Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KUSUM CONSTRUCTION & COMMERCIALS LTD
CIN: U45201MH1988PLC328993
KUSUM CONSTRUCTION & COMMERCIALS LTD (CIN: U45201MH1988PLC328993) is a Public company incorporated on 28 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 14727000.00.
KUSUM CONSTRUCTION & COMMERCIALS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUSUM CONSTRUCTION & COMMERCIALS LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KUSUM CONSTRUCTION & COMMERCIALS LTD are AMIT RAMESH RISHI, SHIWANI DWIVEDI, and SUBHASH MATHURANATH CHATURVEDI.
KUSUM CONSTRUCTION & COMMERCIALS LTD's Corporate Identification Number (CIN) is U45201MH1988PLC328993 and its registration number is 328993. Users may contact KUSUM CONSTRUCTION & COMMERCIALS LTD on its Email address - [email protected]. Registered address of KUSUM CONSTRUCTION & COMMERCIALS LTD is 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013.
Current status of KUSUM CONSTRUCTION & COMMERCIALS LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KUSUM CONSTRUCTION & COMMERCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUSUM CONSTRUCTION & COMMERCIALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUSUM CONSTRUCTION & COMMERCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUSUM CONSTRUCTION & COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587432 | AMIT RAMESH RISHI | Director | 2020-12-26 |
| 10119145 | SHIWANI DWIVEDI | Director | 2023-08-25 |
| 07660654 | SUBHASH MATHURANATH CHATURVEDI | Director | 2016-12-31 |
Past Directors & Key Managerial Personnel of KUSUM CONSTRUCTION & COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00216674 | AVINASH MAPUSKAR | Director | - | 2011-12-31 |
| 00230798 | HANSRAJ SAVLARAM DANGAT | Director | - | 2020-08-13 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Additional Director | - | 2020-12-26 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Director | - | 2023-07-31 |
| 08587432 | AMIT RAMESH RISHI | Additional Director | - | 2020-12-26 |
| 10119145 | SHIWANI DWIVEDI | Additional Director | - | 2023-09-28 |
| 00068492 | ADITYA KASLIWAL | Director | - | 2010-11-29 |
| 00164013 | SURENDRA RAMCHANDRA SANAS | Director | - | 2020-08-13 |
| 01042657 | RAJESH SONU REWALE | Director | - | 2012-06-14 |
| 03635288 | UMESH JAWANMAL RAWAL | Director | - | 2017-01-02 |
Other Directorships of AVINASH MAPUSKAR
Other Directorships of HANSRAJ SAVLARAM DANGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANGAT MEDIA PRIVATE LIMITED | U22200MH2005PTC154958 | Additional Director | - | 2020-12-31 |
| DANGAT MEDIA PRIVATE LIMITED | U22200MH2005PTC154958 | Director | 2020-12-31 | Ongoing |
| DANGAT MEDIA PRIVATE LIMITED | U22200MH2005PTC154958 | Director | - | 2019-07-31 |
| AASHEES PROPERTIES PRIVATE LIMITED | U45200MH1999PTC123200 | Director | - | 2020-08-13 |
| RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED | U45209PN2005PTC020807 | Director | - | 2016-12-23 |
| GOOD VALUE STOCKTRADE PRIVATE LIMITED | U67120MH1995PTC087265 | Director | - | 2020-08-13 |
| SITARA PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103052 | Director | - | 2020-08-13 |
| NEEPUN REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC123132 | Director | - | 2017-01-09 |
| CLASSIC CITY INFOPARK PRIVATE LIMITED | U72200PN2004PTC019602 | Director | - | 2016-12-23 |
Other Directorships of LUKE BENEDICT FERNANDEZ .
