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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
CASHIN SECURITIES PRIVATE LIMITED
CIN: U67190DL2009PTC196551 As on: 2026-07-13
CASHIN SECURITIES PRIVATE LIMITED (CIN: U67190DL2009PTC196551) is a Private company incorporated on 02 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.
CASHIN SECURITIES 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.CASHIN SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CASHIN SECURITIES PRIVATE LIMITED are RAJ KUMAR, and SANJEEV GUPTA.
CASHIN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2009PTC196551 and its registration number is 196551. Users may contact CASHIN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHIN SECURITIES PRIVATE LIMITED is 19, 3RD FLOOR, K. K. BUSINESS CENTRE VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of CASHIN SECURITIES 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 CASHIN SECURITIES 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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Purchase full report of CASHIN SECURITIES
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 CASHIN SECURITIES 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 CASHIN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408366 | RAJ KUMAR | Director | 2011-03-03 |
| 03439357 | SANJEEV GUPTA | Director | 2011-03-03 |
Past Directors & Key Managerial Personnel of CASHIN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02776343 | ARUN AGARWAL | Director | - | 2011-03-07 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEM KEY INTERNATIONAL PRIVATE LIMITED | U51100DL2014PTC274744 | Additional Director | - | 2020-12-29 |
| TEM KEY INTERNATIONAL PRIVATE LIMITED | U51100DL2014PTC274744 | Director | 2020-12-29 | Ongoing |
| 4RS HOSPITALITY PRIVATE LIMITED | U55101DL2012PTC230611 | Director | - | 2013-03-05 |
| HIMALAYA REAL-TECH PRIVATE LIMITED. | U70101DL2006PTC148487 | Director | 2011-02-14 | Ongoing |
Other Directorships of ARUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAM HOLDCO LLP | AAV-2061 | Designated Partner | 2020-12-22 | Ongoing |
| PRPLSOFT OUTSOURCING PRIVATE LIMITED | U72200DL2010PTC205043 | Director | 2011-04-22 | Ongoing |
| NORRWIN TRADEX PRIVATE LIMITED | U74110DL2012PTC237812 | Director | - | 2017-10-05 |
| YENFLIX DIGITECH LIMITED | U92490DL2021PLC378526 | Director | 2021-03-15 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BINDU IMPEX PRIVATE LIMITED | U18101DL2011PTC228356 | Director | - | 2018-06-22 |
| HIMALAYA REAL-TECH PRIVATE LIMITED. | U70101DL2006PTC148487 | Director | 2011-02-14 | Ongoing |
| VSG ENGINEERING PRIVATE LIMITED | U74200DL2014PTC272026 | Director | 2014-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93190DL2023PTC415196 | WPWH SPORTS PRIVATE LIMITED | 19, 3rd Floor, K. K. Business Centre,,Veer Savarkar Block, Opp. Vinayak Complex, Shakarpur,,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2012PTC244014 | PROACTIVE SPORTS INDIA PRIVATE LIMITED | PLOT-19, 3rd FLOOR,K. K. BUSINESS CENTRE VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45400DL2011PTC220687 | AY ASSOCIATES PRIVATE LIMITED | 19, 2ND FLOOR, K. K. BUSINESS CENTRE VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70101DL2006PTC148487 | HIMALAYA REAL-TECH PRIVATE LIMITED. | 19, 2ND FLOOR, K. K. BUSINESS CENTRE VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51100DL2014PTC274744 | TEM KEY INTERNATIONAL PRIVATE LIMITED | PLOT-19, 3RD FLOOR,K.K.BUSINESS CENTER, GALI- VEER SAVARKAR BLOCK. SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74200DL2014PTC272026 | VSG ENGINEERING PRIVATE LIMITED | PLOT NO.19,3RD FLOOR,K K BUSINESS CENTRE VEER SAVARKAR BLOCK,SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U31004DL2012PTC233289 | RAMKY IMPEX PRIVATE LIMITED | Plot 19, 3rd floor , KK business Centre,,Veer Savarkar block, V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U22120DL2008PTC177239 | KB MEDIA PRIVATE LIMITED | 311, 3rd FLOOR, ALLIED BUSINESS CENTRE 20, VEER SAVARKAR BLOCK , SHAKARPUR, Delhi, India - 110092 |
