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
KASHIYA EXPORTS PRIVATE LIMITED
CIN: U52590MP2014PTC033218 As on: 2026-07-13
KASHIYA EXPORTS PRIVATE LIMITED (CIN: U52590MP2014PTC033218) is a Private company incorporated on 19 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
KASHIYA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KASHIYA EXPORTS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of KASHIYA EXPORTS PRIVATE LIMITED are ASHISH GOYAL, and ANOOP GOYAL.
KASHIYA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2014PTC033218 and its registration number is 33218. Users may contact KASHIYA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHIYA EXPORTS PRIVATE LIMITED is 332/4/2, R.D. UDYOG NAGAR PALDA, NEMAWAR ROAD, , INDORE, Madhya Pradesh, India - 452020.
Current status of KASHIYA 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 KASHIYA 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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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 KASHIYA 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 KASHIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144899 | ASHISH GOYAL | Director | 2014-09-19 |
| 01887409 | ANOOP GOYAL | Director | 2014-09-19 |
Past Directors & Key Managerial Personnel of KASHIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITA SHREE FOOD PRODUCTS LIMITED | L15314MP1996PLC010741 | Managing Director | - | 2016-12-14 |
| SITA SHREE FOOD PRODUCTS LIMITED | L15314MP1996PLC010741 | Whole-time director | - | 2014-08-13 |
| CHANDRIKA AGRI COMMODITES PRIVATE LIMITED | U01100MP2010PTC022973 | Director | - | 2016-03-29 |
| ANOOP FOODS LIMITED | U15143MP2001PLC014792 | Director | - | 2007-06-30 |
Other Directorships of ANOOP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITA SHREE FOOD PRODUCTS LIMITED | L15314MP1996PLC010741 | CFO(KMP) | - | 2016-09-17 |
| SITA SHREE FOOD PRODUCTS LIMITED | L15314MP1996PLC010741 | Whole-time director | - | 2016-09-17 |
| CHANDRIKA AGRI COMMODITES PRIVATE LIMITED | U01100MP2010PTC022973 | Director | - | 2016-03-29 |
| ANOOP FOODS LIMITED | U15143MP2001PLC014792 | Director | 2007-06-25 | Ongoing |
| GG REAL ESTATE PRIVATE LIMITED | U70100MP2007PTC019997 | Additional Director | - | 2009-09-30 |
| GG REAL ESTATE PRIVATE LIMITED | U70100MP2007PTC019997 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1596 | BRENNA ENTERPRISES LLP | 15/2, Abhishek Nagar,,Nemawar Road, Palda,Indore,Indore,Madhya Pradesh,India-452020 |
| ACF-5799 | LALOO LIQUORS LLP | 35/1, VIJAY UDYOG NAGAR,NEMAWAR ROAD, PALDA,Indore,Indore,Madhya Pradesh,India-452020 |
| U10613MP2024PTC069202 | DEVI TRADERS PULSES PRIVATE LIMITED | 332/3/4 333/17,VILL. PALDA, NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,452020-India |
| U51109MP2006PTC034836 | PASSION BARTER PVT LTD | 15/2, ABHISHEK NAGAR NEMAWAR ROAD, PALDA , INDORE, Madhya Pradesh, India - 452020 |
| U70101MP2015PTC033954 | NAND CIVILTECH PRIVATE LIMITED | 15/2, Abhishek Nagar, Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452020 |
| U51909MP2021PTC055124 | ASEEMTA INTERNATIONAL PRIVATE LIMITED | S.No. 205/1,205/2,205/3, 205/4,210/1 Palda, Nemawar Road , Indore, Madhya Pradesh, India - 452020 |
| U51909MP2020PTC050845 | BUILD 25 PRIVATE LIMITED | BHUKHAND KRAMANK 4Vikram Udyog Nagar VIKRAM UDHYOG NAGAR, PALDA , INDORE, Madhya Pradesh, India - 452020 |
