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  • Outstanding Payments (MSME)
  • Complaints
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KESHARI TRADEHUB LLP

LLPIN: AAP-3573 As on: 2026-07-13

KESHARI TRADEHUB LLP (LLPIN: AAP-3573) is a Limited Liability Partnership firm incorporated on 21 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KESHARI TRADEHUB LLP are JAYESH KESHARIMAL SANWAL, and RAJEEV ROSHANLAL CHAWLA.

KESHARI TRADEHUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Jun 2024.

KESHARI TRADEHUB LLP's LLP Identification Number is (LLPIN)AAP-3573. Its Email address is [email protected] and its registered address is Flat No. A/1102, Shyam Sangini Canal Road, Vesu, Surat, Gujarat, India - 395007

Current status of KESHARI TRADEHUB LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KESHARI TRADEHUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KESHARI TRADEHUB
DIN Director Name Designation Appointment Date
00993948 JAYESH KESHARIMAL SANWAL Designated Partner 2019-05-21
09765106 RAJEEV ROSHANLAL CHAWLA Designated Partner 2022-10-14
Past Directors & Key Managerial Personnel of KESHARI TRADEHUB
DIN Director Name Designation Appointment Date Cessation
02206097 KESHARIMAL NAKHATMAL SANWAL Designated Partner - 2022-10-14
Other Directorships of JAYESH KESHARIMAL SANWAL
Company Name CIN Designation Appointment Date Cessation
KESHARI TRADECORP LLP AAJ-6508 Designated Partner 2017-06-08 Ongoing
KESHARI UNITRADE LLP AAP-3571 Designated Partner - 2022-07-21
BHAVNA BULLION PRIVATE LIMITED U17110GJ1992PTC018030 Director 2002-04-04 Ongoing
Other Directorships of KESHARIMAL NAKHATMAL SANWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-10
KESHARI TRADECORP LLP AAJ-6508 Designated Partner 2017-06-08 Ongoing
BHAVNA BULLION PRIVATE LIMITED U17110GJ1992PTC018030 Director 1992-07-22 Ongoing
Other Directorships of RAJEEV ROSHANLAL CHAWLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAJ-6508 KESHARI TRADECORP LLP Flat No. A/1102, Shyam Sangini, Canal Road, Vesu, Surat, Gujarat, India - 395007
U74999GJ2022PTC136946 ISHWAR PUSHP E AUDITORS AND PROJECTS PRIVATE LIMITED A-203, DREAM WORLD RESIDENCY, NEAR SHYAM SANGINI, RCC CANAL ROAD, VESU, , SURAT, Gujarat, India - 395007
U51311GJ1998PTC056244 SUNROSE FABRICS PRIVATE LIMITED FLAT NO H/1002, BLOSSOM BUILDING NO H, VESU CANAL ROAD, MOJE- VESU, , SURAT, Gujarat, India - 395007
U70101GJ2010PTC062698 SANGINI REALTY PRIVATE LIMITED SANGINI HOUSE, NEAR SHYAM SANGINI, CANAL ROAD, VESU , SURAT, Gujarat, India - 395007
U45400GJ2000PTC038748 M C G INVESTMENTS PRIVATE LIMITED Flat No.,A-102,1st Floor,Empire Regency, Near BRTS Corridor Route,VIP Road, Vesu - S.No-492 , Surat, Gujarat, India - 395007
U46909GJ2023PTC139843 TRUE PARENTING STORY VENTURES PRIVATE LIMITED Flat. No. A-401, Shyam Palace,,Vesu,,Surat,Surat,Gujarat,395007-India
ACK-9158 DIAMAURA JEWELS LLP PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007
U65999GJ1994PTC021464 EVERGREEN INDUSTRIES PRIVATE LIMITED S.Y. No.-159 A, Plot No.-156 A., Flat no. 1003, Turning Point Complex, Ghod Dod Road, , SURAT, Gujarat, India - 395007
