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      • Outstanding Payments (MSME)
      • Complaints
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      KESHAVA IMPEX LLP

      LLPIN: ACC-2916 As on: 2026-07-13

      KESHAVA IMPEX LLP (LLPIN: ACC-2916) is a Limited Liability Partnership firm incorporated on 31 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of KESHAVA IMPEX LLP are CHIRAG VAMAN MEHTA, DINESH GULABCHAND KAGRECHA, and LALITKUMAR ROSHANLAL DAGALIYA.

      KESHAVA IMPEX 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 09 May 2024.

      KESHAVA IMPEX LLP's LLP Identification Number is (LLPIN)ACC-2916. Its Email address is [email protected] and its registered address is B-51, Ground Floor,Akurli Industrial Premises CHSL Kandivali East, Maharashtra, India - 400101

      Current status of KESHAVA IMPEX 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 KESHAVA IMPEX 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 KESHAVA IMPEX
      DIN Director Name Designation Appointment Date
      10261728 CHIRAG VAMAN MEHTA Designated Partner 2023-07-31
      09671705 DINESH GULABCHAND KAGRECHA Designated Partner 2023-07-31
      10261727 LALITKUMAR ROSHANLAL DAGALIYA Designated Partner 2023-07-31
      Past Directors & Key Managerial Personnel of KESHAVA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG VAMAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH GULABCHAND KAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALITKUMAR ROSHANLAL DAGALIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
      U67100MH2021PTC370684 HAPPY HANDS LOAN SOLUTION PRIVATE LIMITED GALA NO-38, GR FLOOR, GONDECHA INDUSTRIAL CHS, AKURLI ROAD, NEAR BIG BAZAR, KANDIVALI (EAST), , Kandivali East, Maharashtra, India - 400101
      U74999MH2016PTC282635 E- EFFICIENCY MANAGEMENT CONSULTANCY PRIVATE LIMITED 32, Ground Floor, Dimple Arcade Premises Co-op Soc Ltd, Asha Nagar, Thakur Complex, Kandivali East , Kandivali East, Maharashtra, India - 400101
      U70103MH2020PTC337718 RAJESHPRIDE REAL ESTATE PRIVATE LIMITED Flat-206, Floor 2, Wing B, Satyam - B Satyam CHSL, Thakur Complex Road , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      AAJ-2622 VENASO ENTERPRISE LLP 201, GUNDECHA INDUSTRIAL COMPLEX PREMISES CHSL, AKURLI ROAD, NEXT TO BIG BAZAAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      ACB-8258 CITYGRITI APARTMENT MANAGEMENT SERVICES LLP FL 1904 FLOOR 19 CRIMSONTOWER AKURLI SATYA CHSL Kandivali East, Maharashtra, India - 400101
      ABB-7812 CEEK ADVISORY LLP Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101
      U72200MH2022PTC387457 ZEPTOSYS PRIVATE LIMITED Flat 503, Floor 5, Wing B, Lokhandwala Complex, Akurli Road , KandivaliEast, Maharashtra, India - 400101
      U46693MH2023PTC401561 MARY PLASTICS INDIA PRIVATE LIMITED B-17 1st Floor Jai Bonanza Industrial Estate,Ashok Nagar Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2017PTC294101 MOTIJHEEL PARK AND RESORTS PRIVATE LIMITED B002,Ground Floor,Thakur Complex 90ft rd Sankalp Siddhi CHS Ltd,Sanskriti 28 , Kandivali East, Maharashtra, India - 400101
      AAK-0482 FITIZEN INDIA LLP FLT NO-501, FIFTH FLOOR, B WING, BLDG, CTS NO-171 1A/60, SPRING GROOVE, AKURLI VILLAGE, AKURI ROAD KANDIVALI EAST, Maharashtra, India - 400101
      U74120MH2010PTC208012 NAKSH PEOPLE SEARCH PRIVATE LIMITED Gala no 217, 2nd Floor Gundecha Industrial Estate Kandivali East Akruli Road , Kandivali East, Maharashtra, India - 400101
