Kashmeen Commodities Private Limited

Trading company specializing in agricultural, metal, and energy products, as well as securities.

2011 | Delhi (India) | Active
Last Updated:

Kashmeen Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -84.97%
  • Profit Growth -80.56%
  • Ebitda -91.44%
  • Net Worth 15.82%
  • Total Assets 3.54%

About Kashmeen Commodities

Kashmeen Commodities Private Limited (KCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 2011 and has a history of 13 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pooja Tandon and Mona Tandon serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2011PTC227098

  • Company No.

    227098

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Chemicals and Materials
Consumer Goods
Agriculture
Company report

Kashmeen Commodities Private Limited

Explore comprehensive data for Kashmeen Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kashmeen Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Pooja Tandon Country flag representing In Director 05-Nov-2011Current
Mona Tandon Country flag representing In Director 24-Dec-2022Current

Financial Performance of Kashmeen Commodities.

Kashmeen Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 84.97% decrease. The company also saw a substantial fall in profitability, with a 80.56% decrease in profit. The company's net worth Soared by an impressive increase of 15.82%.

Kashmeen Commodities revenue growth over time
Kashmeen Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-84.97%
Revenue from Operations
-85.69%
Total Assets
3.54%
Profit or Loss
-80.56%
Net Worth
15.82%
EBITDA
-91.44%

What is the Ownership and Shareholding Structure of Kashmeen Commodities?

In 2020, Kashmeen Commodities had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kashmeen Commodities?

Unlock and access historical data on people associated with Kashmeen Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kashmeen Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kashmeen Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kashmeen Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kashmeen Commodities

Recent activity within the organization

  • Annual General Meeting

    Kashmeen Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kashmeen Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Mona Tandon was appointed as a Director was appointed as a Director on 24 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Pooja Tandon was appointed as a Director was appointed as a Director on 05 Nov 2011 & has been associated with this company since 13 years 4 months .

  • Company Incorporation

    Kashmeen Commodities Private Limited was registered on 05 Nov 2011 with Roc Delhi & aged 13 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kashmeen Commodities Private Limited?

    Kashmeen Commodities Private Limited was incorporated on 05 Nov 2011.

  • What is authorized share capital and paid-up capital of Kashmeen Commodities Private Limited?

    The authorized share capital of Kashmeen Commodities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kashmeen Commodities Private Limited?

    Currently 2 directors are associated with Kashmeen Commodities Private Limited.

    • Pooja Tandon
    • Mona Tandon

  • What is the registered address of Kashmeen Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kashmeen Commodities Private Limited is C-575, Saraswati Vihar Pitam Pura India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Kashmeen Commodities Private Limited?

    The corporate identification number (CIN) of Kashmeen Commodities Private Limited is U74140DL2011PTC227098 and the company number is 227098 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kashmeen Commodities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kashmeen Commodities Private Limited has fallen by -84.97%.

  • What change has been observed in the net worth of Kashmeen Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kashmeen Commodities Private Limited has experienced an upsurge of 15.82%.

  • When was the last Balance Sheet of Kashmeen Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Kashmeen Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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