U66190GJ2025PTC166633 MEHER FINBIZZ SOLUTIONS PRIVATE LIMITED SHOP NO. 422, J 9 HIGH STREET, OPP. CELLESTRIAL DREAM VESU CANAL ROAD,,G.D. GOENKA SCHOOL ROAD, VESU,Surat,Surat,Gujarat,395007-India
ACG-5975 V1 ZERO SPACE LLP Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007
U17119GJ1991PTC015686 BANSI ART AND PRINT PVT LTD Flat No. B-1103, Shyam Sangini, Vesu , Surat, Gujarat, India - 395007
U17110GJ1992PTC018030 BHAVNA BULLION PRIVATE LIMITED FLAT NO A/602, SHAYAM SANGINI, VESU, BHARTHAN, , SURAT, Gujarat, India - 395007
U64204GJ2014PTC080344 GTEL COMMUNICATIONS PRIVATE LIMITED Flat No G-6/A, Ratnajyoti, Aabhava Road, Vesu, , Surat, Gujarat, India - 395007
U72900GJ2016PTC092735 PRODIO TECHNOLOGY LABS PRIVATE LIMITED Flat # 904,A2,Swastik Residency, Canal Road,Vesu, , Surat, Gujarat, India - 395007
U17121GJ2013PTC077403 ABHISHEK LIFESTYLE PRIVATE LIMITED FLAT NO D-1011, SHYAM PALACE, BEHIND NANDINI VIP ROAD, VESU , SURAT, Gujarat, India - 395007
U74140GJ1995PTC028422 INDU CONSULATANCY SERVICES PRIVATE LIMITED Flat No.B-202, Swar Sangini Apartment, off. VIP Road, Vesu , Surat, Gujarat, India - 395007
U17119GJ2002PTC041024 RENUKA WEAVES PRIVATE LIMITED FLAT NO. C/301, ENJOY RESIDENCY OPP.AGRAWAL SCHOOL CANAL ROAD, VESU , SURAT, Gujarat, India - 395007
ABC-2975 Vika Foods LLP FL No B/ 1203, Shyam Sangini ApartmentNr. Dream World Building, Canal Road Surat, Gujarat, India - 395007
U24298GJ2003PTC043260 YUVRAJ SALT INDUSTRIES PRIVATE LIMITED FLAT A/402, 4TH FLOOR, SANGINI TERRAZA, OPP. L.P. SAVANI ACADEMY, CANAL ROAD, , Surat, Gujarat, India - 395007
U74999GJ2019PTC111051 TOUCHLABS HEALTHCARE PRIVATE LIMITED PLOT-126/B, FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD CITY LIGHT , SURAT, Gujarat, India - 395007
U17111GJ2006PTC048154 DELTA TEX TRADE PRIVATE LIMITED FLAT NO. A/902, EMPIRE REGENCY, NR. STAR GALAXY, B/S SMC GARDEN, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007
U80904GJ2020PTC113549 EDUGOALS PRIVATE LIMITED PLOT-126/B, FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT , SURAT, Gujarat, India - 395007
AAO-3859 FS WEALTH MANAGEMENT LLP PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007
AAJ-1457 LE EDUCREATIVE LLP Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007
ACJ-6813 ZAREK NAVRATNA PARK LLP 1002 C RAMESHWARAM PALACE, OPP. SANGINI SOLITARE,,CANAL ROAD, NEAR G.D.GOENKA SCHOOL, VESU, SURAT, GUJARAT,Surat,Surat,Gujarat,India-395007
U16004GJ2022PTC132293 CHILLIPLUS PRIVATE LIMITED SHOP NO.208,2ND FLOOR,J-9 HIGH STREET, VESU CANAL ROAD,VESU,SURAT,Surat,Gujarat,395007-India
ACI-7870 PRAMUKH LIFE SPACES LLP PRAMUKH ORBIT 2, OFFICE NO 1001, OPP. L P SAVANI ACADEMY,VESU CANAL ROAD, VESU,Surat,Surat,Gujarat,India-395007
U80900GJ2022PTC131019 AGHADI VENTURES PRIVATE LIMITED SHOP NO. 207 TO 211, SECOND FLOOR, J9-HIGH STREET, VESU CANAL ROAD, VESU,SURAT,Surat,Gujarat,395007-India
AAI-8213 FLOREO HEALTHCARE AND SPORTS LLP Survey No. 180/1, Block No. 240, Flat No. B/106, Nestwood, Althan Bhimroad Canal Road, Bharthana, Surat, Gujarat, India - 395007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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