Kashmiri Pandit Professionals
About Kashmiri Pandit Professionals
Data last updated: 13 March 2026
Kashmiri Pandit Professionals is a private not for profit company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 24 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U93000DL2014NPL266848.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Raina and Ashutosh Raina.
Office: 109 Delux Apartment Vasundhara Enclave, Delhi, Delhi, India – 110096.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address109 Delux Apartment Vasundhara Enclave, Delhi, Delhi, India – 110096
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IndustryService, 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
Board of Directors of Kashmiri Pandit Professionals
Kashmiri Pandit Professionals is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Raina | Director | 24 Mar 2014 | 12 Years 5 Months | Current |
| Ashutosh Raina | Director | 24 Mar 2014 | 12 Years 5 Months | Current |
Financials of Kashmiri Pandit Professionals
Ten-year financial statements for Kashmiri Pandit Professionals
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kashmiri Pandit Professionals
Kashmiri Pandit Professionals does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmiri Pandit Professionals
View historical data on people associated with Kashmiri Pandit Professionals, including employment history and EPFO contributions.
Employee and EPFO history for Kashmiri Pandit Professionals
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kashmiri Pandit Professionals
GST registrations and filing compliance for Kashmiri Pandit Professionals
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
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Credit Ratings, Litigation & Regulatory Alerts for Kashmiri Pandit Professionals
Credit ratings, litigation, and regulatory alerts for Kashmiri Pandit Professionals
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
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MSME Payment Delays by Kashmiri Pandit Professionals
MSME payment history for Kashmiri Pandit Professionals
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
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Subsidiaries & Group Companies of Kashmiri Pandit Professionals
Corporate group structure for Kashmiri Pandit Professionals
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashmiri Pandit Professionals
MCA filings and documents for Kashmiri Pandit Professionals
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
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Recent Activity on Kashmiri Pandit Professionals
Frequently Asked Questions about Kashmiri Pandit Professionals
Kashmiri Pandit Professionals is an active private not for profit company in the service sector based in Delhi, Delhi, India. It was incorporated on 24 March 2014 (12+ years old) and is registered under CIN U93000DL2014NPL266848.
The current directors of Kashmiri Pandit Professionals are:
- Ashish Raina - Director
- Ashutosh Raina - Director
The primary industry of Kashmiri Pandit Professionals is service. The company specifically operates in other services. The company is currently active in this sector.
Kashmiri Pandit Professionals can be reached at the registered office: 109 Delux Apartment Vasundhara Enclave, Delhi, Delhi, India – 110096.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 109 Delux Apartment Vasundhara Enclave, Delhi, Delhi, India – 110096.