KASV LOGISTIC PRIVATE LIMITED (CIN: U63090MP2009PTC022246) is a Private company incorporated on 12 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
KASV LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASV LOGISTIC PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KASV LOGISTIC PRIVATE LIMITED are SANJEEVA SRIVASTAVA, RAGINI RAVIKIRAN KHOBRAGADE, and VIJAY SRIVASTAVA.
KASV LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2009PTC022246 and its registration number is 22246. Users may contact KASV LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASV LOGISTIC PRIVATE LIMITED is 99A GOPAL NAGAR ,BEHIND GOPAL MANDIR NEAR SOS VILLAGE, PIPLANI , BHOPAL, Madhya Pradesh, India - 462021.
Current status of KASV LOGISTIC PRIVATE LIMITED is - Active.
| CIN | U63090MP2009PTC022246 |
| Name | KASV LOGISTIC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 22246 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-08-12 |
| Age of Company | 15 years, 7 months, 1 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASV LOGISTIC PRIVATE LIMITED |
| U63090MP2009PTC022246 |
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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 KASV LOGISTIC 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 |
|---|---|---|---|
| 02546837 | SANJEEVA SRIVASTAVA | Director | 2009-08-12 |
| 02590777 | RAGINI RAVIKIRAN KHOBRAGADE | Director | 2009-08-12 |
| 02640699 | VIJAY SRIVASTAVA | Director | 2009-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02554088 | AMIT MAHENDRANATH SHUKLA | Director | - | 2015-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI LOGITRANS SERVICES PRIVATE LIMITED | U74999MH2015PTC266816 | Director | 2015-07-24 | Ongoing |
| ZEPTOGREENS AUTONETICS PRIVATE LIMITED | U01100TG2021PTC148645 | Director | - | 2021-04-01 |
| CENAURA TECHNOLOGIES PRIVATE LIMITED | U01110TG2019PTC137572 | Director | 2019-12-13 | Ongoing |
| L'ORANGER MEDIA PRIVATE LIMITED | U22219TG2021PTC155736 | Director | 2021-10-07 | Ongoing |
| LOK HEYTU PRIVATE LIMITED | U52399TG2021PTC157159 | Director | 2021-11-18 | Ongoing |
| A1 SPACES PRIVATE LIMITED | U70109TG2018PTC123382 | Director | - | 2020-02-04 |
| RNK LOGISTICS PRIVATE LIMITED | U74999MH2014PTC257392 | Director | 2014-08-20 | Ongoing |
| CLARAEON LEARNING PRIVATE LIMITED | U74999TG2021PTC147641 | Director | - | 2021-02-27 |
| ORINCI LABS PRIVATE LIMITED | U74999TG2021PTC150245 | Director | 2021-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17121MP2014OPC033274 | NSHANK CLOTHINGS PRIVATE LIMITED (OPC) | 84, Ravidas Nagar, Near Bharat Nagar, Piplani , Bhopal, Madhya Pradesh, India - 462021 |
| U28995MP1998PTC012950 | HERITAGE CRAFT EXPORTS(INDIA) PRIVATE LI MITED | HIG-36,CHANCHAL COLONY NEAR LAXMI NAGAR,PIPLANI , BHOPAL, Madhya Pradesh, India - 462021 |
| U01400MP2013PTC030724 | HOLY WEALTH AGRO PRIVATE LIMITED | 67, Phase -3, Tagore Nagar Khajuri Kalan Road, Piplani , Bhopal, Madhya Pradesh, India - 462021 |
| U28999MP2017PTC043646 | ACCUMAC MANUFACTURERS PRIVATE LIMITED | SHOP NO. 1, HOUSE NO. 48, BALAJI NAGAR, PIPLANI, KHAJURI KALAN, , BHOPAL, Madhya Pradesh, India - 462021 |
| U00121MP2005PTC017965 | ORIENTAL DAIRIES AND FOODS PRIVATE LIMIT ED | O.I.S.T. CAMPUS THAKRAL NAGAR OPPOSITE PATEL NAGAR RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462021 |
| U31900MP2019PTC049135 | FINECHIP SYSTEMS PRIVATE LIMITED | P.No 280 Bharat Nagar Bhopal M.P , BHOPAL, Madhya Pradesh, India - 462021 |
| U24110MP2011PTC027089 | GREEN PLANET LIFE SCIENCES (INDIA) PRIVATE LIMITED | VILL- KHAJURI SADAK, BHOPAL INDORE EXPRESS HIGHWAY NEAR AAKRATI EXOTICA , BHOPAL, Madhya Pradesh, India - 462021 |
| U31102MP1993PLC007616 | AMBICA ELECTRICAL TRANSFORMERS LIMITED | 15-G BHARAT NAGAR , BHOPAL, Madhya Pradesh, India - 462021 |
