Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KASLIWAL FINVEST LIMITED
CIN: U65993RJ1996PLC013022
KASLIWAL FINVEST LIMITED (CIN: U65993RJ1996PLC013022) is a Public company incorporated on 20 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 80000.00.KASLIWAL FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KASLIWAL FINVEST LIMITED's Corporate Identification Number (CIN) is U65993RJ1996PLC013022 and its registration number is 13022. Users may contact KASLIWAL FINVEST LIMITED on its Email address - . Registered address of KASLIWAL FINVEST LIMITED is NEAR HEAD POST OFFICE, PAI BAGH, , BHARATPUR, Rajasthan, India - 000000.
Current status of KASLIWAL FINVEST LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASLIWAL FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KASLIWAL FINVEST
Purchase full report of KASLIWAL FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASLIWAL FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASLIWAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KASLIWAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ1990PTC005736 | SANTOSH DEVELOPERS PRIVATE LIMITED | NEAR HEAD POST OFFICE , BIKANER, Rajasthan, India - 000000 |
| U63022RJ1995PTC010339 | DEEG COLD STORAGE AND ICE FACTORY PVT LTD | VILLAGE RAM BAGH NAGAR ROAD,DEEG, BHARATPUR RAJASTHAN DEEG, BHARATPUR, RAJASTHAN , DEEG, BHARATPUR, RAJASTHAN, Rajasthan, India - 000000 |
| U74999RJ1999PTC015761 | KOTIA MARKETING (INDIA) PRIVATE LIMITED | KOTHARI BHAWAN, PAI BAGH, , BHARATPUR, Rajasthan, India - 000000 |
| U24232RJ1995PTC010067 | BHAGWATIKRIPA MARKETING PRIVATE LIMITED | A-36, NEAR POST OFFICE, SHASTRI, NAGAR, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U40109RJ2005PTC021024 | SOLANKI ELECTRO CONSTRUCTION PRIVATE LIMITED | NEAR NAV GRAH KA KUNDA,KOTHI GULJAR BAGH, BHARATPUR-321001 , BHARATPUR-321001, Rajasthan, India - 000000 |
| U21012RJ1997PTC013548 | BRAJ PAPERS PRIVATE LIMITED | PAI BAGH,BHARATPUR , NA, Rajasthan, India - 000000 |
| U14101RJ1981PTC002219 | MANISH MANJU MARBLES PVT LTD | NEAR SUB POST OFFICE, INSIDENAGARI GATE, JODHPUR , NA, Rajasthan, India - 000000 |
| U93090RJ2005PTC020728 | J.P. TAILORS PRIVATE LIMITED | OPP.HEAD POST OFFICE,GAJNER ROAD, BIKANER , BIKANER, Rajasthan, India - 000000 |
| U24111RJ1996PTC012893 | TIRUPATI GASES PVT. LTD. | NEAR OLD POST OFFICE,KOTPUTLI, DISTT. JAIPUR , DISTT. JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1996PTC012982 | SONAL MARMO PRIVATE LIMITED | N.H. 8, NEAR OCTRI CHECK,POST-3 VILL-PIPARDA RAJSAMAND, RAJASTHAN. , RAJSAMAND, RAJASTHAN., Rajasthan, India - 000000 |
| U27101RJ1993PTC007580 | P.S. METAL AND TUBES PVT. LTD | POST DOVAD, DISTT. RAJASTHANPOST DOVAD DISTT. RAJASTHAN POST DOVAD, DISTT. RAJA STHAN , POST DOVAD, DISTT. RAJASTHAN, Rajasthan, India - 000000 |
| U51109RJ2005PTC020129 | KSHATRIYA AGENCIES PRIVATE LIMITED | NEAR SUBJI MANDI,JAMA MASJID, BHARATPUR , BHARATPUR, Rajasthan, India - 000000 |
