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CASHCO (INDIA) PRIVATE LIMITED

CIN: U51909DL1997PTC084641 As on: 2026-07-13

CASHCO (INDIA) PRIVATE LIMITED (CIN: U51909DL1997PTC084641) is a Private company incorporated on 24 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.

CASHCO (INDIA) 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 (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CASHCO (INDIA) PRIVATE LIMITED are SHIVANI WAZIR PASRICH, and AMIR ZORAWAR SINGH PASRICH.

CASHCO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC084641 and its registration number is 84641. Users may contact CASHCO (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHCO (INDIA) PRIVATE LIMITED is RAJASANSI HOUSE VILLAGE JAUNAPUR , NEW DELHI, Delhi, India - 110047.

Current status of CASHCO (INDIA) 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 (INDIA) 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 CASHCO (INDIA) 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 (INDIA)
DIN Director Name Designation Appointment Date
00602863 SHIVANI WAZIR PASRICH Director 1998-12-21
00003455 AMIR ZORAWAR SINGH PASRICH Director 1997-01-24
Past Directors & Key Managerial Personnel of CASHCO (INDIA)
DIN Director Name Designation Appointment Date Cessation
00036910 PARMEET SINGH SAWHNEY Director - 2018-08-27
00036856 JASPAL SAWHNEY SINGH Director - 2018-08-30
Other Directorships of PARMEET SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-01
PLAZA CINEMA LLP AAB-1136 Designated Partner 2012-09-11 Ongoing
COMPLIANCE REALTORS LLP AAC-6186 Designated Partner 2014-08-22 Ongoing
ADVENTURE GEAR INDIA LLP AAE-4597 Designated Partner - 2016-12-16
JPG & ASSOCIATES LLP AAF-2582 Designated Partner 2015-12-02 Ongoing
FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
EAGLE KENDA FARBEN INDIA LLP AAG-2908 Designated Partner 2016-05-04 Ongoing
JPH AND ASSOCIATES LLP AAH-4532 Designated Partner 2016-09-21 Ongoing
J.P.K. & ASSOCIATES LLP AAI-0352 Designated Partner 2016-12-16 Ongoing
EAGLE SPECIALITIES LLP AAJ-0344 Designated Partner 2017-03-31 Ongoing
PYRAMIDS RESIDENCY LLP AAL-9278 Designated Partner 2018-02-05 Ongoing
TECHNIC SPECIALITY SOLUTIONS LLP AAN-3123 Designated Partner 2018-09-19 Ongoing
KIAN FALCON MANUFACTURING LLP AAT-2241 Designated Partner 2024-05-16 Ongoing
LEISURE APPLIANCES LLP ABZ-9726 Designated Partner 2023-02-03 Ongoing
P.K.I. REALTORS LLP ACF-1943 Designated Partner 2024-01-30 Ongoing
TECNOGI INDIA LLP ACH-0129 Designated Partner 2024-05-15 Ongoing
KENDA FARBEN INDIA PRIVATE LIMITED U24116DL1997PTC086109 Director 1997-03-27 Ongoing
TECNOGI INDIA PRIVATE LIMITED U24119DL1998PTC096806 Director 1998-10-23 Ongoing
EAGLE KENDA FARBEN INDIA PRIVATE LIMITED U24220DL2008PTC172300 Director 2008-01-04 Ongoing
FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Director 1999-12-20 Ongoing
SERENA EAGLE SPA PRIVATE LIMITED U29251DL2006PTC155823 Director 2006-11-23 Ongoing
KIAN FALCON INDIA PRIVATE LIMITED U36998DL2016PTC301711 Director 2016-06-20 Ongoing
COMPLIANCE REALTORS PRIVATE LIMITED U45200DL2007PTC157357 Director 2008-03-04 Ongoing
A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director - 2010-03-31
TECHNIC REAL ESTATES PRIVATE LIMITED U70109DL2006PTC156920 Director 2006-12-21 Ongoing
FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED U72200DL2011PTC215049 Director 2011-03-01 Ongoing
FUELED TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC299858 Additional Director - 2019-09-30
FUELED TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC299858 Director 2019-09-30 Ongoing
EAGLE FORGINGS PRIVATE LIMITED U74899DL1970PTC005397 Director 1993-11-15 Ongoing
FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED U74994DL2008PTC175720 Director 2008-03-20 Ongoing
KENDA EAGLE FOUNDATION U85300DL2017NPL313046 Director 2017-02-16 Ongoing
