Keshwi Traders Private Limited
About Keshwi Traders Private Limited
Data last updated: 26 July 2025
Keshwi Traders Private Limited is a private limited company based in Howrah, West Bengal, India, a subsidiary of Wellesley Commercial Company Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 May 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PTC193543.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Keshwi Traders Limited.
Last AGM: 16 October 2020. Financial statements filed for year ended 31 March 2020. Office: 31/33 Rameshwar Malia 1St Bye Lane Anand Bhawan 3Rd Floor Room # 304, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2020, the company reported a revenue of ₹30,000.
It operates as a subsidiary of Wellesley Commercial Company Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address31/33 Rameshwar Malia 1St Bye Lane Anand Bhawan 3Rd Floor Room # 304, Howrah, West Bengal, India – 711101
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IndustryFinancial Services, Financial Activities
- 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 Keshwi Traders Private Limited
Keshwi Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB2013PLC193543. The current CIN is U51909WB2013PTC193543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2013PTC193543 | Current |
| U51909WB2013PLC193543 | Previous |
Business Activity of Keshwi Traders Private Limited
Keshwi Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Keshwi Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Keshwi Traders Private Limited
Auditor information for Keshwi Traders Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Keshwi Traders Private Limited
Keshwi Traders Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Keshwi Traders Private Limited FY 2020 filings available
Keshwi Traders Private Limited reported revenue of ₹30,000 for FY 2020.
Ten-year financial statements for Keshwi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Keshwi Traders Private Limited
Shareholding and ownership data for Keshwi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Keshwi Traders Private Limited
Keshwi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshwi Traders Private Limited
View historical data on people associated with Keshwi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keshwi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Keshwi Traders Private Limited
GST registrations and filing compliance for Keshwi Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Keshwi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Keshwi Traders Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Keshwi Traders Private Limited
MSME payment history for Keshwi Traders 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
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Subsidiaries & Group Companies of Keshwi Traders Private Limited
Corporate group structure for Keshwi Traders Private Limited
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MCA Filings & Documents of Keshwi Traders Private Limited
MCA filings and documents for Keshwi Traders 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
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Recent Activity on Keshwi Traders Private Limited
Frequently Asked Questions about Keshwi Traders Private Limited
Keshwi Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Keshwi Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 20 May 2013 and is registered under CIN U51909WB2013PTC193543. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Keshwi Traders Private Limited is U51909WB2013PTC193543. 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 Keshwi Traders Private Limited is financial services. The company specifically operates in financial activities.
Keshwi Traders Private Limited was incorporated on 20 May 2013. Registered with ROC Kolkata.
Keshwi Traders Private Limited can be reached at the registered office: 3133 Rameshwar Malia 1St Bye Lane Anand Bhawan 3Rd Floor Room # 304, Howrah, West Bengal, India – 711101.