Kaswa Exports Private Limited
About Kaswa Exports Private Limited
Data last updated:
Kaswa Exports Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 02 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51221OR2007PTC009149. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at Plot No. 619P Behera Sahi Nayapalli, Bhubaneswar, Odisha, India – 751012.
As per MCA filings, the company has open charges of ₹46 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaswa Exports Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. 619P Behera Sahi Nayapalli, Bhubaneswar, Odisha, India – 751012
- IndustryAgriculture, Agriculture Raw Material, Animal Rearing, Fruits & Vegetables, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaswa Exports Private Limited
Year-wise financial statements and ratios of Kaswa Exports Private Limited are in the company report Buy the company report.
Board of directors of Kaswa Exports Private Limited
No directors are listed for Kaswa Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2007 | 10040032 | State Bank of India | ₹46 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kaswa Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaswa Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaswa Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaswa Exports Private Limited, buy the company report.
Recent activity
Frequently asked questions
Kaswa Exports is an active private limited company based in Bhubaneswar, Odisha, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 02 February 2007 (19+ years old) and is registered under CIN U51221OR2007PTC009149.
No. Kaswa Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaswa Exports is U51221OR2007PTC009149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaswa Exports was incorporated on 02 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Kaswa Exports is at Plot No. 619P Behera Sahi Nayapalli, Bhubaneswar, Odisha, India – 751012.
Kaswa Exports operates in the agriculture industry, in the agriculture raw material segment.
Kaswa Exports has open charges of ₹46 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Kaswa Exports is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Kaswa Exports can be reached at its registered office: Plot No. 619P Behera Sahi Nayapalli, Bhubaneswar, Odisha, India – 751012.
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