MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-14-0053437
Keswani Enterprises LLP
Keswani Enterprises LLP - construction in Pachora, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.68 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Keswani Enterprises LLP
Data last updated:
Keswani Enterprises LLP is a limited liability partnership (LLP) based in Pachora, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 06 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-7683. Its GSTIN is 27AAYFK2391N1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravindra Kailash Keswani and Aayush Ravi Keswani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Hno. 14/8117 Shiv Colony, Pachora, Maharashtra, India – 424201.
As per MCA filings, the LLP has open charges of ₹1.68 Cr on record.
Keswani Enterprises LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-14-0053437).
Company details
LLPIN AAZ-7683
Incorporation Date 06 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-14-0053437
Recognitions & Rankings of Keswani Enterprises
Contact details
Keswani Enterprises LLP's registered office is in Pachora, Maharashtra.
- Registered AddressHno. 14/8117 Shiv Colony, Pachora, Maharashtra, India – 424201
- IndustryConstruction, Building Construction
Comprehensive company report
Keswani Enterprises 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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Financials of Keswani Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Keswani Enterprises LLP, buy the company report.
Designated partners of Keswani Enterprises LLP
Keswani Enterprises has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Kailash Keswani Also directs: Sai Jhulelal Mandir and Riyasti Foundation | Designated Partner | 06 Dec 2021 | 4 Years 11 Months | Current |
| Aayush Ravi Keswani | Designated Partner | 06 Dec 2021 | 4 Years 11 Months | Current |
Charges & borrowings
Open charges
₹1.68 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2024 | 100910959 | Icici Bank Limited | ₹1.5 Cr | Open | |
| 17 Nov 2022 | 100662982 | Hdfc Bank Limited | ₹18.39 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Keswani Enterprises 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 Keswani Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keswani Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFK2391N1ZD | Maharashtra | Active | 05 May 2022 |
To see the full GST registrations and return filing status of Keswani Enterprises LLP, buy the company report.
Recent activity
Keswani Enterprises LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Aayush Ravi Keswani was appointed as Designated Partner on 06 Dec 2021.
AGM
Keswani Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Keswani Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Charges
A charge with Icici Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100910959 was registered on 28 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.39 Lakh with Charge ID 100662982 was registered on 17 Nov 2022.
Appointed
Aayush Ravi Keswani was appointed as Designated Partner.
Appointed
Ravindra Kailash Keswani was appointed as Designated Partner.
Incorporation
06 Dec 2021
Keswani Enterprises Llp was registered on 06 Dec 2021 with Roc Mumbai Ii & aged 4 years 11 months as per MCA records.
Frequently asked questions
Keswani Enterprises is an active limited liability partnership based in Pachora, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 06 December 2021 (5+ years old) and is registered under LLPIN AAZ-7683.
Keswani Enterprises has 2 current designated partners:
- Ravindra Kailash Keswani - Designated Partner
- Aayush Ravi Keswani - Designated Partner
The latest financial statements of Keswani Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Keswani Enterprises is 27AAYFK2391N1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Keswani Enterprises is AAZ-7683. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keswani Enterprises was incorporated on 06 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Aayush Ravi Keswani was appointed as Designated Partner on 06 Dec 2021. Ravindra Kailash Keswani was appointed as Designated Partner on 06 Dec 2021.
Yes, Keswani Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-MH-14-0053437).
The registered office of Keswani Enterprises is at Hno. 148117 Shiv Colony, Pachora, Maharashtra, India – 424201.
Keswani Enterprises operates in the construction industry, in the building construction segment.
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