Kholeshwar Trading Private Limited
About Kholeshwar Trading Private Limited
Data last updated:
Kholeshwar Trading Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC303884.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Hariram Shinde and Gajanan Ramchandra Salve.
The registered office is at Sr No.131 – G/2 Plot No. 5 Office No. 56 City Center Opp Sindhi Colony Jailroad, Nashik, Maharashtra, India – 422101.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr No.131 – G/2 Plot No. 5 Office No. 56 City Center Opp Sindhi Colony Jailroad, Nashik, Maharashtra, India – 422101
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Financials of Kholeshwar Trading Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kholeshwar Trading Private Limited
Kholeshwar Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Hariram Shinde | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Gajanan Ramchandra Salve | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Sharad Laxman Nirbhavane | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
Charges & Borrowings of Kholeshwar Trading Private Limited
Kholeshwar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kholeshwar Trading Private Limited
Employment history and EPFO contributions of people linked to Kholeshwar Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kholeshwar Trading Private Limited
Kholeshwar Trading Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ashok Hariram Shinde was appointed as Director on 09 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Kholeshwar Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kholeshwar Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kholeshwar Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Kholeshwar Trading 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 Kholeshwar Trading 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 Kholeshwar Trading Private Limited
Kholeshwar Trading is an active private limited company based in Nashik, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 2018 (8+ years old) and is registered under CIN U51909MH2018PTC303884.
Kholeshwar Trading has 3 current directors:
- Ashok Hariram Shinde - Director
- Gajanan Ramchandra Salve - Director
- Sharad Laxman Nirbhavane - Director
The CIN (Corporate Identification Number) of Kholeshwar Trading is U51909MH2018PTC303884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kholeshwar Trading was incorporated on 09 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Hariram Shinde was appointed as Director on 09 Jan 2018. Gajanan Ramchandra Salve was appointed as Director on 09 Jan 2018. Sharad Laxman Nirbhavane was appointed as Director on 09 Jan 2018.
The registered office of Kholeshwar Trading is at Sr No.131 – G2 Plot No. 5 Office No. 56 City Center Opp Sindhi Colony Jailroad, Nashik, Maharashtra, India – 422101.
Kholeshwar Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kholeshwar Trading operates in the trading industry, in the specialty segment.
No. Kholeshwar Trading is not listed on any stock exchange. It is an unlisted company.
Kholeshwar Trading can be reached at its registered office: Sr No.131 – G2 Plot No. 5 Office No. 56 City Center Opp Sindhi Colony Jailroad, Nashik, Maharashtra, India – 422101.