Cusp International Private Limited
About Cusp International Private Limited
Data last updated: 07 March 2026
Cusp International Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52300DL2009PTC189724.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Vijay Kakar and Ashish Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/18 East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹12,286, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26/18 East Patel Nagar, New Delhi, Delhi, India – 110008
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Cusp International Private Limited
Cusp International Private Limited is audited by S MUKHERJEE & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MUKHERJEE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cusp International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cusp International Private Limited
Cusp International Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Vijay Kakar
Also directs:
Ams Space Projects Private Limited
|
Director | 24 Apr 2009 | 17 Years 3 Months | Current |
| Ashish Verma | Additional Director | 01 Jun 2021 | 5 Years 2 Months | Current |
|
Rajan Khurana
Also directs:
Ams Space Projects Private Limited
|
Additional Director | 01 Jun 2021 | 5 Years 2 Months | Current |
Financials of Cusp International Private Limited FY 2025 filings available
Cusp International Private Limited reported revenue of ₹12,286 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Cusp International 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.
Ownership and Shareholding of Cusp International Private Limited
Shareholding and ownership data for Cusp International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cusp International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2013 | The Federal Bank Ltd | ₹23 Lakh | Open |
| 05 Aug 2013 | The Federal Bank Ltd | ₹14 Lakh | Open |
| 06 Aug 2010 | The Federal Bank Ltd | ₹8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cusp International Private Limited
View historical data on people associated with Cusp International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cusp International 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
Verified entity values are shown only after access is granted.
GST Compliance of Cusp International Private Limited
GST registrations and filing compliance for Cusp International 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cusp International Private Limited
Credit ratings, litigation, and regulatory alerts for Cusp International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cusp International Private Limited
MSME payment history for Cusp International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cusp International Private Limited
Corporate group structure for Cusp International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cusp International Private Limited
MCA filings and documents for Cusp International 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 Cusp International Private Limited
Frequently Asked Questions about Cusp International Private Limited
Cusp International Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 24 April 2009 (17+ years old) and is registered under CIN U52300DL2009PTC189724.
Cusp International Private Limited reported revenue of ₹12,286 for FY 2024 (down 98.00% YoY).
The current directors of Cusp International Private Limited are:
- Vijay Kakar - Director
- Ashish Verma - Additional Director
- Rajan Khurana - Additional Director
The primary industry of Cusp International Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Cusp International Private Limited can be reached at the registered office: 2618 East Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.