• 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

CASHMEER PALACE TRADING PRIVATE LIMITED

CIN: U18100UP2020PTC128452 As on: 2026-07-13

CASHMEER PALACE TRADING PRIVATE LIMITED (CIN: U18100UP2020PTC128452) is a Private company incorporated on 29 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CASHMEER PALACE TRADING PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of CASHMEER PALACE TRADING PRIVATE LIMITED are GORANG GUPTA, and SHEFALI KOUL.

CASHMEER PALACE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100UP2020PTC128452 and its registration number is 128452. Users may contact CASHMEER PALACE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHMEER PALACE TRADING PRIVATE LIMITED is CLEO COUNTRY TOWER B1/401 4TH FLOOR SECTOR-121 , NOIDA, Uttar Pradesh, India - 201301.

Current status of CASHMEER PALACE TRADING 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 CASHMEER PALACE TRADING 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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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 CASHMEER PALACE TRADING 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 CASHMEER PALACE TRADING
DIN Director Name Designation Appointment Date
09239504 GORANG GUPTA Additional Director 2021-07-22
08738088 SHEFALI KOUL Director 2020-04-29
Past Directors & Key Managerial Personnel of CASHMEER PALACE TRADING
DIN Director Name Designation Appointment Date Cessation
08738089 MOHD RIYAZ MIR Director - 2021-07-22
Other Directorships of MOHD RIYAZ MIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GORANG GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEFALI KOUL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2020PTC132052 TAXAARAM INDIA PRIVATE LIMITED 801, 8th Floor, Tower B1 Cleo County, Sector-121, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U72300UP2012PTC052796 EMIQUAL INFOSYSTEM PRIVATE LIMITED A-3/404, 4TH FLOOR TOWER A-3 CLEO COUNTY, NOIDA SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
AAY-5657 E-SANSKRITI LLP 2803, 28TH FLOOR, TOWER D2 CLEO COUNTRY, SECTOR 121 NOIDA, Uttar Pradesh, India - 201301
U28999UP2021PTC155142 KLSV STEELS PRIVATE LIMITED 2602, 26th Floor, Tower B-3 CLEO COUNTRY, Sector-121 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2021OPC146074 EVS DIGITAL CONSULTANTS (OPC) PRIVATE LIMITED 403, 4th Floor Tower A3 CLEO County Sector 121 , Noida, Uttar Pradesh, India - 201301
U23300UP2019PTC113073 ARADHANA TECHNO-PLAST PRIVATE LIMITED D-1/403 , 4th FLOOR, TOWER D-1 CLEO COUNTY, SECTOR-121 , NOIDA, Uttar Pradesh, India - 201301
U31909UP2019PTC113139 SHRIYANSH POWER-TECH PRIVATE LIMITED D1-403 , 4TH FLOOR, CLEO COUNTY TOWER-D-1, SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
U70102UP2012PTC051506 TRUBUILD INFRA SOLUTIONS PRIVATE LIMITED P-401 4TH FLOOR OMAXE TWIN TOWER SECTOR-50 NOIDA -201301, GAUTAM BUDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
U43219UP2024PTC198926 BHARAT ENCON PRIVATE LIMITED 303, 3rd Floor, Tower C 4,Cleo Country, Sector-121,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U71100UP2025PTC239441 HARAMBH NXG AUTOMATION PRIVATE LIMITED 901, 9th Floor, Tower A5,,Cleo Country, Sector-121,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
AAZ-4061 DUGGAL KHURANA MARKETING LLP 2404, 24TH FLOOR, TOWER B 4, CLEO COUNTY, NOIDA SECTOR 121 NOIDA, Uttar Pradesh, India - 201301
U74999UP2019PTC115810 QUICKSCALE CONSULTANTS PRIVATE LIMITED M 401 4TH FLOOR TOWER M SHARNAM NOIDA SECTOR 107 , NOIDA, Uttar Pradesh, India - 201301
U15400UP2021PTC147244 QUINCE BAKEHOUSE PRIVATE LIMITED 2404, 24th Floor, Tower C-4, Cleo County Noida, Sector-121, , Noida, Uttar Pradesh, India - 201301
U72200UP2022PTC167856 FUSIONPACT TECHNOLOGIES PRIVATE LIMITED 1202 12th Floor Tower C 6 Cleo County Noida Sector 121 , Noida, Uttar Pradesh, India - 201301
U74999UP2021OPC147657 BYM VENTURES (OPC) PRIVATE LIMITED 902 9TH FLOOR TOWER A 4 CLEO COUNTY NOIDA SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2021PTC143787 BOSSCODER SOFTWARE SERVICES PRIVATE LIMITED E-401 4th Floor Tower E The Jewel of Noida, Sector 75 , Noida, Uttar Pradesh, India - 201301
U72900UP2020PTC135467 TAAENT ENTERPRISES PRIVATE LIMITED C-1/2504, 25th Floor, Tower C 1 Cleo County, Noida Sector 121 , Noida, Uttar Pradesh, India - 201301
U72900UP2022PTC157810 FATHERINE PRIVATE LIMITED FLAT NO-1003,10TH FLOOR, TOWER-C 6 CLEO COUNTY, NOIDA SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2022PTC159508 TEKINTEGRAL CONSULTING PRIVATE LIMITED Flat No. 2304, 23TH Floor, Tower C6, Cleo County, Sector 121, Noida , Noida, Uttar Pradesh, India - 201301
U74999UP2019PTC123700 ANTILA TRADING AND DISTRIBUTION PRIVATE LIMITED A-6/404, 5TH FLOOR, TOWER A 6, CLEO COUNTY, NOIDA, SECTOR 121, , NOIDA, Uttar Pradesh, India - 201301
U74999UP2020PTC133562 FLYING TALENTS PRIVATE LIMITED B4-704, 7TH FLOOR, TOWER B-4 CLEO COUNTY, NOIDA, SECTOR-121 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2020PTC138457 VIJAYLAXMI CARE PRIVATE LIMITED A-6/1203, 12TH FLOOR, TOWER A 6, CLEO COUNTY, NOIDA, SECTOR 121, , NOIDA, Uttar Pradesh, India - 201301
U93090UP2019PTC124487 SERVICESONDOOR INDIA PRIVATE LIMITED 404 4th floor BLOCK-F HOMES 121 , NOIDA SECTOR-121`, Uttar Pradesh, India - 201301
AAZ-2876 SPMK ASSOCIATES INDIA LLP 1803. 18th Floor, Tower B1, Cleo County, Sector 121 NOIDA, Uttar Pradesh, India - 201301
U74999UP2022PTC167420 PETZY PRIVATE LIMITED 904 Floor-9, A2-Tower Cleo County, Sector 121 , Noida, Uttar Pradesh, India - 201301
U85300UP2021NPL147913 SHAKUNTALASANJAY FOUNDATION FLAT NO- 2301, TOWER A 1, CLEO COUNTRY SECTOR- 121, , NOIDA, Uttar Pradesh, India - 201301
U45201UP2019PTC143789 SKILLED STONE PRIVATE LIMITED 2704, 27TH FLOOR, TOWER E-3, CLEO COUNTY SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301
U62099UP2023PTC185903 SONICJAR DIGITAL PRIVATE LIMITED 203, 2nd Floor, Tower D1, Cleo County, Sector 121 , Noida, Uttar Pradesh, India - 201301

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
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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
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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

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