It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | ActiveKumud Investment And Trading Private Limited, a active private limited company, was established on 12 November 1979 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120MH1979PTC021878. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.07 Cr.
Formerly known as Bhuvantray Investments And Trading Company Private Limited, Kumud Investment And Trading Private Limited. It upholds a compliant status. Its leadership includes Prashant Girish Choksey (Director), Girish Champaklal Choksey (Director), Sunita Girish Choksey (Director). Past directors included Prashant Girish Choksey. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111 Industrial Areasion, Mumbai, Maharashtra, 400022.
U67120MH1979PTC021878
021878
12 November 1979
₹1.10 Cr
₹1.07 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Girish Choksey | Director | 15 Dec 2022 | Current |
| Girish Champaklal Choksey | Director | 12 Nov 1979 | Current |
| Sunita Girish Choksey | Director | 27 Jul 1987 | Current |
| Amit Choksey Champaklal | Director | 30 Aug 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2019 | Past |
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Bhuvantray Investment And Trading Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 45.43% decrease. The company also saw a substantial fall in profitability, with a 50.61% decrease in profit. The company's net worth dipped by a decrease of 0.66%.
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In 2021, Kumud Investment And Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2007 | Punjab National Bank | ₹10.00 Cr | Satisfied |
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Progress on Kumud Investment And Trading Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
Progress on Kumud Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Prashant Girish Choksey was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 3 years 1 day . was documented.
Progress on A charge registered on 19 Feb 2007 via Charge ID 10042024 with Punjab National Bank was fully satisfied on 14 Dec 2011. was documented.
A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10042024 was registered on 19 Feb 2007. was recorded as a recent event.
Progress on Amit Choksey Champaklal was appointed as a Director was appointed as a Director on 30 Aug 1988 & has been associated with this company since 37 years 3 months . was documented.
The CIN of Kumud Investment And Trading Private Limited is U67120MH1979PTC021878.
Kumud Investment And Trading Private Limited is headquartered at 111 Industrial Areasion, Mumbai, Maharashtra, 400022.
Kumud Investment And Trading Private Limited was incorporated on 12 November 1979.
The current directors of Kumud Investment And Trading Private Limited are
The primary industry of Kumud Investment And Trading Private Limited is Financial And Insurance Service.
Kumud Investment And Trading Private Limited is unlisted.
The authorized capital of Kumud Investment And Trading Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.07 Cr.
The compliance status of Kumud Investment And Trading Private Limited is Compliant.
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