Kashmeen Commodities Private Limited
About Kashmeen Commodities Private Limited
Data last updated:
Kashmeen Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 November 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74140DL2011PTC227098.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mona Tandon and Pooja Tandon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 575 Saraswati Vihar Pitam Pura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.83 Cr, a growth of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 575 Saraswati Vihar Pitam Pura, Delhi, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading 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 Kashmeen Commodities
The main business activity of Kashmeen Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kashmeen Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kashmeen Commodities
Kashmeen Commodities Private Limited is audited by RAKESH CHANDRA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kashmeen Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kashmeen Commodities Private Limited
Kashmeen Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Tandon | Director | 24 Dec 2022 | 3 Years 9 Months | Current |
| Pooja Tandon | Director | 05 Nov 2011 | 14 Years 10 Months | Current |
Financials of Kashmeen Commodities Private Limited FY 2025 filings available
Kashmeen Commodities Private Limited reported revenue of ₹1.83 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Kashmeen Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kashmeen Commodities
Shareholding and ownership data for Kashmeen Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kashmeen Commodities
Kashmeen Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmeen Commodities
Employment history and EPFO contributions of people linked to Kashmeen Commodities.
Employee and EPFO history for Kashmeen Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kashmeen Commodities
GST registrations and filing compliance for Kashmeen Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kashmeen Commodities
Credit ratings, litigation, and regulatory alerts for Kashmeen Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kashmeen Commodities
MSME payment history for Kashmeen Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kashmeen Commodities
Corporate group structure for Kashmeen Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kashmeen Commodities
MCA filings and documents for Kashmeen Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kashmeen Commodities
Frequently Asked Questions about Kashmeen Commodities Private Limited
Kashmeen Commodities is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 November 2011 (15+ years old) and is registered under CIN U74140DL2011PTC227098.
Kashmeen Commodities reported revenue of ₹1.83 Cr for FY 2025 (up 48.00% YoY).
The current directors of Kashmeen Commodities are:
- Mona Tandon - Director
- Pooja Tandon - Director
The primary industry of Kashmeen Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kashmeen Commodities can be reached at the registered office: C – 575 Saraswati Vihar Pitam Pura, Delhi, Delhi, India – 110034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.