• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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KISUMO TRADING PRIVATE LIMITED

CIN: U51900MH1983PTC030966 As on: 2026-07-13

KISUMO TRADING PRIVATE LIMITED (CIN: U51900MH1983PTC030966) is a Private company incorporated on 27 Sep 1983. 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.

KISUMO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KISUMO TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of KISUMO TRADING PRIVATE LIMITED are RISHIT RAVINDRA PATEL, and MAULIK KIRTIBHAI PATEL.

KISUMO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC030966 and its registration number is 30966. Users may contact KISUMO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KISUMO TRADING PRIVATE LIMITED is 3RD FLOOR, BULLION ASSOCIATION BUILDING, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002.

Current status of KISUMO TRADING 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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Previous Names

Previous CINs

ZaubaCorp's company report for KISUMO TRADING 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.

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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 KISUMO TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KISUMO TRADING
DIN Director Name Designation Appointment Date
02421518 RISHIT RAVINDRA PATEL Director 2000-04-01
07391333 MAULIK KIRTIBHAI PATEL Director 2016-02-13
Past Directors & Key Managerial Personnel of KISUMO TRADING
DIN Director Name Designation Appointment Date Cessation
00074153 GEETA RAVINDRA PATEL Director - 2014-12-24
02166322 YASH JAYESHBHAI PATEL Director - 2016-02-13
Other Directorships of RISHIT RAVINDRA PATEL
Company Name CIN Designation Appointment Date Cessation
AMEY RETREAT LLP AAB-4043 Designated Partner 2013-09-12 Ongoing
BELSERI TEA CO. (INDIA) PRIVATE LTD U01132WB1977PTC031169 Director - 2020-01-13
VARIETY FOOD PRODUCTS DISTRIBUTION COMPANY PRIVATE LIMITED U15311GJ2010PTC104025 Director 2010-06-23 Ongoing
G AMBALAL EXPORT PVT LTD U51109WB1951PTC019781 Director 2022-05-12 Ongoing
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Additional Director - 2021-11-30
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Director 2021-11-30 Ongoing
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Director - 2021-03-31
ANISE HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC079582 Director - 2015-09-05
KIA CAFE PRIVATE LIMITED U55101GJ2022PTC130636 Director 2022-04-01 Ongoing
Other Directorships of MAULIK KIRTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Director - 2021-01-05
Other Directorships of GEETA RAVINDRA PATEL
Company Name CIN Designation Appointment Date Cessation
AMEY RETREAT LLP AAB-4043 Designated Partner 2016-04-01 Ongoing
AMEY RETREAT LLP AAB-4043 Designated Partner - 2013-09-12
NEW ORIENTAL SILK MILLS LLP AAF-9949 Partner 2016-03-18 Ongoing
BELSERI TEA CO. (INDIA) PRIVATE LTD U01132WB1977PTC031169 Director - 2022-03-31
VARIETY FOOD PRODUCTS DISTRIBUTION COMPANY PRIVATE LIMITED U15311GJ2010PTC104025 Director 2010-06-23 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director - 2008-01-10
KESAR COMMERCIAL PVT LTD U17119WB1985PTC038877 Director - 2007-03-31
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Additional Director - 2020-12-30
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Director 2023-12-28 Ongoing
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Director - 2013-05-25
Other Directorships of YASH JAYESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
AMEY RETREAT LLP AAB-4043 Designated Partner - 2016-04-01
ROBUST HOSPITALITY PRIVATE LIMITED U55101GJ2013PTC073398 Additional Director - 2016-02-13
PRUDENT MANAGEMENT SERVICES LIMITED U74140GJ1986PLC009134 Director - 2022-03-19

