Keshwi Traders Private Limited
About Keshwi Traders Private Limited
Data last updated:
Keshwi Traders Private Limited was a private limited company based in Howrah, West Bengal, India, operated as a subsidiary of Wellesley Commercial Company Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC193543.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Keshwi Traders Limited.
Its last annual general meeting (AGM) was held on 16 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹110 (net margin 0.4%) and EBITDA of ₹150 (EBITDA margin 0.5%).
Company details
CIN history
Keshwi Traders 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 |
Contact details
Keshwi Traders Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31/33 Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor Room # 304, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, Financial Activities
To see the full contact details of Keshwi Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Keshwi Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Keshwi Traders Private Limited, buy the company report.
Financials of Keshwi Traders Private Limited
FY 2020 filings availableKeshwi Traders Private Limited reported revenue of ₹30,000 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹150 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹110 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Keshwi Traders Private Limited, buy the company report.
Board of directors of Keshwi Traders Private Limited
Keshwi Traders has 5 former directors on record and no current directors listed.
Peer comparison
Keshwi Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Keshwi Traders Private Limitedthis company | ₹30,000 (FY 2020) | ₹110 | 0.4% | Howrah, West Bengal, India | ||
| RGS Finwizards Private Limited | ₹30,000 (FY 2025) | -31.0% | Thane, Maharashtra, India | |||
| A.S.P. Mahalakshmi Chits Private Limited | ₹30,000 (FY 2024) | Thuraiyur, Tamil Nadu, India | ||||
| Meekstar Bizgoal Consultancy Private Limited | ₹30,000 (FY 2024) | -36.0% | Mumbai, Maharashtra, India | |||
| P.G.G.Finance & Commercial Pvt.Ltd. | ₹30,000 (FY 2019) | -64.0% | Kolkata, West Bengal, India | |||
| Navilene Commodities Pvt Ltd | ₹30,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Arishtanemi Enterprises Private Limited | ₹30,000 (FY 2020) | -3.0% | Kolkata, West Bengal, India | |||
| Harsh Shelter Private Limited | ₹30,000 (FY 2017) | 25.0% | Kolkata, West Bengal, India | |||
| Astonishing Future Private Limited | ₹30,000 (FY 2018) | Kashipur, Bihar, India | ||||
| Jupiter Capital and Financial Services Pvt Ltd | ₹29,950 (FY 2025) | 5.0% | Jalpaiguri, West Bengal, India | |||
| Dhanabhagyam Kuries Private Limited | ₹29,899 (FY 2021) | -64.0% | Thrissur, Kerala, India |
To see the full peer comparison of Keshwi Traders Private Limited, buy the company report.
Shareholding
The shareholding of Keshwi Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Keshwi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Keshwi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keshwi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Keshwi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keshwi Traders Private Limited has 5 board changes on record since 2017: 0 appointments and 5 cessations. The latest: Jitendra Kumar Mehta ceased to be Beneficial Owner on 16 Dec 2020.
Frequently asked questions
Keshwi Traders 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 was a private limited company based in Howrah, West Bengal, India. The company worked in financial activities, within the financial services industry. 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 is U51909WB2013PTC193543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshwi Traders was incorporated on 20 May 2013. It is registered with the Registrar of Companies, Kolkata.
The registered office of Keshwi Traders is at 3133 Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor Room # 304, Howrah, West Bengal, India – 711101.
The latest financial statements of Keshwi Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 16 October 2020. Year-wise statements from 2015 are in the company report.
Keshwi Traders operated in the financial services industry, in the financial activities segment.
The peers of Keshwi Traders by revenue are RGS Finwizards Private Limited, A.S.P. Mahalakshmi Chits Private Limited, Meekstar Bizgoal Consultancy Private Limited, P.G.G.Finance & Commercial Pvt.Ltd, Navilene Commodities Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Jitendra Kumar Mehta ceased to be Beneficial Owner on 16 Dec 2020. Sailesh Juthani ceased to be Director on 16 Dec 2020. Samruddhi Gandhi ceased to be Director on 16 Dec 2020. Keshwi Traders has 5 board changes on record in total.
The compliance status of Keshwi Traders is compliant as of 04 September 2026.
Yes. Keshwi Traders was formerly known as Keshwi Traders Limited.