Kumster Traders Limited
About Kumster Traders Limited
Data last updated: 23 July 2025
Kumster Traders Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 August 2015.
Registered with ROC Delhi under CIN U74900DL2015PLC353110.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Sanjay Bahadur and Sundeep Kandoi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ground Floor House No. 23 Village Sarai Pipal Thalla, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2022, the company reported a revenue of ₹69,229, a growth of 84% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor House No. 23 Village Sarai Pipal Thalla, Delhi, Delhi, India – 110033
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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 Kumster Traders Limited
Kumster Traders Limited has one previous CIN (Corporate Identification Number): U74900WB2015PLC207390. The current CIN is U74900DL2015PLC353110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2015PLC353110 | Current |
| U74900WB2015PLC207390 | Previous |
Business Activity of Kumster Traders Limited
Kumster Traders Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kumster Traders 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.
Auditor Details of Kumster Traders Limited
Kumster Traders Limited is audited by JHUNJHUNWALA ANIL KUMAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUNJHUNWALA ANIL KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Kumster Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kumster Traders Limited
Kumster Traders Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Sanjay Bahadur | Director | 31 Jan 2020 | 6 Years 6 Months | As last reported |
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Sundeep Kandoi
Also directs:
Palak Design Llp, Nkc Fashion Private Limited
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Director | 10 Aug 2015 | 11 Years 0 Months | As last reported |
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Rahul Kumar Das
Also directs:
Amelia Barter Private Limited, Ranbhumi Commercials Private Limited, Bahubali Distributors Private Limited and 3 more
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Director | 10 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Kumster Traders Limited FY 2022 filings available
Kumster Traders Limited reported revenue of ₹69,229 (up 84.00% YoY) for FY 2022.
Ten-year financial statements for Kumster Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kumster Traders Limited
Shareholding and ownership data for Kumster Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Kumster Traders Limited
Kumster Traders Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Kumster Traders Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Grasslands Vyapaar Pvt.Ltd | U51909DL1995PTC353191 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kumster Traders Limited
Kumster Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumster Traders Limited
View historical data on people associated with Kumster Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumster Traders 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 Kumster Traders Limited
GST registrations and filing compliance for Kumster Traders 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 Kumster Traders Limited
Credit ratings, litigation, and regulatory alerts for Kumster Traders 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 Kumster Traders Limited
MSME payment history for Kumster Traders 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 Kumster Traders Limited
Corporate group structure for Kumster Traders 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 Kumster Traders Limited
MCA filings and documents for Kumster Traders 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 Kumster Traders Limited
Frequently Asked Questions about Kumster Traders Limited
Kumster Traders Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kumster Traders Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 August 2015 and is registered under CIN U74900DL2015PLC353110. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kumster Traders Limited was incorporated on 10 August 2015. Registered with ROC Delhi.
The current directors of Kumster Traders Limited are:
- Sanjay Bahadur - Director
- Sundeep Kandoi - Director
- Rahul Kumar Das - Director
The CIN (Corporate Identification Number) of Kumster Traders Limited is U74900DL2015PLC353110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kumster Traders Limited is financial services. The company specifically operates in diversified financial services.