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 MULTITRADE PRIVATE LIMITED
CIN: U28910MH2013PTC248360
KUSUM MULTITRADE PRIVATE LIMITED (CIN: U28910MH2013PTC248360) is a Private company incorporated on 20 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUSUM MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KUSUM MULTITRADE PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of KUSUM MULTITRADE PRIVATE LIMITED are KAILASH BADRI YADAV, and KISHOR RAMAN YADAV.
KUSUM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910MH2013PTC248360 and its registration number is 248360. Users may contact KUSUM MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSUM MULTITRADE PRIVATE LIMITED is SHOP 01 SAI SIDDHI APARTMENT HIGH TENSION ROAD OSWAL NAGARI , MOREGAV ,VASAI , NALLASOP ARA - EAST , THANE, Maharashtra, India - 401203.
Current status of KUSUM MULTITRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KUSUM MULTITRADE 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 MULTITRADE
Purchase full report of KUSUM MULTITRADE
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 MULTITRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUSUM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07253401 | KAILASH BADRI YADAV | Additional Director | 2015-10-12 |
| 05253979 | KISHOR RAMAN YADAV | Additional Director | 2017-07-20 |
Past Directors & Key Managerial Personnel of KUSUM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06649516 | SHANKAR VASANT MOHITE | Director | - | 2015-10-15 |
| 06648774 | BALESHWAR RISHAL YADAV | Director | - | 2017-07-20 |
Other Directorships of SHANKAR VASANT MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Additional Director | - | 2018-09-29 |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2015-03-03 |
| JRD EQUIPMENTS PRIVATE LIMITED | U29253MH2010PTC204427 | Additional Director | - | 2018-09-29 |
| JRD EQUIPMENTS PRIVATE LIMITED | U29253MH2010PTC204427 | Director | - | 2019-08-20 |
| JAI SHREE SHYAM TRADING PRIVATE LIMITED | U51101MH2013PTC239420 | Director | - | 2015-12-30 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Director | - | 2020-01-07 |
| SAGA EXIM PRIVATE LIMITED | U51909MH2007PTC169972 | Director | - | 2014-01-10 |
Other Directorships of KAILASH BADRI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR RAMAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2014-01-30 |
| DOMINENT MULTI TRADE PRIVATE LIMITED | U51900MH2009PTC197023 | Additional Director | - | 2012-08-18 |
| DOMINENT MULTI TRADE PRIVATE LIMITED | U51900MH2009PTC197023 | Director | - | 2012-11-14 |
| SAGA EXIM PRIVATE LIMITED | U51909MH2007PTC169972 | Director | - | 2013-02-16 |
Other Directorships of BALESHWAR RISHAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2023PTC400627 | RASHMI INFRABUILD PRIVATE LIMITED | Shop No.1, A Wing Sai Ashraya apartment,,Sai City complex Gass,Vasai,Thane,Maharashtra,401203-India |
| ABZ-0139 | Asher Healthstore LLP | Shop No 14 Damodar Apptulinj Road Nalasopara East,Vasai,Thane,Maharashtra,India-401203 |
| ACT-1437 | DEEP DEVELOPER (INDIA) LLP | Shop No.03 Deep Sagar APT,Near Tulinj Road NSP East,Vasai,Thane,Maharashtra,India-401203 |
| ACI-2747 | TANIA NG HOMEMAKERS LLP | Shop No 201, Tania Horizon, Near Himalaya Building,Main Road, Nalasopara East,Vasai,Thane,Maharashtra,India-401203 |
| U46620MH2025PTC439103 | PRIMEFIRST TRADE AND SERVICES PRIVATE LIMITED | Shop No. 04, Ground Floor,Savariya Apartment, Virar Link Road, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U46620MH2021PTC355321 | DOLPHINMAX FERROALLOY PRIVATE LIMITED | Shop No. 06, Ground Floor Manibhadra Height,Yashwant Gaurav Road, Nallasopara West- 401203,Vasai,Thane,Maharashtra,401203-India |
