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KASHLIWAL ENTERPRISES PRIVATE LIMITED




Kashliwal Enterprises Private Limited is a Private incorporated on 11 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Kashliwal Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kashliwal Enterprises Private Limited are Subhash Kumar Kashliwal Jain, Manoj Kumar Kashliwal and Kavita Devi Kashliwal.

Kashliwal Enterprises Private Limited's Corporate Identification Number is (CIN) U51909NL2007PTC008239 and its registration number is 8239.Its Email address is [email protected] and its registered address is KAILASH CHAND KISHORE KUMAR OLD DAILY MARKET DIMAPUR NL 797112 IN.

Current status of Kashliwal Enterprises Private Limited is - Active.

Company Details

CIN

U51909NL2007PTC008239

Company Name

KASHLIWAL ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

8239

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2007

Age of Company

17 years, 0 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KASHLIWAL ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KAILASH CHAND KISHORE KUMAR OLD DAILY MARKET DIMAPUR NL 797112 IN

Director Details

DIN Director Name Designation Appointment Date

02409351

SUBHASH KUMAR KASHLIWAL JAIN

Director

11 April 2007

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Other Companies Associated with

Company Designation Appointment Date

KASHLIWAL AUTO PRIVATE LIMITED

Director

04 April 2012

KASHLIWAL AGENCIES PRIVATE LIMITED

Director

01 March 2019

BROAD HORIZON ENTERPRISES PRIVATELIMITED

Director

07 February 2011

KAARS REAL ESTATE PRIVATE LIMITED

Director

08 December 2020

KSMV ENDEAVOURS PRIVATE LIMITED

Director

18 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02409362

MANOJ KUMAR KASHLIWAL

Director

11 April 2007

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Other Companies Associated with

Company Designation Appointment Date

KASHLIWAL MOTORS PRIVATE LIMITED

Director

31 March 2014

BROAD HORIZON ENTERPRISES PRIVATELIMITED

Director

07 February 2011

KSMV ENDEAVOURS PRIVATE LIMITED

Director

18 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05117563

KAVITA DEVI KASHLIWAL

Director

04 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Kavita Devi Kashliwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909NL2007PTC008239
KASHLIWAL ENTERPRISES PRIVATE LIMITED KAILASH CHAND KISHORE KUMAR OLD DAILY MARKET DIMAPUR NL 797112 IN
U51909NL2011PTC008290
BROAD HORIZON ENTERPRISES PRIVATE LIMITED KAILASH CHAND KISHORE KUMAR OLD DAILY MARKET DIMAPUR NL 797112 IN
U85500NL2023OPC013801
NISHT EDUCATION (OPC) PRIVATE LIMITED C/O KARTICK DUTTA , NISHT COMPUTER EDUCATIONNEAR SBI OLD MARKET BRANCH , OLD DAILY MARKET BRANCH, Dimapur NL 797112 IN
U70200NL2018PTC013448
KSMV ENDEAVOURS PRIVATE LIMITED HOUSE NO. 1 OLD DAILY MARKET DIMAPUR Dimapur NL 797112 IN
U45500NL2016PTC013415
SUPREMACY AGRI-TECH INFRA PRIVATE LIMITED 26, NEAR OLD DAILY MARKET KALIBARI ROAD DIMAPUR Dimapur NL 797112 IN
U34100NL2012PTC008321
KASHLIWAL AUTO PRIVATE LIMITED OLD DAILY MARKET KALIBARI ROAD DIMAPUR NL 797112 IN
U45400NL2009PTC008261
HILLSTAR CONSTRUCTIONS PRIVATE LIMITED POLE KHEZHEI MARKET COMPLEX N.L. ROAD DIMAPUR Dimapur NL 797112 IN
U51909NL2009PTC008262
SARAMATI MERCANTILE PRIVATE LIMITED POLE KHEZHEI MARKET COMPLEX N.L. ROAD DIMAPUR Dimapur NL 797112 IN
U51909NL2009PTC008260
SARAMATI COMMERCIAL PRIVATE LIMITED POLE KHEZHEI MARKET COMPLEX N.L. ROAD DIMAPUR Dimapur NL 797112 IN
View all 391 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100143521

2017-12-20

-

-

15,000,000

ALLAHABAD BANK

100505033

2021-10-05

-

-

45,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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