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
KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100UP2022PTC169112 As on: 2026-07-13
KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100UP2022PTC169112) is a Private company incorporated on 18 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED are SAURABH CHAURASIA, and ASHUTOSH KUMAR YADAV.
KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2022PTC169112 and its registration number is 169112. Users may contact KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHI FOREX & FINANCIAL SERVICES PRIVATE LIMITED is S-20/46, VARUNA BRIDE, VARANASI , VARANASI, Uttar Pradesh, India - 221002.
Current status of KASHI FOREX & FINANCIAL SERVICES 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 KASHI FOREX & FINANCIAL SERVICES 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 KASHI FOREX & FINANCIAL SERVICES 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 KASHI FOREX & FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08668297 | SAURABH CHAURASIA | Director | 2022-08-18 |
| 09706812 | ASHUTOSH KUMAR YADAV | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of KASHI FOREX & FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHARMKIND HEALTHCARE PRIVATE LIMITED | U24230UP2020PTC125676 | Director | - | 2022-09-15 |
Other Directorships of ASHUTOSH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2024PTC203597 | AEP HOTEL PRIVATE LIMITED | S 20/47 VARUNA BRIDGE,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U66190UP2025PTC231612 | EMONEY FINSEC INDIA PRIVATE LIMITED | S2BY639 FA 2BY302,VARUNA VIHAR APARTMENT, S,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2019PTC116955 | KIWADI INDIA PRIVATE LIMITED | S 20/27 VARUNA BRIDGE CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| AAB-8090 | MANTRA BUILDCRAFTS LLP | S-20/53-1, SUNDERAM VILLA, VARUNA BRIDGE, CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAB-8091 | MANTRA RESIDENCIES LLP | S-20/53-1, SUNDERAM VILLA, VARUNA BRIDGE, CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAC-7935 | MAJESTIQUE MAHALAXMI INFRA VENTURES LLP | S-20/53-1, SUNDERAM VILLA, VARUNA BRIDGE CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAE-1885 | SPECTACULAR TELECOM LLP | S20/ 53-1,SUNDARAM VILLA, VARUNA BRIDGE CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAD-0052 | MAJESTIQUE REALTORS LLP | S-20/53-1, Sunderam Villa, Varuna Bridge, Cantonment Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC044713 | SURYA INDIA PALACE PRIVATE LIMITED | S 20/51,A-5,VARUNA BRIDGE CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC049670 | MEHTA SILK MUSEUM PRIVATE LIMITED | S-20/51 3B VARUNA BRIDGE CANTONMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U55204UP2013PTC057286 | MILAN CATERERS PRIVATE LIMITED | S-20/52, A-K, NEPALI KOTHI, VARUNA BRIDGE, CANTONMENT, , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2011PTC047986 | KRYSTAL APARTMENTS PRIVATE LIMITED | S-20/52-2A-1, Nepali Kothi Varuna Bridge , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2013PTC058222 | S. P. B. INFRADEVELOPERS PRIVATE LIMITED | HNO.S-2/639-20 SIKARAUL BHAG-2,VARUNA VIHAR COLONY, PS- CAINTT, , VARANASI, Uttar Pradesh, India - 221002 |
| AAA-6789 | MANTRA GREENS LLP | S-20/53-1, BUDDHA VIHAR COLONY, FLAT NO.201,SUNDARAM VILLA, VARUNA BRIDGE, CONTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| U63040UP1998PTC023654 | FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED | S 20/56 D, Kennedy Road the Mall Varanasi-221002 , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC084485 | DYNESTO TECHNOLOGIES PRIVATE LIMITED | C/O WRIDHIKA INTERNATIONAL PVT LTD 20/51-5 20/51-4 AND S 20/52-4SRIDAS FOUNDATION- THE MALL ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| ACS-1407 | PRECON BUILDERS LLP | S 24/6-A-20, TAKTAKPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U18104UP1996PTC020603 | GENESIS APPARELS PRIVATE LIMITED | S 19/3VARUNA BRIDGE VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U55101UP1998PLC023424 | CLARKS RESORTS & HOTELS LIMITED | S-20/54,THE MALL,VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U01611UP2024PTC196268 | KASHI VISHWANATH GULABI MEENAKARI HANDICRAFT PRODUCER COMPANY LIMITED | S-20/51-1-N-A,,NEPALI KOTHI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U72900UP2022PTC163944 | WILCOX TECHNOLOGIES PRIVATE LIMITED | PLOT NO. S 25 46 U,SARSAULI SARSAULI CANTT,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U55101UP2021PTC153348 | AQUABLISS HOTELS PRIVATE LIMITED | S-20/51-G A NEPALI KOTHI, CAINTOMENT, VARANASI , Varanasi, Uttar Pradesh, India - 221002 |
| U55101UP2023PTC189060 | HAPPY HAVEN HOSPITALITY PRIVATE LIMITED | PART H MOGHBELPOUR,S-20/53-5Y BUDHABIHAR CLY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U28195UP2025PTC239896 | RO KART INDIA PRIVATE LIMITED | S2/39- 639,1st Floor,VarunaViharColony,Hamrautia,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| U72100UP2023PTC178437 | PARAMARSH GLOBAL SUSTAINABLE DEVELOPMENT PRIVATE LIMITED | S/o. Late Ganesh Singh, Plot No-22,Varuna Bihar Colony,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U80902UP2021PTC145361 | MARKER EDUTECH PRIVATE LIMITED | S 26/46-M-A,ASHOKPURAM COLONY MEERAPUR BASAHI VARANASI , Varanasi, Uttar Pradesh, India - 221002 |
| U18109UP2021PTC152999 | MAGNIFIQUE LIFESTYLE PRIVATE LIMITED | J 12/20-B-3 JagatGanj Varanasi, Uttar Pradesh- 221002 , VARANASI, Uttar Pradesh, India - 221002 |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
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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.
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