• 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

CACHECO INDIA PRIVATE LIMITED

CIN: U74110DL2012PTC234303

CACHECO INDIA PRIVATE LIMITED (CIN: U74110DL2012PTC234303) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CACHECO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CACHECO INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of CACHECO INDIA PRIVATE LIMITED are TAN SOON THENG, ASHISH RANJAN SAHAY, CHIAM MING HWEE, and TOH EE YEOW.

CACHECO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC234303 and its registration number is 234303. Users may contact CACHECO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CACHECO INDIA PRIVATE LIMITED is E 58 B, TRISUL COLONY CHHAWLA EXTN CHHAWLA , NEW DELHI, Delhi, India - 110071.

Current status of CACHECO 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 CACHECO 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 CACHECO 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 CACHECO INDIA
DIN Director Name Designation Appointment Date
08682333 TAN SOON THENG Additional Director 2020-10-15
00911722 ASHISH RANJAN SAHAY Director 2019-09-30
08682324 CHIAM MING HWEE Additional Director 2020-10-15
08682332 TOH EE YEOW Additional Director 2020-10-15
Past Directors & Key Managerial Personnel of CACHECO INDIA
DIN Director Name Designation Appointment Date Cessation
00911722 ASHISH RANJAN SAHAY Additional Director - 2019-09-30
02135061 SARIL KUMAR Director - 2017-03-14
05192639 RAGHAV KUMAR JHA Director - 2019-09-17
05194039 MITHLESH KUMAR JHA Director - 2020-10-15
Other Directorships of TAN SOON THENG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH RANJAN SAHAY
Other Directorships of SARIL KUMAR
Other Directorships of RAGHAV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
GENBUDDY INTERNATIONAL PRIVATE LIMITED U74110DL2013PTC248681 Director - 2024-06-07
Other Directorships of MITHLESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
TEKIES RETAIL PRIVATE LIMITED U51909DL2022PTC392900 Director 2022-01-27 Ongoing
INDRAPRASTHA PACKERS AND MOVERS PRIVATE LIMITED U63030DL2009PTC187870 Director 2012-10-12 Ongoing
TEKIES INDIA PRIVATE LIMITED U74140DL2013PTC248753 Director 2013-02-27 Ongoing
WITBUOY INDIA PRIVATE LIMITED U74999DL2020PTC363385 Director - 2021-12-15
TRIPLEROCK TECH PRIVATE LIMITED U74999HR2016PTC065699 Director - 2023-04-01
Other Directorships of CHIAM MING HWEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOH EE YEOW
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74110DL2013PTC248681 GENBUDDY INTERNATIONAL PRIVATE LIMITED E-58 B, TRISUL COLONY CHHAWLA EXTN Chhawla , NEW DELHI, Delhi, India - 110071
U24232DL2005PTC143547 ESSAR BIOTECH PRIVATE LIMITED RZ-32 A B BLOCKSOMESH VIHAR COLONY CHHAWLA NEAR B S F CAMPUS , NEW DELHI, Delhi, India - 110071
ABC-8938 FENCESENSE TECHNOLOGIES LLP PLOT NO-44-A/2, KH -46B,SOMESH VIHAR CHHAWLA EXTN,New Delhi,South West Delhi,Delhi,India-110071
U62099DL2023PTC419464 FENCESENSE TECHNOLOGIES PRIVATE LIMITED PLOT NO-44-A/2, KH -46B,SOMESH VIHAR CHHAWLA EXTN,New Delhi,South West Delhi,Delhi,110071-India
U74999DL2018PTC329424 AIRSHOT REMEDIES PRIVATE LIMITED BLK-D KH NO 10 TRISHUL COLONY ROAD NO 1 CHHAWLA EXTN , NEW DELHI, Delhi, India - 110071
U72900DL2020PTC361566 PRAXIVO INDIA PRIVATE LIMITED G/F PLOT AT KH No. -39/5 CHHAWLA EXTN, TRISHUL COLONY , NEW DELHI, Delhi, India - 110071
U42900DL2024PTC431335 GUNJARTH ENTERPRISE PRIVATE LIMITED PLOT AT KH NO 56/11,RISHAL VIHAR CHHAWLA EXTN,New Delhi,South West Delhi,Delhi,110071-India
