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KUMSTUM TRADECOM LIMITED

CIN: U74999WB2017PLC219977 As on: 2026-07-13

KUMSTUM TRADECOM LIMITED (CIN: U74999WB2017PLC219977) is a Public company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KUMSTUM TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUMSTUM TRADECOM LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KUMSTUM TRADECOM LIMITED are VIKASH AGARWAL, ARVIND KR OJHA, and AMITA AGARWAL.

KUMSTUM TRADECOM LIMITED's Corporate Identification Number (CIN) is U74999WB2017PLC219977 and its registration number is 219977. Users may contact KUMSTUM TRADECOM LIMITED on its Email address - [email protected]. Registered address of KUMSTUM TRADECOM LIMITED is 1, PARK LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016.

Current status of KUMSTUM TRADECOM LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for KUMSTUM TRADECOM 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 KUMSTUM TRADECOM 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 KUMSTUM TRADECOM
DIN Director Name Designation Appointment Date
00485710 VIKASH AGARWAL Director 2017-06-13
07750721 ARVIND KR OJHA Director 2019-09-30
00292270 AMITA AGARWAL Director 2017-06-13
Past Directors & Key Managerial Personnel of KUMSTUM TRADECOM
DIN Director Name Designation Appointment Date Cessation
07600151 MOHAMMAD MINTULAH Director - 2017-06-16
07748466 RAMAN KUMAR Director - 2017-06-16
07748476 MITHALESH KUMAR Director - 2017-06-16
07750721 ARVIND KR OJHA Additional Director - 2019-09-30
00288845 SANTOSH AGARWAL Director - 2018-11-13
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAATVIK FERRO LIMITED U27100WB2008PLC125936 Director 2008-05-22 Ongoing
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Additional Director - 2018-09-29
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director 2018-09-29 Ongoing
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Additional Director - 2018-09-29
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director 2018-09-29 Ongoing
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director 2010-06-01 Ongoing
THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director 2011-02-04 Ongoing
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Director - 2014-04-01
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Managing Director 2014-04-01 Ongoing
Other Directorships of MOHAMMAD MINTULAH
Other Directorships of RAMAN KUMAR
Other Directorships of MITHALESH KUMAR
Company Name CIN Designation Appointment Date Cessation
LOMAX AGENCIES LIMITED U74999WB2017PLC219858 Director 2017-03-09 Ongoing
MANSOURCE MERCHANTS LIMITED U74999WB2017PLC219859 Director 2017-03-09 Ongoing
PATSLOKE MARKETING LIMITED U74999WB2017PLC219869 Director 2017-03-09 Ongoing
FROMSTUM INDUSTRIES LIMITED U74999WB2017PLC219871 Director 2017-03-09 Ongoing
GLASTOM TRADERS LIMITED U74999WB2017PLC219872 Director 2017-03-09 Ongoing
BATALI DISTRIBUTORS LIMITED U74999WB2017PLC219890 Director - 2017-06-16
BEETUM RETAIL INDIA LIMITED U74999WB2017PLC219891 Director 2017-03-10 Ongoing
WORKHASTIC MERCHANTS LIMITED U74999WB2017PLC219892 Director 2017-03-10 Ongoing
MELBRIGHT MERCHANDISE LIMITED U74999WB2017PLC219893 Director 2017-03-10 Ongoing
HORSLUM ENTERPRISES LIMITED U74999WB2017PLC219902 Director 2017-03-10 Ongoing
SEAWALK TRADERS LIMITED U74999WB2017PLC219976 Director - 2017-03-23
HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2017-06-10
PERSTER TRADECOM LIMITED U74999WB2017PLC219979 Director - 2017-03-23
STUMSTUM TRADERS LIMITED U74999WB2017PLC219980 Director - 2017-03-24
JISHOOM TRADECOM LIMITED U74999WB2017PLC219981 Director 2017-03-15 Ongoing
HOLICK TRADECOM LIMITED U74999WB2017PLC219990 Director 2017-03-16 Ongoing
WORKHASTIC TRADERS LIMITED U74999WB2017PLC220001 Director - 2017-03-18
Other Directorships of ARVIND KR OJHA
Company Name CIN Designation Appointment Date Cessation
SAATVIK FERRO LIMITED U27100WB2008PLC125936 Additional Director - 2019-09-30
SAATVIK FERRO LIMITED U27100WB2008PLC125936 Director - 2023-01-26
SAFALTA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132726 Director 2017-06-23 Ongoing
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Additional Director - 2018-09-29
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Director - 2023-01-26
BATALI DISTRIBUTORS LIMITED U74999WB2017PLC219890 Director 2017-06-13 Ongoing
Other Directorships of SANTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAATVIK FERRO LIMITED U27100WB2008PLC125936 Director - 2018-11-13
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Director - 2018-11-13
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Whole-time director - 2017-04-01
Other Directorships of AMITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAATVIK FERRO LIMITED U27100WB2008PLC125936 Director - 2018-12-05
SAATVIK FERRO LIMITED U27100WB2008PLC125936 Whole-time director 2018-12-05 Ongoing
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Additional Director - 2018-09-29
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director 2018-09-29 Ongoing
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Additional Director - 2018-09-29
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director 2018-09-29 Ongoing
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director 2010-06-01 Ongoing
THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director 2011-02-04 Ongoing
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Director 2018-12-05 Ongoing
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Director - 2014-04-01
SATVIK ENTERPRISES LIMITED U60221WB1997PLC084226 Whole-time director - 2018-12-05
KONSCIOUSLY TECHNOLOGIES PRIVATE LIMITED U72900WB2019PTC235292 Director 2019-12-13 Ongoing

