Maharashtra.
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- Registered AddressB – 51 Ground Floor, Akurli Industrial Premises Chsl, Kandivali East, Maharashtra, India – 400101
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Keshava Impex LLP
Keshava Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Gulabchand Kagrecha Also directs: Bhu Satya Grihnirman LLP, Kagrecha Sons Private Limited | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
| Lalitkumar Roshanlal Dagaliya | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
| Chirag Vaman Mehta | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
Financials of Keshava Impex LLP FY 2024 filings available
Ten-year financial statements for Keshava Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Keshava Impex
Keshava Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshava Impex
Employment history and EPFO contributions of people linked to Keshava Impex.
Employee and EPFO history for Keshava Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Keshava Impex
GST registrations and filing compliance for Keshava Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Keshava Impex
Credit ratings, litigation, and regulatory alerts for Keshava Impex 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 Keshava Impex
MSME payment history for Keshava Impex 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 Keshava Impex
Corporate group structure for Keshava Impex 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
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MCA Filings & Documents of Keshava Impex
MCA filings and documents for Keshava Impex 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
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Recent Activity on Keshava Impex
Frequently Asked Questions about Keshava Impex LLP
Keshava Impex is an active limited liability partnership in the business services sector based in Kandivali East, Maharashtra, India. It was incorporated on 31 July 2023 (3+ years old) and is registered under LLPIN ACC-2916.
The current designated partners of Keshava Impex are:
- Dinesh Gulabchand Kagrecha - Designated Partner
- Lalitkumar Roshanlal Dagaliya - Designated Partner
- Chirag Vaman Mehta - Designated Partner
The primary industry of Keshava Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Keshava Impex can be reached at the registered office: B – 51 Ground Floor, Akurli Industrial Premises Chsl, Kandivali East, Maharashtra, India – 400101.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at B – 51 Ground Floor, Akurli Industrial Premises Chsl, Kandivali East, Maharashtra, India – 400101.