Kashmax Shoppe Private Limited
About Kashmax Shoppe Private Limited
Data last updated: 24 July 2025
Kashmax Shoppe Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, 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 general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 16 January 2015.
Registered with ROC Jammu under CIN U52100JK2015PTC004304.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Mohammad Momin Bukhari and Syed Mohammad Saqib Qadri.
Office: Bank Colony Rawalpora, Srinagar, Jammu & Kashmir, India – 190005.
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.
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Registered AddressBank Colony Rawalpora, Srinagar, Jammu & Kashmir, India – 190005
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IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kashmax Shoppe Private Limited
Kashmax Shoppe Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mohammad Momin Bukhari | Director | 16 Jan 2015 | 11 Years 6 Months | As last reported |
| Syed Mohammad Saqib Qadri | Director | 16 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Kashmax Shoppe Private Limited
Ten-year financial statements for Kashmax Shoppe Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kashmax Shoppe Private Limited
Kashmax Shoppe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmax Shoppe Private Limited
View historical data on people associated with Kashmax Shoppe Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashmax Shoppe Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Kashmax Shoppe Private Limited
GST registrations and filing compliance for Kashmax Shoppe Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kashmax Shoppe Private Limited
Credit ratings, litigation, and regulatory alerts for Kashmax Shoppe Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kashmax Shoppe Private Limited
MSME payment history for Kashmax Shoppe 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
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Subsidiaries & Group Companies of Kashmax Shoppe Private Limited
Corporate group structure for Kashmax Shoppe Private Limited
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- Parent company
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MCA Filings & Documents of Kashmax Shoppe Private Limited
MCA filings and documents for Kashmax Shoppe Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kashmax Shoppe Private Limited
Frequently Asked Questions about Kashmax Shoppe Private Limited
Kashmax Shoppe 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.
Kashmax Shoppe Private Limited is a struck-off private limited company in the home appliances sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 16 January 2015 and is registered under CIN U52100JK2015PTC004304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashmax Shoppe Private Limited are:
- Syed Mohammad Momin Bukhari - Director
- Syed Mohammad Saqib Qadri - Director
The CIN (Corporate Identification Number) of Kashmax Shoppe Private Limited is U52100JK2015PTC004304. 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 Kashmax Shoppe Private Limited is home appliances. The company specifically operates in non specialized stores. The company was active in this sector before being struck off.
The company has its registered office at Bank Colony Rawalpora, Srinagar, Jammu & Kashmir, India – 190005.