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
KASHLIWAL AGENCIES PRIVATE LIMITED
CIN: U50100NL2019PTC013474 As on: 2026-07-13
KASHLIWAL AGENCIES PRIVATE LIMITED (CIN: U50100NL2019PTC013474) is a Private company incorporated on 01 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30450000.00.
KASHLIWAL AGENCIES 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.KASHLIWAL AGENCIES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of KASHLIWAL AGENCIES PRIVATE LIMITED are SUBHASH KUMAR KASHLIWAL JAIN, RISHABH JAIN KASHLIWAL, ABHINANDAN KASHLIWAL JAIN KUMAR, and ATISHAY KASHLIWAL JAIN.
KASHLIWAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100NL2019PTC013474 and its registration number is 13474. Users may contact KASHLIWAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHLIWAL AGENCIES PRIVATE LIMITED is HOUSE OF SUBHASH KUMAR KASHLIWAL JAIN NEAR DIMAPUR GOVERNMENT COLLEGE, DIPHU R OAD, , DIMAPUR, Nagaland, India - 797112.
Current status of KASHLIWAL AGENCIES 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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Previous CINs
ZaubaCorp's company report for KASHLIWAL AGENCIES 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.
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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 KASHLIWAL AGENCIES
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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 KASHLIWAL AGENCIES 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 KASHLIWAL AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02409351 | SUBHASH KUMAR KASHLIWAL JAIN | Director | 2019-03-01 |
| 03428771 | RISHABH JAIN KASHLIWAL | Director | 2019-03-01 |
| 03428835 | ABHINANDAN KASHLIWAL JAIN KUMAR | Director | 2019-03-01 |
| 08378519 | ATISHAY KASHLIWAL JAIN | Director | 2019-03-01 |
Past Directors & Key Managerial Personnel of KASHLIWAL AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH KUMAR KASHLIWAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHLIWAL AUTO PRIVATE LIMITED | U34100NL2012PTC008321 | Director | 2012-04-04 | Ongoing |
| KASHLIWAL ENTERPRISES PRIVATE LIMITED | U51909NL2007PTC008239 | Director | 2007-04-11 | Ongoing |
| BROAD HORIZON ENTERPRISES PRIVATE LIMITED | U51909NL2011PTC008290 | Director | 2011-02-07 | Ongoing |
| KAARS REAL ESTATE PRIVATE LIMITED | U70109NL2020PTC013547 | Director | 2020-12-08 | Ongoing |
| KSMV ENDEAVOURS PRIVATE LIMITED | U70200NL2018PTC013448 | Director | 2018-04-18 | Ongoing |
Other Directorships of RISHABH JAIN KASHLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHLIWAL AUTO PRIVATE LIMITED | U34100NL2012PTC008321 | Director | 2012-04-04 | Ongoing |
| BROAD HORIZON ENTERPRISES PRIVATE LIMITED | U51909NL2011PTC008290 | Director | 2011-02-21 | Ongoing |
| KAARS REAL ESTATE PRIVATE LIMITED | U70109NL2020PTC013547 | Director | 2020-12-08 | Ongoing |
Other Directorships of ABHINANDAN KASHLIWAL JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHLIWAL AUTO PRIVATE LIMITED | U34100NL2012PTC008321 | Director | 2012-04-04 | Ongoing |
| KAARS REAL ESTATE PRIVATE LIMITED | U70109NL2020PTC013547 | Director | 2020-12-08 | Ongoing |
Other Directorships of ATISHAY KASHLIWAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAARS REAL ESTATE PRIVATE LIMITED | U70109NL2020PTC013547 | Director | 2020-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200NL2022PTC013668 | SWASTISAI VERSATILE PRIVATE LIMITED | House of T.K. Angami, House No.57 Near IDBI Bank , Dimapur, Nagaland, India - 797112 |
| U01283NL2024PTC013977 | MELURI ORGANIC PRODUCER COMPANY LIMITED | HOUSE OF ZUSUPA,,HOUSE NO 48, 797114,Dimapur,Dimapur,Nagaland,797112-India |
| U01282NL2024PTC013978 | TENING ORGANIC PRODUCER COMPANY LIMITED | House of TASIRAI NRING,HOUSE NO 11, 797101,Dimapur,Dimapur,Nagaland,797112-India |
| U80301NL2016NPL008398 | VILIKA ZHIMO EDUCATIONAL FOUNDATION | HOUSE NO. 124, CITY COLLEGE OF ARTS & COMMERCE DOUNGLE COLONY, WARD NO. -9 , DIMAPUR, Nagaland, India - 797112 |
| U01223NL2024PTC013997 | LOTHA MIDDLE RANGE FARMER PRODUCER COMPANY LIMITED | House of Achumo, H/NO 146,Sanis village, 797100,Dimapur,Dimapur,Nagaland,797112-India |
