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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
KASHVI JEWELS PRIVATE LIMITED
CIN: U74999DL2009PTC192158
KASHVI JEWELS PRIVATE LIMITED (CIN: U74999DL2009PTC192158) is a Private company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 14372000.00.
KASHVI JEWELS 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.KASHVI JEWELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KASHVI JEWELS PRIVATE LIMITED are VAIBHAV GOEL, and NITIN GOEL.
KASHVI JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2009PTC192158 and its registration number is 192158. Users may contact KASHVI JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHVI JEWELS PRIVATE LIMITED is 35, GROUND FLOOR, NISHANT KUNJ, MAIN ROAD No. 41, PITAMPURA, , NEW DELHI, Delhi, India - 110034.
Current status of KASHVI JEWELS 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 KASHVI JEWELS 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 KASHVI JEWELS
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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 JEWELS 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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Current Directors & Key Managerial Personnel of KASHVI JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255060 | VAIBHAV GOEL | Director | 2009-07-13 |
| 02178438 | NITIN GOEL | Director | 2009-07-13 |
Past Directors & Key Managerial Personnel of KASHVI JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284311 | AJAY KUMAR | Additional Director | - | 2022-02-18 |
| 00876490 | NEERA GUPTA | Director | - | 2012-01-16 |
| 02165555 | PAYAL GOEL | Director | - | 2012-01-16 |
| 05135795 | SHRUTI MITTAL | Director | - | 2014-12-22 |
| 07081921 | PARAS GUPTA | Additional Director | - | 2015-09-30 |
| 07081921 | PARAS GUPTA | Director | - | 2016-05-14 |
| 03333760 | MOHAN MITTAL | Director | - | 2014-12-22 |
Other Directorships of VAIBHAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COD9 ADVISORS LLP | AAX-6081 | Partner | 2024-02-23 | Ongoing |
| A N PACKAGING PRIVATE LIMITED | U25202DL2005PTC140765 | Director | 2006-06-13 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K B FLEXIPACK LLP | AAJ-4289 | Designated Partner | 2017-05-18 | Ongoing |
| DIVANKK POLYPLAST PRIVATE LIMITED | U25199DL2021PTC390972 | Director | 2021-12-08 | Ongoing |
| A P POLYPLAST PRIVATE LIMITED | U74899DL1987PTC029491 | Director | 1987-10-30 | Ongoing |
Other Directorships of NEERA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSN AGRO PRIVATE LIMITED | U74899DL1994PTC058291 | Director | - | 2018-11-09 |
Other Directorships of PAYAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNATH JEWELS LLP | AAJ-1941 | Designated Partner | - | 2023-06-05 |
| APN AGRO PRIVATE LIMITED | U51102DL2008PTC178556 | Additional Director | - | 2013-09-26 |
| APN AGRO PRIVATE LIMITED | U51102DL2008PTC178556 | Director | 2013-09-26 | Ongoing |
| APN AGRO PRIVATE LIMITED | U51102DL2008PTC178556 | Director | - | 2012-03-31 |
Other Directorships of NITIN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COD9 ADVISORS LLP | AAX-6081 | Partner | 2024-02-23 | Ongoing |
| APN AGRO PRIVATE LIMITED | U51102DL2008PTC178556 | Director | - | 2013-08-02 |
Other Directorships of SHRUTI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNATH JEWELS LLP | AAJ-1941 | Designated Partner | 2017-04-19 | Ongoing |
| COD9 ADVISORS LLP | AAX-6081 | Partner | 2024-02-23 | Ongoing |
Other Directorships of MOHAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R M CRESEC PRIVATE LIMITED | U67110DL1996PTC077631 | Director | 2011-06-20 | Ongoing |
| VAISHALI FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1996PTC079900 | Director | 2010-11-15 | Ongoing |
| DWARKA MALL MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2015PTC289048 | Director | 2015-12-30 | Ongoing |
| VEGAS MANAGEMENT PRIVATE LIMITED | U74999DL2018PTC340442 | Director | 2018-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994DL2015PTC278204 | KING JEWELLERS PRIVATE LIMITED | Ground Floor , 21 Kapil Vihar Main Road No. 41, Pitampura , New delhi, Delhi, India - 110034 |
| U29191DL1996PTC083710 | DURGA AIRCONDITIONING PRIVATE LIMITED | Flat No. SD-58, Ground Floor Main Road, Pitampura , New Delhi, Delhi, India - 110034 |
| U70109DL2006PTC149740 | AAN CORPORATE PARK PRIVATE LIMITED | Unit No. G-59, Ground Floor, Vardhman Fashion Mall Road No.43, Pitampura, , New Delhi, Delhi, India - 110034 |
| U45400DL2007PTC170528 | SWEET HOME BUILDWELL PRIVATE LIMITED | SHOP No.G-28, Ground Floor, Plot .4, Road No.44, Community Center, Pitampura , new delhi, Delhi, India - 110034 |
