• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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KASHVI FASHIONS PRIVATE LIMITED

CIN: U18109DL2014PTC267337 As on: 2026-07-13

KASHVI FASHIONS PRIVATE LIMITED (CIN: U18109DL2014PTC267337) is a Private company incorporated on 01 Apr 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KASHVI FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KASHVI FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of KASHVI FASHIONS PRIVATE LIMITED are MANOJ GUPTA, and PUNEET GUPTA.

KASHVI FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2014PTC267337 and its registration number is 267337. Users may contact KASHVI FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHVI FASHIONS PRIVATE LIMITED is SHOP NO 431 G F KUCHA BRIJ NATH CHANDANI CHOWK , DELHI, Delhi, India - 110006.

Current status of KASHVI FASHIONS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for KASHVI FASHIONS 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 KASHVI FASHIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KASHVI FASHIONS
DIN Director Name Designation Appointment Date
00590530 MANOJ GUPTA Director 2014-04-01
00590892 PUNEET GUPTA Director 2014-04-01
Past Directors & Key Managerial Personnel of KASHVI FASHIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ GUPTA
Other Directorships of PUNEET GUPTA
Company Name CIN Designation Appointment Date Cessation
K R MULTIPRODUCTS PRIVATE LIMITED U15412DL2007PTC168785 Director - 2007-11-26
JBA ENTERPRISES PRIVATE LIMITED U15419DL1998PTC095923 Additional Director - 2021-11-30
JBA ENTERPRISES PRIVATE LIMITED U15419DL1998PTC095923 Director 2021-11-30 Ongoing
JBA ENTERPRISES PRIVATE LIMITED U15419DL1998PTC095923 Director - 2007-09-07
SHREE RADHA GLOBAL MART PRIVATE LIMITED U18101DL2014PTC267407 Director 2014-04-02 Ongoing
SHREE RAM TEXTILES PRIVATE LIMITED U18101DL2014PTC267417 Director 2014-04-02 Ongoing
SHREE LAKSHMI VYAPAR TRADEX PRIVATE LIMITED U18101DL2014PTC267418 Director 2014-04-02 Ongoing
GIRIRAJ MERCANTILE PRIVATE LIMITED U18109DL2014PTC267297 Director 2014-03-31 Ongoing
MADHAV APPARELS AGENCIES PRIVATE LIMITED U18109DL2014PTC267299 Director 2014-03-31 Ongoing
VRINDAVAN INTERNATIONAL TRADE PRIVATE LIMITED U18109DL2014PTC267301 Director 2014-03-31 Ongoing
BHAVAY AGENCIES PRIVATE LIMITED U18109DL2014PTC267303 Director 2014-03-31 Ongoing
HARE GOVIND TRADERS PRIVATE LIMITED U18109DL2014PTC267304 Director 2014-03-31 Ongoing
BIHARIJI TECH FAB SOURCING PRIVATE LIMITED U18109DL2014PTC267331 Director 2014-04-01 Ongoing
RISHAAN MALL TRADEX PRIVATE LIMITED U18109DL2014PTC267335 Director 2014-04-01 Ongoing
ATIKSH TRADING COMPANY PRIVATE LIMITED U18109DL2014PTC267338 Director 2014-04-01 Ongoing
VIHAAN FASHION HOUSE PRIVATE LIMITED U18109DL2014PTC267373 Director 2014-04-01 Ongoing
VIYONA SALES AND MARKETING PRIVATE LIMITED U18109DL2014PTC267486 Director 2014-04-02 Ongoing

