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      KESHWI TRADERS LLP

      LLPIN: AAV-1364 As on: 2026-07-13

      KESHWI TRADERS LLP (LLPIN: AAV-1364) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of KESHWI TRADERS LLP are VISHAL GANDHI, SAMRUDDHI GANDHI, PARAG GANDHI, and PREETI GANDHI.

      KESHWI TRADERS 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 27 May 2024.

      KESHWI TRADERS LLP's LLP Identification Number is (LLPIN)AAV-1364. Its Email address is [email protected] and its registered address is 31/33, Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor, Room # 304 Howrah, West Bengal, India - 711101

      Current status of KESHWI TRADERS 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 KESHWI TRADERS 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 KESHWI TRADERS
      DIN Director Name Designation Appointment Date
      01419079 VISHAL GANDHI Partner 2020-12-17
      00878002 SAMRUDDHI GANDHI Designated Partner 2020-12-17
      00878098 PARAG GANDHI Designated Partner 2020-12-17
      00878124 PREETI GANDHI Partner 2020-12-17
      Past Directors & Key Managerial Personnel of KESHWI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TORSHA ENTERPRISES LLP AAB-2779 Partner 2012-12-24 Ongoing
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner 2017-03-16 Ongoing
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2017-03-05
      IPSHITA REAL ESTATE LLP AAF-8658 Partner 2016-03-07 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director - 2008-05-10
      JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
      GLITZDESIGN DIAMOND JEWELERY PRIVATE LIMITED U74900MH2011PTC218161 Additional Director - 2018-07-10
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of SAMRUDDHI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner 2012-11-02 Ongoing
      TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
      GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
      IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
      ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Designated Partner 2017-03-16 Ongoing
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
      JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
      ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Additional Director - 2020-10-16
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-12-16
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2015-09-30
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2015-09-30 Ongoing
      Other Directorships of PARAG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
      TORSHA ENTERPRISES LLP AAB-2779 Partner - 2017-03-31
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
      IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
      ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director 2000-07-26 Ongoing
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director 2010-12-30 Ongoing
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
      ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2011-09-17 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director appointed in casual vacancy - 2011-09-17
      ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of PREETI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TORSHA ENTERPRISES LLP AAB-2779 Partner 2012-12-24 Ongoing
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      GANADEV MARKETING LLP AAF-8393 Partner 2016-03-02 Ongoing
      ACE TRADERS LLP AAF-9087 Partner 2016-03-11 Ongoing
      SADAJYOTI TRADELINK LLP AAI-7542 Designated Partner 2017-03-06 Ongoing
      IPSHITA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126576 Director 2012-01-24 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Additional Director - 2012-09-21
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director 2012-09-21 Ongoing
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director 2011-12-23 Ongoing
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Additional Director - 2017-03-05
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Additional Director - 2017-03-15
      ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16

      CIN Company Name Company Address
      U51909WB2013PTC193543 KESHWI TRADERS PRIVATE LIMITED 31/33, Rameshwar Malia 1st Bye Lane, Anand Bhawan 3rd Floor, Room # 304 , Howrah, West Bengal, India - 711101
      U51909WB2009PTC136230 PEACE COMMOSALES PRIVATE LIMITED 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC136234 PERFECT COMMOSALES PRIVATE LIMITED 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC148854 PENTAGON DISTRIBUTORS PRIVATE LIMITED 31/33,RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51101WB2009PTC132305 WELKIN SUPPLIERS PRIVATE LIMITED 31/33, RAMESHWAR MALIA, 1ST BYE LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51101WB2009PTC132328 LINTON TIE-UP PRIVATE LIMITED 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR, , HOWRAH, West Bengal, India - 711101
      U45400WB2009PTC136494 KAMALIA INFRACON PRIVATE LIMITED 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U72900WB2008PTC131540 ANAND INFOLINE PRIVATE LIMITED 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U72200WB2008PTC131539 ROSEWOOD INFOTECH PRIVATE LIMITED 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR, , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC147785 SHREYSTH SUPPLIERS PRIVATE LIMITED 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC141397 SPEEDWELL TIE-UP PRIVATE LIMITED 31/33, RAMESHWAR MALIA, 1ST BAY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51101WB2009PTC132409 KASTURI COMMOSALES PRIVATE LIMITED. 31/33, RAMESHWAR MALIA, 1ST BY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U45400WB2010PTC155457 J G REALTORS PRIVATE LIMITED 31/33, Rameshwar Malia, 1st Bay Lane, 2nd floor, , Howrah, West Bengal, India - 711101
      U45309WB2017PTC222706 CORPCENTRICS REALTECH AND INFRACON PRIVATE LIMITED 25 RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR,HOWRAH , HOWRAH, West Bengal, India - 711101
      U45400WB2014PTC204726 ELANZA REAL ESTATE PRIVATE LIMITED 25, RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR, P.S.- HOWRAH , HOWRAH, West Bengal, India - 711101
      AAH-4911 AKLAVYA HOLIDAYS LLP 1st Floor, Mahabir Bhawan, 25 No. Rameshwar Malia Lane Howrah, West Bengal, India - 711101
      U65922WB1994PTC061666 CHINDALIA FINANCE & INVESTMENT PVT LTD 31/33 RAMESHWAR MALIA 1ST BYELANE 4TH FLOOR , HOWRAH, West Bengal, India - 711101
      U93030WB2010PTC148969 ARA DIGITEK POWER PRIVATE LIMITED 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101
      AAD-5206 ARTH BARTER LLP 14, RAMESHWAR MALIA LANE 3RD FLOOR HOWRAH, West Bengal, India - 711101
      AAD-6453 DESERVE COMMOTRADE LLP 14, RAMESHWAR MALIA LANE, 3RD FLOOR HOWRAH, West Bengal, India - 711101
      AAZ-7427 PANCHVAKTRA INTERNATIONAL LLP 15, RAMESHWAR MALIA 1ST BYE LANE HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159327 WAKEFUL MARKETING PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159484 ARTH BARTER PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159486 DESERVE COMMOTRADE PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2020PTC239259 BLUE BLOOMS TRADING PRIVATE LIMITED 25 RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101
      U51909WB1994PTC061901 ARCHANA IMPEX PVT LTD 16RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101
      U85199WB2004PTC098059 ALOK HEALTH CARE HOME PRIVATE LIMITED 1 RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101
      U18209WB2018PTC225753 JISHU & JONES FABRICS PRIVATE LIMITED 1st FLOOR 25 , RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U45400WB2009PTC134273 BINA CONSTRUCTION PRIVATE LIMITED 8, JELIAPARA 1ST BYE LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
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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
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      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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