| U14106RJ2004PTC019557 | CAPTAIN GRIT CRUSHER PRIVATE LIMITED | GHATA, DEEG ROAD,NEAR KAMAN TESHIL, DISTT. BHARATPUR , DISTT. BHARATPUR, Rajasthan, India - 000000 |
| U16003RJ1988PTC004748 | SANTDAS NIHALCHAND AGENCIES P. LTD. | NEAR NEW POST OFFICE STATIONROAD, JODHPUR. 342001 , C, Rajasthan, India - 000000 |
| U85110RJ2003PTC018107 | UMA CLINIC AND NURSING HOME PRIVATE LIMITED | POST OFFICE GONER,TEH.SANGANER, DISTT.JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U92112RJ2003PTC018267 | BHAVANA MEDIA NETWORK PRIVATE LIMITED | 17/189, DEEP BHAVANMORI CHAR BAGH, BHARATPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U72200RJ2000PTC016717 | CHARBHUJA COMPUTER EDUCATION AND COURSES CENTRE PRIVATE LIMITED | KAILASH CHAND AGARWAL,NEAR OLD POST OFFICE, MERTA CITY,341510 , NAGOUR, Rajasthan, India - 000000 |
| U67120JH1995PLC006321 | J.S.HORTICULTURAL LIMITED | NEAR. HEAD POST OFFICE CHAIBASA, PS. SADAR THANA, CHAIBASA , WEST SINGHBHUM, Jharkhand, India - 000000 |
| U19201DL1988PTC034113 | TOM EXPORTS PRIVATE LIMITED | 2485, GALI NO-8 KARISHNA CHAMBERS NEAR POST OFFICE KAROL BAGH NEW DELHI. , NA, Delhi, India - 000000 |
| U01210MH1991PTC063409 | AJA FARMS PVT LTD | C/O SHRI SYED LAIGUALI NEAR -HEAD POST OFFICE JUNA BAZAR AURANGABAD, MAHARASHTRA , AURANGABAD, Maharashtra, India - 000000 |
| U45201RJ2001PTC017103 | SANWARIYA INFRASTRUCTURE PRIVATE LIMITED | 2, GULAB BAGH ROAD,OPP. BALAJI GILDEN TRANSPORT NEAR KRISHNA PALACE HOTEL, , UDAIPUR (RAJASTHAN), Rajasthan, India - 000000 |
| U70101RJ2005PTC021555 | SHIV MAHIMA PROPERTIES PRIVATE LIMITED | NEAR SHREE RAM DHARAM KANTA,DAKBEL-BAGRU,N.H.8 POST-BAGRU DISTT.JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U02001JK1997PTC001771 | PINUS AGRO FORESTRY PRIVATE LIMITED | RAJ BAGH, NEAR POST OFFICE,SRINAGAR (JAMMU & KASHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U26931RJ1972PTC001440 | RAJASTHAN BRICKS (PVT) LTD | NEAR BUS STAND, KUMBER, , BHARATPUR, Rajasthan, India - 000000 |
| U31102RJ1997PTC013730 | HINA ELECTRICALS AND TRANSFORMER PRIVATE LIMITED | NEAR KAMSEN DHARMSHALA, KOTWALI ROAD, , BHARATPUR, Rajasthan, India - 000000 |
| U79920RJ1993PTC007820 | LOHAGARH XSM SECURITY SERVICES PVT. LTD | SANJAY NAGAR, NEAR MARUTI SCHOOL, , BHARATPUR, Rajasthan, India - 000000 |
| U63022RJ1996PTC012266 | GAMGA COLD STORAGE PRIVATE LIMITED | NEAR CITY HOSPITAL, SUBHASH PARK ROAD, , BHARATPUR, Rajasthan, India - 000000 |
| U72200RJ2002PTC017651 | ASHA UPDESH INFOTECH PRIVATE LIMITED | NEAR ICE FACTORY,KOTAN GATE, GOPAL GARH , BHARATPUR, Rajasthan, India - 000000 |
| U27310RJ1992PTC006714 | SURYAVANSH ENGINEERS PRIVATE LIMITED | N.P. SHARMA, ADVOCATE ANAHGATE ROAD, NEAR KOTWALI, , BHARATPUR, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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