Kasliwal Trading Company Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Nagpur, Maharashtra, India, established in 1994.
1994 Nagpur, Maharashtra, India Active
Last Updated:
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About Kasliwal Trading Company Private Limited

Kasliwal 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC080128

  • Registration Number

    080128

  • Incorporation Date

    05 August 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.90 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.48 Cr
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth **** -67.54%
  • Profit Growth **** -66.20%
  • Ebitda **** -248.81%
  • Net Worth 0.07%
  • Total Assets -13.72%
Company report

Kasliwal Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kasliwal Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kasliwal Trading Company Private Limited?
Current Directors
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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Financial Performance of Kasliwal Trading Company.

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%.

Kasliwal Trading Company revenue growth over time
Kasliwal Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -67.54%
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Revenue from Operations
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Total Assets
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 -13.72%
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Profit or Loss
*******
 -66.20%
*******
*******
*******
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Net Worth
*******
 0.07%
*******
*******
*******
*******
EBITDA
*******
 -248.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kasliwal Trading Company?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,828,500.00

Satisfied Charges

₹60,000,000.00

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Limited : 0.71 Cr
  • Centurion Bank Of Punjab Limited : 0.41 Cr
  • The Jammu And Kashmir Bank Ltd. : 0.20 Cr
  • Icici Bank Limited : 0.09 Cr
  • The Jammu & Kashmir Bank Ltd. : 0.08 Cr
Latest Charge Details
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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How Many Employees Work at Kasliwal Trading Company?

Unlock and access historical data on people associated with Kasliwal Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kasliwal Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kasliwal Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kasliwal Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kasliwal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kasliwal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 17 Oct 2006 via Charge ID 10026003 with State Bank Of Patiala was fully satisfied on 20 Dec 2021. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Kasliwal Trading Company Private Limited?

The CIN of Kasliwal Trading Company Private Limited is U67120MH1994PTC080128.

Where is Kasliwal Trading Company Private Limited headquartered?

Kasliwal Trading Company Private Limited is headquartered at 50 Hill Road, 101 Tirupati Appts Gokulpeth, Nagpur, Maharashtra, 440010.

When was Kasliwal Trading Company Private Limited incorporated?

Kasliwal Trading Company Private Limited was incorporated on 05 August 1994.

Who are the current directors of Kasliwal Trading Company Private Limited?

The current directors of Kasliwal Trading Company Private Limited are

What is the primary industry of Kasliwal Trading Company Private Limited?

The primary industry of Kasliwal Trading Company Private Limited is Construction.

Is Kasliwal Trading Company Private Limited a listed company?

Kasliwal Trading Company Private Limited is unlisted.

What is the capital structure of Kasliwal Trading Company Private Limited?

The authorized capital of Kasliwal Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.90 M.

What is the compliance status of Kasliwal Trading Company Private Limited?

The compliance status of Kasliwal Trading Company Private Limited is Compliant.

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