KASHISH DEVELOPERS LIMITED

KASHISH DEVELOPERS LIMITED (CIN: U74300JH2001PLC012131) is a Public company incorporated on 31 Dec 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jharkhand. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 105875300.00.
KASHISH DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KASHISH DEVELOPERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KASHISH DEVELOPERS LIMITED is 87,OLD A.G.COLONY KADRU,Ranchi,RANCHI,Jharkhand,India,834002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74300JH2001PLC012131
ROC Code:	ROC Jharkhand
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/31/2001
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	87,OLD A.G.COLONY KADRU,Ranchi,RANCHI,Jharkhand,India,834002

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	105875300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KASHISH DEVELOPERS LIMITED

Previous CIN

Previous CIN:

U74300JH2001PLC012131

Regulatory Filings for KASHISH DEVELOPERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KASHISH DEVELOPERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KASHISH DEVELOPERS LIMITED

Litigation Report for KASHISH DEVELOPERS LIMITED

Obtain a detailed list of all legal cases that KASHISH DEVELOPERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KASHISH DEVELOPERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KASHISH DEVELOPERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KASHISH DEVELOPERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KASHISH DEVELOPERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KASHISH DEVELOPERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08086589	MUKESH KUMAR	Director	2019-03-30
08529558	DHANANJAY KUMAR SINGH	Director	2019-08-08
06790976	AJIT CHOUDHARY	Managing Director	2016-03-28
06790976	AJIT CHOUDHARY	Director	2015-09-30
07958733	NIRAJ KUMAR	CFO	2016-05-25
	MD SHAHNAWAZ ALAM	Company Secretary	2022-06-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100850191	Open	12/11/2023	No Data Available
100793256	Open	09/18/2023	No Data Available
100793039	Open	09/15/2023	No Data Available
100688523	Open	02/17/2023	No Data Available
100686590	Open	01/30/2023	No Data Available
100630380	Closed	10/27/2022	03/18/2023
100073678	Closed	12/01/2016	12/04/2020
100075957	Closed	01/11/2017	04/30/2019
100076045	Closed	01/11/2017	04/30/2019
100076047	Closed	01/11/2017	04/30/2019
100076050	Closed	01/11/2017	04/30/2019
100076052	Closed	01/11/2017	04/30/2019
100076155	Closed	01/11/2017	04/30/2019
100078359	Closed	01/25/2017	05/29/2019
100078362	Closed	01/27/2017	03/30/2019
100080004	Closed	02/17/2017	03/30/2019
100080007	Closed	02/17/2017	03/30/2019
100080012	Closed	02/17/2017	03/30/2019
100080172	Closed	02/17/2017	03/30/2019
100085381	Closed	01/30/2017	04/30/2019
100085383	Closed	01/19/2017	03/30/2019
100085385	Closed	01/19/2017	05/29/2019
100105348	Closed	05/31/2017	06/25/2021
100105350	Closed	05/31/2017	06/25/2021
100105351	Closed	05/31/2017	06/24/2021
100105353	Closed	05/31/2017	06/24/2021
100120933	Closed	03/31/2017	08/09/2018
100125018	Closed	09/12/2017	12/02/2020
100125044	Closed	08/24/2017	06/24/2021
100129188	Closed	08/23/2017	06/24/2021
100179207	Open	04/07/2018	No Data Available
100187969	Open	03/24/2018	No Data Available
100361543	Closed	07/16/2020	09/15/2023
100462410	Closed	05/06/2021	09/27/2023
100462422	Closed	05/22/2021	12/01/2023
100462431	Closed	05/22/2021	12/01/2023
100462436	Closed	04/10/2021	09/27/2023
100462443	Closed	05/05/2021	09/27/2023
100462459	Closed	04/10/2021	09/27/2023
100462948	Closed	05/25/2021	12/01/2023
100462949	Closed	05/25/2021	12/01/2023
10161213	Closed	02/09/2009	01/08/2013
10391498	Closed	11/09/2012	08/09/2018
10512869	Closed	06/30/2014	05/29/2019
100462874	Closed	05/22/2021	12/01/2023
10210911	Closed	01/31/2010	11/27/2012
10601612	Closed	09/30/2015	05/29/2019
10601593	Closed	09/30/2015	05/29/2019
10601589	Closed	09/30/2015	05/29/2019
100462872	Closed	05/06/2021	09/27/2023
100462869	Closed	06/15/2021	12/01/2023
100462865	Closed	05/05/2021	12/01/2023
10594920	Closed	08/21/2015	09/11/2018
10582332	Open	06/30/2015	No Data Available
10531554	Closed	10/31/2014	05/29/2019
100462863	Closed	04/09/2021	12/01/2023
100107042	Closed	05/20/2017	06/24/2021
100125017	Closed	09/12/2017	12/02/2020
100125015	Closed	09/12/2017	12/02/2020
100117284	Closed	12/01/2016	12/04/2020
10512690	Closed	06/30/2014	05/29/2019
10601640	Closed	09/30/2015	05/29/2019
10254899	Closed	12/02/2010	11/27/2012
10219084	Closed	03/31/2010	01/08/2013
10219081	Closed	04/29/2010	11/27/2012
100107047	Closed	05/22/2017	06/24/2021
100107044	Closed	05/20/2017	11/16/2018
100107045	Closed	05/18/2017	06/24/2021
10164864	Closed	04/08/2009	11/27/2012
10210909	Closed	01/31/2010	11/27/2012
100462873	Closed	04/25/2021	09/27/2023
10601631	Closed	09/30/2015	05/29/2019
10601613	Closed	09/30/2015	05/29/2019
10601502	Closed	09/30/2015	05/29/2019
10600748	Closed	09/30/2015	05/29/2019
10600724	Closed	09/30/2015	05/29/2019
10531553	Closed	10/31/2014	05/29/2019
10531551	Closed	10/31/2014	05/29/2019
10512870	Closed	07/10/2014	05/29/2019
10512704	Closed	06/30/2014	05/29/2019
10512693	Closed	06/30/2014	05/29/2019
10342699	Closed	01/25/2012	11/23/2012
10219076	Closed	03/31/2010	11/27/2012
10161216	Closed	02/11/2009	11/27/2012
10161215	Closed	02/11/2009	11/27/2012
100125115	Closed	09/12/2017	12/02/2020
100114410	Closed	07/10/2017	06/24/2021
100089125	Closed	01/19/2017	05/29/2019
100089122	Closed	01/19/2017	05/29/2019
100089121	Closed	02/28/2017	03/30/2019
100089120	Closed	01/30/2017	03/30/2019
100089117	Closed	02/17/2017	03/30/2019
100019379	Closed	03/31/2016	08/09/2018
100089116	Closed	02/18/2017	03/30/2019

Prosecution Details of KASHISH DEVELOPERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KASHISH DEVELOPERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KASHISH DEVELOPERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KASHISH DEVELOPERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KASHISH DEVELOPERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KASHISH DEVELOPERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	87,OLD A.G.COLONY KADRU,Ranchi,RANCHI,Jharkhand,India,834002

Auditors of KASHISH DEVELOPERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire