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
KASHISH CLUB PRIVATE LIMITED
CIN: U92490PB2004PTC026920 As on: 2026-07-13
KASHISH CLUB PRIVATE LIMITED (CIN: U92490PB2004PTC026920) is a Private company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KASHISH CLUB 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.KASHISH CLUB PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of KASHISH CLUB PRIVATE LIMITED are RAKESH GUPTA, PARVEEN KUMAR GOEL, and RAJAN GUPTA.
KASHISH CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490PB2004PTC026920 and its registration number is 26920. Users may contact KASHISH CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHISH CLUB PRIVATE LIMITED is V.P.O. Lalton Kalan, Pakhowal Road, Ludhiana. , Ludhiana., Punjab, India - 141003.
Current status of KASHISH CLUB 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 KASHISH CLUB 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.
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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 KASHISH CLUB 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 KASHISH CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00458677 | RAKESH GUPTA | Director | 2007-05-01 |
| 01479571 | PARVEEN KUMAR GOEL | Director | 2007-05-01 |
| 01528952 | RAJAN GUPTA | Managing Director | 2007-12-27 |
Past Directors & Key Managerial Personnel of KASHISH CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01528952 | RAJAN GUPTA | Director | - | 2007-12-27 |
| 01862036 | INDERJIT SINGH | Director | - | 2007-12-27 |
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA INVEST-BUILD LEGACY PRIVATE LIMITED | U66300PB2024PTC060969 | Director | 2024-03-07 | Ongoing |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | 2020-12-12 | Ongoing |
| NIRMAN FINCAP PRIVATE LIMITED | U67120PB1992PTC012036 | Director | - | 2015-08-28 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | 2022-09-23 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2020-11-21 |
| LUDHIANA COMMODITIES TRADING SERVICES LIMITED | U74999PB2003PLC054437 | Director | - | 2012-09-29 |
| RSVP CUSTOMER CARE CENTRES PRIVATE LIMITED | U93000PB2011PTC034760 | Director | 2011-08-31 | Ongoing |
Other Directorships of PARVEEN KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIDGE SOLUTIONS 4U INDUSTRIES PRIVATE LIMITED | U51100PB2015PTC039399 | Director | - | 2018-03-28 |
Other Directorships of INDERJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDAL PALACE PRIVATE LIMITED | U55101PB2000PTC023512 | Additional Director | - | 2014-01-18 |
| WINGS EXECUTIVE CLUB PRIVATE LIMITED | U85100PB2008PTC031587 | Managing Director | - | 2009-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60210PB2001PTC024377 | BLUE LINE TRANSPORT CO.PRIVATE LIMITED | H. NO. 2, MAHARAJA RANJIT SINGH NAGAR PAKHOWAL ROAD, V.P.O DADD , LUDHIANA, Punjab, India - 141003 |
| U28100PB2006PTC030705 | G.S. CONSUMER PRODUCTS PRIVATE LIMITED | G. S. ESTATE P. O. BOX 711 GT ROAD , LUDHIANA, Punjab, India - 141003 |
| ABB-2519 | OWM LOGIPARK GZB LLP | C/o Oswal Woollen Mills Limited,GT Road,,Ludhiana,Ludhiana,Punjab,India-141003 |
| U52109PB2025PTC066326 | LOGIPARK MORADABAD PRIVATE LIMITED | C/o Oswal Woollen Mills,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| ACX-2456 | RO HOLDINGS INFRA LLP | C/o Oswal Woollen MIlls,LTD. ,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003 |
| U52109PB2023PTC060173 | LOGIPARK GHAZIABAD PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U52109PB2023PTC060174 | LOGIPARK PATNA PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U52109PB2023PTC060346 | BHUBANESWAR LOGIPARK PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U35105PB2025PTC066258 | OWM SOLAR WORKS MH PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U25910PB2024PTC060974 | NKH FORGINGS PRIVATE LIMITED | Plot No 1, Link Road,,IndustrialArea A C/o NSKS,Ludhiana,Ludhiana,Punjab,141003-India |
| AAB-0064 | KAIZEN IMPORT AND EXPORT LLP | C/o Ludhiana Steel R. Mil G. T. Road, Miller Ganj, Ludhiana, Punjab, India - 141003 |
| U42201PB2025PTC066507 | SUNVRITTI POWER PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India |
| U52109PB2023PTC058531 | OSWAL LOGIPARK PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India |
| U52109PB2025PTC066322 | LOGIPARK JORHAT PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India |
| U52109PB2025PTC066329 | LOGIPARK BHAGALPUR PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India |
| U35105PB2025PTC066284 | OWM GREEN ENERGY PRIVATE LIMITED | C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India |
| U35105PB2026PTC066950 | MCFL ENERGY PROJECTS PRIVATE LIMITED | C/o Monte Carlo Fashions Limited, B-XXIX-106,G.T.Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U68100PB2021PLC054819 | MCFL VENTURES LIMITED | C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U88900PB2024NPL061466 | HARMONY AND HUMANITY SOCIAL FOUNDATION | PLOT NO 2902 LINK ROAD IND, MILLERGANJ, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U63030PB2022PTC056169 | RARA TOURISM PRIVATE LIMITED | B-XV-984, G.T. Road, Chowk Dholewal, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U66190PB2023PTC059844 | ULTIMATE ASSOCIATES PRIVATE LIMITED | SCO NO. 79, NEW GRAIN MARKET,GILL ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U62099PB2023PTC058093 | PADAM TECH PRIVATE LIMITED | 786, STREET NO.2, MAHAJAN VIHAR COLONY,BHAMIAN ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U47912PB2023PTC059341 | KING E-VENTURES PRIVATE LIMITED | 563/1, Opp Canara Bank,M.G, Gill Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| ACK-3900 | SHAHPURI EXPORTS LLP | B-XXIX/51/1,DABA ROAD.GT ROAD,,Ludhiana,Ludhiana,Punjab,India-141003 |
| U51432PB2011PLC034616 | RINOX KAUFMANN LIMITED | GIASPUR ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141003 |
| U27109PB1992PTC012586 | GOBIND CASTINGS PVT LTD | V.PO.KANGANWAL G.T. ROAD , LUDHIANA, Punjab, India - 141003 |
| U67120PB1997PTC019249 | STANCHART SECURITIES PRIVATE LIMITED | SIDDHARTHA RESORTS PAKHOWAL ROAD, NEAR OMAXE RESIDENCY , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90175699 | 2005-04-04 | - | - | 6,800,000.00 | UCO BANK | |
| 90175752 | 2005-10-05 | - | - | 3,200,000.00 | UCO BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.