DB ELETTRONICA INDIA PRIVATE LIMITED U93000DL2015PTC278844 Director 2015-04-08 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2013-06-30
FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2007-09-30
Other Directorships of SHIVANI WAZIR PASRICH
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director 2021-09-30 Ongoing
Other Directorships of AMIR ZORAWAR SINGH PASRICH
Other Directorships of JASPAL SAWHNEY SINGH
Company Name CIN Designation Appointment Date Cessation
JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-01
PLAZA CINEMA LLP AAB-1136 Designated Partner 2012-09-11 Ongoing
COMPLIANCE REALTORS LLP AAC-6186 Designated Partner 2014-08-22 Ongoing
ADVENTURE GEAR INDIA LLP AAE-4597 Designated Partner - 2016-12-16
JPG & ASSOCIATES LLP AAF-2582 Designated Partner 2015-12-02 Ongoing
FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
EAGLE KENDA FARBEN INDIA LLP AAG-2908 Designated Partner 2016-05-04 Ongoing
JPH AND ASSOCIATES LLP AAH-4532 Designated Partner 2016-09-21 Ongoing
J.P.K. & ASSOCIATES LLP AAI-0352 Designated Partner 2016-12-16 Ongoing
EAGLE SPECIALITIES LLP AAJ-0344 Designated Partner 2017-03-31 Ongoing
PYRAMIDS RESIDENCY LLP AAL-9278 Designated Partner 2018-02-05 Ongoing
TECHNIC SPECIALITY SOLUTIONS LLP AAN-3123 Designated Partner 2018-09-19 Ongoing
HARRIER HOSPITALITY LLP AAP-4455 Designated Partner 2019-05-27 Ongoing
P.K.I. REALTORS LLP ACF-1943 Designated Partner 2024-01-30 Ongoing
TECNOGI INDIA LLP ACH-0129 Designated Partner 2024-05-15 Ongoing
KENDA FARBEN INDIA PRIVATE LIMITED U24116DL1997PTC086109 Managing Director 1997-03-27 Ongoing
TECNOGI INDIA PRIVATE LIMITED U24119DL1998PTC096806 Managing Director 1998-10-23 Ongoing
EAGLE KENDA FARBEN INDIA PRIVATE LIMITED U24220DL2008PTC172300 Director 2008-01-04 Ongoing
FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Managing Director 1999-12-20 Ongoing
SERENA EAGLE SPA PRIVATE LIMITED U29251DL2006PTC155823 Managing Director 2006-11-23 Ongoing
KIAN FALCON INDIA PRIVATE LIMITED U36998DL2016PTC301711 Director 2016-06-20 Ongoing
LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Director - 2011-01-27
COMPLIANCE REALTORS PRIVATE LIMITED U45200DL2007PTC157357 Managing Director 2007-01-04 Ongoing
NEELKAMAL REALTY PRIVATE LIMITED U45201DL2001PTC113050 Director - 2019-07-13
ANSAL BUILDWELL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115720 Director - 2007-05-08
PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Director - 2009-12-28
ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Director - 2009-12-28
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2009-12-28
SKY BLUE TRADERS PRIVATE LIMITED U51909DL2011PTC228546 Director 2011-12-10 Ongoing
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director - 2009-12-28
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director - 2009-12-28
ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Director - 2009-12-28
A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director 2006-02-28 Ongoing
LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Director - 2011-01-27
TECHNIC REAL ESTATES PRIVATE LIMITED U70109DL2006PTC156920 Managing Director 2006-12-21 Ongoing
FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
B DHRAM SINGH BABEK SINGH FINANCE PVT LT D U74899DL1959PTC003051 Managing Director 1970-03-23 Ongoing
EAGLE FORGINGS PRIVATE LIMITED U74899DL1970PTC005397 Managing Director 1993-11-15 Ongoing
VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director - 2007-02-20
MAVERICK AGRO PRODUCTS PRIVATE LIMITED U74899DL2003PTC121286 Managing Director - 2007-07-28
FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED U74994DL2008PTC175720 Director 2008-03-20 Ongoing
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2009-12-28
KENDA EAGLE FOUNDATION U85300DL2017NPL313046 Director 2017-02-16 Ongoing

