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
CASHBACK SALES (INDIA) PRIVATE LIMITED
CIN: U74140GA2001PTC003021
CASHBACK SALES (INDIA) PRIVATE LIMITED (CIN: U74140GA2001PTC003021) is a Private company incorporated on 03 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CASHBACK SALES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CASHBACK SALES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CASHBACK SALES (INDIA) PRIVATE LIMITED are MANOJ MOHAN SHARMA, and VICTORIA MUKERJI CHOWGULE.
CASHBACK SALES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GA2001PTC003021 and its registration number is 3021. Users may contact CASHBACK SALES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHBACK SALES (INDIA) PRIVATE LIMITED is COMMERCE CENTRE 5TH FLOORDR. RAJENDRA PRASAD ROAD VASCO DA GAMA , GOA, Goa, India - 403802.
Current status of CASHBACK SALES (INDIA) PRIVATE LIMITED is - Strike Off.
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 CASHBACK SALES (INDIA) 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 CASHBACK SALES (INDIA)
Purchase full report of CASHBACK SALES (INDIA)
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 CASHBACK SALES (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASHBACK SALES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092483 | MANOJ MOHAN SHARMA | Director | 2001-09-03 |
| 02051777 | VICTORIA MUKERJI CHOWGULE | Director | 2008-02-29 |
Past Directors & Key Managerial Personnel of CASHBACK SALES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01714476 | JAGDISH YESHWANTRAO CHOWGULE | Director | - | 2015-01-05 |
Other Directorships of MANOJ MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBEAUTIQUE COSMETICS P.LTD. | U24246MH1994PTC076721 | Director | 2000-04-01 | Ongoing |
| PRIMEWORLD SHIPPING AND TRADING PRIVATE LIMITED | U50102GA2004PTC003648 | Director | - | 2011-01-22 |
| JETSET HOTELS PRIVATE LIMITED | U55101GA1996PTC002046 | Director | - | 2016-11-01 |
Other Directorships of JAGDISH YESHWANTRAO CHOWGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEWORLD SHIPPING AND TRADING PRIVATE LIMITED | U50102GA2004PTC003648 | Director | 2004-10-21 | Ongoing |
| JETSET HOTELS PRIVATE LIMITED | U55101GA1996PTC002046 | Director | - | 2008-02-29 |
| TIMELINX RESORTS (INDIA) PRIVATE LIMITED | U55101GA2002PTC003097 | Director | 2002-04-30 | Ongoing |
Other Directorships of VICTORIA MUKERJI CHOWGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEWORLD SHIPPING AND TRADING PRIVATE LIMITED | U50102GA2004PTC003648 | Director | 2008-02-29 | Ongoing |
| JETSET HOTELS PRIVATE LIMITED | U55101GA1996PTC002046 | Director | - | 2016-11-01 |
| TIMELINX RESORTS (INDIA) PRIVATE LIMITED | U55101GA2002PTC003097 | Director | 2008-02-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05001GA1992PLC000720 | AQUARIUS FISHERIES LIMITED | COMMERCE CENTRE 5TH FLOORDR RAJENDRA PRASAD ROAD VASCO-DA-GAMA , GOA, Goa, India - 403802 |
| U70101GA1990PTC001080 | CREST REAL ESTATES PRIVATE LIMITED | COMMERCE CENTRE 5TH FLOORDR RAJENDRA PRASAD ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U63040GA1990PTC001014 | JET SET INTERNATIONAL TRAVELS PRIVATE LIMITED | COMMERCE CENTER 5TH FLOORDR RAJENDRA PRASAD ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U55101GA1996PTC002046 | JETSET HOTELS PRIVATE LIMITED | COMMERCE CENTRE,5TH FLOOR,DR. RAJENDRA PRASAD ROAD VASCO DA GAMA , GOA ., Goa, India - 403802 |
