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      KASHAH INVESTMENT LIMITED

      CIN: U65910GJ1985PLC007624 As on: 2026-07-13
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      KASHAH INVESTMENT LIMITED (CIN: U65910GJ1985PLC007624) is a Public company incorporated on 04 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 10406730.00.

      KASHAH INVESTMENT 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.KASHAH INVESTMENT LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of KASHAH INVESTMENT LIMITED are SHYAMA SANJAY SHAH, UPANDRA KANTILAL PAREKH, and SANJAY SURESH SHAH.

      KASHAH INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65910GJ1985PLC007624 and its registration number is 7624. Users may contact KASHAH INVESTMENT LIMITED on its Email address - [email protected]. Registered address of KASHAH INVESTMENT LIMITED is Farm House, At & Post Antroli, Taluka: Palsana, , Surat, Gujarat, India - 394327.

      Current status of KASHAH INVESTMENT 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 KASHAH INVESTMENT 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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      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.

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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 KASHAH INVESTMENT 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 KASHAH INVESTMENT
      DIN Director Name Designation Appointment Date
      02869907 SHYAMA SANJAY SHAH Director 2010-09-30
      02869972 UPANDRA KANTILAL PAREKH Director 2010-09-30
      00024004 SANJAY SURESH SHAH Director 1985-02-04
      Past Directors & Key Managerial Personnel of KASHAH INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00218606 RATTANLAL JANKINATH TIKU Director - 2009-12-01
      02869907 SHYAMA SANJAY SHAH Additional Director - 2010-09-30
      02869972 UPANDRA KANTILAL PAREKH Additional Director - 2010-09-30
      00138430 HARISHCHANDRA BALVANTRAM BHARUCHA Director - 2010-01-30
      Other Directorships of RATTANLAL JANKINATH TIKU
      Company Name CIN Designation Appointment Date Cessation
      AMICHAND TEXTILES LIMITED U17110GJ1986PLC008919 Director - 2009-11-28
      SAANIKA TEXTILES PRIVATE LIMITED U17110GJ2005PTC046219 Director - 2009-12-01
      PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director - 2007-11-23
      VARELI FABRICS PVT LTD U17119GJ1991PTC015528 Director - 2009-11-28
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2010-02-12
      PASHAH TEXTILES LIMITED U65910GJ1985PLC007623 Director - 2009-11-28
      SPS SILK LIMITED (SPS HOLDINGS) U65910GJ1986PLC008920 Director - 2009-11-28
      Other Directorships of SHYAMA SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPANDRA KANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SURESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2012-05-30
      SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Director - 2016-07-01
      SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Managing Director - 2014-06-01
      Other Directorships of HARISHCHANDRA BALVANTRAM BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      GLOBALE INFRASPACE LLP AAC-2804 Partner - 2021-03-31
      SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2011-08-24
      SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Director - 2024-03-31
      SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2014-07-03
      SG MART LIMITED L46102DL1985PLC426661 Director - 2015-05-18
      SHANTAI INDUSTRIES LIMITED L74110GJ1988PLC013255 Additional Director - 2014-07-03
      SHANTAI INDUSTRIES LIMITED L74110GJ1988PLC013255 Director - 2015-07-27
      ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Additional Director - 2014-07-03
      ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2018-01-15
      SPECIAL PRINTS LTD U17118GJ1985PLC007750 Additional Director - 2016-09-30
      SPECIAL PRINTS LTD U17118GJ1985PLC007750 Director 2016-09-30 Ongoing
      BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Additional Director - 2014-07-03
      BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2018-01-15
      CREATIVE PROCESSING LIMITED U65910GJ1992PLC018731 Director 2002-03-12 Ongoing
      DELPHI INFRASPACE PRIVATE LIMITED U70101GJ2013PTC077022 Additional Director - 2016-09-23
      DELPHI INFRASPACE PRIVATE LIMITED U70101GJ2013PTC077022 Director 2016-09-23 Ongoing

