KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP (LLPIN: AAR-2216) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP are ANANT KUMAR KASLIWAL, and NAKUL KASLIWAL.
KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAR-2216. Its Email address is [email protected] and its registered address is 804 A, STERLING SKYLINE MAYANK BLUE WATER PARK ROAD INDORE, Madhya Pradesh, India - 452016
Current status of KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP is - Active.
| LLP Identification Number | AAR-2216 |
| Name | KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-04 |
| Age of Company | 5 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASLIWAL INTERNATIONAL TRADE ENTERPRISE LLP |
| KASLIWAL INTERNATIONAL TRADE ENTERPRISELLP |
| AAR-2216 |
All 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.
You will be able to access all documents filed by KASLIWAL INTERNATIONAL TRADE ENTERPRISE in a way that was never possible before.
Get a list of all litigations KASLIWAL INTERNATIONAL TRADE ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASLIWAL INTERNATIONAL TRADE ENTERPRISE. This report helps you understand the risk associated in dealing with KASLIWAL INTERNATIONAL TRADE ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTERNATIONAL TRADE ENTERPRISE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08629647 | ANANT KUMAR KASLIWAL | Designated Partner | 2019-12-04 |
| 08629648 | NAKUL KASLIWAL | Designated Partner | 2019-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0933 | SHRI BALAJI PIPES AND PLASTICS LLP | 78, SAMPAT AVENUE BICHOLI ROAD BY PASS, NEAR MAYANK BLUE WATER PARK INDORE, Madhya Pradesh, India - 452016 |
| U17301MP2011PTC025620 | CROSSROADS CLOTHING PRIVATE LIMITED | 75/1, NEER NAGAR, MAYANK BLUE WATER PARK ROAD, BICHOLI HAPSI, , INDORE, Madhya Pradesh, India - 452016 |
| ABZ-8094 | Amrita Fertilizer LLP | B 601 Sahil Siddhivinayak TowerOpposite Mayank Blue Water Park Bicholi Hapsi Indore, Madhya Pradesh, India - 452016 |
| U31900MP2021PTC055009 | SAFFRON GREEN ENERGY PRIVATE LIMITED | BLOCK-A, FLAT NO. 601, STERLING SKYLINE BICHOLI HAPSI , INDORE, Madhya Pradesh, India - 452016 |
| AAF-2848 | GYANKRITI SCHOOLS LLP | Gyankriti School Village-Jaamniya Khurd KampelRoad Opposite Crescent Water Park, Ahead Devgurad Templ Indore, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023850 | KRISH PLASTPET PRIVATE LIMITED | 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016 |
| AAZ-5503 | DILIGENT INNOVATIONS LLP | 84, SANJANA PARK, BICHOLI MARDANA ROAD, INDORE, Madhya Pradesh, India - 452016 |
| AAJ-5297 | SWAADYA ORGANIC KHETI LLP | 214-A Vaibhav Nagar Kanadia Road indore, Madhya Pradesh, India - 452016 |
| L67120MP1992PLC007196 | GFL FINANCIALS INDIA LIMITED | 224-A, MANAVATA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAR-2225 | KEYSTROKE INFOTECH LLP | 21A SHUBH LABH AVENUE KANADIYA ROAD INDORE, Madhya Pradesh, India - 452016 |
| AAZ-0685 | PRIME SLEEP LLP | 302, B Block, Sterling Skyline, Bicholi Hapsi, Indore, Madhya Pradesh, India - 452016 |
| U22300MP2018PTC045900 | FRAMEMANTRA CINEMATIC SOLUTIONS PRIVATE LIMITED | 214-A Vaibhav Nagar, Kanadia Road , INDORE, Madhya Pradesh, India - 452016 |
| U25200MP2011PTC026630 | BHAGYASHREE PLASTIC INDIA PRIVATE LIMITED | 134-A, MANBHAWAN NAGAR KANADIYA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U23109MP2000PTC014351 | AGARWAL COAL CORPORATION PRIVATE LIMITED | Matra Kripa, 2 Chameli Park Ring Road , Indore, Madhya Pradesh, India - 452016 |
| U24241MP1987PTC004213 | JAINSON ORGANICS PVT LTD | PLOT NO.1-A, TIGRIA RAO, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U15500MP2015PTC034397 | INNOVATION BEVERAGES PRIVATE LIMITED | HOUSE NO. 12-A, SANCHAR NAGAR EXTENSION, KANADIYA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U15549MP2016PTC041908 | PESTO FOODS PRIVATE LIMITED | 301, BALAJI PALACE 218-A ALOK NAGAR KANADIYA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U24299MP2019PTC047514 | PVS SCIENTIFIC PRIVATE LIMITED | D-23 County Walk, Jhalaria, A.B.Road Bypass , INDORE, Madhya Pradesh, India - 452016 |
| U01110MP2017PTC043633 | VIJAYANAND CROP SCIENCE PRIVATE LIMITED | 68-A SHRIKANT PALACE NEAR SHIV SHAKTI NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U24220MP2015PTC034008 | EVERGREEN COLOURS INDIA PRIVATE LIMITED | 171/2, BRG IDUSTRIAL PARK, PHASE-III GRAM MALIKHEDI, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U15132MP2016PTC035507 | DSAND ANIMAL NUTRITION PRIVATE LIMITED | PLOT NO 51 B.R.G INDUSTRIAL PARK MALIKHEDI DUDHIYA, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U15490MP2022PTC062969 | NIRMAANA FOODS PRIVATE LIMITED | HouseNo.24GalaxyParkColony,NearKhandwaRoad,VillageAsrawadKhurd , Indore, Madhya Pradesh, India - 452016 |
| U19113MP2020PTC050590 | KALPSHRI LEATHERS PRIVATE LIMITED | A-1 HOUSE, 154, ALOK NAGAR, NEAR KARNATAKA HIGH SCHOOL, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U31900MP2010PTC024765 | URJA (INDIA) PRIVATE LIMITED | 56, Empire State, Opposite Sahara City, A. B. Road Bypass, Bicholie Mardana , Indore, Madhya Pradesh, India - 452016 |
| U15100MP2019PTC048069 | MADHUR CONFECTIONERS PRIVATE LIMITED | Survey No. 172/1 & 172/2, BRG Industrial Park, Malikhedi, Nemawar Road, , Indore, Madhya Pradesh, India - 452016 |
| L65910MP1989PLC032799 | ANJANI FINANCE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| ABA-0274 | DHARTI MAA LLP | D9 Corporate, Mezzanine Floor, UNO Business Park AB Road By Pass, Opp. Sahara City Homes Indore, Madhya Pradesh, India - 452016 |
| AAR-6158 | MINIT MARKETING LLP | R C Jain House No 44 Platinum Paradise, Near Malwa Institute Bye Pass A B Road Indore, Madhya Pradesh, India - 452016 |
| U14200MP2011PTC026334 | DHARTI MINES PRIVATE LIMITED | D9 Corporate, Mezzanine Floor, UNO Business Park AB Road By-Pass, Opp. Sahara City Homes , Indore, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.