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  • Complaints
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CASHEW AGRI CHEMICALS PRIVATE LIMITED

CIN: U74899DL1989PTC034730 As on: 2026-07-13

CASHEW AGRI CHEMICALS PRIVATE LIMITED (CIN: U74899DL1989PTC034730) is a Private company incorporated on 23 Jan 1989. 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. 1080800.00.

CASHEW AGRI CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CASHEW AGRI CHEMICALS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of CASHEW AGRI CHEMICALS PRIVATE LIMITED are SATISH KUMAR GUPTA, and VIJAY KUMAR.

CASHEW AGRI CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC034730 and its registration number is 34730. Users may contact CASHEW AGRI CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHEW AGRI CHEMICALS PRIVATE LIMITED is B-201 IIND FLOORJAIL ROAD FATEH NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018.

Current status of CASHEW AGRI CHEMICALS 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 CASHEW AGRI CHEMICALS 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 CASHEW AGRI CHEMICALS 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 CASHEW AGRI CHEMICALS
DIN Director Name Designation Appointment Date
01214753 SATISH KUMAR GUPTA Director 1989-01-23
01174711 VIJAY KUMAR Director 1989-01-23
Past Directors & Key Managerial Personnel of CASHEW AGRI CHEMICALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67100DL2022PLC395730 BAADSHAH BROKING LIMITED B-118, First Floor, Fateh Nagar,Jail Road, Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
U01407DL1998PTC091609 HIRA AGRO PRIVATE LIMITED B-69,(BACKSIDE)FATEH NAGAR JAIL ROAD, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
U74899DL1995PTC070438 A N B PUBLISHERS PRIVATE LIMITED WZ - 901/11B, JAIL ROAD, FATEH NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U60231DL1998PTC095310 HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
U55101DL2010PTC202336 GREAT INDIA HOLIDAY CELEBRATIONS PRIVATE LIMITED D-29, Basement Fateh Nagar, Near Tilak Nagar New Delhi,110018 , New Delhi, Delhi, India - 110018
ACV-0629 BM HANDEL LLP B-205 FATEH NAGAR,TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
U45400DL2007PTC164252 SHRI MADAN REAL ESTATE PRIVATE LIMITED C-177, Fateh Nagar, Jail Road, Near Tilak Nagar, New Delhi , Delhi, Delhi, India - 110018
U29253DL2015PTC277556 NAVDIP FORGE PRIVATE LIMITED D-176, FATEH NAGAR JAIL ROAD, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74999DL2018NPL331373 COUNCIL FOR PROMOTION OF TRADE AND INDUSTRY No. 65, Block - D Jail Road, Fateh Nagar, Tilak Nagar , NEW DELHI, Delhi, India - 110018
U93000DL2012PTC240753 V AND S CHITS PRIVATE LIMITED C-177 (SHOP NO.3 & 4) GROUND FLOOR FATEH NAGAR, JAIL ROAD, NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U52390DL2021PTC389107 FIRST STAGE ESSENTIALS PRIVATE LIMITED FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018
AAX-7727 PENVOS INTERNATIONAL LLP Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018
ACV-8739 INGEN SERVICES LLP WZ 9/2, B/S,KRISHNA NAGAR,MBS NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
U01100DL2021PTC381926 SHINKA AGRI PRIVATE LIMITED 4-B-2, G/F Galaxy Motors Main Road Tilak Nagar Near Main Road New Delhi , Delhi, Delhi, India - 110018
U52599DL2021OPC384265 TSAR TRADERS (OPC) PRIVATE LIMITED 24/64 B Tilak Nagar tilak nagar, new delhi , Delhi, Delhi, India - 110018
ACL-8841 FAMILY NURSING HOME LLP WZ-26-A,M.B.S. NAGAR, NEW SAHIBPURA TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
U74999DL2017PTC322429 STIMULATING KNOW-HOW CONSULTING PRIVATE LIMITED 20 B / 72 B TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India
U55100DL2012PTC238579 AHUJA HOSPITALITY PRIVATE LIMITED D-29, Basement, Fateh Nagar, New Tilak Nagar , new delhi, Delhi, India - 110018
U80302DL2012PTC236417 CPN EDU STRAIT PRIVATE LIMITED 29/3, IInd FLOOR, NEW ASHOK NAGAR NEAR TILAK NAGAR METRO STATION , NEW DELHI, Delhi, India - 110018
U70109DL2018PTC339167 KINGSFORTH DREAMEZ PRIVATE LIMITED OLD PLOT NO. 48, NEW B-140/1, FF GANESH NAGAR, NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U85300DL2017NPL310678 RAMA SOULCYCLE FOUNDATION Plot-11/12-New NO S-1/201 S/F R/S Old Mahabir Nagar,Tilak Nagar , New Delhi, Delhi, India - 110018
U51101DL2015PTC285444 ANAND ALPINE IMPEXO PRIVATE LIMITED WZ-901/16,2ND FLOOR,FATEH NAGAR,JAIL ROAD, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
U74140DL2011PTC213934 DEV FINVEST ADVISORY SERVICES PRIVATE LIMITED BEARING NO.6/66, DOUBLE STOREY, TILAK NAGAR TILAK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018
U51909DL2004PTC125605 SILVER FUTURE LIFE MARKETING PRIVATE LIMITED B-12 MUKHERJEE PARKCHOWKHAND ROAD TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74120DL2009PTC196658 PATENTMANIAC CONSULTING PRIVATE LIMITED D-142 B, FATEH NAGAR JAIL ROAD , NEW DELHI, Delhi, India - 110018
U45400DL2007PTC165908 H. S. SONS DESIGNS & CONTRACTS PRIVATE LIMITED 20A/24B, IInd Floor Tilak Nagar , New Delhi, Delhi, India - 110018
U45201DL2004PTC131486 EXACTWAY WATER PROOFING INDIA PRIVATE LIMITED 20A/24B IIND FLOOR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U74140DL2010PTC204398 RASHMEET SERVICES PRIVATE LIMITED D-176, IInd Floor Fateh Nagar, Jail Road , New Delhi, Delhi, India - 110018
U74140DL2011PLC225012 NENOTECH MOBILE LIMITED D-138, IIND FLOOR, FATEH NAGAR, JAIL ROAD, , NEW DELHI, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90059793 1989-06-21 - - 1,603,000.00 STATE BANK OF PATIALA
90059890 1990-03-28 - - 300,000.00 STATE BANK OF PATIALA
90060159 1992-09-05 1992-09-05 - 2,100,000.00 STATE BANK OF PATIALA
90060282 1993-08-12 1996-08-20 - 3,455,000.00 STATE BANK OF PATIALA

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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
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

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