      CIN Company Name Company Address
      U17111GJ2004PTC043604 SHAURYA INDUSTRIES PRIVATE LIMITED Block No.-63/2, Antroli, Taluka- Palsana , Surat, Gujarat, India - 394327
      ACD-9175 VIBRANT KKP FOOD AND AGRO PARK LLP Sy. No 198, Nr. Bus Stand,At and Post Kadodara,Palsana,Surat,Gujarat,India-394327
      ACL-9100 DRISHYA PRODUCTIVITY LLP Block No. 124-A, Paiki/1, First Floor,,Kadodara Bardoli Road, Village Tanthithya, Taluka Palsana, Dist. Surat,Palsana,Surat,Gujarat,India-394327
      U17119GJ1998PTC034148 DEEP JYOTI DYEING AND PRINTING MILLS PRIVATE LIMITED BLOCK NO 63/C POST VARELI TALUKA PALSANA , SURAT, Gujarat, India - 394327
      U45200GJ2012PTC069030 VIBRANT KKP FOOD AND AGRO PARK PRIVATE LIMITED SURVEY NO. 198, NEAR BUS STAND, AT & POST KADODARA, TALUKA : PALSANA, , KADODARA, Gujarat, India - 394327
      U20220GJ2024PTC154580 KUMAR COATING PRIVATE LIMITED PLOT NO-51,52,53,54, BLOCK NO-361/A,,MARUTI INDUSTRIAL, VILLAGE JOLVA, TALUKA PALSANA,Palsana,Surat,Gujarat,394327-India
      ACH-8680 GLORI TEX LLP GROUND FLOOR, PLOT NO.11, RADHE KRISHNA IND.-1,AKALMUKHI HANUMAN MANDIR ROAD, KADODARA, TALUKA-PALSANA,Palsana,Surat,Gujarat,India-394327
      AAF-6743 NAMOKAR DYEING & PRINTING MILLS LLP Plot No. 238, Surat Bardoli Road, Jolwa, Near Garden Jolwa Mill,Taluka Palsana, SURAT, Gujarat, India - 394327
      U17119GJ2003PTC042786 GIRDHAR PRINTS PRIVATE LIMITED BLOCK NO.136 RAMAYAN INDUSTRIAL ESTATE TANTITHAIYA, SURAT BARDOLI ROAD, TALUKA PALSANA , SURAT, Gujarat, India - 394327
      U46529GJ2023PTC139235 OVEIFY GLOBAL PRIVATE LIMITED C/O ANITADEVI RAJV RANJAN KUSHAVAHA SHIR RANG FLAT SHOP NO.1,VILL KADODARA PALSANA SURAT GUJARAT,Palsana,Surat,Gujarat,394327-India
      U62013GJ2023PTC140517 CODERS BOUTIQUE PRIVATE LIMITED SARDAR COMPLEX, P NO. 201,,AT KADODARA, KADODARA,,Palsana,Surat,Gujarat,394327-India
      U70200GJ2023PTC146395 D1 MANPOWER SERVICES PRIVATE LIMITED HOUSE NO 174, PRO NO 3842,NAVDURGA FALIYU,Palsana,Surat,Gujarat,394327-India
      U17110GJ1997PTC033046 SHREE RAGHUKUL TEXPRINTS PRIVATE LIMITED PLOT NO.A-146, AT TANTTHAIYA, JOLWA, PALSANA, , SURAT, Gujarat, India - 394327
      U17116GJ2001PTC039408 JAIN TEXFAB PRIVATE LIMITED Block No. 99/P, Post: Tantithaiya, Tal: Palsana, , Surat, Gujarat, India - 394327
      U17110GJ1997PTC033045 SHAILJA TEXPRINTS PRIVATE LIMITED BLOCK NO. 146/B TATITHAIYA, POST-JOLWA, TALUKO-PALSANA, , SURAT, Gujarat, India - 394327
      U17100GJ2009PTC056143 SAKAMBHARI PROCESSORS PRIVATE LIMITED Block No. 313, Plot No. 16, Village- Tantithaiya, Taluka- Palsana, , Surat, Gujarat, India - 394327
      U17309GJ2017PTC098163 VIBE PRINTS PRIVATE LIMITED BLOCK NO. 59, PLOT 176-177 POST. VARELI, TAL. PALSANA , surat, Gujarat, India - 394327
      U29299GJ2011PLC063516 NATURE TECH ENVIRO PROTECTION LIMITED Plot no.57, Village : Vareli, Kadodara, Taluka : Palsana , Surat, Gujarat, India - 394327
      U51909GJ2021PTC126642 UNIQUE WAY BUSINESS PRIVATE LIMITED PLOT NO A-3 SHANTINAGAR SOCIETY VILLAGE VARELI TALUKA PALSANA , SURAT, Gujarat, India - 394327
      U17110GJ1998PTC034460 PAWAN SYNTEX PRIVATE LIMITED Block No. 90/P, Opp- Mahalaxmi Infracon, Village: Tatithaiya, Taluka: Palsana, , Surat, Gujarat, India - 394327
      U45400GJ2013PTC077932 TANTITHAIYA ESTATE DEVELOPERS PRIVATE LIMITED PLOT NO.95 TO 119, SWAMI NARAYAN ESTATE, TANTITHAIYA, TALUKA PALSANA , SURAT, Gujarat, India - 394327
      U74140GJ2013PLC073797 ASG MANAGEMENT CORPORATION INDIA LIMITED 226,227, 234 & 235, Sardar Complex, Kadodara , Taluka- Palsana , Surat, Gujarat, India - 394327
      U17120GJ2008PTC055299 SUNITA PROCESSORS PRIVATE LIMITED Plot No.29-30, Block No. 309-311 Village Tantithaiya, Taluka Palsana , Surat, Gujarat, India - 394327
      AAV-0970 RAJGLORY TRANSPORT NAGAR MAINTENANCE SERVICES LLP BLOCK NO 34, RAJHANS TRANSPORT NAGAR, N.H. 48 VILLAGE: CHALTHAN, TALUKA: PALSANA SURAT, Gujarat, India - 394327
      AAU-9455 RAJGLORY TRANSPORT NAGAR I MAINTENANCE S ERVICES LLP BLOCK NO 34, RAJHANS TRANSPORT NAGAR, N.H. 48 VILLAGE: CHALTHAN, TALUKA: PALSANA SURAT, Gujarat, India - 394327
      AAU-9458 RAJGLORY TRANSPORT NAGAR II MAINTENANCE SERVICES LLP BLOCK NO 34, RAJHANS TRANSPORT NAGAR, N.H. 48 VILLAGE: CHALTHAN, TALUKA: PALSANA SURAT, Gujarat, India - 394327
      U21099GJ2023PTC138059 SHREE CHATURBHUJ UDYOG PRIVATE LIMITED BLOCK NO. 296, SUB PLOT NO. 11A/11B, TANTITHAIYA, TALUKA-PALSANA , SURAT, Gujarat, India - 394327
      AAI-9647 RAJGLORY INFRA LLP BLOCK NO.34, RAJHANS TRANSPORT NAGAR, N.H.NO.48, VILLAGE: CHALTHAN, TALUKA: PALSANA SURAT, Gujarat, India - 394327
      U17120GJ2009PTC057818 RADHAMOHAN DYEING & PRINTING MILLS PRIVATE LIMITED PLOT NO. 140-146, BEST DYEING & PTG MILLS VARELI, KADODARA, TALUKA PALSANA, , SURAT, Gujarat, India - 394327
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      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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