It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveCumulus Trading Company Private Limited, a active private limited company, was established on 09 April 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U99999MH1996PTC098713. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.07 Cr and a paid-up capital of ₹0.66 M.
It upholds a compliant status. Its leadership includes Pallavi Uday Kotak (Director), Indira Suresh Kotak (Director), Suresh Amritlal Kotak (Director). Past directors included Rajesh Harkishandas Doshi, Pallavi Uday Kotak, Indira Suresh Kotak. It holds ₹20.80 Cr open charges and ₹20.80 Cr settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 240, Navsari Building, 1Stfloor, D.N.Road,, Mumbai, Maharashtra, 400001.
U99999MH1996PTC098713
098713
09 April 1996
₹30.07 Cr
₹0.66 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Cumulus Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pallavi Uday Kotak | Director | 01 Oct 2014 | Current |
| Indira Suresh Kotak | Director | 01 Sep 2011 | Current |
| Suresh Amritlal Kotak | Director | 15 Dec 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2006 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 13 Dec 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Cumulus Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1052.24% increase. The company also saw a substantial improvement in profitability, with a 4942.96% increase in profit. The company's net worth Soared by an impressive increase of 14.93%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Cumulus Trading Company had a promoter holding of 100.00%. The company had 17 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹207,971,200.00
₹207,971,200.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2018 | Others | ₹2.70 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹5.30 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹1.32 M | Satisfied |
| 25 Sep 2018 | Others | ₹0.65 M | Satisfied |
| 25 Sep 2018 | Others | ₹2.70 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Cumulus Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Cumulus Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cumulus Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Cumulus Trading Company Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was completed.
A charge registered on 25 Sep 2018 via Charge ID 100209175 with Others was fully satisfied on 05 Sep 2025. was recorded as a recent event.
The activity A charge registered on 25 Sep 2018 via Charge ID 100209177 with Others was fully satisfied on 05 Sep 2025. was completed.
Progress on A charge registered on 25 Sep 2018 via Charge ID 100209182 with Others was fully satisfied on 05 Sep 2025. was documented.
A charge registered on 25 Sep 2018 via Charge ID 100209179 with Others was fully satisfied on 05 Sep 2025. was recorded as a recent event.
A charge registered on 25 Sep 2018 via Charge ID 100209181 with Others was fully satisfied on 05 Sep 2025. was recorded as a recent event.
The CIN of Cumulus Trading Company Private Limited is U99999MH1996PTC098713.
Cumulus Trading Company Private Limited is headquartered at 240, Navsari Building, 1Stfloor, D.N.Road,, Mumbai, Maharashtra, 400001.
Cumulus Trading Company Private Limited was incorporated on 09 April 1996.
The current directors of Cumulus Trading Company Private Limited are
The primary industry of Cumulus Trading Company Private Limited is Financial And Insurance Service.
Cumulus Trading Company Private Limited is unlisted.
The authorized capital of Cumulus Trading Company Private Limited is ₹30.07 Cr, and the paid-up capital is ₹0.66 M.
The compliance status of Cumulus Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX