Kashmir Box Online Private Limited - Company overview

Kashmir Box is an active private limited company registered with ROC Jammu on 28 August 2012, about 14 years ago.

2012-08-28 Sanat Nagar, Jammu & Kashmir Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 55.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 6.5%
FY 2022
EBITDA
₹1–10 Lakh
▼ -38.3%
FY 2022
NET WORTH
Loss · ₹50 Lakh–1 Cr
▲ 5.2%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -42.8%
FY 2022
OPEN CHARGES
1
6.00 Lakh
PAID-UP CAPITAL
34.40 Lakh
AUTHORISED CAPITAL
65.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-12-12 22:49:13
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kashmir Box covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ISHFAQ MIR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kashmir Box Company identity, industry, contact, and registration details from MCA and company records.

Kashmir Box is an active private limited company registered with ROC Jammu on 28 August 2012, about 14 years ago. The registered office is at Broadway Rawathpora Baghat Barzulla, Sanat Nagar, Jammu & Kashmir.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Ishfaq Mir, Ramesh Koul and Moheet Mehraj Bhat. The longest-serving is Moheet Mehraj Bhat, on the board since 2012; the most recent to join is Ishfaq Mir, appointed in July 2024. One former director, Kashif Ahmad Khan, left in October 2016.

₹34.4 lakh of its ₹65 lakh authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with The Jammu And Kashmir Bank Limited among the lenders.

E-Commerce ••••••••
  • Location Broadway Rawathpora Baghat Barzulla, Sanat Nagar, Jammu & Kashmir - 190005
  • Website kashmirbox.com
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Legal NameKashmir Box Online Private Limited
CIN / LLPINU32909JK2012PTC003665
Company No.003665
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jammu
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kashmir Box (3) Current board members from MCA filings, including designation and appointment details.

I
Ishfaq Mir
Director | Since 2024-07-02 | DIN: 01126582
R
Ramesh Koul
Director | Since 2017-04-10 | DIN: 08126542
M
Moheet Mehraj Bhat
Director | Since 2012-08-28 | DIN: 05333786

Financial Performance of Kashmir Box Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 55.8%
P&L ₹1–10 Lakh ▲ 6.5%
EBITDA ₹1–10 Lakh ▼ -38.3%
Net worth Loss · ₹50 Lakh–1 Cr ▲ 5.2%

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Charges of Kashmir Box Open and satisfied charges registered against the company with MCA.

The Jammu And Kashmir Bank Limited : 6.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 6.00 Lakh
Satisfied 0
LenderAmountStatus
The Jammu And Kashmir Bank Limited
Creation Date: 21 Sep 2015
 6.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kashmir Box Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kashmir Box Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kashmir Box GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Kashmir Box MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Kashmir Box Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Kashmir Box Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kashmir Box?
MCA does not publish an "owner" field. Kashmir Box is run by its directors, Ishfaq Mir, Ramesh Koul and Moheet Mehraj Bhat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kashmir Box?
Kashmir Box has three current directors: Ishfaq Mir (since July 2024), Ramesh Koul (since April 2017) and Moheet Mehraj Bhat (since August 2012).
What is CIN of Kashmir Box?
The CIN of Kashmir Box is U32909JK2012PTC003665. Reading it left to right: U means it is not listed, 32909 is the industry code it registered under, JK is Jammu and Kashmir, 2012 is the year it was registered, PTC is the company type and 003665 is its registration number.
When was Kashmir Box incorporated?
Kashmir Box was incorporated on 28 August 2012 with ROC Jammu. That makes it about 14 years old.
What is the registered address of Kashmir Box?
The registered office on MCA records is Broadway Rawathpora Baghat Barzulla, Sanat Nagar, Jammu & Kashmir - 190005.
What is the current status of Kashmir Box?
MCA shows Kashmir Box as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kashmir Box?
You can post to its registered office at Broadway Rawathpora Baghat Barzulla, Sanat Nagar, Jammu & Kashmir - 190005 and use its website, https://kashmirbox.com.
What industry or business activity is Kashmir Box associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kashmir Box?
Paid-up capital is ₹34.4 lakh and authorised capital is ₹65 lakh, so about 53% of the authorised amount has been issued.
When did Kashmir Box last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kashmir Box?
One charge against Kashmir Box is still open. Lenders named in the filings include The Jammu And Kashmir Bank Limited.
Have any directors left Kashmir Box?
Yes, one former director is on record. Kashif Ahmad Khan (October 2016) left.
What is the turnover or revenue of Kashmir Box?
Based on filed financial statements, the revenue of Kashmir Box for FY 2022 was in the ₹1–5 Cr range. That is up 55.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kashmir Box?
For FY 2022, the net worth of Kashmir Box was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kashmir Box?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kashmir Box?
The website on record for Kashmir Box is https://kashmirbox.com.
Which company owns kashmirbox.com?
kashmirbox.com is the website listed for Kashmir Box Online Private Limited in its company records.
Kashmir Box - is it listed or unlisted?
Kashmir Box is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kashmir Box?
Kashmir Box is registered with ROC Jammu.
What is the company classification of Kashmir Box?
MCA classifies Kashmir Box as: Private Limited Indian Non-Government Company.
Does Kashmir Box have GST registrations on file?
Yes, 2 active GST registrations are linked to Kashmir Box, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.