| U63032DL2019PTC357632 | FINIXIAN TOURS PRIVATE LIMITED | UNIT NO G-32 GROUND FLOOR LSC ROAD NO 43 VARDHAMAN FASHION MALL PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63090DL2019PTC357839 | LAFERNET TRAVELS PRIVATE LIMITED | UNIT NO G-32 GROUND FLOOR LSC ROAD NO 43 VARDHAMAN FASHION MALL PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63030DL2019PTC357634 | GHANZEL TOUR AND TRAVEL PRIVATE LIMITED | UNIT NO G-32 GROUND FLOOR LSC ROAD NO 43 VARDHAMAN FASHION MALL PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51390DL1993PTC052095 | CAREMAX IMPEX PRIVATE LIMITED | Unit No. G-29, Ground Floor, Vardhman Fashion Mall LSC-1, Road No. 43, Pitampura , New Delhi, Delhi, India - 110034 |
| U72300DL2007PTC167816 | FORTUNE IT SERVICES PRIVATE LIMITED | SHOP No.LG-5,Lower Ground Floor ,Plot .4, Road No.44, Community Center, Pitampura , new delhi, Delhi, India - 110034 |
| U72900DL2007PTC167780 | MEHAK COMPUTECH SERVICES PRIVATE LIMITED | SHOP No.LG-12, Lower Ground Floor,Plot .4 Road No.44, Community Center, Pitampura , new delhi, Delhi, India - 110034 |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| U45209DL2019PTC351483 | METRO RMC SUPPLIES PRIVATE LIMITED | Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034 |
| U46596DC2026PTC471790 | UGS MEDICALS PRIVATE LIMITED | HOUSE NO 19, GROUND FLOOR,NISHANT KUNJ, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC458875 | THEOFEN ENTERPRISES PRIVATE LIMITED | SHOP NO UG-6B PLOT NO 28 UPPER GROUND FLOOR APRA PLAZA,STREET NO. ROAD NO- 44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2015PTC281540 | SUNGLOBAL MINERALS & RESOURCES PRIVATE LIMITED | HOUSE NO-41, GROUND FLOOR BLK MU, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63030DL2017PTC316912 | SAWROOP TRAVELS PRIVATE LIMITED | H.NO.35A, GROUND FLOOR BLOCK-EU, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U32109DL2005PTC138785 | OEM SEMICONDUCTOR PRIVATE LIMITED | 34 NISHANT KUNJ2ND FLOOR MAIN ROAD PRITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U52100DL2014PTC263184 | NORTH INDIA PHARMA PRIVATE LIMITED | G-22,Ground Floor,Vardhman Fashion Mall Road No.-43, Pitampura , New Delhi, Delhi, India - 110034 |
| U74899DL1995PTC065866 | BEPASHA EXPORTS PRIVATE LIMITED | G-7, Ground Floor, Vardhman Fashion Mall Road No.43,Pitampura , New Delhi, Delhi, India - 110034 |
| U72200DL2012PTC246690 | WORKXMATE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 41, FIRST FLOOR, BLK-H-4-5 SUVIDHA KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18101DL2006PTC151022 | UNIQUE CASUALS. PRIVATE LIMITED | PLOT NO. 25, GROUND FLOOR, SOCIETY LOTUS ENCLAVE, MAULANA AZAD GHS, PITAMPURA, LANDMARK PA RWANA ROAD , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC321464 | UNBOX WARRANTY SOLUTIONS PRIVATE LIMITED | Flat No 45, 3rd Floor SBI CGHS Road No-42, Bank Vihar, , Pitampura, New Delhi, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U34102DL2002PTC114348 | GIRDHAR TRACTORS PRIVATE LIMITED | Flat No. KD-101 Ground Floor Pitampura, New Delhi , New Delhi, Delhi, India - 110034 |
| U68100DL2020PTC361277 | NARANG INTERMEDIARIES PRIVATE LIMITED | FLAT NO-65, GROUND FLOOR, BLOCK-SD DDA FLATS, PITAMPURA,NEW DELHI,New Delhi,Delhi,110034-India |
| U37100DL2021PLC375313 | ENDEAVOR RECYCLERS INDIA LIMITED | UNIT NO. 412, FOURTH FLOOR, AGGARWAL PRESTIGE MALL ROAD NO. 44, PITAMPURA, NEW DELHI-110034 , DELHI, Delhi, India - 110034 |
| U63999DL2024PTC432848 | TRICKYWAVE INFOTECH PRIVATE LIMITED | SHOP NO G-27, GROUND FLOOR,LSC STREET NO ROAD NO-43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U45201DL2005PTC143188 | GIANSONS REALTIES PVT LTD | PLOT NO. 38, FLOOR 2ND, MAZZZNINE LANDMARK OPP. METRO PILLAR NO. 335, NISHANT KUNJ, PITAMPURA, DELHI-110034 , Delhi, Delhi, India - 110034 |
| U01400DL2012PTC243716 | QADIPUR FARMLANDS PRIVATE LIMITED | PLOT NO. 38, FLOOR 2ND, MAZZZNINE LANDMARK , OPP. METRO PILLAR NO. 335, NISHANT KUNJ, PITAMPURA, DELHI-110034 , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10280280 | 2011-03-16 | - | 2013-02-18 | 15,000,000.00 | Bank of India | |
| 10412427 | 2013-02-26 | 2014-03-26 | 2022-12-28 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10573871 | 2015-04-16 | 2018-10-11 | 2023-01-06 | 34,000,000.00 | DEUTSCHE BANK AG | |
| 100148596 | 2018-01-15 | - | 2022-12-28 | 176,000,000.00 | ICICI BANK LIMITED | |
| 100374890 | 2020-08-20 | - | 2022-12-28 | 25,840,000.00 | ICICI BANK LIMITED | |
| 100413896 | 2020-07-29 | - | 2023-01-06 | 11,041,000.00 | DEUTSCHE BANK AG | |
| 100598557 | 2022-05-30 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100659861 | 2022-11-18 | - | - | 246,500,000.00 | Central Bank of India | |
| 100707389 | 2023-01-23 | - | - | 3,000,000.00 | Axis Bank Limited |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.