CIN Company Name Company Address
U93290DL2012PTC244232 HERITAGE GUILD INDIA PRIVATE LIMITED House No. 7, 8th Avenue, khasra No. 19/13, Village Jaunapur,New Delhi,Delhi,110047-India
U45309DL2020PTC363800 RISHI LANDCON PRIVATE LIMITED HOUSE IN KH NO 208, G/F, VILLAGE JAUNAPUR NEAR 8-AVENUE , NEW DELHI, Delhi, India - 110047
U25111DL2018PTC329946 TRUSTEAGLES PRIVATE LIMITED KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India,New Delhi,South West Delhi,Delhi,110047-India
U15137DL2018PTC329959 SULTANIC PRIVATE LIMITED KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India , New Delhi, Delhi, India - 110047
U51500DL2006PTC155083 WRAP ART & DESIGN PRIVATE LIMITED K 522/4, Jaunapur, Mandi Road Mehrauli, New Delhi 110047 , New Delhi, Delhi, India - 110047
AAG-0542 KAZA MULTITRADE LLP HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047
U72900DL2021PTC385220 COMFORT CYBERTECH PRIVATE LIMITED TODAR HNO IN KHNO-389 G/F JAUNAPUR VILLAGE ND NEW DELHI , DELHI, Delhi, India - 110047
U65999DL2007PTC161575 POTENCY SECURTOS PRIVATE LIMITED HOUSE NO. 139, BABA MAHULLA, VILLAGE ARYA NAGAR NEAR POST OFFICE, NEW DELHI , DELHI, Delhi, India - 110047
U22219DL2007PTC168532 JTN ADVERTISING PRIVATE LIMITED 166 JAUNAPUR VILLAGE , NEW DELHI, Delhi, India - 110047
U45400DL2007PTC169976 DIPALYA REALTORS PRIVATE LIMITED 30 VILLAGE JAUNAPUR , NEW DELHI, Delhi, India - 110047
U45201DL2004PTC128139 RAJPAL CONSTRCUTIONS PRIVATE LIMITED HOUSE NO 176VILLAGE JAUNPUR , NEW DELHI, Delhi, India - 110047
U70109DL2013PTC253250 AMBAWTA BUILDERS PRIVATE LIMITED House No. 411, Village Jonapur , New Delhi, Delhi, India - 110047
U45400DL2007PTC161337 TCNS INDIA INFRATECH PRIVATE LIMITED HOUSE NO 22,VILLAGE JONAPUR MEHRAULI , NEW DELHI, Delhi, India - 110047
U63000DL2010PTC209929 P K INTER STATE LOGISTICS PRIVATE LIMITED HOUSE NO. 418 A SAINI MOHALLA, VILLAGE, NANGLOI , NEW DELHI, Delhi, India - 110047
U23200DL2014PLC274610 AURIC INDUSTRIES LIMITED FARM HOUSE NO.11 DERA MANDI ROAD, MANDI VILLAGE , NEW DELHI, Delhi, India - 110047
U45200DL2008PTC178262 SEVEN CLOUDS INFRASTRUCTURE PRIVATE LIMITED HOUSE NO 42 FIRST FLOOR PACHOLA MOHALLA JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047
U40300DL2016PTC302484 AURIC ENERGY PRIVATE LIMITED FARM HOUSE NO 11 DERA MANDI ROAD, MAND VILLAGE , NEW DELHI, Delhi, India - 110047
U45201DL1996PLC083476 ACC COLONISERS LIMITED SIDE MUSTIL NO- 52 QUILA NO- 6, VILLAGE JAUNAPUR , NEW DELHI, Delhi, India - 110047
U74899DL1995PTC067147 JEET ASSOCIATES PRIVATE LIMITED KALHA FORM HOUSE, JONAPUR AYANAGAR ROAD JONAPUR VILLAGE, MEHRAULI , NEW DELHI, Delhi, India - 110047
U01100DL2018PTC335936 NEWGROW EDENFARMS PRIVATE LIMITED G/FLOOR, FARM NO 50 SARDAR SINGH HOUSE, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047
U15490DL2012PTC237372 ALISHA'S KITCHEN PRIVATE LIMITED HOUSE NO. 127 KHASRA NO. 1646, GHORA MOHALLA, VILLAGE AYA NAGAR , NEW DELHI, Delhi, India - 110047
U74999DL2018PTC339044 STICKBOX EVENTS PRIVATE LIMITED House No. 199, Ground Floor, KH No.283, Village Mandi, Near Bobby Health Centre, , NEW DELHI, Delhi, India - 110047
U15491DL1997PTC089123 PATHBREAKERS TRADING COMPANY PRIVATE LIMITED MENTOK-RI, MUSTAIL NO. 29, KILA NO. 13 OPP. DIG FARM, VILLAGE JAUNAPUR, MEHRAUL I , NEW DELHI, Delhi, India - 110047
U36990DL2018PTC329951 DOCTORWINDOW PRIVATE LIMITED KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India , DELHI, Delhi, India - 110047
U74999DL2018PTC343419 ELEXPOWER TECHNOLOGY PRIVATE LIMITED HOUSE NO 429C/57,C 57 BLOCK WZ LANDMARK NA VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028
U32904DL2024PTC427026 MNK ALLIED PARTNERS PRIVATE LIMITED 211 G/FLOOR VILLAGE MANDI,NEW DELHI,South Delhi,South Delhi,Delhi,110047-India
U24230DL2022PTC397702 MY SUCCESS WAY MARKETING PRIVATE LIMITED H NO-440 FIRST FLOOR JONAPUR VILLAGE,DELHI,New Delhi,Delhi,110047-India
AAA-4975 KADISUN PHARMA LLP 1ST FLOOR, HOUSE NO. 24, CHIRAG DELHI NEW DELHI, Delhi, India - 110047
U74999DL2018PTC340325 ASW TOURS AND TRAVELS PRIVATE LIMITED House No 525 Gali Janak Wali Chirag Delhi , NEW DELHI, Delhi, India - 110047

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

  • Email ID
  • Website
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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

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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