KESHAV FINTECH LLP (LLPIN: AAX-6020) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Delhi. 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 Dec 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 Dec 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.
| LLP Identification Number | AAX-6020 |
| Name | KESHAV FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-30 |
| Age of Company | 3 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KESHAV ADVISORY LLP |
| KESHAV FINTECH LLP |
| AAX-6020 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07229720 | MUKUL JINDAL | Designated Partner | 2023-02-27 |
| 10328891 | NEERAJ GUPTA | Designated Partner | 2023-09-21 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300DL2018PTC338300 | GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED | 1001, 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 |
| U23101DL2022FTC408977 | NEWTELCORP INDIA PRIVATE LIMITED | Office Unit no. 1009, Vijaya Building 17, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U27310DL2007PLC169091 | SENTIA CONSTRUCTIONS LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U18204DL2007PLC169358 | PAIDIA INFRASTRUCTURE LIMITED | Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001 |
| U01100DL2021PTC387471 | KAILASHNATH AGRICULTURE PRIVATE LIMITED | 1001, Kanchenjunga 18, Barakhamba Road , Delhi, Delhi, India - 110001 |
| L74899DL1989PLC035140 | DCM SHRIRAM INDUSTRIES LIMITED | KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01100DL2018PTC336466 | GREEN BEEJ PRIVATE LIMITED | 1001, Kanchenjunga 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| AAP-2149 | COMPOSITE COMTRADES LLP | 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAQ-7953 | KAILASHNATH PPI DEVELOPERS LLP | Flat No. 1001 Kanchanhanga BLDG 18 New Delhi, Delhi, India - 110001 |
| AAY-5902 | COMPOSITE BUSINESS SOLUTIONS LLP | 307, Kanchenjunga Building 18, Barakhamba Road NEW DELHI, Delhi, India - 110001 |
| U45200DL2012PTC232628 | FIRST CHOICE INFRASTRUCTURE PRIVATE LIMITED | 1006, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U17299DL2022PLC404291 | DCM SHRIRAM INTERNATIONAL LIMITED | 6th Floor, Kanchenjunga Building 18 Barakhamba Road , Delhi, Delhi, India - 110001 |
| U24296DL2021PLC387429 | DCM SHRIRAM FINE CHEMICALS LIMITED | 6th Floor, Kanchenjunga Building, 18 Barakhamba Road, , Delhi, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U32105DL2012PTC239158 | PM POWERPACK SOLUTIONS PRIVATE LIMITED | 203, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| F03334 | ADINSTRUMENTS PTY LTD. | FLAT NO. 901, 9TH FLOOR, KANCHANJUNGA BUILDING, 18 BARAKHAMBA ROAD , DELHI, Delhi, India - 110001 |
| F03620 | NEWTEL INTERNATIONAL CORP. | Office Unit no. 1009, Vijaya Building, 17, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U01100DL2018PTC335164 | GLOEDIAN AGRO PRIVATE LIMITED | 207, 2nd Floor, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U27205DL2020PTC368814 | SWAASTIK GOLD CREATIONS PRIVATE LIMITED | office no 715 7th floor indraprakash building 21 barakhamba road , delhi, Delhi, India - 110001 |
| U28113DL2009PTC188824 | SELECTION ALUMINIUM WIRES PRIVATE LIMITED | M2 MEZZANINE FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U10100DL2012PTC230736 | SHARDA MAA (RATANPUR) COAL BENEFICATION PRIVATE LIMITED | UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U24100DL2011PTC213721 | SHARDA MAA PHARMACEUTICALS PRIVATE LIMITED | UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U01400DL2021PTC376415 | PERVYUKT AGRINNOVATERS PRIVATE LIMITED | Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U29304DL2020PTC371447 | TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED | OFFICE NO.-112, FIRST FLOOR 19 SURYA KIRAN BUILDING K G MARG , New Delhi, Delhi, India - 110001 |
| F04476 | GEHR GMBH | 1 & 2, Upper Ground Floor, Kanchenjunga Building 18 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| F04328 | INIT AKTIENGESELLSCHAFT FUER DIGITALE KO MMUNIKATION | 1 & 2, UPPER FROUND FLOOR, KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U15412DL1997PTC089058 | SAHYOG FOODS PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR, SURYA KIRAN BUILDING 19, K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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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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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