Keshaw Traders LLP
About Keshaw Traders LLP
Data last updated:
Keshaw Traders LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 07 May 2019.
Registered with ROC Kolkata under LLPIN AAP-2077.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Krishna Singhania and Ram Gopal Singhania.
Accounts filed on 31 March 2022. Office: 85 Bentinck Street 3Rd Floor Fl – 6, Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address85 Bentinck Street 3Rd Floor Fl – 6, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other 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
Designated Partners of Keshaw Traders LLP
Keshaw Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Singhania Also directs: Sri Rai Mata Info Private Limited, Bhawani Infocom Private Limited | Designated Partner | 07 May 2019 | 7 Years 4 Months | As last reported |
| Ram Gopal Singhania | Designated Partner | 07 May 2019 | 7 Years 4 Months | As last reported |
Financials of Keshaw Traders LLP FY 2022 filings available
Ten-year financial statements for Keshaw Traders 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 Keshaw Traders
Keshaw Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshaw Traders
Employment history and EPFO contributions of people linked to Keshaw Traders.
Employee and EPFO history for Keshaw Traders 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 Keshaw Traders
GST registrations and filing compliance for Keshaw Traders 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 Keshaw Traders
Credit ratings, litigation, and regulatory alerts for Keshaw Traders 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 Keshaw Traders
MSME payment history for Keshaw Traders 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 Keshaw Traders
Corporate group structure for Keshaw Traders 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 Keshaw Traders
MCA filings and documents for Keshaw Traders 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 Keshaw Traders
Frequently Asked Questions about Keshaw Traders LLP
Keshaw Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Keshaw Traders is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2019 and is registered under LLPIN AAP-2077. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Keshaw Traders are:
- Krishna Singhania - Designated Partner
- Ram Gopal Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Keshaw Traders is AAP-2077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Keshaw Traders is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 85 Bentinck Street 3Rd Floor Fl – 6, Kolkata, West Bengal, India – 700001.