Csa Ventures Private Limited
About Csa Ventures Private Limited
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Csa Ventures Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2021PTC056584. Its GSTIN is 23AAJCC5994P1ZV (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akshat Bharadwaj and Anil Bhardwaj.
Its last annual general meeting (AGM) was held on 15 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 28 – Vikas Nagar – 32, Gwalior, Madhya Pradesh, India – 474002.
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- Registered Address28 – Vikas Nagar – 32, Gwalior, Madhya Pradesh, India – 474002
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Csa Ventures Private Limited
Csa Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Bharadwaj | Director | 07 Jul 2021 | 5 Years 2 Months | Current |
| Anil Bhardwaj | Director | 07 Jul 2021 | 5 Years 2 Months | Current |
| Alka Bhardwaj | Director | 07 Jul 2021 | 5 Years 2 Months | Current |
Financials of Csa Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Csa Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Csa Ventures
Shareholding and ownership data for Csa Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Csa Ventures
Csa Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csa Ventures
Csa Ventures Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Csa Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Csa Ventures
Csa Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAJCC5994P1ZV | Madhya Pradesh | Active | 07 Dec 2021 |
GST registrations and filing compliance for Csa Ventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Csa Ventures
Credit ratings, litigation, and regulatory alerts for Csa Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Csa Ventures
MSME payment history for Csa Ventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Csa Ventures
Corporate group structure for Csa Ventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Csa Ventures
MCA filings and documents for Csa Ventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Csa Ventures
Frequently Asked Questions about Csa Ventures Private Limited
Csa Ventures is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 07 July 2021 (5+ years old) and is registered under CIN U51909MP2021PTC056584.
Csa Ventures has 3 current directors:
- Akshat Bharadwaj - Director
- Anil Bhardwaj - Director
- Alka Bhardwaj - Director
The GSTIN of Csa Ventures is 23AAJCC5994P1ZV, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Csa Ventures is U51909MP2021PTC056584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Csa Ventures was incorporated on 07 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Csa Ventures is at 28 – Vikas Nagar – 32, Gwalior, Madhya Pradesh, India – 474002.
Csa Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Csa Ventures operates in the trading industry, in the specialty segment.
No. Csa Ventures is not listed on any stock exchange. It is an unlisted company.