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
KASHMIRA EXPORTS PRIVATE LIMITED
CIN: U67120MH1991PTC064177 As on: 2026-07-13
KASHMIRA EXPORTS PRIVATE LIMITED (CIN: U67120MH1991PTC064177) is a Private company incorporated on 27 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1976820.00.
KASHMIRA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KASHMIRA EXPORTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
KASHMIRA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1991PTC064177 and its registration number is 64177. Users may contact KASHMIRA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHMIRA EXPORTS PRIVATE LIMITED is B-42 MEHTA HOUSEVEENA INDUS ESTATE OFF LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of KASHMIRA EXPORTS PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASHMIRA 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.
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 KASHMIRA EXPORTS
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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 KASHMIRA 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 KASHMIRA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of KASHMIRA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503420 | HANISH KISHANLAL MEHTA | Director | - | 2015-12-28 |
| 00503481 | KAUSHAL RAJESH MEHTA | Director | - | 2017-10-12 |
| 00503551 | RAJESH BHAGWANDAS MEHTA | Director | - | 2017-10-12 |
| 07314508 | SHEETAL KAUSHAL MEHTA | Director | - | 2017-10-12 |
Other Directorships of HANISH KISHANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE LIVES INTERNATIONAL PRIVATE LIMITED | U15122MH2000PTC127888 | Director | - | 2015-02-16 |
| KOMMUNIK MULTIMEDIA MUMBAI PRIVATE LIMITED | U72200MH2000PTC127750 | Director | 2001-12-31 | Ongoing |
| LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | U72900MH1999PTC118415 | Director | - | 2011-11-10 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2011-10-05 |
Other Directorships of KAUSHAL RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL DEVELOPER LLP | AAB-8215 | Designated Partner | 2013-10-17 | Ongoing |
| IDEA SQUARE LLP | AAK-8590 | Designated Partner | 2017-10-13 | Ongoing |
| DEEPAL TRADING PRIVATE LIMITED | U52100MH2022PTC378493 | Director | 2022-03-15 | Ongoing |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2011-10-05 |
| SHREEJI METAPLAST FORMING PRIVATE LIMITED | U74999MH1995PTC085674 | Director | - | 2016-04-29 |
| TOONZ STATION PRIVATE LIMITED | U92490MH2020PTC335783 | Director | - | 2020-07-08 |
Other Directorships of RAJESH BHAGWANDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL DEVELOPER LLP | AAB-8215 | Designated Partner | 2013-10-17 | Ongoing |
| SHREYANSH ASSOCIATES LLP | AAC-2584 | Partner | - | 2019-03-31 |
| IDEA SQUARE LLP | AAK-8590 | Designated Partner | 2017-10-13 | Ongoing |
| CARE LIVES INTERNATIONAL PRIVATE LIMITED | U15122MH2000PTC127888 | Director | - | 2015-02-16 |
| DEEPAL TRADING PRIVATE LIMITED | U52100MH2022PTC378493 | Director | 2022-03-15 | Ongoing |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Director | - | 2010-08-03 |
| KOMMUNIK MULTIMEDIA MUMBAI PRIVATE LIMITED | U72200MH2000PTC127750 | Director | 2007-06-19 | Ongoing |
| LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | U72900MH1999PTC118415 | Director | - | 2011-11-10 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2011-10-05 |
| SHREEJI METAPLAST FORMING PRIVATE LIMITED | U74999MH1995PTC085674 | Director | - | 2017-09-01 |
| TOONZ STATION PRIVATE LIMITED | U92490MH2020PTC335783 | Director | - | 2020-07-08 |
Other Directorships of SHEETAL KAUSHAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEA SQUARE LLP | AAK-8590 | Designated Partner | 2017-10-13 | Ongoing |
| DEEPAL TRADING PRIVATE LIMITED | U52100MH2022PTC378493 | Additional Director | - | 2022-11-07 |
