Cumulus Trading Company Private Limited
Provides deposit services since 1996 in Mumbai, Maharashtra.
1996 | Mumbai, Maharashtra (India) | Active
Cumulus Trading Company Profile
Key Indicators
- Authorised Capital ₹ 30.07 Cr
- Paid Up Capital ₹ 0.66 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.80 Cr
- Revenue Growth 1052.24%
- Profit Growth 4942.96%
- Ebitda 123.48%
- Net Worth 14.93%
- Total Assets 6.02%
About Cumulus Trading Company
Cumulus Trading Company Private Limited (CTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 April 1996 and has a history of 28 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 30.07 Cr and a paid-up capital of Rs 0.66 M.
The company currently has active open charges totaling ₹20.80 Cr.
Suresh Kotak, Indira Kotak, and Pallavi Kotak serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U99999MH1996PTC098713
- Company No.
098713
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Cumulus Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kotak  | Director | 15-Dec-2006 | Current |
| Indira Kotak | Director | 01-Sep-2011 | Current |
| Pallavi Kotak | Director | 01-Oct-2014 | Current |
Financial Performance of Cumulus Trading Company.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cumulus Trading Company?
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.
Related Corporates (Common Directorship)
Kotak Commodity Services Private LimitedSuresh Kotak is a mutual person
Infina Finance Private LimitedSuresh Kotak is a mutual person
Komaf Financial Services Private LimitedIndira Kotak is a mutual person
- Kotak Chemicals Limited
Suresh Kotak is a mutual person
- Allied Auto Accessories Private Limited
Suresh Kotak is a mutual person
- Asian Machinery And Equipment Private Limited
Suresh Kotak is a mutual person
Charges (Loans)
Open Charges
₹20.80 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 20.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2018 | Others | ₹2.70 Cr | Open |
| 25 Sep 2018 | Others | ₹5.30 Cr | Open |
| 25 Sep 2018 | Others | ₹9.90 Cr | Open |
| 25 Sep 2018 | Others | ₹0.65 M | Open |
| 25 Sep 2018 | Others | ₹2.70 Cr | Open |
How Many Employees Work at Cumulus Trading Company?
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.
Deals i
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.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Cumulus Trading Company
Recent activity within the organization
- Annual General Meeting
Cumulus Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Cumulus Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 2.70 Cr with Charge ID 100209175 was registered on 25 Sep 2018.
- Charges
A charge with Others amounted to Rs. 5.30 Cr with Charge ID 100209177 was registered on 25 Sep 2018.
- Charges
A charge with Others amounted to Rs. 9.90 Cr with Charge ID 100209178 was registered on 25 Sep 2018.
- Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100209179 was registered on 25 Sep 2018.
Frequently asked questions
What is the Incorporation or founding date of Cumulus Trading Company Private Limited?
Cumulus Trading Company Private Limited was incorporated on 09 Apr 1996.
What is authorized share capital and paid-up capital of Cumulus Trading Company Private Limited?
The authorized share capital of Cumulus Trading Company Private Limited is ₹ 30.07 Cr and paid-up capital is ₹ 0.66 M.
Who are the current board members & directors of Cumulus Trading Company Private Limited?
Currently 3 directors are associated with Cumulus Trading Company Private Limited.
- Suresh Amritlal Kotak
- Indira Suresh Kotak
- Pallavi Uday Kotak
What is the registered address of Cumulus Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cumulus Trading Company Private Limited is 240 Navsari Building 1Stfloor D.N.Road, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Cumulus Trading Company Private Limited?
The corporate identification number (CIN) of Cumulus Trading Company Private Limited is U99999MH1996PTC098713 and the company number is 098713 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cumulus Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cumulus Trading Company Private Limited has risen by 1052.24%.
What change has been observed in the net worth of Cumulus Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cumulus Trading Company Private Limited has experienced an upsurge of 14.93%.
What are the total open charges for Cumulus Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cumulus Trading Company Private Limited amount to ₹ 20.80 Cr.
When was the last Balance Sheet of Cumulus Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Cumulus Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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