Cashbag Tech Private Limited
About Cashbag Tech Private Limited
Data last updated: 23 July 2025
Cashbag Tech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 28 November 2019.
Registered with ROC Delhi under CIN U72900DL2019PTC358120.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Nirmal and Ram Kumar Sheokand.
Last AGM: 16 October 2021. Financial statements filed for year ended 31 March 2021. Office: 54/7 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.32 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address54/7 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cashbag Tech Private Limited
Cashbag Tech Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Cashbag Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Cashbag Tech Private Limited
Cashbag Tech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nirmal
Also directs:
Kandy Gold Private Limited, Kandy Finlease Limited, Aldis Real Estate Private Limited and 2 more
|
Director | 28 Nov 2019 | 6 Years 7 Months | As last reported |
|
Ram Kumar Sheokand
Also directs:
Kandy Gold Private Limited, Kandy Finlease Limited, Shree Dham Developers Private Limited and 3 more
|
Director | 28 Nov 2019 | 6 Years 7 Months | As last reported |
Financials of Cashbag Tech Private Limited FY 2021 filings available
Cashbag Tech Private Limited reported revenue of ₹1.32 Cr (up 2270.00% YoY) for FY 2021.
Ten-year financial statements for Cashbag Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cashbag Tech Private Limited
Shareholding and ownership data for Cashbag Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cashbag Tech Private Limited
Cashbag Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cashbag Tech Private Limited
View historical data on people associated with Cashbag Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cashbag Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cashbag Tech Private Limited
GST registrations and filing compliance for Cashbag Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cashbag Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Cashbag Tech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cashbag Tech Private Limited
MSME payment history for Cashbag Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cashbag Tech Private Limited
Corporate group structure for Cashbag Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cashbag Tech Private Limited
MCA filings and documents for Cashbag Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cashbag Tech Private Limited
Frequently Asked Questions about Cashbag Tech Private Limited
Cashbag Tech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cashbag Tech Private Limited is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 28 November 2019 and is registered under CIN U72900DL2019PTC358120. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cashbag Tech Private Limited are:
- Nirmal - Director
- Ram Kumar Sheokand - Director
The CIN (Corporate Identification Number) of Cashbag Tech Private Limited is U72900DL2019PTC358120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cashbag Tech Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 547 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.