| ACU-0064 | CHAWRE REALTIES LLP | Shop-2 Chaware Banglow,Station Road Nilemore,Vasai,Thane,Maharashtra,India-401203 |
| U41001MH2025PTC456071 | EVIGT INFRA & DEVELOPERS PRIVATE LIMITED | 001 Aster Apartment,Sri Prastha Road,Nilemore,Vasai,Thane,Maharashtra,401203-India |
| ACR-3581 | MOBIUS LLP | Shop No. 01, Mobius,OmChaitanya Gangagiri APT,Vasai,Thane,Maharashtra,India-401203 |
| U47890MH2025PTC445611 | TWENTY FOUR IT SUPPORT SERVICES PRIVATE LIMITED | Shop No. 5,,Sai Srushti CHS LTD, Near,Vasai,Thane,Maharashtra,401203-India |
| U68200MH2023PTC404241 | SHREE HARI MANGAL KARYALAY PRIVATE LIMITED | SHOP-06 PATANKAR RESIDENC,SAI NAGAR NALLASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| ACF-4705 | FLUID FLOW FRONTIERS LLP | D-201, SIDDHIVINAYAK APARTMENT,STATION ROAD, NILEMORE, NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U55109MH2019PTC335145 | PATIDARRAJWADICHAI PRIVATE LIMITED | SHOP NO-A-07 SAI DHAM APARTMENT, ACHOLE , THANE, Maharashtra, India - 401203 |
| ACW-1381 | NGI SALE SUPPORT TEAM LLP | B/302 SAI VIBHUTHI APT,STATION ROAD, NSP E ACHOL,Vasai,Thane,Maharashtra,India-401203 |
| ACG-2915 | COOLDIAL LLP | 302 Sai Praptee Apartment,Near Fun Fista, NalaSopara West,Vasai,Thane,Maharashtra,India-401203 |
| ACD-8662 | SAVEDZ ENTERPRISES LLP | B 401, Sai Kalp Apartment,Near Shani Mandir, NSP(W),Vasai,Thane,Maharashtra,India-401203 |
| AAV-6030 | KAMBIZ LLP | 202/D REGAL COMPLEX SECTOR 6 VASANT NAGARI VASAI EAST THANE, Maharashtra, India - 401203 |
| ACN-9498 | DOSTEE CONSTRUCTIONS LLP | SHOP NO. 07 ORANGE HEIGHT,PHASE-1, VIRAR LINK ROAD,,Vasai,Thane,Maharashtra,India-401203 |
| ACP-5385 | RASHMI CIVIL ENGINEERING WORKS LLP | Shop No A-1 Sai Ashraya,Hanuman Nagar, NSP (W),Vasai,Thane,Maharashtra,India-401203 |
| U46620MH2020PTC340331 | SOULWORTHY INDUSTRIES PRIVATE LIMITED | Shop no.6, Ground Floor, Sai Heritage,Yashwant Gaurav Complex,Vasai,Thane,Maharashtra,401203-India |
| ACX-5129 | MORE BOX ENTERPRISES LLP | Shed No. 01, Sr. No. 173 & 174,Gaas Gaon Road,Vasai,Thane,Maharashtra,India-401203 |
| ACC-5891 | JP BUILDERS & DEVELOPERS LLP | Shop no A 02 Bldg 162,1st road Shree prastha,Vasai,Thane,Maharashtra,India-401203 |
| ABB-2384 | D&D Ecotech Services LLP | Shop No 11, Jay Apartment,,Near Rahul International School, Patankar Park.,Vasai,Thane,Maharashtra,India-401203 |
| U32111MH2018PTC316105 | AUWL ASSEMBLY VENTURES PRIVATE LIMITED | A-202 Shivam Sector - 5 Vasant Nagari, Vasai East Gokhiware,Mumbai,Thane,Maharashtra,401203-India |
| U65990PN2020PLN196184 | TNM INDIA NIDHI LIMITED | SHOP NO 14, NEW AJAY APT ACHOLE ROAD NALLASOPARA EAST , THANE, Maharashtra, India - 401203 |
| U88900MH2023NPL408571 | SHRI NEELKANTHESHWAR CHARITABLE FOUNDATION | Shop No. 9, Jainam Height,Opp Om Sai Height II bldg,Vasai,Thane,Maharashtra,401203-India |
| U26929MH2014PTC257036 | GRIFFON ASPHALT PRIVATE LIMITED | D-II/01-02, Aakansha Commercial Complex, Achole Road,Nallasopara East , Thane, Maharashtra, India - 401203 |
| ACJ-9457 | ROTODYNE SEALING SYSTEM LLP | A/401 4TH FLOOR AL AZIZ APARTMENT,SAI NAGAR NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U47219MH2024OPC430908 | DHEEVAR MARKETING (OPC) PRIVATE LIMITED | SHOP NO-F-1 OM SAI HGT-II,YASHWNT GAURAV RD,PALGHAR,Vasai,Thane,Maharashtra,401203-India |
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- Email ID
- Website
- 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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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.