Keywest Commodities LLP
About Keywest Commodities LLP
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Keywest Commodities LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-4387.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mihir Girish Shah and Jimmit Hasmukh Shah.
The registered office is at 1006 Panchratna Building Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address1006 Panchratna Building Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Keywest Commodities LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Keywest Commodities LLP
Keywest Commodities has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Girish Shah Also directs: Unisource Metals Private Limited | Designated Partner | 17 Jun 2021 | 5 Years 3 Months | Current |
| Jimmit Hasmukh Shah | Designated Partner | 17 Jun 2021 | 5 Years 3 Months | Current |
| Deepak Narendra Lotia | Designated Partner | 17 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Keywest Commodities LLP
Keywest Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keywest Commodities LLP
Employment history and EPFO contributions of people linked to Keywest Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Keywest Commodities LLP
Keywest Commodities LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Deepak Narendra Lotia was appointed as Designated Partner on 17 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Keywest Commodities LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Keywest Commodities LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Keywest Commodities LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Keywest Commodities LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Keywest Commodities LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Keywest Commodities LLP
Keywest Commodities is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 June 2021 (5+ years old) and is registered under LLPIN AAX-4387.
Keywest Commodities has 3 current designated partners:
- Mihir Girish Shah - Designated Partner
- Jimmit Hasmukh Shah - Designated Partner
- Deepak Narendra Lotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Keywest Commodities is AAX-4387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keywest Commodities was incorporated on 17 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Narendra Lotia was appointed as Designated Partner on 17 Jun 2021. Jimmit Hasmukh Shah was appointed as Designated Partner on 17 Jun 2021. Mihir Girish Shah was appointed as Designated Partner on 17 Jun 2021.
The registered office of Keywest Commodities is at 1006 Panchratna Building Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Keywest Commodities operates in the business services industry, in the wholesale segment.
Keywest Commodities can be reached at its registered office: 1006 Panchratna Building Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Keywest Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.