CIN Company Name Company Address
U32111MH2023PTC400035 REZARTA SILVER PRIVATE LIMITED 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
U74999MH2015PTC266742 ZMC JEWELLERY PRIVATE LIMITED 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002
AAJ-0040 NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP 20, FLOOR-1 ,1ST FLOOR,109 SHAIWALA BUILDING/GALLI S.M STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
U17120MH2009PTC190045 MITESH BUILDCON PRIVATE LIMITED 122, 5th floor, trishla building, zaveri bazar, mumbai. , MUMBAI, Maharashtra, India - 400002
U99999MH1997PTC107065 SIRAJ TRADING PRIVATE LIMITED 134/136, 3RD FLOOR,ZAVERI BAZAR, , MUMBAI-400002, Maharashtra, India - 000000
U46909MH2024PTC423269 KRISHAY INDUSTRIES PRIVATE LIMITED 1st Floor, PLT 134/136,MO,TI BUILDING ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India
U67190MH2011PTC216707 BRILLIANT BRAINS WEALTH ADVISORY PRIVATE LIMITED 2nd Floor, 74 Bank of India Building, Zaveri Bazar , mumbai, Maharashtra, India - 400002
ACM-9427 LUMINARY SUPER SCHOLAR CONSULTING LLP 3 Ground Floor, 15/19 Dhabliwala Building,Shamseth Street, Chippi Chowk,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-2313 NINESALON DE BEAUTE LLP 5, FLOOR-2, PLOT-13, 56/58, BHAT BUILDING,,AGIARY 2ND LANE, ZAVERI BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
ABC-3431 KAKA GOLD LLP 13, Floor-GRD, Plot-13, 56/58, Bhat Building,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U67100MH2008PTC187353 K. PUKHRAJ ENTERPRISES PRIVATE LIMITED OFF. NO. 44, 3RD FLOOR, 109, SHAHI GULLY, NEAR MUMBADEVI TEMPLE, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002
U47733MH2023PTC408970 BHAIRAV GOLD PRIVATE LIMITED Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
U74120MH2013PLC247888 ROYAL CHAIN LIMITED 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002
U51909MH2021PTC367115 MAKWISE GOLD AND DIAMOND PRIVATE LIMITED SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002
U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
U67120MH1996PTC099498 SHARAD SHARE SERVICES PRIVATE LIMITED 123, ZAVERI BAZAR, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002
U51109MH2006PTC162785 MEGHDOOT MULTI LINK PRIVATE LIMITED 27/29, CHAMPA GALLI, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U92120MH2008PTC188249 OM MOVIES PRODUCTION PRIVATE LIMITED 118/120, 3RD FLOOR, ASHOK HOUSE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U17120MH2010PTC203087 OMHARI TEXTILES PRIVATE LIMITED 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U45200MH1983PTC029647 POORVI REALTY PRIVATE LIMITED 131-133, SHAIKH MEMON STREET, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
U51398MH2010PTC204146 RUCHITA GOLD PRIVATE LIMITED 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
U51398MH2011PTC216431 ANSAA GOLD PRIVATE LIMITED 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002
U51101MH2011PTC217548 SEJAL GOLD PRIVATE LIMITED 80/80B Patwa Chawl, 3rd Floor Zaveri Bazar , Mumbai, Maharashtra, India - 400002
U63010MH2001PTC134208 THREEWIN MARITIME (INDIA) PRIVATE LIMITED 134/136, SHAIKH MENON STREET, 3RD FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
U74900MH2010PTC198668 C K SYNTHETICS PRIVATE LIMITED 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U27100MH2011PTC214900 ABHUSHAN CREATIONS PRIVATE LIMITED Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
U27205MH2011PTC215014 ABHUSHAN DAGINE PRIVATE LIMITED Building No 96, 2nd Floor, Sheikh Memon Street, Zaveri Bazar , mumbai, Maharashtra, India - 400002
U51109MH2009PTC190536 VDC JEWELLERY PRIVATE LIMITED BUILDING NO- 96, 2ND FLOOR, SHEIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
U27205MH2007PTC166653 BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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