      ABB-7499 ORIGINALGREENS FARMS LLP B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101
      ABB-7946 DREAMDRAFT ENTERTAINMENT LLP 14/B-101, Spring Leaf CHS LTD., Lokhandwala Complex,Akurli Road, Near Mahindra-Mahindra, Kandivali East, Kandivali East, Maharashtra, India - 400101
      U45309MH2016PTC286230 BK INTERIOR PRIVATE LIMITED GALA NO-7, GROUND FLOOR, LAXMI NAGAR MAIN ROAD, DAMU NAGAR, NEAR KOKAN DAIRY, KANDIVALI EAST , KANDIVALI EAST, Maharashtra, India - 400101
      ABZ-4616 EQLA PHARMACEUTICALS LLP Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101
      AAX-6233 CHEMOLEC ENTERPRISES LLP Office No. 710, Kalpataru Avenue CHSL,Opposite ESIS Hospital, CTS No.134/F/1A,1,Akurli, Kandivali East Kandivali East, Maharashtra, India - 400101
      AAM-8565 CLLARO LED LIGHTS LLP B/52, Akurli Industrial Estate, Akurli Road Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101
      U45200MH2005PTC153884 MANJU DEVELOPMENTS PRIVATE LIMITED B-143, AKURLI INDUSTRIAL ESTATE, AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74999MH2013PTC244308 EDEN KITCHEN PRIVATE LIMITED B-143, Akurli Industrial Estate, Akurli Road, Kandivali (East), , MUMBAI, Maharashtra, India - 400101
      U32109MH1985PTC035106 STATIC POWER SYSTEMS PVT LTD UNIT NO. 177, AKURLI IND. PREMISES CHSL., AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U51909MH2011PTC219578 OMKARE COSMETICS PRIVATE LIMITED C-224,AKURLI INDUSTRIAL PREMISES CO-OP SOC LTD AKURLI ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U72300MH2013PTC249231 BCM IT SERVICES PRIVATE LIMITED 171/C, AKURLI INDUSTRIAL PREMISES CO-OP. SOC. LTD. AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74140MH1999PTC119680 CUNIX INFOTECH PRIVATE LIMITED 171/C, AKURLI INDUSTRIAL PREMISES CO-OP. SOC. LTD. AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U24110MH2020PTC344095 ATILUS PHARMA PRIVATE LIMITED Gala No.C-168,1st Floor, Akurli Industrial Estate Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
      U36996MH2022PTC385101 SHREE MOMAI KRUPA JEWELLERS PRIVATE LIMITED Unit No.218, C-Wing, Akurli Industrial Premises Co-Op. Soc. Ltd. Akurli Road,,KandivaliEast,Mumbai City,Maharashtra,400101-India
      U74990MH2011PTC219091 DEEPANKAR FACILITY SERVICES (INDIA) PRIV ATE LIMITED 46/B, GROUND FLOOR, AKURLI INDUSTRIAL ESTATE, CO-OP HOUSING SOCIETY, AKURLI ROAD KANDI VALI (E), , MUMBAI, Maharashtra, India - 400101
      U45309MH2016PTC288217 R. R. RETAIL & COMMERCIAL SOLUTIONS PRIVATE LIMITED D-02, GROUND FLOOR, PLOT NO. 25, AKURLI RATNADEEP CHSL, RSC-03, AKURLI MHADA, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101
      U45400MH2011PTC216507 BALA JEE PROBUILD PRIVATE LIMITED UNIT NO 114, 1ST FLOOR, AKURLI INDUSTRIAL PREMISES CO-OP SOCIETY LTD, AKURLI ROAD, KANDIVLI -EAST , MUMBAI, Maharashtra, India - 400101
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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
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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

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      Company Identifier Name Percentage of Share held

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      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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