• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Auditors

      KESHAV FINTECH LLP

      LLPIN: AAX-6020 As on: 2026-07-13

      KESHAV FINTECH LLP (LLPIN: AAX-6020) is a Limited Liability Partnership firm incorporated on 30 Jun 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KESHAV FINTECH LLP are MUKUL JINDAL, and NEERAJ GUPTA.

      KESHAV FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KESHAV FINTECH LLP's LLP Identification Number is (LLPIN)AAX-6020. Its Email address is [email protected] and its registered address is OFFICE NO.1001, KANCHENJUNGA BUILDING, 18 BARAKHAM DELHI, Delhi, India - 110001

      Current status of KESHAV FINTECH 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 KESHAV FINTECH 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 KESHAV FINTECH
      DIN Director Name Designation Appointment Date
      07229720 MUKUL JINDAL Designated Partner 2023-02-27
      10328891 NEERAJ GUPTA Designated Partner 2023-09-21
      Past Directors & Key Managerial Personnel of KESHAV FINTECH
      DIN Director Name Designation Appointment Date Cessation
      01424809 SUNIL KUMAR GUPTA Designated Partner - 2023-09-21
      06655812 PRAMOD KUMAR GIROTRA Designated Partner - 2021-08-07
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GRS ADVISOR LLP AAR-9452 Designated Partner - 2021-09-01
      ICM CHEMICALS LLP ABB-4971 - 2022-08-10
      SNS REALBUILD PRIVATE LIMITED U45200DL2007PTC160433 Director - 2013-08-27
      SNS REALTECH PRIVATE LIMITED U70102DL2007PTC160417 Director - 2013-04-15
      SIRDISAI FINANCIAL ADVISORS PRIVATE LIMITED U74120DL2009PTC194830 Additional Director - 2016-01-01
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Additional Director - 2016-09-01
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Director - 2022-09-07
      ORIGIN FISCAL SERVICES LIMITED U74900GJ2009PLC058919 Director - 2019-04-10
      SUAJ EXIM PRIVATE LIMITED U74999DL2019PTC346900 Director - 2021-11-24
      TOMMORROWLAND LIMITED U93000DL1986PLC023612 Additional Director - 2021-09-30
      TOMMORROWLAND LIMITED U93000DL1986PLC023612 Director - 2022-07-23
      Other Directorships of PRAMOD KUMAR GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      MAKE INDIASMART PRIVATE LIMITED U05102DL2013PTC247515 Additional Director - 2014-08-01
      SIRDISAI FINANCIAL ADVISORS PRIVATE LIMITED U74120DL2009PTC194830 Additional Director - 2016-01-01
      JCR BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC216107 Additional Director - 2013-09-30
      JCR BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC216107 Director - 2017-04-21
      Other Directorships of MUKUL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Whole-time director 2021-09-29 Ongoing
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Whole-time director - 2021-09-28
      JSR INFRAMART PRIVATE LIMITED U45201DL2012PTC233289 Director - 2020-07-30
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Additional Director 2021-09-30 Ongoing
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Additional Director - 2019-09-30
      CROSSWAYS VERTICAL SOLUTIONS LIMITED U74140DL2011PLC227766 Director - 2020-12-02
      SUAJ EXIM PRIVATE LIMITED U74999DL2019PTC346900 Additional Director - 2021-09-30
      SUAJ EXIM PRIVATE LIMITED U74999DL2019PTC346900 Director - 2023-05-25
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U88900DL2023NPL419193 CFARHS FOUNDATION 1001, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U78200DL2025PTC461659 SOFTSCIENCE TECH PRIVATE LIMITED Flat No.1006A, 10th Floor,Kanchenjunga Building 18,New Delhi,Central Delhi,Delhi,110001-India
      ACN-3100 SWCL SERVICES LLP Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U22300DL2018PTC338300 GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED 1001, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74140DL2015FTC286483 UW INTERNATIONAL TRAINING & EDUCATION CENTRE FOR HEALTH PRIVATE LIMITED 1001, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2017PTC310507 LIME INTERNET PRIVATE LIMITED Flat No.603, Kanchenjunga Building, 18-Barakhamba Road , New Delhi, Delhi, India - 110001
      L27109DL1972PLC319974 PRADYUMNA STEELS LIMITED FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U63000DL2013PTC262812 DOOK TRAVELS PRIVATE LIMITED Flat No. 906, 9th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
      U65993DL1968PTC381066 MODY INVESTMENT & MFG COMPANY PVT LTD Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, , New Delhi, Delhi, India - 110001
      U90009DL2025PTC456255 TALENTPOST NEXTGEN PRIVATE LIMITED Office No. 44, Backary Portion,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U51201DL2023PTC424010 EZYLIFE LOGISTICS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2025PTC444205 S D R CORPORATE SOLUTIONS PRIVATE LIMITED Office No. 412, 4th Floor, Surya Kiran Building,,K.G. Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63030DL2016PTC308636 ADI HOLIDAYS PRIVATE LIMITED Office No 1104 Floor No 11 Arunachal Building 19 Barakhamba Road New Delhi , Delhi, Delhi, India - 110001
      U72900DL2019PTC355823 JNXNOW PRIVATE LIMITED Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U19201DL2023PTC420074 ROYALE GREASE AND LUBES PRIVATE LIMITED 1001Kanchenjunga building,barakhambha road,New Delhi,Central Delhi,Delhi,110001-India
      U74120DL2012PTC353639 HELLERMANNTYTON PRIVATE LIMITED 602, KANCHENJUNGA BUILDING, 18 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
      L17299DL2022PLC404291 DCM SHRIRAM INTERNATIONAL LIMITED 6th Floor, Kanchenjunga Building 18 Barakhamba Road,Delhi,Central Delhi,Delhi,110001-India
      U70200DL2023PTC416587 BREINWORKS SERVICES PRIVATE LIMITED 6TH FLOOR KANCHENJUNGA,BUILDING 18 BARAKHAMBA,New Delhi,Central Delhi,Delhi,110001-India
      U46592DL2025PTC442193 FERDINAND BILSTEIN INDIA PRIVATE LIMITED Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2024PTC433090 LEHMANN-UMT PRIVATE LIMITED Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U85109DL2023NPL419623 LEENA MALIK FOUNDATION OFFICE NO UB-01,,JEEVAN VIHAR BUILDING, PA,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2023PTC419868 KARL GEORG INDIA PRIVATE LIMITED 1&2, Upper Ground Floor,,Kanchenjunga Building, 18 Barakhamba,New Delhi,Central Delhi,Delhi,110001-India
      U62013DL2024PTC432747 ROYAL GENIX DEVELOPERS PRIVATE LIMITED Office No. 401, Surya Kiran Building,K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      ACG-1314 OPULAW CONSULTING LLP FLAT NO 1001, SURYA KIRAN,BUILDING, 19 K G MARG,New Delhi,Central Delhi,Delhi,India-110001
      U74999DL2019FTC419839 DB RRTS OPERATIONS INDIA PRIVATE LIMITED 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
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      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

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      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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