Cumulus Trading Company Private Limited
About Cumulus Trading Company Private Limited
Data last updated: 21 December 2025
Cumulus Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51100MH1996PTC098713.
Capital: an authorised share capital of ₹30.07 Cr and a paid-up capital of ₹6.56 Lakh. It is led by directors including Suresh Amritlal Kotak and Pallavi Uday Kotak.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 240 Navsari Building 1Stfloor D.N.Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹637.54 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.8 Cr and satisfied charges of ₹20.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address240 Navsari Building 1Stfloor D.N.Road, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cumulus Trading Company Private Limited
Cumulus Trading Company Private Limited has one previous CIN (Corporate Identification Number): U51100MH1996PTC098713. The current CIN is U99999MH1996PTC098713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1996PTC098713 | Current |
| U51100MH1996PTC098713 | Previous |
Business Activity of Cumulus Trading Company Private Limited
Cumulus Trading Company Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Cumulus Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Cumulus Trading Company Private Limited
Cumulus Trading Company Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Amritlal Kotak
Also directs:
Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Asian Machinery And Equipment Private Limited and 5 more
|
Director | 15 Dec 2006 | 19 Years 8 Months | Current |
| Pallavi Uday Kotak | Director | 01 Oct 2014 | 11 Years 10 Months | Current |
|
Indira Suresh Kotak
Also directs:
Palko Properties Private Limited, Puma Properties Private Limited, Kotak Trustee Company Private Limited and 4 more
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Director | 01 Sep 2011 | 14 Years 11 Months | Current |
Financials of Cumulus Trading Company Private Limited FY 2025 filings available
Cumulus Trading Company Private Limited reported revenue of ₹637.54 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Cumulus Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cumulus Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2018 | Others | ₹2.7 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹5.3 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹13.2 Lakh | Satisfied |
| 25 Sep 2018 | Others | ₹6.51 Lakh | Satisfied |
| 25 Sep 2018 | Others | ₹2.7 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Cumulus Trading Company Private Limited
View historical data on people associated with Cumulus Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cumulus Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cumulus Trading Company Private Limited
GST registrations and filing compliance for Cumulus Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cumulus Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Cumulus Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cumulus Trading Company Private Limited
MSME payment history for Cumulus Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cumulus Trading Company Private Limited
Corporate group structure for Cumulus Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cumulus Trading Company Private Limited
MCA filings and documents for Cumulus Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cumulus Trading Company Private Limited
Frequently Asked Questions about Cumulus Trading Company Private Limited
Cumulus Trading Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U99999MH1996PTC098713.
Cumulus Trading Company Private Limited reported revenue of ₹637.54 Cr for FY 2025 (down 7.00% YoY).
The current directors of Cumulus Trading Company Private Limited are:
- Suresh Amritlal Kotak - Director
- Pallavi Uday Kotak - Director
- Indira Suresh Kotak - Director
The primary industry of Cumulus Trading Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cumulus Trading Company Private Limited can be reached at the registered office: 240 Navsari Building 1Stfloor D.N.Road, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹30.07 Cr, and the paid-up capital is ₹6.56 Lakh.