Indian Company Master Data Made Simple
Kusum Tradex Private Limited
Incorporated on 12 Jan 2012, Kusum Tradex Private Limited has been operating for 14 years. Corporate ID: U51900PB2012PTC035828, registered with number 35828. It belongs to the classification of company limited by shares as per MCA records. Kusum Tradex Private Limited’s authorized capital amounts to ₹10.00 lakh. The paid-up share capital amounts to ₹5.70 lakh.
It deals mainly 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.] processes. Registered under the jurisdiction of Chandigarh. The company is incorporated with the address 708/1 Industrial Area A, Ludhiana, Ludhiana, Punjab, India, 141001. The company is currently active. The Permanent Account Number assigned to the company is AAECK6096M. All official communications can be sent to accounts@kusumtradex.com.
Company Overview
- CIN
- Date of Incorporation
- 12/01/2012
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹5,69,940.00
- 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.]
- accounts@kusumtradex.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAECK6096M1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/01/2012 | Munish Mehta | 02863601 | Director | View other directorships |
| 12/01/2012 | Sameer Mehta | 03588073 | Director | View other directorships |
Business Network
Directors 2
- Munish MehtaDirector
- Sameer MehtaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/12/2024 | Form AOC-4-20122024 | - |
| 19/12/2024 | Form MGT-7-19122024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6703931 | 27/06/2024 | ₹3,50,00,000.00 | Kotak Mahindra Bank Limited |
| AA6760883 | 20/01/2024 | ₹70,00,000.00 | Indian Bank |
| T96397708 | 18/02/2022 | ₹1,20,00,000.00 | Kotak Mahindra Bank Limited |
| T70087606 | 13/10/2021 | ₹27,90,000.00 | Axis Bank Limited |
| T03055175 | 29/06/2016 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| C45904414 | 14/12/2013 | ₹3,00,00,000.00 | Ing Vysya Bank Limited |
| C40138547 | 19/05/2012 | ₹2,00,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Kusum Tradex Private Limited are:
- Munish Mehta
- Sameer Mehta