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
KASV LOGISTIC PRIVATE LIMITED
CIN: U63090MP2009PTC022246 As on: 2026-07-13
KASV LOGISTIC PRIVATE LIMITED (CIN: U63090MP2009PTC022246) is a Private company incorporated on 12 Aug 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 Sep 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.
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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ZaubaCorp's company report for KASV LOGISTIC 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.
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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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASV LOGISTIC
| 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 |
Past Directors & Key Managerial Personnel of KASV LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02554088 | AMIT MAHENDRANATH SHUKLA | Director | - | 2015-08-01 |
Other Directorships of SANJEEVA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MAHENDRANATH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI LOGITRANS SERVICES PRIVATE LIMITED | U74999MH2015PTC266816 | Director | 2015-07-24 | Ongoing |
Other Directorships of RAGINI RAVIKIRAN KHOBRAGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
Other Directorships of VIJAY SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2011PTC025180 | TECHNOSHIFT INFOTECH PRIVATE LIMITED | 339-A, GOPAL NAGAR, KHAJURI KALA ROAD PIPLANI BHEL , BHOPAL, Madhya Pradesh, India - 462021 |
| U74999MP2017PTC044601 | ANESI ITI CLUSTER PRIVATE LIMITED | H.N.-118/A, B- SECTOR, GOPAL NAGAR PIPLANI , BHOPAL, Madhya Pradesh, India - 462021 |
| 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 |
| U72900MP2018OPC045240 | BETECHIE IT SOLUTIONS (OPC) PRIVATE LIMITED | MIG-28,SUNDER NAGAR, Behind Kalpana Nagr Piplani, BHEL , BHOPAL, Madhya Pradesh, India - 462021 |
| U72200MP2013PTC031650 | WINCARE TECHNOSOFT PRIVATE LIMITED | 56, Bhawani nagar near Indrapuri , Bhopal, Madhya Pradesh, India - 462021 |
| U45200MP2012PTC029189 | RAI UNIVERSE HOMES CONSTRUCTION PRIVATE LIMITED | 302, RAM MANDIR ROAD ANAND NAGAR , BHOPAL, Madhya Pradesh, India - 462021 |
| U45200MP2009PTC022678 | PC COMMERCIAL & INFRASTRUCTURE PRIVATE LIMITED | 18- BELLA HOMES, NEAR AVINASH NAGAR, BERKHEDA , BHOPAL, Madhya Pradesh, India - 462021 |
| U74300MP2015PTC034236 | FRUITBOWL DIGITAL MEDIA PRIVATE LIMITED | 18/C EAST KAMLA NAGAR, POST PIPLANI , BHOPAL, Madhya Pradesh, India - 462021 |
| U45201MP1987PLC004071 | NIRMAN PROPERTIES LTD | 216, MATA MANDIR, PATHAR, HATHAI KHEDA, ANAND NAGAR, , BHOPAL, Madhya Pradesh, India - 462021 |
| U72200MP2010PTC024753 | ULTIMATE SOFTECH PRIVATE LIMITED | 24, BHARAT NAGAR NEAR J.K.ROAD, BHEL , BHOPAL, Madhya Pradesh, India - 462021 |
| U74140MP2007PTC019200 | KRISHNA TECHNOCONSULTANTS PRIVATE LIMITED | 3, Bhawani Nagar Near BHEL Gate No 1 , Bhopal, Madhya Pradesh, India - 462021 |
| U74999MP2018PTC045953 | DAUTO INNOVATIONS PRIVATE LIMITED | H NO.1, PRAKASH NAGAR PIPLANI BYPASS ROAD , 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 |
| U13100MP2019PTC047933 | SIPSYN MINING & TRADING PRIVATE LIMITED | PLOT NO - 43 TAGORE NAGAR, PHASE-3, PIPLANI,KHAJURI KALAN ROAD,Bhopal,Madhya Pradesh,462021-India |
| U72200MP2010PTC023536 | LOGIC SOLUTION PRIVATE LIMITED | A-103, HAZRAT NIZAMUDDIN COLONY NEAR WATER TANK, BHEL PIPLANI , BHOPAL, Madhya Pradesh, India - 462021 |
| U74140MP2012PTC028924 | FORTUNE 4 MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | H-12, YUGANTAR, NEAR AWADHPURI BEHIND VIDHYASAGAR MANAGEMENT INSTITUTE, BHEL , BHOPAL, Madhya Pradesh, India - 462021 |
| U74999MP2017PTC043749 | ASTHA SOFTNET SECURITY PRIVATE LIMITED | H.NO. 111, A SECTOR, SONAGIRI NEAR PIPLANI PETROL PUMP , 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 |
| U52110MP2018PTC045926 | SUBH-AADI ELECTRICAL SERVICES (INDIA) PRIVATE LIMITED | H. No. 341, Kalpana Nagar, Near Sonagiri Petrol Pump, Raisen Road, , BHOPAL, Madhya Pradesh, India - 462021 |
| U55102MP2002PTC015118 | TARAN TARAN JAIN HOSTELS PRIVATE LIMITED | 25-KALPNA NAGAR KALPNA NAGAR , BHOPAL, Madhya Pradesh, India - 462021 |
| U75300MP2018PTC046646 | JR HI-TECH SECURITY AND SAFETY SERVICES PRIVATE LIMITED | PLOT NO. 02 ANAND NAGAR . ANAND NAGAR , 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 |
| U93030MP2014PTC032477 | BOLT AVIATION SERVICES PRIVATE LIMITED | 52 VALLABH NAGAR KALI BADI BHOPAL , BHOPAL, Madhya Pradesh, India - 462021 |
| U31900MP2019PTC049135 | FINECHIP SYSTEMS PRIVATE LIMITED | P.No 280 Bharat Nagar Bhopal M.P , BHOPAL, Madhya Pradesh, India - 462021 |
| U74990MP2016PTC041369 | MHALSA HOSPITALITY PRIVATE LIMITED | H. NO. 24, SARALA HOMES NEAR SOUMYA ESTATE, BDA ROAD,BHOPAL,Bhopal,Madhya Pradesh,462021-India |
| U24110MP2011PTC027089 | GREEN PLANET LIFE SCIENCES (INDIA) PRIVATE LIMITED | VILL- KHAJURI SADAK, BHOPAL INDORE EXPRESS HIGHWAY NEAR AAKRATI EXOTICA , BHOPAL, Madhya Pradesh, India - 462021 |
| U63992MP2023PTC064862 | NEYOPAY TRADING TECHNOLOGY PRIVATE LIMITED | C34, Subhas Colony, Near Ruchi Restaurant,Semra Road, Govindpura, Bhopal,Huzur,Bhopal,Madhya Pradesh,462021-India |
| AAO-3342 | MIRAKEE FORTUNE LLP | G-6, PLOT .NO. 17 SHRI NARAYAN GURU VIHAR COLONY AYODHYA NAGAR,BHOPAL,Bhopal,Madhya Pradesh,India-462021 |
| 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 |
- 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.