Indian Company Master Data Made Simple
Kaswa Impex Private Limited
Kaswa Impex Private Limited has been a registered company since 2009, making it 17 years old. Kaswa Impex Private Limited holds the CIN U51495MP2009PTC021776 and registration number 21776. It falls under the category of company limited by shares. Authorized share capital stands at ₹10.00 lakh. Paid-up capital for the company equals ₹10.00 lakh.
Its principal business sector is wholesale of non-agricultural intermediate products, waste and scrap. It is incorporated within the Gwalior registry. Kaswa Impex Private Limited is incorporated at B-101, Prakrati Corporate 18/2, Yeshwant Niwas Road, Indore, Indore, Madhya Pradesh, India, 452001. The entity is active and conducting operations. For inquiries or official matters, please email kaswa.impex@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 30/03/2009
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- kaswa.impex@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/03/2009 | Rajesh Kumar Jain | 02389702 | Director | View other directorships |
| 19/06/2015 | Kanta Jain | 07215992 | Director | View other directorships |
Business Network
Directors 2
- Kanta JainDirector
- Rajesh Kumar JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-10112024_signed | - |
| 06/11/2024 | Form AOC-4-27102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B41974940 | 20/06/2012 | ₹45,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Arjun Enterprises Private Limited | U51490DL2008PTC177921 | 2939, G/f, Mori Gate Zorawar Singh Marg, Mori Gate, Hamilton, Road, New Delhi, Delhi, Delhi, India, 110006 |
| Enzymes Agrosoft Laboratory Private Limited | U51490BR2002PTC009790 | H.no.- 5, Adarsh Colony Beur Jail Road Harnichak More, Anishabad, Patna Br 800002 In |
| Gurunath And Apparao Pvt.ltd. | U51490AP1915PTC000028 | Main Road, Nowpada 532 211,srikakulam Dist. Srikakulam, Andhra Pradesh, Andhra Pradesh, India, 532211 |
| M M K Agencies Private Limited | U51490DL1990PTC041776 | C-6/38, Usha Niketan Bhim Nagri, Safdarjung Enclave Development Area New Delhi South West Delhi Dl 110016 In |
| Neotech Organics Private Limited | U51490AP1989PTC010639 | No.8, Ida Gajulamandyamattur Post, Renigunta, A.p, ., Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Kaswa Impex Private Limited are:
- Kanta Jain
- Rajesh Kumar Jain