| U31200GA1977PTC000303 | OCEANIC PAINTS PVT LTD | COMMERCE CENTRE, 4TH FLOOR DR RAJENDRA PRASAD ROAD , VASCO DA GAMA, Goa, India - 403802 |
| U55101GA2002PTC003097 | TIMELINX RESORTS (INDIA) PRIVATE LIMITED | COMMERCE CENTRE 5TH FLOORRAJENDRA PRASAD ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U24298GA1993PTC001368 | META-SAL SPECIALITY CHEMICALS PRIVATE LIMITED | COMMERCE CENTREDR. RAJENDRA PRASAD ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U51399GA1994PTC001639 | MULTEZE EXPORTS PRIVATE LIMITED | COMMERCE CENTRE 4TH FLOORDR.R.P.ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U51299GA2005PTC004282 | BEST FOODS AND WINES IMPEX PRIVATE LIMITED | 4TH FLOOR COMMERCE CENTREDR RAJENDRA PRASAD ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U15541GA1998PTC002548 | QUEST FOOD AND BEVERAGES PRIVATE LIMITED | 5 FLOOR RAJENDRA PRASAD ROADCOMMERCE CENTRE VASCO DA GAMA , GOA, Goa, India - 403802 |
| U50102GA2004PTC003648 | PRIMEWORLD SHIPPING AND TRADING PRIVATE LIMITED | COMMERCE CENTRE5TH FLOOR DR R P ROAD VASCO DA GAMA , GOA, Goa, India - 403802 |
| U35111GA1996PTC002120 | VIRAAT SHIPPING PRIVATE LIMITED | FIRST FLOORMELQUIDES BUILDING FR. JOSEPH VAZ ROAD , VASCO DA GAMA GOA, Goa, India - 403802 |
| U35111GA1996PTC002121 | ABHISHEK SHIPPING PRIVATE LIMITED | FIRST FLOORMELQUIDES BUILDING FR. JOSEPH VAZ ROAD , VASCO DA GAMA GOA, Goa, India - 403802 |
| U34103GA1997PTC002324 | SUBRAI MOTORS PRIVATE LIMITED | JOSHI BUILDING,1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA, Goa, India - 403802 |
| U35111GA1981PTC000427 | NEW ERA SHIPPING PRIVATE LIMITED | DR. MUKUND BUILDING,FLAT NO. 2, 1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA 403 802, Goa, India - 403802 |
| U29150GA1985PTC000603 | GOA HANDLING CONTROLS PRIVATE LIMITED | D4, 4TH FLOOR, COMMERCE CENTRE, , VASCO DA GAMA, Goa, India - 403802 |
| AAO-9417 | VMZ DEVELOPMENT ONE LLP | O-1, 1st Floor, Commerce Centre, Next to Old Bus Stand, Vasco da Gama, Goa, India - 403802 |
| U55100GA1967PTC000070 | CURTI ENTERPRISES PRIVATE LIMITED | COMMERCE CENTRE, THIRD FLOOR VASCO-DA-GAMA, , GOA, Goa, India - 403802 |
| AAB-2987 | SALGAOCAR CONSTRUCTION COMPANY LLP | SALGAOCAR HOUSE F L GOMES ROAD VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| U63090GA1990PTC001045 | SEAHORSE MARITIME SERVICES PRIVATE LIMIT ED | COMMERCE CENTRE5TH FLOOR VASCO DA GAMA , GOA, Goa, India - 403802 |
| U65993GA1981PTC000456 | CANNON INVESTMENTS AND TRADING PRIVATE L IMITED | GABMAR APARTMENTS,VASCO-DA-GAMA, GOA VASCO DA GAMA, , GOA, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U74210GA1990PTC001042 | NOVA SANCOALE SERVICES PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U65993GA1992PTC001222 | SHARVANI INVESTMENTS PRIVATE LIMITED | SALGOCAR HOUSEFLUIS GOMES ROAD, VASCO DA GAMA GOA , GOA, Goa, India - 403802 |
| AAB-2159 | MAHADHAN REAL ESTATES LLP | SALGAOCAR HOUSE F. L. GOMES ROAD (alias F. Luis Gomes Road) Vasco da Gama, Goa, India - 403802 |
| U63090GA1998PTC002580 | VISHAL ORE CARRIERS PRIVATE LIMITED | MELQUIEDES BUILDINGFLAT NO V 1ST FLOOR FR JOSEPH VAZ ROAD VASCO DA , GAMA GOA, Goa, India - 403802 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.