Keshsagar Traders Private Limited
About Keshsagar Traders Private Limited
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Keshsagar Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 December 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46410MP2024PTC074009.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Dharmendra Waskel and Sanjay Kanasiya.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressOffice No. 411 – A 4th Floor, The Mark Palasiya, Indore, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Financials of Keshsagar Traders Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Keshsagar Traders Private Limited
Keshsagar Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Waskel | Additional Director | 09 Dec 2025 | 0 Years 10 Months | Current |
| Sanjay Kanasiya | Additional Director | 09 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Keshsagar Traders Private Limited
Keshsagar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshsagar Traders Private Limited
Employment history and EPFO contributions of people linked to Keshsagar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Keshsagar Traders Private Limited
Keshsagar Traders Private Limited has 7 board changes on record since 2024: 5 appointments and 2 cessations. The latest: Dharmendra Waskel was appointed as Additional Director on 09 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Keshsagar Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Keshsagar Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Keshsagar Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Keshsagar Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Keshsagar Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Keshsagar Traders Private Limited
Keshsagar Traders is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 December 2024 (2+ years old) and is registered under CIN U46410MP2024PTC074009.
Keshsagar Traders has 2 current directors:
- Dharmendra Waskel - Additional Director
- Sanjay Kanasiya - Additional Director
The CIN (Corporate Identification Number) of Keshsagar Traders is U46410MP2024PTC074009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshsagar Traders was incorporated on 24 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Dharmendra Waskel was appointed as Additional Director on 09 Dec 2025. Sanjay Kanasiya was appointed as Additional Director on 09 Dec 2025. Lokesh Maliwad ceased to be Director on 22 Apr 2025. Keshsagar Traders has 7 board changes on record in total.
The registered office of Keshsagar Traders is at Office No. 411 – A 4th Floor, The Mark Palasiya, Indore, Madhya Pradesh, India – 452001.
Keshsagar Traders has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
No. Keshsagar Traders is not listed on any stock exchange. It is an unlisted company.
Keshsagar Traders can be reached at its registered office: Office No. 411 – A 4th Floor, The Mark Palasiya, Indore, Madhya Pradesh, India – 452001.
Keshsagar Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.