Mangal Keshav Financial Services Llp

Mangal Keshav Financial Services Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAM-3358 Incorporated 28 March 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹4.51 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹126.2 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
42
Latest available

About Mangal Keshav Financial Services Llp

Data last updated: 16 February 2026

Mangal Keshav Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAM-3358.

Capital: a total obligation of contribution of ₹4.51 Cr. It is led by designated partners Ajay Sudhir Shah and Sujay Sudhir Shah.

Accounts filed on 31 March 2025. Office: 501 Heritage Plaza J P Road Opp. Indian Oil Colony Andheri (West), Mumbai, Maharashtra, India – 400053.

The LLP has a workforce of approximately 42 employees as per the latest available data.

The LLP is associated with 1 brand - Mangal Keshav. As per MCA filings, the LLP has open charges of ₹126.2 Cr on record.

For more details, the LLP can be reached via its website mangalkeshav.com.

Company Details of Mangal Keshav Financial Services Llp
LLPIN AAM-3358
Incorporation Date 28 March 2018
Total Obligation of Contribution ₹4.51 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ajay Sudhir Shah Designated Partner Sujay Sudhir Shah Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
  • Registered Address
    501 Heritage Plaza J P Road Opp. Indian Oil Colony Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Diversified Financial Services
Company report
Mangal Keshav Financial Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mangal Keshav Financial Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Mangal Keshav Financial Services Llp

Mangal Keshav Financial Services Llp operates one associated brand: Mangal Keshav. These brands represent Mangal Keshav Financial Services Llp's diversified market presence and brand portfolio.

Brand Description Website
Mangal Keshav
Stock broking and financial services in India. mangalkeshav.com

Designated Partners of Mangal Keshav Financial Services Llp

Mangal Keshav Financial Services Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ajay Sudhir Shah
Also directs: Mk Commodity Brokers Limited, Mangal Keshav Capital Limited
Designated Partner 28 Mar 2018 8 Years 3 Months Current
Sujay Sudhir Shah
Also directs: Mk Commodity Brokers Limited, Mangal Keshav Capital Limited
Designated Partner 28 Mar 2018 8 Years 3 Months Current
View all designated partners

Financials of Mangal Keshav Financial Services Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Mangal Keshav Financial Services Llp

Open charges
₹126.2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹126.20 Cr
Latest charge details
DateLenderAmountStatus
23 Jul 2025 Hdfc Bank Limited ₹125 Cr Open
26 Apr 2022 Hdfc Bank Limited ₹1.2 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Mangal Keshav Financial Services Llp

View historical data on people associated with Mangal Keshav Financial Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mangal Keshav Financial Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mangal Keshav Financial Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mangal Keshav Financial Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mangal Keshav Financial Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mangal Keshav Financial Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mangal Keshav Financial Services Llp

MSME Payment Delays by Mangal Keshav Financial Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mangal Keshav Financial Services Llp

Subsidiaries & Group Companies of Mangal Keshav Financial Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mangal Keshav Financial Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mangal Keshav Financial Services Llp

MCA Filings & Documents of Mangal Keshav Financial Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mangal Keshav Financial Services Llp

Charges
23 Jul 2025
A charge with Hdfc Bank Limited amounted to Rs. 125.00 Cr with Charge ID 101153829 was registered on 23 Jul 2025.
Activity
31 Mar 2025
Mangal Keshav Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mangal Keshav Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
26 Apr 2022
A charge with Hdfc Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100632004 was registered on 26 Apr 2022.
Directors
28 Mar 2018
Ajay Sudhir Shah was appointed as a Designated Partner on 28 Mar 2018 & has been associated with this company since 8 years 3 months.
Directors
28 Mar 2018
Sujay Sudhir Shah was appointed as a Designated Partner on 28 Mar 2018 & has been associated with this company since 8 years 3 months.

Frequently Asked Questions about Mangal Keshav Financial Services Llp

Mangal Keshav Financial Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3358. The LLP has 42 employees.

The current designated partners of Mangal Keshav Financial Services Llp are:

The primary industry of Mangal Keshav Financial Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Mangal Keshav Financial Services Llp can be reached at the registered office: 501 Heritage Plaza J P Road Opp. Indian Oil Colony Andheri West, Mumbai, Maharashtra, India – 400053, or through the website mangalkeshav.com.

The total obligation of contribution is ₹4.51 Cr.

The LLP has its registered office at 501 Heritage Plaza J P Road Opp. Indian Oil Colony Andheri West, Mumbai, Maharashtra, India – 400053.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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