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
KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65990MH1997PTC108398 As on: 2026-07-13
KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65990MH1997PTC108398) is a Private company incorporated on 30 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC108398 and its registration number is 108398. Users may contact KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of KASHIMIRA INVESTMENT AND FINANCE PRIVATE LIMITED is RAJ NAGAR,FALT NO.D/309,3RD FLOOR,OPP.GULFAM HOTAL DAHISAR EAST, , MUMBAI, Maharashtra, India - 000000.
Current status of KASHIMIRA INVESTMENT AND FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASHIMIRA INVESTMENT AND FINANCE 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 KASHIMIRA INVESTMENT AND FINANCE
Purchase full report of KASHIMIRA INVESTMENT AND FINANCE
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 KASHIMIRA INVESTMENT AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASHIMIRA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KASHIMIRA INVESTMENT AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U17000MH1997PTC108238 | B.CRIMP-TEX PRIVATE LIMITED | ROOM NO.314-D,KAKAD MARKET,3RD FLOOR, OPP.GODREJ SHOWROOM, , 309 KALBADEVI RD.,MUMBAI 2., Maharashtra, India - 000000 |
| U17115MH1996PTC098777 | VAMINI SYNTEHTICS PRIVATE LIMITED | D-503 SHANKESHWAR NAGAR,SHIV VALLABH ROAD NEAR ASHOK NAGAR,DAHISAR EAST,MUMBAI 68. , MUMBAI 68, Maharashtra, India - 000000 |
| U31100MH2006PTC160182 | PACTIL TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 1ST FLOOR, SAMARTH NAGAR,BLDG. NO. 1, BLOCK NO.6, CHUNABHATTI EAST, , MUMBAI-22., Maharashtra, India - 000000 |
| U99999MH1996PTC102902 | SRI DEVI CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | RISHIKESH SHANTINAGAR CO OPHSG SOC.LTD.SECTOR NO.10, B/8 GROUND FLOOR,SHANTI NAGAR, , MIRA ROAD EAST,MUMBAI 53., Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| U99999MH1996PTC103208 | YATIN MEDICINES PRIVATE LIMITED | B/2/2,VEER HANUMAN NAGAR,FLAT NO.103,KANDERPADA, DAHISAR EAST,MUMBAI 68. , MUMBAI., Maharashtra, India - 000000 |
| U27204MH2006PTC160792 | WELD TECH METTALLIC INDIA PRIVATE LIMITED | 31,JYOTI INDL.EST.,UNIT NO.131NEAR ANAND NAGAR DAHISAR EAST MUMBAI-68 , MUMBAI-68, Maharashtra, India - 000000 |
| U67120MH1995PTC085096 | REVIVE INVESTRADE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U74920MH2003PTC139876 | ZONE SECURITY SYSTEMS PRIVATE LIMITED | SHOP NO B/4JAYJYOT BUILDING RATAN NAGAR DAHISAR EAST , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1996PTC098762 | VAMINI TEXTILES PRIVATE LIMITED | D-503,SHANKESHWARA NAGAR,SHIV VALLABH ROAD, NEAR ASHOKVAN,DAHISAR EAST, , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1969PTC014288 | YOJANGANDHA CHIT FUND PRIVATE LIMITED | D-1 GANDHI NAGAR, BLDG., NO.84/849, BANDRA (EAST ) , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1980PTC022106 | UNITY ALLOY STEELS PVT LTD | 51 D, 1ST FLOOR, MUKAND NAGAR,MAROLE PIPE LINE ANDHERI EAST, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1996PTC096104 | SAITEK OFFSET SYSTEMS PRIVATE LIMITED | SHOP NO.1,MAHAKAL WADI,C S ROAD,SHAKTI NAGAR, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U51500MH1995PTC085770 | ROLEX MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO.92,BLOCK NO.2745GR.FLOOR,PANT NAGAR, GHATKOPAR EAST, , MUMBAI-400075, Maharashtra, India - 000000 |
