CASHKING GOLD LLP (LLPIN: AAT-7998) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASHKING GOLD LLP are AAKASH VERMA, and . MEENU.
CASHKING GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CASHKING GOLD LLP's LLP Identification Number is (LLPIN)AAT-7998. Its Email address is [email protected] and its registered address is 341/9 N, KANTI NAGAR, EAST AZAD NAGAR DELHI, Delhi, India - 110051
Current status of CASHKING GOLD LLP is - Active.
| LLP Identification Number | AAT-7998 |
| Name | CASHKING GOLD LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-12 |
| Age of Company | 4 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASHKING GOLD LLP |
| AAT-7998 |
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.
You will be able to access all documents filed by CASHKING GOLD in a way that was never possible before.
Get a list of all litigations CASHKING GOLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASHKING GOLD. This report helps you understand the risk associated in dealing with CASHKING GOLD and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CASHKING GOLD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08875842 | AAKASH VERMA | Designated Partner | 2020-09-12 |
| 08875903 | . MEENU | Designated Partner | 2020-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1798 | PARMAR DESIGNERS LLP | B-88, STREET NO.-7, KANTI NAGAR, KRISHNA NAGAR, EAST DELHI EAST DELHI, Delhi, India - 110051 |
| AAG-0545 | ANN LIFESTYLE SOLUTIONS LLP | 46/2A/1A EAST AZAD NAGAR KRISHNA NAGAR DELHI DELHI, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| ABA-7875 | GURU RANDHAWA EDITION LLP | 84 GALI NO 7 EAST AZAD NAGAR KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U31909DL2020PTC371734 | MACROELECON INDIA PRIVATE LIMITED | House No. 90-A, Kanti Nagar, Azad Nagar , Delhi, Delhi, India - 110051 |
| U15122DL2015PTC281770 | RUPAM PRODUCTS INDIA PRIVATE LIMITED | 58, EAST AZAD NAGAR GALI NO.-12, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U25209DL2009PTC195153 | SHAKTI PETRO FOAM PRIVATE LIMITED | 45/5A/1 EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18101DL2003PTC120154 | MAA SANTOSHI HANDLOOMS PRIVATE LIMITED | 383/8 EAST AZAD NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U24100DL2007PTC163795 | RADIUM POLYMERS PRIVATE LIMITED | C-46/1G, EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U25199DL2002PTC115458 | SHAKTI FOAMS PRIVATE LIMITED | 45/5A/1 EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U01119DL1998PTC097182 | VANRY TRADING PRIVATE LIMITED | 28/1/3, East Azad Nagar Krishna Nagar , New Delhi, Delhi, India - 110051 |
| U24232DL2008PTC172314 | BRG HEALTHCARE PRIVATE LIMITED | 28/2, GALI NO.8 EAST AZAD NAGAR, KRISHANA NAGAR , DELHI, Delhi, India - 110051 |
| AAH-5705 | BADRI VISHAL DAIRY LLP | H.NO. 123 , GALI NO. 4 EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| AAR-5468 | MINDRISERS TECHNOLOGIES LLP | 383, F/F, STREET NO 16 EAST AZAD NAGAR, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U27106DL2002PTC116101 | SMART TECH ALLOYS PRIVATE LIMITED | C-46/1G, Gali No. 5 East Azad Nagar, Krishna Nagar , DELHI, Delhi, India - 110051 |
| U15549DL2019PTC355559 | COOK NOOK FOODS PRIVATE LIMITED | 82- B STREET NO-11 EAST AZAD NAGAR , P.O. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAM-3005 | NER TECH SOLUTION LLP | HOUSE NO 41/10, STREET NO 1, 3RD FLOOR EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| ACA-0205 | BLACKWHALE SYNERGY LLP | House no.132,Ground Floor ,Gali No. 15,West Azad Nagar, Krishna Nagar, East Delhi, Delhi Shahdara, Delhi, India - 110051 |
| AAO-6598 | ATENCION INTERIOR PRODUCTS LLP | HOUSE NO-22,MAIN ROAD, G/F EAST AZAD NAGAR, NEAR GURU DWARA KI DARBAR East Delhi, Delhi, India - 110051 |
| AAJ-3879 | VLEX ENTERPRISES LLP | H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051 |
| U15132DL1992PTC049722 | KANDHAV AGRO PRODUCTS PRIVATE LIMITED | 104 EAST AZAD NAGAR DELHI , DELHI, Delhi, India - 110051 |
| U22110DL2005PTC136234 | YSK PRAKASHAN PRIVATE LIMITED | A-9, EAST KRISHNA NAGAR NEW DELHI , DELHI, Delhi, India - 110051 |
| U00265DL2005PTC137317 | KABIR FASHIONS PRIVATE LIMITED | C-46/IG GALI NO 5EAST AZAD NAGAR DELHI , DELHI, Delhi, India - 110051 |
| AAS-4272 | LEON INTERNATIONAL LOGISTICS LLP | B 9/6 KRISHNA NAGAR EAST DELHI, Delhi, India - 110051 |
| U74999DL2020PTC361518 | NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED | H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
| AAS-7381 | TAVAZO LLP | HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051 |
| AAE-2958 | SHUBHAM BUILDSTONE LLP | 52A EAST AZAD NAGAR DELHI, Delhi, India - 110051 |
| U25190DL2007PTC163526 | ORIENT INDUSTRIAL HOSE PRIVATE LIMITED | 266, EAST AZAD NAGAR, , DELHI, Delhi, India - 110051 |
| AAN-4861 | GREAT FOAM PRODUCTS LLP | 45/2A East Azad Nagar Delhi, Delhi, India - 110051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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 |
|---|---|---|---|---|---|
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.