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
KASH INVESTMENTS INDIA PRIVATE LIMITED
CIN: U67120MH2000PTC128566 As on: 2026-07-13
KASH INVESTMENTS INDIA PRIVATE LIMITED (CIN: U67120MH2000PTC128566) is a Private company incorporated on 06 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.KASH INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
KASH INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC128566 and its registration number is 128566. Users may contact KASH INVESTMENTS INDIA PRIVATE LIMITED on its Email address - . Registered address of KASH INVESTMENTS INDIA PRIVATE LIMITED is 3RD FLOOR, ZENITH BUILDING, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034.
Current status of KASH INVESTMENTS INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASH INVESTMENTS INDIA 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 KASH INVESTMENTS INDIA
Purchase full report of KASH INVESTMENTS INDIA
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 KASH INVESTMENTS INDIA 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 KASH INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KASH INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104646 | BARON ELECTRONICS PRIVATE LIMITED | ZENITH BLDG, 3RD FLOOR,RACE, COURSE RD, MAHALAXMI, , MUMBAI-400034, Maharashtra, India - 000000 |
| U32200MH2000PLC128576 | BARON TELECOMMUNICATION (INDIA) LIMITED | 3RD FLOOR, ZENITH BLDG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034 |
| U92110MH1998PTC116926 | BARON ENTERTAINMENT PRIVATE LIMITED | ZENITH BUILDING 3RD FLOORRACE COURSE ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1999PTC119904 | CALDIC SPECIALTIES INDIA PRIVATE LIMITED | 3rd Floor, Zenith House, Opposite Race Course Keshavrao Khadye Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| ACQ-8662 | THIRD STREET KITCHEN LLP | 48, 3rd Floor, 731/2, A/C,Market Building, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U64200MH2000PLC128575 | BARON SERVICE COM LIMITED | 3rd FL., ZENITH BUILD., MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U17110MH1984PTC033432 | SHIPRA FABRICS PRIVATE LIMITED | 44, 3RD FLOOR, JARIWALA BUILDING, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1984PTC032075 | LUNKAD TEXTILES PRIVATE LIMITED | 60, 3RD FLOOR, JARIWALA BUILDING, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| L29190MH2000PLC128375 | TCL BARON INDIA LIMITED | 3RD FLOOR ZENITH HOUSEOPP MAHALXMI RACEOURES ROAD , MUMBAI, Maharashtra, India - 400034 |
| U15122MH2015PTC265879 | SAI GURU MAHARASHTRA AGRO FOOD INDUSTRIES PRIVATE LIMITED | B-18, 3rd Floor, Everest Building Tardeo , Mumbai, Maharashtra, India - 400034 |
| U40200MH2020PLC339582 | ULTRA GAS & ENERGY LIMITED | 3rd floor, Essar House,, 11, K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034 |
| U74999MH1995PTC086824 | JAINARAIN MARKETING PRIVATE LIMITED | B-1, Everest Building 3rd Floor, 156 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U29290MH1988PTC047535 | DALAL MACHINE TOOLS AGENCY PRIVATE LIMITED | C-10, 3RD FLOOR, COMMERCE CENTRE BUILDING, 78, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74900MH2013FTC247010 | STOLLER INTERNATIONAL PRIVATE LIMITED | 310 KONARKSHRAM, 3RD FLOOR, 156 TARDEO ROAD, BEHIND EVEREST BUILDING , , MUMBAI, Maharashtra, India - 400034 |
| U74999MH1994PTC083005 | SULTANALLYS SOLUTIONS PRIVATE LIMITED | ZENITH HOUSE, 2ND FLOOR, KESHAVRAO KHADE MARG, OPP. RACE COURSE MAHALAXMI, , MUMBAI, Maharashtra, India - 400034 |
| AAF-7349 | ANUMANA CONSULTANTS LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| AAF-9022 | VINCERE ADVISORS LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| AAX-6363 | FRONTLENDER FINANCIAL CONSULTANT LLP | ROOM NO 308, 3RD FLOOR, 447, YASHO MANDIR BUILDING SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAG-8296 | LCR INDIA LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| U01222MH1981PTC024838 | ZENITH FARMS PRIVATE LIMITED | Zenith House, 2nd Floor, Keshav Rao Khade Marg, Opp. Race Course, Mahalaxmi, , Mumbai, Maharashtra, India - 400034 |
| AAB-5141 | SHOCKING PINK FASHIONS LLP | ROOM NO. 40, 3RD FLOOR, PLOT NO. 731/2 AIR CONDITION MARKET BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U74990MH2011PTC218314 | AMANAT ADVISORS PRIVATE LIMITED | Suite C- 12A/ 14, 3rd Floor, Commerce Center Building, 78 Tardeo Road , , Mumbai, Maharashtra, India - 400034 |
| U93000MH2013NPL249561 | SAMRUDDHI SEVA FOUNDATION | Flat no A-6, 2nd Floor Govt Colony Building No. 10, Mahalaxmi M umbai , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1980PTC022221 | ISHTARA METAL SCRAP TRADING PRIVATE LIMITED | ZENITH,MAHALAXMI STATION,RACE COURSE,MUMBAI-400034 , MUMBAI-400034, Maharashtra, India - 000000 |
| ACW-9971 | VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| U52290MH2023PTC401850 | GREEN PLANET TRANSPORTATION PRIVATE LIMITED | FLOOR-G-2, 11, ESSAR HOUSE, KESHAVRAO KHADYE MARG,,OOPP MAHALAXMI RACE COURSE, MAHALAXMI,TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India |
| U49231MH2021PTC373912 | GREEN PLANET LOGISTICS PRIVATE LIMITED | FLOOR G-2, 11, ESSAR HOUSE 11, KESHAVRAO KHADYE MARG, OPP MAHALAXMI RACE COURSE , MAHALAXMI, TARDEO, MUMBAI , Mumbai, Maharashtra, India - 400034 |
| AAH-1911 | FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP | 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| 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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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.