MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-06-0000673
Kesvi Maxiple LLP - chemicals and materials in Ankleshwar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.75 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
About Kesvi Maxiple LLP
Data last updated:
Kesvi Maxiple LLP is a limited liability partnership (LLP) based in Ankleshwar, Gujarat, India. It operates in the organic chemicals and compounds segment of the chemicals and materials sector. It was incorporated on 23 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-3611. Its GSTIN is 24AAUFK4662J1ZT (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sonal Kamlesh Soni and Kamlesh Rameshchandra Soni.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Plot No 6110 GIDC Ank, Ankleshwar, Gujarat, India – 393002.
The LLP is associated with 1 brand: Kesvi Maxiple Llp. As per MCA filings, the LLP has open charges of ₹3.75 Cr on record.
Kesvi Maxiple LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-06-0000673). For more details, the LLP can be reached via its website kesvigroup.com.
Company details
LLPIN AAO-3611
Incorporation Date 23 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-GJ-06-0000673
Key People
Sonal Kamlesh Soni Designated Partner Kamlesh Rameshchandra Soni Designated Partner Deep Kamlesh Soni Designated Partner Recognitions & Rankings of Kesvi Maxiple
Contact details
Kesvi Maxiple LLP's registered office is in Ankleshwar, Gujarat.
- Registered AddressPlot No 6110 GIDC Ank, Ankleshwar, Gujarat, India – 393002
- IndustryChemicals and Materials, Organic Chemicals & Compounds
Comprehensive company report
Kesvi Maxiple LLP - one report that includes everything
- 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
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Brands
Kesvi Maxiple operates one associated brand: KESVI MAXIPLE LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of pharmaceutical chemicals and industrial supplies in Ankleshwar. | kesvigroup.com |
Financials of Kesvi Maxiple LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kesvi Maxiple LLP, buy the company report.
Designated partners of Kesvi Maxiple LLP
Kesvi Maxiple has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Kamlesh Soni | Designated Partner | 23 Feb 2019 | 7 Years 8 Months | Current |
| Kamlesh Rameshchandra Soni Also directs: Kiran Kalana Projects LLP, Hot Plates Solar Projects LLP | Designated Partner | 23 Feb 2019 | 7 Years 8 Months | Current |
| Deep Kamlesh Soni | Designated Partner | 23 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
Open charges
₹3.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2025 | 101075743 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 01 Apr 2022 | 100632671 | Hdfc Bank Limited | ₹1.75 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kesvi Maxiple LLP 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 Kesvi Maxiple LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kesvi Maxiple has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAUFK4662J1ZT | Gujarat | Active | 07 Mar 2019 |
To see the full GST registrations and return filing status of Kesvi Maxiple LLP, buy the company report.
Recent activity
Kesvi Maxiple LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Deep Kamlesh Soni was appointed as Designated Partner on 23 Feb 2019.
AGM
Kesvi Maxiple Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 101075743 was registered on 29 Mar 2025.
Filing
Kesvi Maxiple Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 175.00 Lakh with Charge ID 100632671 was registered on 01 Apr 2022.
Appointed
Deep Kamlesh Soni was appointed as Designated Partner.
Appointed
Kamlesh Rameshchandra Soni was appointed as Designated Partner.
Appointed
Sonal Kamlesh Soni was appointed as Designated Partner.
Incorporation
23 Feb 2019
Kesvi Maxiple Llp was registered on 23 Feb 2019 with Roc Ahmedabad & aged 7 years 8 months as per MCA records.
Frequently asked questions
Kesvi Maxiple is an active limited liability partnership based in Ankleshwar, Gujarat, India. The LLP works in organic chemicals and compounds, within the chemicals and materials industry. It was incorporated on 23 February 2019 (7+ years old) and is registered under LLPIN AAO-3611.
Kesvi Maxiple has 3 current designated partners:
- Sonal Kamlesh Soni - Designated Partner
- Kamlesh Rameshchandra Soni - Designated Partner
- Deep Kamlesh Soni - Designated Partner
The latest financial statements of Kesvi Maxiple on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kesvi Maxiple is 24AAUFK4662J1ZT, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kesvi Maxiple is AAO-3611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kesvi Maxiple was incorporated on 23 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deep Kamlesh Soni was appointed as Designated Partner on 23 Feb 2019. Kamlesh Rameshchandra Soni was appointed as Designated Partner on 23 Feb 2019. Sonal Kamlesh Soni was appointed as Designated Partner on 23 Feb 2019.
Yes, Kesvi Maxiple is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-06-0000673).
Kesvi Maxiple can be reached through the website kesvigroup.com. Its registered office is in Ankleshwar, Gujarat, India.
The registered office of Kesvi Maxiple is at Plot No 6110 GIDC Ank, Ankleshwar, Gujarat, India – 393002.
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