It is a infrastructure and utilities private limited company based in Nagpur, Maharashtra, India, established in 1994.
1994 | Nagpur, Maharashtra, India | ActiveKasliwal Trading Company Private Limited, a active private limited company, was established on 05 August 1994 in Nagpur, Maharashtra, India. Engaging in general infrastructure services within the construction sector, it holds CIN: U67120MH1994PTC080128. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Sangita Jain Sanjay (Director), Sanjay Kaluram Jain (Director). It holds ₹1.48 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 50 Hill Road, 101 Tirupati Appts Gokulpeth, Nagpur, Maharashtra, 440010.
U67120MH1994PTC080128
080128
05 August 1994
₹1.00 Cr
₹0.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangita Jain Sanjay | Director | 01 Apr 2006 | Current |
| Sanjay Kaluram Jain | Director | 30 Oct 1995 | Current |
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Kasliwal Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 67.54% decrease. The company also saw a substantial fall in profitability, with a 66.2% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.
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In 2019, Kasliwal Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,828,500.00
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2007 | Centurion Bank Of Punjab Limited | ₹4.10 M | Open |
| 05 Jul 2006 | Icici Bank Limited | ₹0.88 M | Open |
| 30 Mar 2002 | The Jammu And Kashmir Bank Limited | ₹7.10 M | Open |
| 31 Oct 2001 | The Jammu And Kashmir Bank Ltd. | ₹2.00 M | Open |
| 28 Jun 2001 | The Jammu & Kashmir Bank Ltd. | ₹0.75 M | Open |
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Kasliwal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Kasliwal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge registered on 17 Oct 2006 via Charge ID 10026003 with State Bank Of Patiala was fully satisfied on 20 Dec 2021. was recorded as a recent event.
A charge with State Bank Of Patiala of Rs. 6.00 Cr registered on 17 Oct 2006 with Charge ID 10026003 was modified on 16 Jan 2008. was recorded as a recent event.
Progress on A charge with Centurion Bank Of Punjab Limited amounted to Rs. 0.41 Cr with Charge ID 10041404 was registered on 26 Feb 2007. was documented.
Progress on A charge with State Bank Of Patiala amounted to Rs. 6.00 Cr with Charge ID 10026003 was registered on 17 Oct 2006. was documented.
The CIN of Kasliwal Trading Company Private Limited is U67120MH1994PTC080128.
Kasliwal Trading Company Private Limited is headquartered at 50 Hill Road, 101 Tirupati Appts Gokulpeth, Nagpur, Maharashtra, 440010.
Kasliwal Trading Company Private Limited was incorporated on 05 August 1994.
The current directors of Kasliwal Trading Company Private Limited are
The primary industry of Kasliwal Trading Company Private Limited is Construction.
Kasliwal Trading Company Private Limited is unlisted.
The authorized capital of Kasliwal Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.90 M.
The compliance status of Kasliwal Trading Company Private Limited is Compliant.
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