Kasliwal Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.90 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- 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%
About Kasliwal Trading Company
Kasliwal Trading Company Private Limited (KTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 1994 and has a history of 30 years and six months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.90 M.
The company currently has active open charges totaling ₹1.48 Cr. The company has closed loans amounting to ₹6.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Jain and Sangita Sanjay serve as directors at the Company.
Company Details
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Location
Nagpur, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U67120MH1994PTC080128
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Company No.
080128
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Aug 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kasliwal Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain
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Director | 30-Oct-1995 | Current |
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Sangita Sanjay
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Director | 01-Apr-2006 | Current |
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%.
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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.
Charges (Loans)
₹1.48 Cr
₹6.00 Cr
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 |
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.
Deals i
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
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
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