Kasal Tradelinks Private Limited
About Kasal Tradelinks Private Limited
Data last updated: 06 March 2026
Kasal Tradelinks Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in metalworking, a part of the broader metals and mining sector. Incorporated on 08 June 2009, the company has been in operation for over 17 years.
Registered with ROC Nagpur under CIN U17100MH2009PTC193103.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58 Lakh. It is led by directors including Sanjay Dhanednra Kasal and Umang Kasal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹32.33 Lakh, a decline of 89.31% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.44 Cr and satisfied charges of ₹79.84 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 69, Rahate Colony, Nagpur, Maharashtra, India – 440012
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IndustryMetal & Minerals, Metalworking, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kasal Tradelinks Private Limited
Kasal Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U13203MH2009PTC193103. The current CIN is U17100MH2009PTC193103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH2009PTC193103 | Current |
| U13203MH2009PTC193103 | Previous |
Auditor Details of Kasal Tradelinks Private Limited
Kasal Tradelinks Private Limited is audited by ABHIJIT KELKAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHIJIT KELKAR & CO | Locked | Locked | Locked |
Complete auditor history for Kasal Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kasal Tradelinks Private Limited
Kasal Tradelinks Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Dhanednra Kasal | Director | 08 Jun 2009 | 17 Years 1 Months | Current |
| Umang Kasal | Director | 26 Dec 2022 | 3 Years 6 Months | Current |
| Divya Jain | Director | 26 Dec 2022 | 3 Years 6 Months | Current |
| Reena Kasal | Director | 26 Dec 2022 | 3 Years 6 Months | Current |
Financials of Kasal Tradelinks Private Limited FY 2025 filings available
Kasal Tradelinks Private Limited reported revenue of ₹32.33 Lakh (down 89.31% YoY) for FY 2020.
Ten-year financial statements for Kasal Tradelinks Private Limited
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Ownership and Shareholding of Kasal Tradelinks Private Limited
Shareholding and ownership data for Kasal Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kasal Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Reliance Capital Ltd | ₹16 Lakh | Open |
| 31 Aug 2014 | Srei Equipment Finance Limited | ₹28.23 Lakh | Open |
| 27 Jun 2012 | Union Bank of India | ₹4 Cr | Open |
| 16 Oct 2013 | Srei Equipment Finance Limited | ₹79.84 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kasal Tradelinks Private Limited
View historical data on people associated with Kasal Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasal Tradelinks Private Limited
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GST Compliance of Kasal Tradelinks Private Limited
GST registrations and filing compliance for Kasal Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasal Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Kasal Tradelinks Private Limited
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MSME Payment Delays by Kasal Tradelinks Private Limited
MSME payment history for Kasal Tradelinks Private Limited
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Subsidiaries & Group Companies of Kasal Tradelinks Private Limited
Corporate group structure for Kasal Tradelinks Private Limited
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MCA Filings & Documents of Kasal Tradelinks Private Limited
MCA filings and documents for Kasal Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kasal Tradelinks Private Limited
Frequently Asked Questions about Kasal Tradelinks Private Limited
Kasal Tradelinks Private Limited is an active private limited company in the metal and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 08 June 2009 (17+ years old) and is registered under CIN U17100MH2009PTC193103.
Kasal Tradelinks Private Limited reported revenue of ₹32.33 Lakh for FY 2020 (down 89.31% YoY).
The current directors of Kasal Tradelinks Private Limited are:
- Sanjay Dhanednra Kasal - Director
- Umang Kasal - Director
- Divya Jain - Director
- Reena Kasal - Director
The primary industry of Kasal Tradelinks Private Limited is metal and minerals. The company specifically operates in metalworking. The company is currently active in this sector.
Kasal Tradelinks Private Limited can be reached at the registered office: Plot No 69, Rahate Colony, Nagpur, Maharashtra, India – 440012.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹58 Lakh.