Other Directorships of AMIT RAMESH RISHI
Other Directorships of SHIWANI DWIVEDI
Other Directorships of ADITYA KASLIWAL
Other Directorships of SURENDRA RAMCHANDRA SANAS
Other Directorships of RAJESH SONU REWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL FASHIONS PRIVATE LIMITED | U18101MH1997PTC106081 | Director | - | 2012-08-16 |
| TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED | U24100MH2005PTC152463 | Director | - | 2007-05-17 |
| SIKANDER TRADING PRIVATE LIMITED | U51109MH2009PTC197346 | Director | - | 2012-05-30 |
| MANORATH TRADING PRIVATE LIMITED | U51109MH2010PTC204877 | Director | - | 2012-05-30 |
| MINAXI SUPPLIERS PVT LTD | U51909WB1996PTC078940 | Director | - | 2015-12-15 |
| POONAM FAST FOODS PRIVATE LIMITED | U55101MH2003PTC139819 | Director | - | 2007-05-17 |
Other Directorships of UMESH JAWANMAL RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITREYA TRADING LLP | AAF-8322 | Designated Partner | 2016-03-01 | Ongoing |
| NILESH SPICES AND MASALA MILLS PRIVATE LIMITED | U15130MH1993PTC073658 | Director | 1997-06-24 | Ongoing |
| WATCHOUT TRADING PRIVATE LIMITED | U18101MP2000PTC014274 | Director | 2011-12-26 | Ongoing |
| BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED | U31200MP1996PTC011019 | Director | 2011-12-26 | Ongoing |
| TOPLITE SOLAR PRIVATE LIMITED | U45200MH2004PTC145791 | Additional Director | 2011-11-23 | Ongoing |
| ADHIRAJ TRADING PRIVATE LIMITED | U51109MH2010PTC204884 | Director | 2011-11-24 | Ongoing |
| VANDAN TRADING PRIVATE LIMITED | U51109MH2010PTC204921 | Director | 2011-11-24 | Ongoing |
| MARUBHUMI CONSULTANTS PVT LTD | U51109WB1996PTC077624 | Director | 2015-12-10 | Ongoing |
| SITARA PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103052 | Director | - | 2017-01-04 |
Other Directorships of SUBHASH MATHURANATH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TTL ENTERPRISES LIMITED | L17119GJ1988PLC096379 | Additional Director | - | 2022-08-30 |
| SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH1999PTC117746 | Director | 2017-01-04 | Ongoing |
| AASHEES PROPERTIES PRIVATE LIMITED | U45200MH1999PTC123200 | Director | 2017-01-04 | Ongoing |
| AADIPTA INFRA-PROJECTS PRIVATE LIMITED | U45400MH2009PTC198152 | Director | 2017-03-30 | Ongoing |
| GOOD VALUE STOCKTRADE PRIVATE LIMITED | U67120MH1995PTC087265 | Director | 2017-01-04 | Ongoing |
| SITARA PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103052 | Director | 2017-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| U24100MH1984PTC034064 | SARIGAON ORGANICS PVT LTD | 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U70101MH2006PTC166200 | SIDHIVINAYAK REALTORS PRIVATE LIMITED | 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U45200MH1996PTC102310 | CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC117746 | SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC123200 | AASHEES PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC178454 | TAKSHII BUILDER PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PTC198152 | AADIPTA INFRA-PROJECTS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH2009PTC197927 | EVANSHI MERCANTILE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51102MH2009PTC194248 | MONEYED MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH1997PTC106368 | SOUMYA TRADING AND FINANCE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200524 | VATSALA TRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200606 | PRIME TEX TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51109MH2009PTC193928 | WOODYS MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1996PTC103052 | SITARA PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1999PTC123122 | KARAMVEER REAL ESTATE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1999PTC123132 | NEEPUN REAL ESTATE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2004PTC147998 | PUREGOLD CONSTRUCTIONS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2004PTC148730 | SUPERPLAZA PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC087265 | GOOD VALUE STOCKTRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1998PTC117163 | DIGNITY SECURITIES TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| AAF-2332 | BADAMI TRADING LLP | Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U67100MH2016PTC288320 | RAIN INVESTMENT & FINANCE PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC287308 | MTD WALKERS OVERSEAS PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.