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Startup India
Kashco Exim Private Limited
Kashco Exim Private Limited - trading in Srinagar, Jammu And Kashmir, India. FY 2026 financials & compliance.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Kashco Exim Private Limited
Data last updated:
Kashco Exim Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51900JK2020PTC011800. Its GSTIN is 01AAICK3787F1ZK (Jammu and Kashmir).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ishfaq Rashid Pir and Athar Farooq.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 545 Jvc Road Sector H Hamdania Colony Bemina Srinagar, Jammu and Kashmir, India – 190018.
Company details
CIN U51900JK2020PTC011800
Registration Number 011800
Incorporation Date 15 October 2020
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Kashco Exim
Contact details
Kashco Exim Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address is in the company report.
- Email
- Registered Address545 Jvc Road Sector H Hamdania Colony Bemina Srinagar, Jammu and Kashmir, India – 190018
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kashco Exim Private Limited, buy the company report.
Comprehensive company report
Kashco Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Kashco Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kashco Exim Private Limited, buy the company report.
Financials of Kashco Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
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| Balance Sheet | ||
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Financial Ratios
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To see the full financial statements and ratios of Kashco Exim Private Limited, buy the company report.
Board of directors of Kashco Exim Private Limited
Kashco Exim has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishfaq Rashid Pir | Director | 15 Oct 2020 | 6 Years 0 Months | Current |
| Athar Farooq | Director | 15 Oct 2020 | 6 Years 0 Months | Current |
| Peerzada Mohammad Faheem Uddin | Director | 15 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Kashco Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashco Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kashco Exim Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Kashco Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAICK3787F1ZK | Jammu and Kashmir | Active | 13 Jan 2021 |
To see the full GST registrations and return filing status of Kashco Exim Private Limited, buy the company report.
Recent activity
Kashco Exim Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Athar Farooq was appointed as Director on 15 Oct 2020.
AGM
Kashco Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Kashco Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu.
Appointed
Athar Farooq was appointed as Director.
Appointed
Ishfaq Rashid Pir was appointed as Director.
Appointed
Peerzada Mohammad Faheem Uddin was appointed as Director.
Incorporation
15 Oct 2020
Kashco Exim Private Limited was registered on 15 Oct 2020 with Roc Jammu & aged 6 years 23 days as per MCA records.
Frequently asked questions
Kashco Exim is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in specialty, within the trading industry. It was incorporated on 15 October 2020 (6+ years old) and is registered under CIN U51900JK2020PTC011800.
Kashco Exim has 3 current directors:
- Ishfaq Rashid Pir - Director
- Athar Farooq - Director
- Peerzada Mohammad Faheem Uddin - Director
The latest financial statements of Kashco Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Kashco Exim is 01AAICK3787F1ZK, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Kashco Exim is U51900JK2020PTC011800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashco Exim was incorporated on 15 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jammu.
Athar Farooq was appointed as Director on 15 Oct 2020. Ishfaq Rashid Pir was appointed as Director on 15 Oct 2020. Peerzada Mohammad Faheem Uddin was appointed as Director on 15 Oct 2020.
Yes, Kashco Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Kashco Exim is at 545 Jvc Road Sector H Hamdania Colony Bemina Srinagar, Jammu and Kashmir, India – 190018.
Kashco Exim operates in the trading industry, in the specialty segment.
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