Kaashvi Tradelink Private Limited
About Kaashvi Tradelink Private Limited
Data last updated: 11 March 2026
Kaashvi Tradelink Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in scientific services, a part of the broader professional services sector. Incorporated on 14 June 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U52599MP2010PTC023766.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Ritu Bhandari and Nitin Kumar Bhandari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 106 Solitare 576 M. G. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,260, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address106 Solitare 576 M. G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryProfessional Services, Scientific, Technical, Personal
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Kaashvi Tradelink Private Limited
Kaashvi Tradelink Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Kaashvi Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kaashvi Tradelink Private Limited
Kaashvi Tradelink Private Limited is audited by GANESH SHANBHAG for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH SHANBHAG | Locked | Locked | Locked |
Complete auditor history for Kaashvi Tradelink Private Limited
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Board of Directors of Kaashvi Tradelink Private Limited
Kaashvi Tradelink Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Bhandari | Director | 27 Mar 2015 | 11 Years 4 Months | Current |
| Nitin Kumar Bhandari | Director | 27 Mar 2015 | 11 Years 4 Months | Current |
Financials of Kaashvi Tradelink Private Limited FY 2024 filings available
Kaashvi Tradelink Private Limited reported revenue of ₹2,260 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Kaashvi Tradelink Private Limited
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Ownership and Shareholding of Kaashvi Tradelink Private Limited
Shareholding and ownership data for Kaashvi Tradelink Private Limited
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Charges & Borrowings Kaashvi Tradelink Private Limited
Kaashvi Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaashvi Tradelink Private Limited
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Employee and EPFO history for Kaashvi Tradelink Private Limited
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GST Compliance of Kaashvi Tradelink Private Limited
GST registrations and filing compliance for Kaashvi Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaashvi Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Kaashvi Tradelink Private Limited
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MSME Payment Delays by Kaashvi Tradelink Private Limited
MSME payment history for Kaashvi Tradelink Private Limited
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Subsidiaries & Group Companies of Kaashvi Tradelink Private Limited
Corporate group structure for Kaashvi Tradelink Private Limited
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MCA Filings & Documents of Kaashvi Tradelink Private Limited
MCA filings and documents for Kaashvi Tradelink Private Limited
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- Annual returns and statements
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Recent Activity on Kaashvi Tradelink Private Limited
Frequently Asked Questions about Kaashvi Tradelink Private Limited
Kaashvi Tradelink Private Limited is an active private limited company in the professional services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U52599MP2010PTC023766.
Kaashvi Tradelink Private Limited reported revenue of ₹2,260 for FY 2022 (down 99.00% YoY).
The current directors of Kaashvi Tradelink Private Limited are:
- Ritu Bhandari - Director
- Nitin Kumar Bhandari - Director
The primary industry of Kaashvi Tradelink Private Limited is professional services. The company specifically operates in scientific. The company is currently active in this sector.
Kaashvi Tradelink Private Limited can be reached at the registered office: 106 Solitare 576 M. G. Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹27.5 Lakh.