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
KASHMEEN COMMODITIES PRIVATE LIMITED
CIN: U74140DL2011PTC227098 As on: 2026-07-13
KASHMEEN COMMODITIES PRIVATE LIMITED (CIN: U74140DL2011PTC227098) is a Private company incorporated on 05 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KASHMEEN COMMODITIES 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.KASHMEEN COMMODITIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KASHMEEN COMMODITIES PRIVATE LIMITED are POOJA TANDON, and MONA TANDON.
KASHMEEN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC227098 and its registration number is 227098. Users may contact KASHMEEN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHMEEN COMMODITIES PRIVATE LIMITED is C-575, SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034.
Current status of KASHMEEN COMMODITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASHMEEN COMMODITIES 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 KASHMEEN COMMODITIES
Purchase full report of KASHMEEN COMMODITIES
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 KASHMEEN COMMODITIES 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 KASHMEEN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03178711 | POOJA TANDON | Director | 2011-11-05 |
| 09835389 | MONA TANDON | Director | 2022-12-24 |
Past Directors & Key Managerial Personnel of KASHMEEN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03578665 | PRIYANKA GUPTA | Additional Director | - | 2020-09-30 |
| 03578665 | PRIYANKA GUPTA | Director | - | 2019-07-16 |
| 07873572 | DHRUV TANDON | Additional Director | - | 2019-09-30 |
| 07873572 | DHRUV TANDON | Director | - | 2022-12-27 |
| 09835389 | MONA TANDON | Additional Director | - | 2023-09-29 |
Other Directorships of POOJA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALICO BAZAAR PRIVATE LIMITED | U51909DL2016PTC291640 | Director | 2016-02-24 | Ongoing |
| DHRUVADIT CHITS PRIVATE LIMITED | U65992DL2012PTC229712 | Director | 2012-01-09 | Ongoing |
| FLEXI INFOTECH PRIVATE LIMITED | U72200DL2012PTC244682 | Director | - | 2015-03-07 |
| QUALICO MARKETING PRIVATE LIMITED | U74900DL2016PTC290372 | Director | 2016-01-29 | Ongoing |
Other Directorships of PRIYANKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALICO BAZAAR PRIVATE LIMITED | U51909DL2016PTC291640 | Director | 2016-02-24 | Ongoing |
| DHRUVADIT CHITS PRIVATE LIMITED | U65992DL2012PTC229712 | Director | 2012-01-09 | Ongoing |
| AUGMENT INSURANCE BROKERS PRIVATE LIMITED | U66000DL2013PTC258197 | Additional Director | - | 2015-01-21 |
| FLEXI INFOTECH PRIVATE LIMITED | U72200DL2012PTC244682 | Director | - | 2015-03-07 |
| QUALICO MARKETING PRIVATE LIMITED | U74900DL2016PTC290372 | Director | 2016-01-29 | Ongoing |
| AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED | U80302DL2010PTC204922 | Additional Director | - | 2015-01-21 |
Other Directorships of DHRUV TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGWORTH PHARMA PRIVATE LIMITED | U24100DL2011PTC217161 | Additional Director | 2017-07-12 | Ongoing |
| VNSPIRE SOLUTIONS PRIVATE LIMITED | U72900HR2020PTC088787 | Director | - | 2022-10-06 |
Other Directorships of MONA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992DL2012PTC229712 | DHRUVADIT CHITS PRIVATE LIMITED | C-575, SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| AAY-2363 | AYS MAX LLP | C 123 Pundrik Vihar Pitam Pura Saraswati Vihar SO Delhi, Delhi, India - 110034 |
| U45200DL2008PTC174520 | PKS DEVELOPERS PRIVATE LIMITED | C-407, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U72200DL2000PTC107421 | WEBCOM TECHNOLOGIES PRIVATE LIMITED | C-574, SARASWATI VIHAR,PITAM PURA, , DELHI, Delhi, India - 110034 |