| U74210DL2006PTC144919 | CORE BUSINESS VENTURES PRIVATE LIMITED | 10 A 3RD FLOOR SIKKA M K HOUSE 20 VEER SAVARKAR BLOCK , SHAKARPUR, Delhi, India - 110092 |
| U29220DL2012PTC231081 | UNICOR INDOTECH PRIVATE LIMITED | 19B, 3rd FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U18109DL2010PTC207749 | SOMESHWARA APPARELS PRIVATE LIMITED | 304, 3RD FLOOR LAXMAN PALACE 19, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U63000DL2014PTC266230 | GAURAV CABS PRIVATE LIMITED | 304, 3RD FLOOR LAXMAN PALACE 19, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U65991DL2016PLC292899 | H3V FINANCE NIDHI LIMITED | 19B, 3rd FLOOR, OFFICE NO. 1, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45201DL2006PTC147170 | KASHMIRI BUILDCON PRIVATE LIMITED | 302, 3rd Floor, M.K. Sikka House 10-A, Veer Savarker Block, Shakarpur , Delhi, Delhi, India - 110092 |
| AAG-0879 | MGA SERVICES LLP | ROOM NO. 308-309, 3RD FLOOR, M.J. SHOPPING CENTRE 3, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U74999DL2009PTC196709 | TRANS WESTERN SYSTEMS PRIVATE LIMITED | 315, M. J. Shopping Centre, Veer Savarkar Block-3 3rd Floor, Vikas Marg, Shakarpur , New Delhi, Delhi, India - 110092 |
| U67190DL2015PTC283911 | MYBIZZ CONSULTANTS PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, BHIMA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74140DL2015OPC278565 | TAJ CERTIFICATIONS SERVICES OPC PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, BHIMA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U62099DL2024PTC433397 | VOGUESYNC IT INNOVATIONS PRIVATE LIMITED | 19-B FOURTH FLOOR VEER,SAVARKAR BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U20237DL2026OPC466892 | BHASKARSMART LIFE (OPC) PRIVATE LIMITED | 19-B 4TH FLOOR VEER,SAVARKAR BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| ACW-3118 | VRA CORPORATE ADVISORS LLP | B-1, 3RD FLOOR,VEER,SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092 |
| U52109DL2025PTC454759 | CRESTWAY PROJECTS PRIVATE LIMITED | 207,3 Floor, Plot19B,Veer, SavarkarBlock, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U33200DL2024PTC434484 | ASIA PROTECH PRIVATE LIMITED | 10-B 3rd Floor Front Side,Veer Savarkar Block Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U61201DL2024PTC428954 | RSA INFOTECHNOLGY INDIA PRIVATE LIMITED | 10B 3RD FLOOR,FRONT SIDE VEER SAVARKAR BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2025PTC459685 | LOGIBYTE SYSTENS PRIVATE LIMITED | 10-B, 3rd Floor, Front Side,,Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2025PTC451753 | MYRONIS REAL ESTATE PRIVATE LIMITED | OFFICE NO. 302 3RD FLOOR,BUILDING NO-13 VEER SAVARKAR BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2025PTC444326 | MY TRAVELLOCATED PRIVATE LIMITED | Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U80904DL2019PTC348183 | MPGR EDUCATIONAL SERVICES PRIVATE LIMITED | S-194, 3rd Floor, School BlocK Shakarpur, Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC323439 | RELICAD INDIA PRIVATE LIMITED | OFFICE NO.303, 13-A, 3RD FLOOR, VEER COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| 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.
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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.