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
CASHMIN EXPORTS PRIVATE LIMITED
CIN: U51909DL2004PTC125873 As on: 2026-07-13
CASHMIN EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC125873) is a Private company incorporated on 19 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASHMIN EXPORTS 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.CASHMIN EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CASHMIN EXPORTS PRIVATE LIMITED are ABDUL CHADINOO, FAROOQ AMIN, and JAVAID AHMAD SIDDIQI.
CASHMIN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125873 and its registration number is 125873. Users may contact CASHMIN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHMIN EXPORTS PRIVATE LIMITED is 282 BHARAT APARTMENTSSECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of CASHMIN EXPORTS 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 CASHMIN EXPORTS 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 CASHMIN EXPORTS
Purchase full report of CASHMIN EXPORTS
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 CASHMIN EXPORTS 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 CASHMIN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00122343 | ABDUL CHADINOO | Director | 2004-04-19 |
| 00675682 | FAROOQ AMIN | Director | 2004-04-19 |
| 02059891 | JAVAID AHMAD SIDDIQI | Director | 2004-04-19 |
Past Directors & Key Managerial Personnel of CASHMIN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL CHADINOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMIRI ZAFFRON GROWERS. COMPANY PRIVATE LIMITED. | U01110JK2007PTC002840 | Director | 2007-11-13 | Ongoing |
| KANWAL AGRO FARMS PRIVATE LIMITED. | U01135JK2007PTC002839 | Director | 2007-11-12 | Ongoing |
| AARAFH INDUSTRIES PRIVATE LIMITED | U10795JK2024PTC015947 | Director | 2024-04-24 | Ongoing |
| KANWAL FOODS AND SPICES PRIVATE LIMITED | U15495JK1997PTC001755 | Director | - | 2021-03-08 |
| SAFA WATERS PRIVATE LIMITED | U15543JK2004PTC002465 | Director | 2004-10-26 | Ongoing |
| KANWAL INDUSTRIES PRIVATE LIMITED | U74120JK2013PTC004027 | Director | 2013-10-22 | Ongoing |
Other Directorships of FAROOQ AMIN
Other Directorships of JAVAID AHMAD SIDDIQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANWAL AGRO FARMS PRIVATE LIMITED. | U01135JK2007PTC002839 | Additional Director | - | 2011-09-22 |
| KANWAL AGRO FARMS PRIVATE LIMITED. | U01135JK2007PTC002839 | Director | 2011-09-22 | Ongoing |
| SAFA WATERS PRIVATE LIMITED | U15543JK2004PTC002465 | Director | 2004-10-26 | Ongoing |
| KANWAL INDUSTRIES PRIVATE LIMITED | U74120JK2013PTC004027 | Director | - | 2018-08-11 |
| KANWAL INDUSTRIES PRIVATE LIMITED | U74120JK2013PTC004027 | Whole-time director | 2018-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2007PTC159104 | ICS MOULDS & DIES PRIVATE LIMITED | B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| AAZ-2216 | IDYLL PR MARKETING CONSULTANTS LLP | House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085 |
| U74140DL2013PTC254031 | VIHAAN CREATEX PRIVATE LIMITED | House No.- 13, Plot No.- 44, Block-A, Sector- 13 Aravali Kunj Aptts, Rohini, New Delhi- 1 10085 , New Delhi, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U31906DL2016PTC301298 | GOLDFAME TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 190, KEWAL KUNJ APARTMENTS SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U55101DL2015PTC287559 | VINTAGE HOSPITALITY PRIVATE LIMITED | 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U25191DL1996PTC081845 | COOL LINE TREADS PRIVATE LIMITED | 266 BHARAT APARTMENTSECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2005PTC135305 | CHAITANYA FASHIONS PRIVATE LIMITED | 91 JAGDAMBA APARTMENTSSECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24231DL1999PTC100818 | INTEGRATED BIOTECH SYSTEMS PVT. LTD. | A 4 SHANTI APARTMENTSSECTOR13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U30007DL1996PTC080177 | VINAY COMPUTER SYSTEMS PRIVATE LIMITED | 202 BHARAT APARTMENTS SECTOR-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45201DL2001PTC112984 | ASR CONSTRUCTIONS PRIVATE LIMITED | 426 SUNEHRI BAGH APARTMENTSSECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL1997PTC090976 | PRIMUS MERCANTILES PRIVATE LIMITED | 272 BHARAT APARTMENTS SECTOR 13,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63040DL2005PTC137219 | SBJ TOURS AND TRAVELS PRIVATE LIMITED | D-5 SAI APARTMENTSSECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL2003PTC123725 | XMPRO IT SERVICES PRIVATE LIMITED | I-7 SAI APARTMENTSSECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAN-9813 | CONTINAR TECHNOLOGIES LLP | HOUSE NO 254, BHARAT APARTMENTS,SEC 13,ROHINI NEW DELHI, Delhi, India - 110085 |
| U63040DL2014PTC263498 | SPICE TAXI INDIA PRIVATE LIMITED | 300 BHARAT APARTMENTS SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24100DL2014PTC264805 | AZURA ENTERPRISES PRIVATE LIMITED | HOUSE NO. 243, BHARAT APARTMENTS, SECTOR 13, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U29253DL2014PTC274547 | GREEN ENERGY SOLAR SOLUTION PRIVATE LIMITED | Flat No.300, Bharat Aptts., Sector 13, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292064 | MAARV GLOBAL PRIVATE LIMITED | HOUSE NO. 205, SECTOR-13 BHARAT APARTMENTS, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC261562 | PARYAG ELECTRICALS PRIVATE LIMITED | HOUSE NO. 300, SECTOR 13 BHARAT APARTMENTS, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2011PLC213230 | VCL TECHNOLOGIES LIMITED | 202 BHARAT APARTMENT SECTOR-13 ROHINI NEAR DC CHOWK , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC334588 | EARTHSOURCE SUSTAINABLES PRIVATE LIMITED | 69,Bharat Apts,Plot No.20,Sector-13 Rohini , NEW DELHI, Delhi, India - 110085 |
| AAA-8906 | CBL MANUFACTURING LLP | FLAT NO. 127 PLOT NO. 34 WHITE HOUSE APARTMENTSSECTOR-13 ROHINI NEW DELHI, Delhi, India - 110085 |
| ABB-3935 | SOLICITOUS HEALTHCARE (INDIA) LLP | 363 Neel kanth Appartments,Sector-13, Rohini, New Delhi-110085,Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2013PTC259929 | SAPE MANAGEMENT CONSULTANTS PRIVATE LIMITED | House No-23, Jagdamba Appartment,sector-13, Rohini Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U74140DL2013PTC251348 | TRUSTONE CAPITAL PARTNERS PRIVATE LIMITED | A-12, SECTOR-13, PURU APARTMENTS, ROHINI, DELHI - 110085 , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326233 | VYORA HERBALS PRIVATE LIMITED | HOUSE NO 5, SECTOR 13, AMIT APTTS ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085 |
| U27106DL2003PTC119504 | PASSION STEELS PRIVATE LIMITED | 13 NEW MODEL APPTTSSEC-13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL2000PTC104068 | SUTTON SEEDS PRIVATE LIMITED | A 7 SUVIDHA APARTMENTSSECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
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- Email ID
- Website
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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.
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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.