CIN |
|
|
Company Name |
KUSUM TRADEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
35828 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 January 2012 |
|
Age of Company |
12 years, 3 month, 13 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹569,940 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KUSUM TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
708/1 Industrial Area A Ludhiana Ludhiana PB 141001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02863601 |
Director |
12 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03588073 |
Director |
12 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PB2019PTC049830 |
VARDHMAN COLORS & HUES PRIVATE LIMITED | 2793 A INDL AREA A EXT INDL AREA A EXTN LUDHIANA-141001 LUDHIANA Ludhiana PB 141001 IN |
U01110PB2022PTC057204 |
OVO NUTRITIONS PRIVATE LIMITED | 236/1, Gupta Road, Industrial Area-A, Ludhiana Ludhiana PB 141001 IN |
U29200PB2020PTC051628 |
LUDHIANA MACHINE TOOLS PRIVATE LIMITED | # BXX1111/2436, NH1, INDUSTRIAL AREA A EXT LUDHIANA Ludhiana PB 141001 IN |
U15100PB2021PTC053167 |
SBH INDUSTRIES PRIVATE LIMITED | B-xxiii, 2582/1 Zoom Building, R.K. Road, Industrial Area-A Ludhiana Ludhiana PB 141001 IN |
U17299PB2018PTC048234 |
INPRINTS EXPORTS PRIVATE LIMITED | 236/2A Industrial Area-A Ludhiana Ludhiana PB 141001 IN |
U27300PB2019PTC048866 |
JAASHVI STORAGE SOLUTIONS PRIVATE LIMITED | Plot No 5-A Industrial Area -A, Extension Ludhiana Ludhiana PB 141001 IN |
U24232PB2008PLC031570 |
BHUDEVA LIFESCIENCES LIMITED | 86 Industrial Area A Ludhiana Ludhiana PB 141001 IN |
U25200PB2013PTC037624 |
SHIVALIK POLYFIBRES PRIVATE LIMITED | 417, INDUSTRIAL AREA-A LUDHIANA Ludhiana PB 141001 IN |
U51909PB2015PTC039659 |
VIRAM SALES PRIVATE LIMITED | 86 Industrial Area A Ludhiana Ludhiana PB 141001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10361647 |
2012-05-19 |
- |
2014-12-26 |
Book debts; Movable property (not being pledge) |
20,000,000 |
PUNJAB NATIONAL BANK |
10475021 |
2013-12-14 |
2014-11-20 |
- |
30,000,000 |
ING VYSYA BANK LIMITED |
|
100049671 |
2016-06-29 |
- |
2021-02-02 |
Book debts; Floating charge; STOCK |
25,000,000 |
HDFC BANK LIMITED |
100517578 |
2021-10-13 |
- |
- |
PLEGE OF TWO FIXED DEPOSIT OF KUSUM TRADEX PVT LTD |
2,790,000 |
Axis Bank Limited |
100560909 |
2022-02-18 |
- |
- |
Immovable property or any interest therein |
12,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S KUSUM TRADEX PVT LTD. |
LUDHIANA |
141003 |
396,INDUSTRIAL AREA ALUDHIANA138PB |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250