Kasliwal Trucking Private Limited
About Kasliwal Trucking Private Limited
Data last updated: 08 January 2026
Kasliwal Trucking Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 01 August 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U50401MP1995PTC009798.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.1 Lakh. Formerly known as Dhar Finvest Pvt Ltd. It is led by directors including Aradhya Kasliwal and Amit Kasliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 580 Mg Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.53 Cr, a decline of 93% compared to the previous year.
The company has a workforce of approximately 68 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹23.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address580 Mg Road, Indore, Madhya Pradesh, India – 452001
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited has one previous CIN (Corporate Identification Number): U67120MP1995PTC009798. The current CIN is U50401MP1995PTC009798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50401MP1995PTC009798 | Current |
| U67120MP1995PTC009798 | Previous |
Business Activity of Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including retail trading, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Kasliwal Trucking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited is audited by UJJWAL BHORKAR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UJJWAL BHORKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kasliwal Trucking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Aradhya Kasliwal
Also directs:
Flavourfusion Private Limited, Nagda Real Estate Private Limited, Kasliwal Automotives Private Limited and 2 more
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Director | 29 Dec 2018 | 7 Years 6 Months | Current |
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Amit Kasliwal
Also directs:
Flavourfusion Private Limited, Kasliwal Automobiles Private Limited, Nagda Real Estate Private Limited and 5 more
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Director | 14 Nov 2011 | 14 Years 8 Months | Current |
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Aditya Kasliwal
Also directs:
Flavourfusion Private Limited, Kasliwal Automobiles Private Limited, Nagda Real Estate Private Limited and 5 more
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Director | 01 Aug 1995 | 30 Years 11 Months | Current |
Financials of Kasliwal Trucking Private Limited FY 2025 filings available
Kasliwal Trucking Private Limited reported revenue of ₹3.53 Cr (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Kasliwal Trucking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kasliwal Trucking Private Limited
Shareholding and ownership data for Kasliwal Trucking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kasliwal Trucking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹6 Cr | Open |
| 21 May 2012 | Hdfc Bank Limited | ₹16.37 Cr | Satisfied |
| 11 May 2012 | Hdfc Bank Limited | ₹7.44 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited has a workforce of 68 employees as of Mar 23, 2024.
Employee and EPFO history for Kasliwal Trucking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kasliwal Trucking Private Limited
GST registrations and filing compliance for Kasliwal Trucking Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kasliwal Trucking Private Limited
Credit ratings, litigation, and regulatory alerts for Kasliwal Trucking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kasliwal Trucking Private Limited
MSME payment history for Kasliwal Trucking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kasliwal Trucking Private Limited
Corporate group structure for Kasliwal Trucking Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kasliwal Trucking Private Limited
MCA filings and documents for Kasliwal Trucking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kasliwal Trucking Private Limited
Frequently Asked Questions about Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited is an active private limited company in the automotive sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 August 1995 (31+ years old) and is registered under CIN U50401MP1995PTC009798. The company has 68 employees.
Kasliwal Trucking Private Limited reported revenue of ₹3.53 Cr for FY 2025 (down 93.00% YoY).
The current directors of Kasliwal Trucking Private Limited are:
- Aradhya Kasliwal - Director
- Amit Kasliwal - Director
- Aditya Kasliwal - Director
The primary industry of Kasliwal Trucking Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Kasliwal Trucking Private Limited can be reached at the registered office: 580 Mg Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.1 Lakh.