| DEEPAL TRADING PRIVATE LIMITED | U52100MH2022PTC378493 | Director | 2022-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F02533 | NEWSCO DIRECTIONAL AND HORIZONTAL DRILLI NG SERVICES INC | 301 PATEL SERVICE INDL ESTATE 3RD FLOOR PLT NO B-40 OFF LINK , RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U92490MH2022PTC388798 | FULL FRAME STUDIOS PRIVATE LIMITED | 201 VIP PLAZA,VEERA INDUSTRIAL ESTATE, B/H CRYSTAL PLAZA B7,OFF ANDHERI LINK RD ,ANDHERI-W , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2019PTC329972 | QUEST FILMS PRIVATE LIMITED | 3rd Floor,B-16,Hari Om Chambers, Veera Indl Estate, Off New Link Rd, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| AAQ-2101 | KLAYSTORE LIFESTYLE LLP | 401, VIP CHSL, Veera Desai Industrial Estate, Plot No B/7 CTS/6/11 Off Andheri Link Rd, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U52510MH2003PLC141297 | SEVEN STAR DIRECT TELESHOPPING LIMITED | 701 HARIOM CHAMBERS B-16 VEERAINDUSTRIAL ESTATE OFF LINK RD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2003PTC143006 | S U K EXPORTS PRIVATE LIMITED | B-42 MEHTA HOUSE VEERA INDESTATE OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2013PTC244629 | DIANTHUS INFRASTRUCTURE PRIVATE LIMITED | Hari Om Chambers, 6th Floor, 601/602,B/16, Veera Industrial Estate,Off.New Link Rd, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2005PTC152910 | ROSETTA TEXTILES PRIVATE LIMITED | 409,RAHEJA PLAZA,P NO 15/B, SHAH INDUSTRIAL ESTATE OPP. Y R STUDIO, OFF. ANDHERI LINK RD, A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U73100MH1997PTC106378 | ASB SYSTEMS PRIVATE LIMITED | 203/A VIP PLAZA,B/7 VEERA INDUS ESTATE OFF LAXMI INDUS ESTATE ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U27106MH2001PTC132839 | B D IMPEX PRIVATE LIMITED | 109/110 ABHISHEKH PREMISES COOP HSG SOCIETY LTD 1ST FLOOR PLOT NO C-5 DALIA IND ESTATE , OFF NEW LINK RD ANDHERI W, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| L92110MH2001PLC133759 | SHREE ASHTAVINAYAK CINE VISION LIMITED | 203, B-Wing, VIP PLAZA, OFF.ANDHERI-MALAD LINK RD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAU-9655 | MORO INDUSTRIES LLP | Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| ACE-6693 | FILMKUNJ ( BOMBAY) LLP | 102, B-27 Commerce Centre,Off New Link Rd Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACS-4122 | IDEA SQUARE TRADE MASTERS LLP | CTS 660 B42 MEHTA HOUSE,VEERA IND OFF NEW LINK RD,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACS-4133 | TREND SURFER LLP | CTS 660 B42 MEHTA HOUSE,VEERA IND OFF NEW LINK RD,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABZ-8866 | Famatrix Media and Entertainment LLP | Unit No. B-404, 4th Floor, VIP Plaza,Veera Industrial Estate, Off. Link Road, Andheri (W), Mumbai Mumbai, Maharashtra, India - 400053 |
| U51109MH2010PTC198290 | LIQUORDOM EXPORTS PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC261365 | GREY FORCE DISTRIBUTION PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| ACB-4492 | ROSHAN CREATIONS LLP | 102, B-27 Commerce CentreOff New Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| U51900MH1997PTC106566 | SHANTIVAN TRADING PRIVATE LIMITED | 304, RICHA IND. ESTATE, B-29, OFF LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2005PTC151686 | PICCADILLY DEVELOPERS PRIVATE LIMITED | 703, Hariom Chamber, B/16, Veera Ind. Estate, Off Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC151685 | SRI ASARAM PROPERTIES PRIVATE LIMITED | 703, HARIOM CHAMBERS, B/16, VERRA IND. ESTATE OFF LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC151693 | DREAMZ PROPERTIES PRIVATE LIMITED | 703, Hariom Chamber, B/16, Veera Ind. Estate, Off Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U19100MH2005PTC156050 | UNITED BELT COMPANY PRIVATE LIMITED | CH2 STANDFORD PLAZA B-65VEERA INDL ESTATE OFF LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAO-8437 | RED OLIVES HOTELS LLP | B-37, 201, 2ND FLOOR, VEERA INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.