KASHIKEY CO. LTD., is a foreign company incorporated on 01 Dec 1984. It's Foreign Company Registration Number (FCRN) is F00941.KASHIKEY CO. LTD., can be contacted at its Email address: or its registered address: NO.3,NISHAT, LITTLE GILIS ROAD,1ST FLOOR, , BOMABY-6., Delhi, India - 000000.
| Foreign Company Registration Number | F00941 |
| Name | KASHIKEY CO. LTD., |
| Company Status | Active |
| Country of Incorporation | 1984-02-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1984-02-01 |
| Age of Company | 41 years, 1 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHIKEY CO. LTD. |
| KASHIKEY CO. LTD., |
| F00941 |
All 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.
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Get a list of all litigations KASHIKEY CO. ., is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASHIKEY CO. .,. This report helps you understand the risk associated in dealing with KASHIKEY CO. ., and its Directors better.
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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 KASHIKEY CO. ., 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01120TG1996PTC025129 | CITY LIGHT AGRO FARMS PRIVATE LIMITED | FLAT NO.14, II FLOOR,MAHESWARI TOWERS, ALKHIZRA ESTATES, 6-3-248, , ROAD NO.1, BANJARA HILLS, HYD., Telangana, India - 000000 |
| F01002 | NIPPON STEEL CORPN., | KANTA, 2ND FLOOR, 5,LITTLE GIBBS ROAD, , BOMBAY-6., Delhi, India - 000000 |
| U24129DL1977PLC008517 | BHARAT CHEMICALS AND FERTILIZERS LTD | M.C.D. BLDG., 1ST FLOOR,R.NO.1, B.B. GUPTA ROAD, DELHI. , NA, Delhi, India - 000000 |
| U17120MH1995PTC086797 | KOHINOOR CORDS PRIVATE LIMITED | 54/56 BANIAN ROAD,PATEL MARG,PATEL MARG R NO.6, 3RD FLOOR, , MUMBAI 3, Maharashtra, India - 000000 |
| U24129TG2004PTC043886 | TRICOM BIOTECH PRIVATE LIMITED | FLAT NO.3, IIND FLOOR,JAYAMANSION 126, S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U31200TG2004PTC042738 | ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U14102TG1995PTC019702 | OM GRANITES PRIVATE LIMITED | HERITAGE APTS,19-3-6-4724TH FLOOR ROAD NO 6 HIMAYATNAGAR , HYDERABAD, Telangana, India - 000000 |
| F01003 | U.S.INDIA ENTERPRISES INC. | 14,ANIK COURT,3RD FLOOR,211, SHIVAJI PARK ROAD NO.5,BOMBAY , NA, Delhi, India - 000000 |
| U24232DL2004PTC130854 | EMINENCE RESEARCH AND LABORATORIES PRIVATE LIMITED | FLAT NO-5 IIIRD FLOOR1-3 MURADI ROAD BATLA HOUSE JAMIA NAGAR , ND-25, Delhi, India - 000000 |
| U01900KA1996PTC020874 | K.A.H LEATHER EXPORTS PRIVATE LIMITED | NO.1/6, 3RD FLOOR,NAAZ COMPLEX3RD CROSS, N.R. ROAD BANGLORE-2 , BANGLORE-2, Karnataka, India - 000000 |
| U51909DL2005PLC144281 | MS CRYSTAL MARKETING (INDIA) LIMITED | F-57 GALI NO 6 MAIN KARAWALNAGAR ROAD SALATPUR EXT DELHI-94 , DELHI, Delhi, India - 000000 |
| U24232DL2005PTC133351 | RAPTA HEALTH CARE PRIVATE LIMITED | RZ-62/E 3RD FLOOR,VASANT PARK, PANKHA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01100TG2005PTC045967 | AMRUTHAKRISHNA FARMS AND GROVES PRIVATE LIMITED | 1-8-50/3/6, KRISHNA NAGAR CLY,137 PR ROAD SECUNDERABAD-3 137 PR ROAD, SECUNDERABAD -3 , 137 PR ROAD, SECUNDERABAD-3, Telangana, India - 000000 |
| U29295DL1992PTC048717 | PINNACLE ESTATES PRIVATE LIMITED | 3RD FLOOR GROVER MANSION3/7A ASAF ALI ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U24239TG2004PTC043225 | LAXAI (INDIA) PRIVATE LIMITED | FLAT NO.S 3, SHIRDI APTS,6-3-903/D/1/, RAJBHAVAN ROAD, HYDERABD-82. , ROAD, HYDERABD-82., Telangana, India - 000000 |
| U15492WB1996PLC081148 | SUDHERSHAN PLANTATION LIMITED | 40/3,STRAND RD.1ST FL.,R.NO.3,CAL-1 , 1ST FL.,R.NO.3,CAL-1, West Bengal, India - 000000 |
| U15115DL1996PTC082600 | RAJINDRA HANDLOOM PRIVATE LIMITED | GALI NO. 3,JOSHI ROAD, KAROL BAGH, , DELHI, Delhi, India - 000000 |
| U74999DL2000PTC105382 | SHIV KRIPA REFRIGERATION PRIVATE LIMITED | KOTHINO 5 ROAD NO 6EAST PUNJABI BAGH , DELHI., Delhi, India - 000000 |
| U01131DL1984PLC018678 | STATUS AGRO MILLS LIMITED | 3/6, D B GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U01132DL1984PLC018675 | SAVERA AGRO MILLS LIMITED | 3/6, D B GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U09211DL1999PTC102251 | R.P.S. MASS COMMUNICATION PRIVATE LIMITE D | SHOP NO 3,MAIN BURARI ROAD, SAROOP NAGAR, , DELHI 42., Delhi, India - 000000 |
| U15520DL1995PLC064359 | CHANCELLOR BEVERAGES LIMITED | 6TH FLOOR, KANCHANJUNGA BLDG18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U15142DL1995PTC066670 | OLEORESINS INDIA PRIVATE LIMITED | NO.3, UGF, KANCHENJUNGA BUILDING, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U24100DL1994PLC059325 | MALIK INTERNATIONAL INDIA LIMITED | 66A/3, R-8, IST FLOOR ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U24100DL1995PTC070632 | RN DYECHEM PRIVATE LIMITED | FLAT NO 204,6/79, GURUDAWARA ROAD KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65992TG1995PLC021609 | KARIMNAGAR JAYANTHI CHIT FUNDS LIMITED | H.NO. 3--490/1, 1ST FLOOR,DR.AMBEDKAR ROAD, KARIMNAGAR. , NA, Telangana, India - 000000 |
| F01448 | TURNER INTERNATIONAL INC | TAJ MAHAL HOTEL 6TH FLOOR 1 MAN SINGH ROAD , NEW DELHI, Delhi, India - 000000 |
| U01122DL1997PLC088465 | PINE INDIA LIMITED | 6, UNICON HOUSE, IST FLOOR, A-3, COMMERCIAL COMPLEX, JANAKPURI, , NEW DELHI, Delhi, India - 000000 |
| F01251 | NEWBRIDGE NETWORK CORPORATION | UNIT NO.11 FLOOR GOPAL DASS BHAWAN 28 BARAKAHAMBA ROAD , NEW DELHI., Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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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