Keval Kaushal Impex Private Limited
About Keval Kaushal Impex Private Limited
Data last updated: 25 July 2025
Keval Kaushal Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 08 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC097960.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.19 Lakh. It is led by directors Pooja Kaushal Gala and Damayanti Jagdish Gala.
Last AGM: 17 August 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹2.1 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 522 Sonawala Cross Road No. 2 Off I.B.Patel Rd Opp Mistry Indl Estate, Goregaon E, Mumbai, Maharashtra, India – 400063
-
IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Keval Kaushal Impex Private Limited
Keval Kaushal Impex Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Keval Kaushal Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Keval Kaushal Impex Private Limited
Keval Kaushal Impex Private Limited is audited by A.N.VEERA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.N.VEERA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Keval Kaushal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Keval Kaushal Impex Private Limited
Keval Kaushal Impex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kaushal Gala | Director | 27 Apr 2021 | 5 Years 3 Months | As last reported |
|
Damayanti Jagdish Gala
Also directs:
Visal Mercantile Private Limited
|
Director | 27 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Keval Kaushal Impex Private Limited FY 2023 filings available
Ten-year financial statements for Keval Kaushal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Keval Kaushal Impex Private Limited
Shareholding and ownership data for Keval Kaushal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Keval Kaushal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2006 | State Bank of India | ₹2.1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Keval Kaushal Impex Private Limited
View historical data on people associated with Keval Kaushal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keval Kaushal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Keval Kaushal Impex Private Limited
GST registrations and filing compliance for Keval Kaushal Impex 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Keval Kaushal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Keval Kaushal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Keval Kaushal Impex Private Limited
MSME payment history for Keval Kaushal Impex 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Keval Kaushal Impex Private Limited
Corporate group structure for Keval Kaushal Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Keval Kaushal Impex Private Limited
MCA filings and documents for Keval Kaushal Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Keval Kaushal Impex Private Limited
Frequently Asked Questions about Keval Kaushal Impex Private Limited
Keval Kaushal Impex 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.
Keval Kaushal Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 1996 and is registered under CIN U51900MH1996PTC097960. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Keval Kaushal Impex Private Limited is U51900MH1996PTC097960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Keval Kaushal Impex Private Limited are:
- Pooja Kaushal Gala - Director
- Damayanti Jagdish Gala - Director
The primary industry of Keval Kaushal Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production.
Keval Kaushal Impex Private Limited was incorporated on 08 March 1996. Registered with ROC Mumbai.