CIN Company Name Company Address
U51909WB2010PTC145057 THEME VINCOM PRIVATE LIMITED 1, PARK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2017PLC219890 BATALI DISTRIBUTORS LIMITED 1, PARK LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U55209WB2022PTC255759 ALIZA RESTAURANT PRIVATE LIMITED 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
U65993WB1996PTC076599 ANUBANDH FINANCIAL SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U65100WB1990PTC050396 THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U45400WB2013PTC197441 SHIVDATA PROPERTIES PRIVATE LIMITED 1, PARK LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U45400WB2013PTC197474 GAJGAMINI PROMOTERS PRIVATE LIMITED 1, PARK LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
AAN-4799 PARADE INFRASTRUCTURE LLP UNIT NO. 1B, 1ST FLOOR 24, PARK LANE KOLKATA, West Bengal, India - 700016
U74999WB2017PLC219983 GOLDENLOOK FASHIONS LIMITED FLAT NO. 1B, 24 PARK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700016
ACG-7534 SIYA & RADHIKA ADVISORY LLP 26B PARK LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACL-2531 SHRI YATI IDEAS LLP 107/1 , PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U66120WB2024PTC269522 KEENVESTOR FINANCIAL SERVICES PRIVATE LIMITED Block-B, 1st Floor,,18, Park Lane,Kolkata,Kolkata,West Bengal,700016-India
U45208WB2008PTC130733 EXCLUSIVE ENCLAVE PRIVATE LIMITED TIBRAWALLA 17 PARK LANE 1ST FLOOR SOUTH KOLKATA , KOLKATA, West Bengal, India - 700016
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
AAB-7541 KAANHA BOUTIQUE LLP 15 PARK LANE 1ST FLOOR KOLKATA, West Bengal, India - 700016
U52322WB2004PTC100075 RISHIKA COLLECTIONS PRIVATE LIMITED 3RD FLOOR, 24 PARK LANE , KOLKATA, West Bengal, India - 700016
U65999WB1994PTC061808 PLUS JET FINVEST PVT. LTD. 24, Park Lane, 1st Floor , Kolkata, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U25202WB2002PTC095118 SHREE NIKETAN CREATION PRIVATE LIMITED 107/1 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17299WB2006PTC108565 VARIMA FASHIONS PVT LTD 107/1, PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2005PTC103636 DEVENDRA COMMERCIAL PRIVATE LIMITED 107/1 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U72200WB2003PTC097336 INDWAY SOFTWARE SERVICES PRIVATE LIMITED 1 COCK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
AAW-7947 GOLDENLOOK FASHIONS LLP FLAT NO. 1B, 24 PARK LANE 1ST FLOOR KOLKATA, West Bengal, India - 700016
U17122WB2009PTC135020 CITY SAREE CENTRE PRIVATE LIMITED 18, PARK LANE, 3RD FLOOR, FLAT NO - 304 , KOLKATA, West Bengal, India - 700016
U52599WB2004PTC097960 ADDWINGS MARKETING PRIVATE LIMITED KANAK BUILDINGL/1 CHOWRINGEE ROAD 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104823 IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED 18, PARK LANE, 3RD FLOOR, FLAT NO - 303 , KOLKATA, West Bengal, India - 700016
U70200WB2010PTC151884 PINK VALLEY PROJECTS PRIVATE LIMITED 8/1B CHOWRINGHEE LANE 4TH FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
U74992WB1942PTC010924 ASSOCIATED IMPORTS & EXPORT CO PVT LTD ANKUR NIKATEN3 ROYD LANE 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB2011PLC162988 MASCOT REALCON LIMITED 1, COCKBURN LANE (NEAR PARK STREET IOB) 4TH FLOOR , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100651383 2022-11-04 2023-12-12 - 250,000,000.00 UNION BANK OF INDIA
100719208 2023-05-04 - - 30,000,000.00 union bank of india

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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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