U46497DL2025PTC442471 HULIFE PHARMACEUTICALS PRIVATE LIMITED KHNO-20,POLENO-24,CHHAWLA, EXTN,TRISHULCLNY G.NO-11,New Delhi,South West Delhi,Delhi,110071-India
U70102DL2015PTC287427 SHOKEEN LANDS PRIVATE LIMITED KH NO. 7/10/11/12 VILL CHHAWLA, EXTN OPP- SHANI MANDIR,NEW DELHI,South West Delhi,Delhi,110071-India
ACJ-8708 DEFX MART LLP PLOT NO.20-A, G/F, KH.NO.44/18,POLE NO.R-937, CHHAWLA EXTN,New Delhi,South West Delhi,Delhi,India-110071
U41000DL2024PTC431883 DEEPAK SHOKEEN ESTATE NETWORKS PRIVATE LIMITED G/F, H/ NEAR POLE NO-13-B,H.NO-C-117,V.P.O-CHHAWLA,,New Delhi,South West Delhi,Delhi,110071-India
AAO-8397 VISHESH INTELLIGENCE AND SECURITY LIMITE D LIABILITY PARTNERSHIP PLOT NO. 74, KH. NO. 44/24, CHHAWLA EXTN. GALI NO. 2, PART-II NEW DELHI, Delhi, India - 110071
U74999DL2016PTC299755 YAZOMA MEDIA PRIVATE LIMITED E-34, PLOT NO.-26, QUTUB VIHAR, PART-2, GOYLA DAIRY, POST OFFICE-CHHAWLA , , NEW DELHI, Delhi, India - 110071
U68200DL2025OPC457976 SOLUTIONS REAL ESTATE (OPC) PRIVATE LIMITED KH NO 584/1 CHHAWLA,DWARKA ROAD CHHAWLA,New Delhi,South West Delhi,Delhi,110071-India
U29200DL2021PTC385581 KARTIK FIRE PROTECTION PRIVATE LIMITED CHHAWLA EXTENSION PART 2, STREET NO-1 PLOT NO - 52, KHASRA NO - 44/17 NEAR BSF CHHAWLA , New Delhi, Delhi, India - 110071
U85320DL2018NPL337123 PAWSOME ANIMAL WELFARE FOUNDATION HOUSE NO. 506 VILL. CHHAWLA NEW DELHI NEAR POLL NO. 958 , NEW DELHI, Delhi, India - 110071
U70100DL2018PTC342969 AR KATARIA DEVELOPERS PRIVATE LIMITED G/F POLE NO-4 H.No.-7,Village Raghopur Post Office, Chhawla, New Delhi , NEW DELHI, Delhi, India - 110071
U52100AS2021PTC021607 JANYAY GLOBAL TRADE PRIVATE LIMITED G/F, PLOT NO B-184 KH NO-12/7, SHYAM KUNJ, GOELA EXTN NAJAFGARH NEW DELHI , New Delhi, Delhi, India - 110071
U51100DL2016PTC298908 HUMMEC NUTRACEUTICALS PRIVATE LIMITED B-59, Street no 4 Trishul colony, Chhawla , Delhi, Delhi, India - 110071
AAP-9676 LEX ULTRA LLP Plot No. 29B ,KH No. 57/15/1, G/F Back Side, Rishal Vihar, Chhawla EXTN. South West Delhi, Delhi, India - 110071
U51909DL2016PTC303948 VASHISHT RAJ PARADISE PRIVATE LIMITED H.NO.950, POLE NO.139, VPO CHHAWLA SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110071
U74102DL2024OPC431642 EVOKE DESIGN (OPC) PRIVATE LIMITED FIRST FLOOR PLOT NO. B-116-B, KH NO-12/8 SHYAM KUNJ GOYLA EXTN,New Delhi,South West Delhi,Delhi,110071-India
U70109DL2018PTC338210 BHAYRAM SHOKEEN REALITY PRIVATE LIMITED H,NEAR POLE NEW LINE, VPO CHHAWLA , NEW DELHI, Delhi, India - 110071
U93090DL2019NPL355087 RED LYNX CONFEDERATION 1st/Floor Plot At Old Kh No-145 New Kh No-815 Village Chhawla , New Delhi, Delhi, India - 110071
U70100DL2014PTC265003 HEMANYA BUILDERS PRIVATE LIMITED B81,GF KH NO 126,KABA GALI NEW POLE NO R684 & OLD POLE 43E,BAPA STREET,CHHAWALA VILLAGE,SH IV MANDIR , NEW DELHI, Delhi, India - 110071
U62099DL2023PTC410913 DIGITAL HOVER PRIVATE LIMITED PLOT NO-10-C/A, KH NO-16/25,POLE NO-59, E-BLOCK, QUTAB VIHAR-PH-I NAJAFGARH NEW DELHI 110071,New Delhi,South West Delhi,Delhi,110071-India
U63030DL2019PTC352909 VOLLVOTRIPS PRIVATE LIMITED H. No. C-6, Block-E, Qutab Vihar Phase-I, New Delhi- 110071 , NEW DELHI, Delhi, India - 110071
AAE-9162 BIG ARMOR SECURITY SERVICES LLP Near GGSS School 33, Paharwa Colony, Chhawla, South West Delhi Delhi, Delhi, India - 110071
U80903DL2021NPL378297 VRINDAVANESHWARI EDUCATION FOUNDATION C/O Mohinder Kumar, P No. 148, Vill. Chhawla, New Delhi , Delhi, Delhi, India - 110071

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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