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
CASHE FOUNDATION
CIN: U88900MH2023NPL404757 As on: 2026-07-13
CASHE FOUNDATION (CIN: U88900MH2023NPL404757) is a Private company incorporated on 14 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of CASHE FOUNDATION are ALKA TYAGI, and JOGINDER RANA.
CASHE FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL404757 and its registration number is 404757. Users may contact CASHE FOUNDATION on its Email address - . Registered address of CASHE FOUNDATION is 5th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India.
Current status of CASHE FOUNDATION 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 CASHE FOUNDATION 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.
Purchase ReportAll 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 CASHE FOUNDATION
Purchase full report of CASHE FOUNDATION
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 CASHE FOUNDATION 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 CASHE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01980204 | ALKA TYAGI | Director | 2023-06-16 |
| 02418663 | JOGINDER RANA | Director | 2023-06-16 |
Past Directors & Key Managerial Personnel of CASHE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | U29300MH2011PTC224909 | Additional Director | 2024-03-12 | Ongoing |
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Nominee Director | - | 2014-03-31 |
| CBAY INFOTECH VENTURES PRIVATE LIMITED | U72200TG2006PTC077463 | Additional Director | - | 2023-09-27 |
| CBAY INFOTECH VENTURES PRIVATE LIMITED | U72200TG2006PTC077463 | Director | 2022-12-21 | Ongoing |
| STRATUS TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC192705 | Additional Director | 2024-03-12 | Ongoing |
| ATG BUSINESS SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC337627 | Additional Director | 2024-03-13 | Ongoing |
| ATG BUSINESS SERVICES PRIVATE LIMITED | U72900MH2020PTC339494 | Additional Director | 2024-03-12 | Ongoing |
| AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | U74999MH2014PTC257474 | Additional Director | 2024-03-12 | Ongoing |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2014-09-29 |
Other Directorships of JOGINDER RANA
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| ACB-2946 | JKRK CONSULTING LLP | 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| F04899 | TOSAF COMPOUNDS LMITED | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29300MH2011PTC224909 | AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65910MH1996PLC300645 | BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74120MH2015PTC270608 | AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2012PTC226544 | AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC257474 | AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC301091 | EFULFILMENT MARKET SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAA-6456 | SPARK ASSOCIATES LLP | 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5729 | ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5993 | BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAT-1719 | RALAK CONSULTING LLP | PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U67100MH2014PTC258099 | NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2013PTC239524 | JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED | 5TH FLOOR, PAVILLE HOUSE,TWIN TOWER LANE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| ACH-2485 | MOTHER AND SON MEDIA AND ENTERTAINMENT LLP | 05th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U25203MH2011PTC224905 | HULIOT PIPES & FITTINGS PRIVATE LIMITED | 5th Floor, Paville House Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U91990MH2020NPL346315 | FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U72200MH2004PTC149043 | SUYASH IT SERVICES PRIVATE LIMITED | 4TH FLOOR, PAVILLE HOUSE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAC-7714 | RAAH HOME SOLUTIONS LLP | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAD-9449 | GEOSPHERE INDIA ADVISORS LLP | 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAH-8101 | HIPPOCRATES ADVISORS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAO-0606 | BODHIVRIKSHA ENGINEERS LLP | 4th Floor, Paville House,Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-2069 | METAMORPHOSIS TRADING LLP | 4th Floor, Paville House,Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAL-9555 | RAAH CREATIVE DESIGNS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg Prahabadev, Mumbai, Maharashtra, India - 400025 |
| U52599MH2019PTC331119 | ECLICKSTORE TRADING PRIVATE LIMITED | 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2020PTC337627 | ATG BUSINESS SOLUTIONS PRIVATE LIMITED | 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U45200MH2007PTC168993 | RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U51909MH2004PTC149245 | TOPWAVE TRADING COMPANY PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| 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.
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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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