It is a financial services private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | ActiveKashmeen Commodities Private Limited, a active private limited company, was established on 05 November 2011 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140DL2011PTC227098. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mona Tandon (Director), Pooja Tandon (Director). Past directors included Dhruv Tandon, Priyanka Gupta, Mona Tandon. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-575, Saraswati Vihar Pitam Pura, Delhi, Delhi, 110034.
U74140DL2011PTC227098
227098
05 November 2011
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mona Tandon | Director | 24 Dec 2022 | Current |
| Pooja Tandon | Director | 05 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Kashmeen Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Kashmeen Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on 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 11 months . was documented.
The activity Pooja Tandon was appointed as a Director was appointed as a Director on 05 Nov 2011 & has been associated with this company since 14 years 1 month . was completed.
Progress on Kashmeen Commodities Private Limited was registered on 05 Nov 2011 with Roc Delhi & aged 14 years 1 month as per MCA records. was documented.
The CIN of Kashmeen Commodities Private Limited is U74140DL2011PTC227098.
Kashmeen Commodities Private Limited is headquartered at C-575, Saraswati Vihar Pitam Pura, Delhi, Delhi, 110034.
Kashmeen Commodities Private Limited was incorporated on 05 November 2011.
The current directors of Kashmeen Commodities Private Limited are
The primary industry of Kashmeen Commodities Private Limited is Financial And Insurance Service.
Kashmeen Commodities Private Limited is unlisted.
The authorized capital of Kashmeen Commodities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kashmeen Commodities Private Limited is Compliant.
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