Kusum Tradex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.57 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.18 Cr
- Satisfied Charges ₹ 4.50 Cr
About Kusum Tradex
Kusum Tradex Private Limited (KTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 January 2012 and has a history of 13 years and three months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.57 M.
The company currently has active open charges totaling ₹8.18 Cr. The company has closed loans amounting to ₹4.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Munish Mehta and Sameer Mehta serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900PB2012PTC035828
- Company No.
035828
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Packaging
What products or services does Kusum Tradex Private Limited offer?
Kusum Tradex Private Limited offers a wide range of products and services, including Material Handling Machines & Systems, Warehouse Stacker, Architectural & Civil Engineering, Waterproofing Service, Adhesive & Pressure Sensitive Tapes, Industrial Tape, Stationery Tape, Crates, Trays and Pallets, Industrial Pallet, Strapping & Sealing Machines.
Kusum Tradex Private Limited
Explore comprehensive data for Kusum Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kusum Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Munish Mehta  | Director | 12-Jan-2012 | Current |
| Sameer Mehta | Director | 12-Jan-2012 | Current |
Financial Performance of Kusum Tradex.
Kusum Tradex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kusum Tradex?
In 2023, Kusum Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
A2k Propack Private LimitedMunish Mehta and Sameer Mehta are mutual person
Charges (Loans)
Open Charges
₹81.79 M
Satisfied Charges
₹45.00 M
Charges Breakdown by Lending Institutions
- Others : 4.20 Cr
- Ing Vysya Bank Limited : 3.00 Cr
- Indian Bank : 0.70 Cr
- Axis Bank Limited : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Others | ₹3.00 Cr | Open |
| 20 Jan 2024 | Indian Bank | ₹7.00 M | Open |
| 18 Feb 2022 | Others | ₹1.20 Cr | Open |
| 13 Oct 2021 | Axis Bank Limited | ₹2.79 M | Open |
| 14 Dec 2013 | Ing Vysya Bank Limited | ₹3.00 Cr | Open |
How Many Employees Work at Kusum Tradex?
Kusum Tradex has a workforce of 29 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kusum Tradex, 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 Kusum Tradex'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 Kusum Tradex
Recent activity within the organization
- Charges
A charge with Others of Rs. 30.00 M registered on 27 Jun 2024 with Charge ID 100964229 was modified on 22 Jul 2024.
- Charges
A charge with Others amounted to Rs. 30.00 M with Charge ID 100964229 was registered on 27 Jun 2024.
- Charges
A charge with Indian Bank amounted to Rs. 7.00 M with Charge ID 100864735 was registered on 20 Jan 2024.
- Annual General Meeting
Kusum Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kusum Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Charges
A charge with Others amounted to Rs. 12.00 M with Charge ID 100560909 was registered on 18 Feb 2022.
Frequently asked questions
What is the Incorporation or founding date of Kusum Tradex Private Limited?
Kusum Tradex Private Limited was incorporated on 12 Jan 2012.
What is authorized share capital and paid-up capital of Kusum Tradex Private Limited?
The authorized share capital of Kusum Tradex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.57 M.
Who are the current board members & directors of Kusum Tradex Private Limited?
Currently 2 directors are associated with Kusum Tradex Private Limited.
- Munish Mehta
- Sameer Mehta
What is the registered address of Kusum Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kusum Tradex Private Limited is 708/1 Industrial Area A India, Ludhiana, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Kusum Tradex Private Limited?
The corporate identification number (CIN) of Kusum Tradex Private Limited is U51900PB2012PTC035828 and the company number is 035828 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kusum Tradex Private Limited?
The Official website of Kusum Tradex Private Limited is https://www.kusumtradex.com
How many employees does Kusum Tradex Private Limited currently have?
As Per 2023 financial reports, 29 employees are currently employed by Kusum Tradex Private Limited.
What are the total open charges for Kusum Tradex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kusum Tradex Private Limited amount to ₹ 8.18 Cr.
When was the last Balance Sheet of Kusum Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Kusum Tradex Private Limited was filed with the ROC on 31 Mar 2023.
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