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      CASHCO HOLDINGS PRIVATE LIMITED

      CIN: U51100MH1982PTC028833 As on: 2026-07-13
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      CASHCO HOLDINGS PRIVATE LIMITED (CIN: U51100MH1982PTC028833) is a Private company incorporated on 04 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3302000.00.

      CASHCO HOLDINGS 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.CASHCO HOLDINGS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CASHCO HOLDINGS PRIVATE LIMITED are PAULOMI BAKUL JAIN, BAKUL PREMCHAND JAIN, and DURGA PREMCHAND JAIN.

      CASHCO HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1982PTC028833 and its registration number is 28833. Users may contact CASHCO HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHCO HOLDINGS PRIVATE LIMITED is NIRMAL 3RD FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of CASHCO HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for CASHCO HOLDINGS 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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      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.

      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 CASHCO HOLDINGS

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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 CASHCO HOLDINGS 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 CASHCO HOLDINGS
      DIN Director Name Designation Appointment Date
      00350139 PAULOMI BAKUL JAIN Director 1982-12-04
      00380256 BAKUL PREMCHAND JAIN Director 2010-09-30
      00445736 DURGA PREMCHAND JAIN Director 1982-12-04
      Past Directors & Key Managerial Personnel of CASHCO HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00380256 BAKUL PREMCHAND JAIN Additional Director - 2010-09-30
      Other Directorships of PAULOMI BAKUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MPAR DESIGNS LLP AAA-6531 Designated Partner 2011-10-11 Ongoing
      JAIN SAHU BROTHERS PROPERTIES LLP ABZ-1917 Partner 2022-11-24 Ongoing
      CANVAS SHOE CO (GOA) PRIVATE LIMITED U19201MH1980PTC372828 Director 1984-12-05 Ongoing
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director - 2013-04-16
      MAKARA INVESTMENT PVT LTD U65990MH1981PTC024549 Director 1983-01-19 Ongoing
      D.P.B. HOLDINGS PRIVATE LIMITED U65993MH1983PTC373678 Director 1984-12-05 Ongoing
      DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 1993-12-20 Ongoing
      B J HOLDINGS PRIVATE LIMITED U67120MH1982PTC028820 Director 1987-02-25 Ongoing
      DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED U85194MH2006PTC165569 Additional Director - 2018-09-29
      DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED U85194MH2006PTC165569 Director 2018-09-29 Ongoing
      Other Directorships of BAKUL PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN SAHU BROTHERS PROPERTIES LLP ABZ-1917 Designated Partner 2022-11-24 Ongoing
      D C W LIMITED L24110GJ1939PLC000748 Managing Director 2011-07-27 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2023-09-25
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2015-09-24
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2015-09-24 Ongoing
      NANAVATI INDUSTRIAL FOOTWEAR ENTERPRISES PRIVATE LIMITED U19200MH1970PTC014531 Director - 2008-10-22
      CANVAS SHOE CO (GOA) PRIVATE LIMITED U19201MH1980PTC372828 Director 1985-03-20 Ongoing
      DCW PIGMENTS LIMITED U24117TN2007PLC062025 Director 2007-01-12 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2015-09-25
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2020-05-11 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2020-05-10
      LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director - 2013-04-16
      SAHU BROTHERS PRIVATE LIMITED U65910MH1949PTC171181 Director 1974-10-09 Ongoing
      D.P.B. HOLDINGS PRIVATE LIMITED U65993MH1983PTC373678 Director 1983-03-01 Ongoing
      B J HOLDINGS PRIVATE LIMITED U67120MH1982PTC028820 Director 1983-03-01 Ongoing
      JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Director 2002-04-22 Ongoing
      Other Directorships of DURGA PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN SAHU BROTHERS PROPERTIES LLP ABZ-1917 Partner 2022-11-24 Ongoing
      GOA RUBBERS PRIVATE LIMITED U19201MH1980PTC375320 Director 1985-02-07 Ongoing
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director 2019-04-29 Ongoing
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2019-04-28

      CIN Company Name Company Address
      U65910MH1949PTC171181 SAHU BROTHERS PRIVATE LIMITED 3rd Floor, Nirmal, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67120MH1982PTC028820 B J HOLDINGS PRIVATE LIMITED NIRMAL 3RD FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U19201MH1980PTC375320 GOA RUBBERS PRIVATE LIMITED 3RD FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1982PTC027729 SAHU CYLINDERS AND UDYOG PRIVATE LIMITED NIRMAL BUILDING, 3RD FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U19201MH1980PTC372828 CANVAS SHOE CO (GOA) PRIVATE LIMITED 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021
      U65993MH1983PTC373678 D.P.B. HOLDINGS PRIVATE LIMITED 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021
      U99999MH1942PTC010071 DHRANGADHARA TRADING COMPANY PRIVATE LIMITED ' NIRMAL' 3RD FLOOR, 241-BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U03590MH2000PTC990133 CARMICHAEL PROPERTIES PVT. LTD. 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U06010MH2000PTC990195 DHRANGADHRA TRADING CO. PVT. LTD. NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      ACH-4085 ELPRO INVESTMENT MANAGERS LLP 17th Floor, Nirmal,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U62099MH2025PTC452932 NXNF SOLUTIONS PRIVATE LIMITED 17th Floor Nirmal,Building, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U93000MH2022PTC380283 ULTRA SIGMA PRIVATE LIMITED Nirmal, 17th Floor, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U99999MH2000PTC124781 GO4I.COM (INDIA) PRIVATE LIMITED 15 TH FLOOR,NIRMAL,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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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