• 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

      CACHET EXPORTS PRIVATE LIMITED

      CIN: U74900WB2009PTC134949
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      CACHET EXPORTS PRIVATE LIMITED (CIN: U74900WB2009PTC134949) is a Private company incorporated on 06 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      CACHET EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CACHET EXPORTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CACHET EXPORTS PRIVATE LIMITED are ASHISH JHUNJHUNWALA, NEHA MALLYA JHUNJHUNWALA, and BINAY KUMAR JHUNJHUNWALA.

      CACHET EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC134949 and its registration number is 134949. Users may contact CACHET EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CACHET EXPORTS PRIVATE LIMITED is 7/1A, MANDEVILLE GARDENS KOLKATA WB 700019 IN.

      Current status of CACHET EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for CACHET EXPORTS 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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      All 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.

      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 CACHET EXPORTS

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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 CACHET EXPORTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CACHET EXPORTS
      DIN Director Name Designation Appointment Date
      02552078 ASHISH JHUNJHUNWALA Director 2009-05-06
      02663180 NEHA MALLYA JHUNJHUNWALA Director 2009-05-29
      00042098 BINAY KUMAR JHUNJHUNWALA Director 2009-05-06
      Past Directors & Key Managerial Personnel of CACHET EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA MALLYA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINAY KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      GRAPHX SOLUTION INDIA PRIVATE LIMITED U72900KA2009PTC093804 Director 2015-06-12 Ongoing

      CIN Company Name Company Address
      U74940WB1994PTC066805 MARC PHOTOGRAPHIC & ALLIED PRODUCTS PVT LTD 2A MANDEVILLE GARDENS KOLKATA WB 700019 IN
      U74900WB2014PTC200294 SPOTLIGHT DETECTIVE SERVICES PRIVATE LIMITED 7, DEODAR STREET, KOLKATA KOLKATA Kolkata WB 700019 IN
      U74900WB2014PTC199469 KOLKATA WEIR COMMERCIAL PRIVATE LIMITED GROUND FLOOR 36,BALLYGUNGE GARDENS KOLKATA Kolkata WB 700019 IN
      U62099WB2025PTC278165 AIGENESIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 7/3 Mandeville Gardens,1st Floor,Kolkata,Kolkata,West Bengal,700019-India
      U74900WB2015PTC206672 VESAJ MARKETING PRIVATE LIMITED 7/2U/1A, JAMIR LANE BALLYGUNGE GARIAHAT KOLKATA Kolkata WB 700019 IN
      U85500WB2023PTC262616 ALPHABETZ DIGITAL ACADEMY PRIVATE LIMITED 7/3 Mandeville Gardens,1st Floor,Kolkata,Kolkata,West Bengal,700019-India
      U74900WB2015PTC207811 DUTTA LOGISTICS PRIVATE LIMITED C/O-Southern Estates private Limited 7A Cornfield Road KOLKATA Kolkata WB 700019 IN
      U74900WB2014PTC204456 PLATTER HOSPITALITY PRIVATE LIMITED 18/1, DEODAR STREET,FLAT NO 1A 1ST FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2016PTC210110 MEP DESIGN ENGINEERING AND CONSULTANCY PRIVATE LIMITED FLAT-95, BLOCK-A, TIVOLI COURT 1A BALLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700019 IN
      U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
      U74900WB2009PTC134610 RICHBIRDS MERCANTILES PRIVATE LIMITED 7, SUREN TAGORE ROAD KOLKATA WB 700019 IN
      U74930WB2005PTC106658 RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD 7/1A SUNNY PARK KOLKATA WB 700019 IN
      U74910WB2009PTC139403 EQUINOX HR SERVICES PRIVATE LIMITED 7 S, CORNFIELD ROAD GROUND FLOOR KOLKATA WB 700019 IN
      U74999WB2010PTC154205 PROYAG AGRIBIOTECH AND FARMING PRIVATE LIMITED 7/3 Mandeville Gardens , Kolkata, West Bengal, India - 700019
      U31506WB1994PTC065214 ACME APPLIANCES PVT.LTD. 7/1B MANDEVILLE GARDENS , KOLKATA, West Bengal, India - 700019
      U51909WB2010PTC145719 BRISHTI COMMODEAL PRIVATE LIMITED 13, MANDEVILLE GARDENS 1A GOVARDHAN , KOLKATA, West Bengal, India - 700019
      U51909WB2010PTC153198 GOODLUCK RETAILS PRIVATE LIMITED 7/1/A MANDEVILLE GARDENS 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U70101WB1999PTC089854 PIYUSH PROJECTS PRIVATE LIMITED 1A GOVARDHAN13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U74950WB2008PTC126704 THREE RABBIT DESIGN PRIVATE LIMITED 12B, MANDEVILLLE GARDENS, WALLACE BUILDING 3RD FLOOR, FLAT NO - 3E KOLKATA WB 700019 IN
      U24299WB1995PTC073132 AVNISH CHEMICALS PVT.LTD. 1A GOVARDHAN 1ST FLOOR13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U74900WB2014PTC201382 PADMIKA EXIM PRIVATE LIMITED KRISHNA SQUARE 2A, GRANT LANE, 7TH FLOOR KOLKATA Kolkata WB 700012 IN
      U55101WB2001PLC093294 ZENITH LEISURE HOLIDAYS LIMITED 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019
      AAT-8533 BARGAINBIZZ.COM LLP FLAT 1H, MANDEVILLE APARTMENTS,9 MANDEVILLE GARDENS KOLKATA, West Bengal, India - 700019
      U74900WB2011PTC158053 TULSYAN TRADELINK PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
      U74900WB2011PTC158054 TULSYAN FINANCIAL CONSULTANTS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
      U74900WB2011PTC158055 TULSYAN ADVISORS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
      U74900WB2011PTC158056 TULSYAN COMMOTRADE PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
      U74900WB2011PTC158057 TULSYAN DEALERS PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
      U74900WB2011PTC158058 TULSYAN COMMODEAL PRIVATE LIMITED 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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