| ACF-1843 | SPLA INDUSTRIES LLP | 5, UDYOG NAGAR ,,NEMAWAR ROAD, PLADA,Indore,Indore,Madhya Pradesh,India-452020 |
| ACH-0358 | GEMBA ENTERPRISES LLP | 15/2, Abhishek Nagar,Nemawar Road,Indore,Indore,Madhya Pradesh,India-452020 |
| ACO-9738 | BRCPL ENTERPRISES LLP | 15/2 Abhishek Nagar,,Nemawar Road,,Indore,Indore,Madhya Pradesh,India-452020 |
| ACO-9739 | PERNIKA ENTERPRISES LLP | 15/2 Abhishek Nagar,,Nemawar Road,,Indore,Indore,Madhya Pradesh,India-452020 |
| U55101MP2026PTC082844 | SUBSCRIBE HOSPITALITY INDIA PRIVATE LIMITED | 204 Samta Nagar,Nemawar,Road Palda,Indore,Indore,Madhya Pradesh,452020-India |
| U42201MP2024PTC073721 | AIRTONE GLOBAL INDIA PRIVATE LIMITED | 2/10, Nimawar Road,Shiv Dharshan Nagar Palda,Indore,Indore,Madhya Pradesh,452020-India |
| AAI-1396 | SMART GLOBAL FOOD PRODUCTS LLP | Survey Number # 334/ 2/ 4, 66 Agrawal Udhyog Nagar, Gram Palda, Tehsil Indore Indore, Madhya Pradesh, India - 452020 |
| U15319MP2008PTC021237 | D.M. PULSES PRIVATE LIMITED | 21,R.D. UDHYOG NAGAR,PALDA , INDORE, Madhya Pradesh, India - 452020 |
| U27100MP2013PTC030433 | CLUSTER STEEL PRIVATE LIMITED | 354/11, 352/2, UDYOG NAGAR PALDA , INDORE, Madhya Pradesh, India - 452020 |
| U29299MP2022PTC059533 | AUTOTECHLOGY PRIVATE LIMITED | 23-A, RD Udyog Nagar Palda, Nemavar Road , Indore, Madhya Pradesh, India - 452020 |
| U36900MP2016PTC041287 | HAYANA MANUFACTURING AND EXPORTS INDIA PRIVATE LIMITED | 366/3/1/3, Palda, Udhyog Nagar, Prabhu Tol Kanta Nemawar Road, Opposite Anil Dal Mill , Indore, Madhya Pradesh, India - 452020 |
| U02710MP2006PTC018576 | KALYAN IRON AND STEEL PRIVATE LIMITED | Plot No. 354/12/2 & 353/12/3, Gram-Musakhedi Near Prabhu Tol Kanta, Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452020 |
| U27106MP1995PTC010177 | KALYAN ISPAT (INDIA) PVT LTD | Plot No. 354/12/2 & 353/12/3, Gram-Musakhedi Near Prabhu Tol Kanta, Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452020 |
| ACW-0785 | KANNI CONFECTIONERY LLP | Survey no 309/1/2/2 Udyog,Nagar Bhola compound,Indore,Indore,Madhya Pradesh,India-452020 |
| U15490MP2022PTC060146 | SOUL TARI KITCHENS PRIVATE LIMITED | Ground Floor Building B-4, Silver Business Park,Near Silver Spring, Phase 2, A. B. Road, Nayta Mundla, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| U74999MP2017PTC072584 | QUANTR ANALYTICS PRIVATE LIMITED | D 41, Oyster Greenmount city, A B Bypass road,,Ralamandal, Indore, Madhya Pradesh-452020,Indore,Indore,Madhya Pradesh,452020-India |
| U06302MP2004PTC016910 | NAGRANI INDUSTRIES PRIVATE LIMITED | 6/2, Nayta Mundla Road Nemawar Road , Indore, Madhya Pradesh, India - 452020 |
| U15313MP2001PTC014908 | SAILOR AGRO PRIVATE LIMITED | 6/2, Nayta Mundla Road Nemawar Road , Indore, Madhya Pradesh, India - 452020 |
| U17125MP2006PTC019169 | MANISH CORPORATION PRIVATE LIMITED | 6/2, Nayta Mundla Road Nemawar Road , Indore, Madhya Pradesh, India - 452020 |
| U63021MP1995PLC010258 | SAILOR EXPORTS LIMITED | Ist Floor, 6/2, Nayta Mundla Road Nemawar Road , Indore, Madhya Pradesh, India - 452020 |
| U68100MP2023PTC065690 | DELONIX DEVELOPERS PRIVATE LIMITED | 48,udyog nagar,palda,Indore,Indore,Madhya Pradesh,452020-India |
| ACI-4498 | AHILYA BEVERAGES LLP | 6, UDHYOG NAGAR,NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,India-452020 |
| 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.
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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.