| U47912NL2024OPC013938 | MEREN APPAREL STORES INDIA (OPC) PRIVATE LIMITED | H NO 41, URA VILLA COLONY,NEAR CIRCUIT HOUSE,Dimapur,Dimapur,Nagaland,797112-India |
| U01118NL2024PTC013993 | REZEH ORGANIC PRODUCER COMPANY LIMITED | House of Arenba, H/NO 241,Trongar Village , 798601,Dimapur,Dimapur,Nagaland,797112-India |
| U01272NL2024PTC013996 | TUOPHEZOU ORGANIC PRODUCER COMPANY LIMITED | House of Zangulie, H/N-48,Botsa village , 797105,,Dimapur,Dimapur,Nagaland,797112-India |
| U70200NL2023PTC013900 | MIDATLANTIC B2B PRIVATE LIMITED | 95 B 2nd floor near,cornerstone college,lane4,Dimapur,Dimapur,Nagaland,797112-India |
| U85500NL2026PTC014134 | CHUCHUYIMPANG EDUTECH PRIVATE LIMITED | Lane - 1, Dr. Haralu Colony,Burma Camp, Near Power House,Dimapur,Dimapur,Nagaland,797112-India |
| U08103NL2024OPC013990 | PONGEN MINING (OPC) PRIVATE LIMITED | HOUSE NO 34 S/O B ALEM PONGEN,, URA VILLA COLONY, M G A R AREA,,Dimapur,Dimapur,Nagaland,797112-India |
| U15490NL2014PTC008367 | AADYASHAKTI FOODS & BEVERAGES PRIVATE LIMITED | H/NO-207, KHETI LUMTHI COLONY, NEAR SITLABARI, NEAR J C DAS STT'S HOUSE , DIMAPUR, Nagaland, India - 797112 |
| U45201NL2005PTC013433 | ALAKNANDA BUILDERS PRIVATE LIMITED | LONGKUMAR HOUSING COMPLEX NEAR NAGALAND DECORATIVE HOUSE KOHIMA RO AD , DIMAPUR, Nagaland, India - 797112 |
| U51909NL2009PTC008263 | BISON MULTITRADE PRIVATE LIMITED | AKROLU COMPLEX,1ST FLOOR OPPOSITE STATE BANK OF INDIA,PURANA BAZA R , DIMAPUR, Nagaland, India - 797112 |
| U01100NL2011PLC008305 | FLORA & FAUNA AGRO FARMING LIMITED | Sharon Complex, House No.215, 1st Floor Opp. State Bank of India, Chumukedima , Dimapur, Nagaland, India - 797112 |
| U45309NL2018PTC013457 | VIVIRA PROJECTS PRIVATE LIMITED | NAGALAND HUME PIPE INDUSTRIES, H/NO. 108 C/O SURENDRA KUMAR JAIN, KALIBARI ROAD , DIMAPUR, Nagaland, India - 797112 |
| U47912NL2023PTC013885 | MHONOMART MULTIPURPOSE PRIVATE LIMITED | HOUSE NO.612, LONGRITONG,P/PUKHURI ,DIMAPUR,Dimapur,Dimapur,Nagaland,797112-India |
| U46610NL2025PTC014124 | AS FUEL AND GAS PRIVATE LIMITED | H.NO.157, NEAR PHD OFFICE,SUPPLY COLONY, DIMAPUR,Dimapur,Dimapur,Nagaland,797112-India |
| U93190NL2024PTC013975 | KLADIOS SPORTS PRIVATE LIMITED | CARE OF A.H.JOHN KRICHEN,DIMAPUR, D.COLONY, HALF N,Dimapur,Dimapur,Nagaland,797112-India |
| U61900NL2023PTC013895 | ENIR INFO TECH PRIVATE LIMITED | YOUTHNET DIMAPUR,NEAR AGRI EXPO, 4TH MILE, H/NO -84 005,Dimapur,Dimapur,Nagaland,797112-India |
| ACH-6900 | JAPO CONSTRUCT AND VENTURES LLP | C/O T. SENTICHUBA JAMIR, LAKE VIEW COLONY,NEAR KINDERGARTEN SCHOOL, KHERMAHAL DIMAPUR,Dimapur,Dimapur,Nagaland,India-797112 |
| U74900NL2010PTC008269 | SERTO NETWORK COMMUNICATION PRIVATE LIMITED | HOUSE NO. 735, NEAR HOME GUARD PADAM PUKHRI , DIMAPUR, Nagaland, India - 797112 |
| U01403NL2013PTC008360 | AZONG ENTERPRISES PRIVATE LIMITED | HOUSE NO.-13, VILL.-SANGTAM TILLA NEAR SANGTAM CHURCH , DIMAPUR, Nagaland, India - 797112 |
| U40101NL2010PTC008273 | KAP CONSORTIUM PRIVATE LIMITED | HOUSE NO 271, LINGRIJAN, DIPHU ROAD, P.O. RANGAPHAR , DIMAPUR, Nagaland, India - 797112 |
| U92100NL2022NPL013664 | JV RISE FOUNDATION | House no.56, Lhomithi Village Signal Basti, Near Signal Bazar , Dimapur, Nagaland, India - 797112 |
| U14200NL2012PTC008316 | BLACK DIAMOND MINING PRIVATE LIMITED | THILIXU BLOCK III NEAR A.R.T.C. 1.5 MILE , DIMAPUR, Nagaland, India - 797112 |
| U14200NL2012PTC008317 | NORTHEAST MINING PRIVATE LIMITED | THILIXU BLOCK III NEAR A.R.T.C. 1.5 MILE , DIMAPUR, Nagaland, India - 797112 |
| U40101NL2011PTC008294 | BOOST POWER AND INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO.366, OPP. S.M. COLLEGE ADC COURT ROAD, DUNCAN , DIMAPUR, Nagaland, India - 797112 |
| U52399NL2013PTC008362 | JA DREAM TRADING PRIVATE LIMITED | House No.218, Lhomithi Village, Signal Basti, Near Ashli Gas Agency, , Dimapur, Nagaland, India - 797112 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100267098 | 2019-03-26 | 2022-12-20 | - | 15,779,419.00 | HDFC BANK LIMITED | |
| 100666676 | 2022-12-22 | - | - | 8,000,000.00 | HDFC BANK LIMITED |
- 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.