| U65923MH1995PTC086926 | PANNA AGROFINE PRIVATE LIMITED | 11-A/Z,NEW VANSHREE BLDG.,ASHOKVANFLAT NO.304, 3RD FLOOR,BORIWALI EAST, , MUMBAI, Maharashtra, India - 000000 |
| U95000MH1999PTC119962 | SERENE HOME SERVICING PRIVATE LIMITED | B-502,RAJENDRA PARK CHS LTD.ROAD NO.3,SHAKTI NAGAR DAHISAR EAST, , MUMBAI-68., Maharashtra, India - 000000 |
| U65990MH1997PTC105708 | GOLDROUTE SAVINGS AND INVESTMENTS PRIVATE LIMITED | 120,1/1,RAIGAD CHOWK,OPP.BLDG NO.89,KANNAMWAR NAGAR 2,VIKHROLI EAST, , MUMBAI 83., Maharashtra, India - 000000 |
| U66000MH1999PTC119952 | GREEN AND SERENE INSURANCE MARKETING PRI VATE LIMITED | B-502, RAJENDRA PARKCHS LTD,ROAD NO.3, SHAKTI NAGAR,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U99999MH1996PTC102993 | VIVIBICHU AUTO INDUSTRIES PRIVATE LIMITED | DWARKA LAXMI, 1ST FLOOR,PLOT NO.20,ABHINAV NAGAR, BORIWALI EAST, , MUMBAI 400 066, Maharashtra, India - 000000 |
| U99999MH1996PTC103658 | ANMOL FIN-LEASE PRIVATE LIMITED | GALA NO.11, GORUND FLOOR,MONARCH MANOR, 90 FEET RD, D, SOUZA NAGAR, SAFED POOL, , MUMBAI 72,, Maharashtra, India - 000000 |
| U99999MH1998PTC114811 | COR IMPEX AND TRADING PRIVATE LIMITED | 307,SAMRAT 3RD FLOOR,BLDG NO.6,JANKALYAN NAGAR MALWANI,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U51900MH1996PTC096292 | NOOPOOR MERCANTILE PRIVATE LIMITED | NEW CHEMBUR POLICE LINE,R NO.31,OPP.BASANT PARK, 3RD FLOOR,CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000 |
| U74210MH1962PTC012467 | TECH ASSISTANCE PRIVATE LIMITED | OFFICE NO.D-5, 5TH FLOOR,'EVEREST OPP. TARDEO BUS TEMINUS, TARDEO ROAD, , MUMBAI- 400 034., Maharashtra, India - 000000 |
| U99999MH1997PTC108456 | SHREE BHOMIYAJI METAL PRIVATE LIMITED | A/2,C WING,FLAT NO.12,AVDHOOT NAGAR, C S ROAD, DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U99999MH1997PTC108239 | PAMIS-TEX PRIVATE LIMITED | ROOM NO.314-C, KAKAD MARKET,3RD FLOOR, OPP. GODREJ SHOWROOM, 309, , KALBADEVI ROAD, MUMBAI 2., Maharashtra, India - 000000 |
| U51900MH1997PTC105217 | JITLAL TRADING PRIVATE LIMITED | GANDHI MANSION, 3RD FLOOR,ROOM NO.2,NEW SILK BAZAR OPP. KALBADEVI HEAD P.O. , MUMBAI-400 002., Maharashtra, India - 000000 |
| U24239MH1967PTC013862 | CHEMCE INTERMEDIATES PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000 |
| U74999MH1979PTC020900 | EMARSSO EXPORTS PRIVATE LIMITED | PLOT NO.148,1ST FLOOR,GANGABLDG,D.P.ROAD INSIDE SAHAR CAR GO ESTATE,J.B.NAGAR,AND HERI (E , MUMBAI 99. 8/12/03, Maharashtra, India - 000000 |
| U73100MH1999PTC117910 | LEARNET INDIA LIMITED | THE IL&FS FINANCIAL CENTRE,3RD FLOOR, C&D QUADRANT PLOT NO.C-22 G BLOOCK BANDRA EAST. , MUMBAI.51.W.E.F.15.01.2003, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.