Kaustubh Trade Private Limited
About Kaustubh Trade Private Limited
Data last updated:
Kaustubh Trade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2005PTC045985.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.55 Lakh. It is led by directors Daleep Ashwinikumar Thirani and Raghuraj Daleep Thirani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Kamal Complex2Nd Floor Nr Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.91 Lakh. For the same year it recorded a net profit of ₹2.63 Lakh (net margin 67.4%) and EBITDA of -₹8,834 (EBITDA margin -2.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaustubh Trade Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Kamal Complex2Nd Floor Nr Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kaustubh Trade Private Limited, buy the company report.
- 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
Financials of Kaustubh Trade Private Limited
FY 2025 filings availableKaustubh Trade Private Limited reported revenue of ₹3.91 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.91 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹8,834 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.63 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -2.3% | ||
| Net Profit Margin | 67.4% | ||
| 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 | |||
To see the full financial statements and ratios of Kaustubh Trade Private Limited, buy the company report.
Board of directors of Kaustubh Trade Private Limited
Kaustubh Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daleep Ashwinikumar Thirani | Director | 03 May 2005 | 21 Years 5 Months | Current |
| Raghuraj Daleep Thirani Also directs: Goutam Structural Solutions LLP | Director | 03 May 2005 | 21 Years 5 Months | Current |
Auditor
Kaustubh Trade Private Limited is audited by JAIN P. C. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN P. C. & ASSOCIATES | FY 2017 | 126313W |
Shareholding
The shareholding of Kaustubh Trade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kaustubh Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaustubh Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaustubh Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaustubh Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaustubh Trade Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Manju Daleep Thirani ceased to be Director on 25 Jun 2015.
Frequently asked questions
Kaustubh Trade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 May 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC045985.
Kaustubh Trade has 2 current directors:
- Daleep Ashwinikumar Thirani - Director
- Raghuraj Daleep Thirani - Director
The latest financial statements of Kaustubh Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaustubh Trade is U51100GJ2005PTC045985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaustubh Trade was incorporated on 03 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manju Daleep Thirani ceased to be Director on 25 Jun 2015. Daleep Ashwinikumar Thirani was appointed as Director on 03 May 2005. Raghuraj Daleep Thirani was appointed as Director on 03 May 2005.
The registered office of Kaustubh Trade is at 2 Kamal Complex2Nd Floor Nr Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
Kaustubh Trade operates in the financial services industry, in the financial activities segment.
The compliance status of Kaustubh Trade is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Kaustubh Trade can be reached at its registered office: 2 Kamal Complex2Nd Floor Nr Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.