| AAO-6184 | ELECTRATEL TELECOM LLP | 106, KIRAN NAGAR PHASE-1, INDRAPURI BHOPAL, Madhya Pradesh, India - 462021 |
| AAL-2357 | SPINCON PROCESS AND AUTOMATION LLP | H No - 182, Kalpana Nagar, Bhopal, Madhya Pradesh, India - 462021 |
| U26931MP2015PTC034891 | BHOPAL BRICK (MANUFACTURING) PRIVATE LIMITED | 20, Kanchan Nagar Khajuri Kalan , Bhopal, Madhya Pradesh, India - 462021 |
| U29308MP2019PTC048311 | NYAWA INDIA PRIVATE LIMITED | Plot no. 40, Rajat Nagar , BHOPAL, Madhya Pradesh, India - 462021 |
| U17121MP2012PTC028698 | ZACCAI FABCARE INDIA PRIVATE LIMITED | 7, BHAWANI NAGAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462021 |
| U01400MP2012PTC028037 | HSN AGRICULTURE AND LIVESTOCK PRIVATE LIMITED | 159, DURGESH VIHAR, J. K. ROAD, PIPLANI, , BHOPAL, Madhya Pradesh, India - 462021 |
| U16003MP1982PTC001939 | VENKATESHWAR CIGARETTES PRIVATE LIMITED | 15 G Bharat Nagar, J.K. Road, , Bhopal, Madhya Pradesh, India - 462021 |
| U24112MP1994PTC008239 | PANDA CHEMICALS PVT LTD | 24, IST FLOORZONE II M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462021 |
| U31503MP1994PTC008168 | ANTSTONE TECHNOLOGIES AND TRAINING PRIVATE LIMITED | 142, PRAGATINAGAR BBERKHERA PATHANI PIPLANI P.O , BHOPAL, Madhya Pradesh, India - 462021 |
| U01403MP2006PTC018687 | DREAMS IDEAL LIMITLESS GENERATION PRIVAT E LIMITED | 170, KIRAN NAGARI NEAR NIZAMUDDIN COLONY, NERELA SHANKARI , BHOPAL, Madhya Pradesh, India - 462021 |
| AAO-6926 | KANUPRIYA BIZMART LLP | H NO-02, FIRST FLOOR LAXMI NAGAR, NARELA SHANKARI BHOPAL, Madhya Pradesh, India - 462021 |
| AAP-4142 | MAHALAXMI BIZZMART LLP | H .NO-02, FIRST FLOOR LAXMI NAGAR NARELA SHANKARI BHOPAL, Madhya Pradesh, India - 462021 |
| U24299MP1999PTC013612 | FLUID PLAST TECHNOLOGIES (INDIA) PRIVATE LIMITED | 42, NEERJA NAGAR NARELA SHANKARI, J.K.ROAD , BHOPAL, Madhya Pradesh, India - 462021 |
| U64200MP2019PTC047826 | INVOLTA ENERGY AND COMMUNICATION PRIVATE LIMITED | 939 KALYAN NAGAR GENIUS CONVENT SCHOOL BHANPUR TEHSIL HUZUR , bhopal, Madhya Pradesh, India - 462021 |
| U18101MP2011PTC027390 | WET IN WET DESIGNS PRIVATE LIMITED | H-100, DEEP MOHINI COLONY, KHAJURI KALAN ROAD, PIPLANI , BHOPAL, Madhya Pradesh, India - 462021 |
| U22219MP2011PTC025651 | AVADHUT MEDIA & PUBLICATION PRIVATE LIMITED | B-96, SIDDHARTH LAKE CITY ANAND NAGAR, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462021 |
| U29299MP1991PTC006302 | BHOPAL ORTHOGRAPHIC ENGINEERING PRIVATE LIMITED | C-199 EMERALD PARK CITY NEAR AIIMS BAAG SEWANIA , BHOPAL, Madhya Pradesh, India - 462021 |
| U31401MP2016PTC035512 | APPLE SOLAR ENERGY CONSULTANCY PRIVATE LIMITED | 19, PARIKA SOCIETY, NEAR DAM, PHASE-1, CHUNA BHATTI , BHOPAL, Madhya Pradesh, India - 462021 |
| U23100MP2017PTC043000 | JAMNA ENERGIES AND SOFTWARE SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, JAMNA HOSPITAL HATHAI KHEDA ROAD, ANAND NAGAR , BHOPAL, Madhya Pradesh, India - 462021 |
| U24230MP2017PTC042969 | TRANSKIN RESEARCH PRIVATE LIMITED | 12, SUDAMA SUNCITY, INFRONT OF SABJI MANDI, AYODHYA BYPASS, PIPLANI, , BHOPAL, Madhya Pradesh, India - 462021 |
| AAM-8048 | CUBE9M CREATIONS LLP | H NO 113,RISHIPURAM PHASE 3, HATHA IKHEDA ANAND NAGAR RAISEN ROAD BHOPAL, Madhya Pradesh, India - 462021 |
| 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 |
|---|---|---|---|---|---|---|
| 10509055 | 2014-04-30 | - | 2016-02-17 | 2,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
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.
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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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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 Shares 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 |
|---|---|---|---|---|---|
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