About Kashish Tradecom Limited
Data last updated: 27 July 2025
Kashish Tradecom Limited was a public limited company based in Ranchi, Jharkhand, 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 diversified business activities, a part of the broader business services sector. Incorporated on 07 May 2018.
Registered with ROC Ranchi under CIN U74999JH2018PLC011354.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mukesh Kumar and Raghav Kumar Thakur.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 87 Old A.G.Colony Kadru, Ranchi, Jharkhand, India – 834002.
As per the financials filed for FY 2020, the company reported a revenue of ₹78.63 Lakh, a growth of 51% 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. The last known website on record is kashishgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address87 Old A.G.Colony Kadru, Ranchi, Jharkhand, India – 834002
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Kashish Tradecom Limited
Kashish Tradecom Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kashish Tradecom 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 Kashish Tradecom Limited
Kashish Tradecom Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mukesh Kumar
Also directs:
Kashish Developers Limited
|
Director | 07 May 2018 | 8 Years 2 Months | As last reported |
|
Raghav Kumar Thakur
Also directs:
Aakarshan Hospitality Private Limited, Callisto Consultancy Limited, Aakarshan Fitness Private Limited and 1 more
|
Director | 07 May 2018 | 8 Years 2 Months | As last reported |
| Niraj Kumar | Director | 07 May 2018 | 8 Years 2 Months | As last reported |
Financials of Kashish Tradecom Limited FY 2020 filings available
Kashish Tradecom Limited reported revenue of ₹78.63 Lakh (up 51.00% YoY) for FY 2020.
Ten-year financial statements for Kashish Tradecom 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 Kashish Tradecom Limited
Shareholding and ownership data for Kashish Tradecom 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 Kashish Tradecom Limited
Kashish Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashish Tradecom Limited
View historical data on people associated with Kashish Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashish Tradecom 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 Kashish Tradecom Limited
GST registrations and filing compliance for Kashish Tradecom 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 Kashish Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Kashish Tradecom 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 Kashish Tradecom Limited
MSME payment history for Kashish Tradecom 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 Kashish Tradecom Limited
Corporate group structure for Kashish Tradecom 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 Kashish Tradecom Limited
MCA filings and documents for Kashish Tradecom 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 Kashish Tradecom Limited
Frequently Asked Questions about Kashish Tradecom Limited
Kashish Tradecom 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.
Kashish Tradecom Limited is a struck-off public limited company in the business services sector based in Ranchi, Jharkhand, India. It was incorporated on 07 May 2018 and is registered under CIN U74999JH2018PLC011354. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashish Tradecom Limited are:
- Mukesh Kumar - Director
- Raghav Kumar Thakur - Director
- Niraj Kumar - Director
The CIN (Corporate Identification Number) of Kashish Tradecom Limited is U74999JH2018PLC011354. 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 Kashish Tradecom Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 87 Old A.G.Colony Kadru, Ranchi, Jharkhand, India – 834002.