| U72900DL2011PTC218236 | ROKS IT SUPPORT SERVICES PRIVATE LIMITED | C-466 SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U80904DL2011PTC224115 | INDIAN MENTORS PRIVATE LIMITED | C-407, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U74999DL2011PTC212201 | TREADSAFE ENGINEERS INDIA PRIVATE LIMITED | 342, C-BLOCK, SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| AAS-2442 | TRAILCHAIN DIGITECH LLP | House No. 532, Block C Saraswati Vihar, Pitam Pura Delhi, Delhi, India - 110034 |
| U74140DL2012PTC237320 | NATIONAL CAR WASH PRIVATE LIMITED | 520 SF,C BLOCK SARASWATI VIHAR,PITAM PURA , DELHI, Delhi, India - 110034 |
| U18209DL2020PTC367869 | CINCO CAPAS PRIVATE LIMITED | 213/C BLOCK VP MAURYA ENCLAVE PITAM PURA, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| ACN-9174 | MKM WOODPLAST LLP | 454, Sainik Vihar, Pitam,Pura, Saraswati Vihar,,Delhi,North West Delhi,Delhi,India-110034 |
| AAL-3599 | IBR PROFESSIONALS LLP | D-659, SARASWATI VIHAR PITAM PURA, SARASWATI VIHAR, NORTH WESTDELHI DELHI, Delhi, India - 110034 |
| U25190DL2010PTC198636 | MAESTRO DEV KARAN RUBBER INDUSTRIES PRIVATE LIMITED | D-698, SARASWATI VIHAR PITAM PURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U74909DL2016PTC290372 | QUALICO CONSULTANTS PRIVATE LIMITED | C-575, UPPER GROUND FLOOR,SARASWATI VIHAR,Delhi,North West Delhi,Delhi,110034-India |
| ACK-9954 | A&T ESSENTIALS LLP | PLOT NO 29 G FLOOR PARKING AND BASEMENT,FD 29 BLOCK FD SARASWATI VIHAR PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| U51909DL2008PTC173119 | TUSHAR TRADING & SERVICES PRIVATE LIMITE D | 40 Flat No., Mitra Vihar Saraswati Vihar, Pitam Pura , Delhi, Delhi, India - 110034 |
| U72300DL2008PTC175140 | CARONA TECHNOLOGY PRIVATE LIMITED | 40 Flat No., Mitra Vihar Saraswati Vihar, Pitam Pura , Delhi, Delhi, India - 110034 |
| U32109DL2011PTC223972 | GEN - X COMMUNICATIONS PRIVATE LIMITED | 177, GROUND FLOOR, ANAND VIHAR PITAM PURA , NEAR SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| AAG-4864 | SCHEMATIC SOLUTIONS LLP | GP-109 Pitam Pura, Saraswati Vihar Delhi, Delhi, India - 110034 |
| U24232DL2011PTC224095 | MADHU HEALTHCARE SERVICES PRIVATE LIMITED | E-1024, Saraswati Vihar Pitam Pura , Delhi, Delhi, India - 110034 |
| U25200DL2010PTC200006 | VIPRA CONTAINERS PRIVATE LIMITED | A-96 SARASWATI VIHAR, PITAM PURA , DELHI, Delhi, India - 110034 |
| U25209DL1996PTC080493 | BRASM TOOLS AND DIES PRIVATE LIMITED | E-1085, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U51909DL1997PTC086763 | STITCH OVERSEAS PRIVATE LIMITED | A-120, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U01100DL2022PTC395262 | PODDAR PRAYOGSHALA (INDIA) PRIVATE LIMITED | E-953, Saraswati Vihar, Pitam Pura , Delhi, Delhi, India - 110034 |
| U29253DL2012PTC236442 | SEVENS GREEN ENGINEERING PRIVATE LIMITED | B-240 SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U29253DL2013PTC261974 | CROSSAIR AIR TERMINAL EQUIPMENTS PRIVATE LIMITED | D-741 SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U50102DL2007PTC164763 | YERAZIG IMPEX PRIVATE LIMITED | B-327, SARASWATI VIHAR, PITAM PURA , DELHI, Delhi, India - 110034 |
| U51909DL2012PTC242445 | SHIVANSH TIMBER PRIVATE LIMITED | B/729 SARASWATI VIHAR, PITAM PURA , DELHI, Delhi, India - 110034 |
| U70109DL2006PTC152919 | P K ALUINFRA PRIVATE LIMITED | E-989, SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| 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.
| 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.