Kusum Multitrade Private Limited
About Kusum Multitrade Private Limited
Data last updated:
Kusum Multitrade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28910MH2013PTC248360. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailash Badri Yadav and Kishor Raman Yadav.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹75.23 Cr, a growth of 89% compared to the previous year. For the same year it recorded a net profit of ₹5.21 Lakh (net margin 0.1%) and EBITDA of ₹8.68 Lakh (EBITDA margin 0.1%).
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- Registered AddressShop 01 Sai Siddhi Apartment High Tension Road Oswal Nagari Moregav Vasai Nallasop, Ara – East, Thane, Maharashtra, India – 401203
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kusum Multitrade Private Limited
The main business activity of Kusum Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kusum Multitrade Private Limited FY 2017 filings available
Kusum Multitrade Private Limited reported revenue of ₹75.23 Cr (up 89% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Kusum Multitrade Private Limited
Revenue rose 89% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kusum Multitrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹75.23 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹8.68 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.21 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kusum Multitrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kusum Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kusum Multitrade Private Limited
Kusum Multitrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Bhagatjee Ispat Limited | ₹75.62 Cr (FY 2025) | •••• | •••• | 147.0% | •••• | Durgapur, West Bengal, India |
| Simran Industries Private Limited | ₹75.54 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Raipur, Chattisgarh, India |
| S G Strips Limited | ₹75.46 Cr (FY 2023) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Shailja Commercial Trade Frenzy Limited | ₹75.38 Cr (FY 2018) | •••• | •••• | 6720.0% | •••• | Kolkata, West Bengal, India |
| Goyal Global Metalmart Private Limited | ₹75.37 Cr (FY 2024) | •••• | •••• | 54.0% | •••• | Raipur, Chattisgarh, India |
| Kusum Multitrade Private Limited this company | ₹75.23 Cr (FY 2017) | •••• | •••• | 89.0% | •••• | Thane, Maharashtra, India |
| SSK Iron and Steels Private Limited | ₹75.09 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Ambattur, Tamil Nadu, India |
| Yashasvi Recyclers Private Limited | ₹75.01 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Daskroi, Gujarat, India |
| Apj Steel Distributors Private Limited | ₹74.69 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Tuticorin, Tamil Nadu, India |
| Yashaswi Ispat Private Limited | ₹74.68 Cr (FY 2025) | •••• | •••• | 245.0% | •••• | Guwahati, Assam, India |
| Shib Dass Metals Private Limited | ₹74.58 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Kusum Multitrade by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kusum Multitrade Private Limited
Auditor information for Kusum Multitrade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kusum Multitrade Private Limited
Kusum Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Badri Yadav | Additional Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
| Kishor Raman Yadav | Additional Director | 20 Jul 2017 | 9 Years 2 Months | As last reported |
Ownership and Shareholding of Kusum Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kusum Multitrade Private Limited
Kusum Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kusum Multitrade Private Limited
Employment history and EPFO contributions of people linked to Kusum Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kusum Multitrade Private Limited
Kusum Multitrade Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Baleshwar Rishal Yadav ceased to be Director on 20 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kusum Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kusum Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kusum Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kusum Multitrade Private Limited
Kusum Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kusum Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kusum Multitrade Private Limited
Kusum Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kusum Multitrade was a private limited company based in Thane, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 September 2013 and is registered under CIN U28910MH2013PTC248360. The company has been struck off by the Registrar of Companies and is no longer operational.
Kusum Multitrade had 2 directors:
- Kailash Badri Yadav - Additional Director
- Kishor Raman Yadav - Additional Director
The CIN (Corporate Identification Number) of Kusum Multitrade is U28910MH2013PTC248360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kusum Multitrade is at Shop 01 Sai Siddhi Apartment High Tension Road Oswal Nagari Moregav Vasai Nallasop, Ara – East, Thane, Maharashtra, India – 401203.
Kusum Multitrade was incorporated on 20 September 2013. It is registered with the Registrar of Companies, Mumbai.
Kusum Multitrade reported revenue of ₹75.23 Cr for FY 2017 (up 89% YoY).
Kusum Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kusum Multitrade reported a net profit of ₹5.21 Lakh (net margin 0.1%) and EBITDA of ₹8.68 Lakh (EBITDA margin 0.1%) for FY 2017, as per its filed financial statements.
No. Kusum Multitrade has 1 GST registration on record and it is cancelled or inactive.
Kusum Multitrade operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.