CIN Company Name Company Address
U18109DL2014PTC267335 RISHAAN MALL TRADEX PRIVATE LIMITED SHOP NO 431 G F KUCHA BRIJ NATH CHANDANI CHOWK , DELHI, Delhi, India - 110006
U17100DL2016PTC308479 CHIKANU IMPEX PRIVATE LIMITED SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U47733DL2023PTC411082 KCPUSHP JEWELS PRIVATE LIMITED SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U72300DL2015PTC275873 EXERT INFOSOL PRIVATE LIMITED S No-445/14 F/F KUCHA BRIJ NATH CHANDNI CHOWK , DELHI, Delhi, India - 110006
U46633DL2025OPC449517 ADIPARASH TRADING (OPC) PRIVATE LIMITED S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India
U18109DL2014PTC267301 VRINDAVAN INTERNATIONAL TRADE PRIVATE LIMITED SHOP NO 568, G.F. GANDHI CLOTH MARKET CHANDANI CHOWK , DELHI, Delhi, India - 110006
U72900DL2020PTC370833 DYNAMIC CIRCLES PRIVATE LIMITED Shop No- 445/14, First Floor, Kucha Brij Nath, Chandni Chowk , Delhi, Delhi, India - 110006
U18109DL2014PTC267297 GIRIRAJ MERCANTILE PRIVATE LIMITED SHOP NOM. 356/3, G.F. KUCHA GHASI RAM GALI GHANTESHWAR, CHANDANI CHOWK , DELHI, Delhi, India - 110006
ACI-7051 VALOR REALTORS LLP H.NO.-346 F/F, PART OF 349 NAYA KATRA,CHANDANI CHOWK INFRONT KUCHA MAHAJANI,Delhi,North Delhi,Delhi,India-110006
ACI-7009 VANGA BUILDTECH LLP H.NO.-346 F/F, PART OF 349 NAYA KATRA,CHANDANI CHOWK IN FRONT OF KUCHA MAHAJANI,Delhi,North Delhi,Delhi,India-110006
U47711DL2025PTC445102 AANAND ETHNIC APPAREL PRIVATE LIMITED SHOP NO-51, G/F MAIN ROAD CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U36996DL2022PTC398120 PATODIYA SILVER PRIVATE LIMITED HNO1186 S/F SHOP NO 8 KUCHA MAHAJANI CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
U51909DL2017PTC322656 SATKAAR FASHIONS PRIVATE LIMITED Shop No.5490,G/F Nai Sarak Chandni Chowk Near Ghanta Ghar,Delhi,North Delhi,Delhi,110006-India
AAO-6550 MEENAKSHI JEWEL PALACE LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
AAO-6559 AGRA CHETNA PROJECTS LLP 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006
U74999DL2016PTC301297 AMPEREPLUS PRIVATE LIMITED S.No. 1387 and Old No-566 G/F, Main Chandani Chowk, , DELHI, Delhi, India - 110006
U74999DL2018PTC335699 VENECHKA SERVICES PRIVATE LIMITED SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006
U74999DL2018PTC335931 CAITILIN IMPEX PRIVATE LIMITED SHOP NO. 1879, ROOM NO.5, G/F KUCHA CHELAN, KHARI BAOLI , DELHI, Delhi, India - 110006
U82300DL2020PTC362841 RPC EXPORTS PRIVATE LIMITED Shop No 2567 G/F Mohalla Niharian Chandni Chowk Behind G B Road , DELHI, Delhi, India - 110006
U51909DL2018PTC335768 GOULBURN IMPEX PRIVATE LIMITED SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006
U34300DL2007PTC159257 SIGMA FORGE PRIVATE LIMITED. Shop No. 5, G.F. Property No. 5462-5466 Block No. 16, Plot No. 66, G.B. Road , Delhi, Delhi, India - 110006
U74999DL2016PTC309186 KASHI IMPEX PRIVATE LIMITED SHOP NO.17, 4TH FLOOR 1165/1112 KUCHA NATWA CHANDANI CHOWK NEAR ENTRY 1165 KUCHA MAH AJANI , DELHI, Delhi, India - 110006
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
AAV-5386 NMRM FASHION CLOTHING LLP SHOP NO 160 G/F KATRA NAWAB CHANDNI CHOWK DELHI, Delhi, India - 110006
U74999DL2020PTC372143 TABWAYS INTERNATIONAL PRIVATE LIMITED Godown No-5409 G/F Kucha Chandni Chowk , Delhi, Delhi, India - 110006
U74899DL1991PTC044254 SANKALP MEDICARE PRIVATE LIMITED SHOP NO.2622 G/F KUCHA CHELAN DARYA GANJ , DELHI, Delhi, India - 110006
U17210DL2013PTC252903 GOEL TEXFAB PRIVATE LIMITED Shop No.264, Ground Floor,Kucha Ghasi Ram, Chandani Chowk, , Delhi, Delhi, India - 110006
U51909DL2022PTC407660 SHUBH INDIA DRYFRUITS PRIVATE LIMITED Shop No 1192 G/F Kucha Mahajani, Opp Town Hall , Delhi, Delhi, India - 110006
U80903DL2016PTC289619 SKILLTIGERS TRAINING PRIVATE LIMITED Shop No.-12/13/6 G/F Chowk Qutab Road , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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