Kumuda Projects Private Limited
About Kumuda Projects Private Limited
Data last updated:
Kumuda Projects Private Limited is a private limited company based in Belgaum, Karnataka, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 08 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U25209KA2011PTC060299. Its GSTIN is 29AAECK6047L1Z2 (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Raju Bosale Basavanirao and Avinash Basawantrao Bhosale.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4837/29A 1st Main 2nd Cross Sadashivanagar, Belgaum, Karnataka, India – 590010.
As per MCA filings, the company has open charges of ₹4.38 Cr on record. Court records list 21 cases involving the company, including 3 filed by the company and 18 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kumuda Projects has one previous CIN (Corporate Identification Number): U45200KA2011PTC060299. The current CIN is U25209KA2011PTC060299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209KA2011PTC060299 | Current |
| U45200KA2011PTC060299 | Previous |
Contact details
Kumuda Projects Private Limited's registered office is in Belgaum, Karnataka.
- Registered Address4837/29A 1st Main 2nd Cross Sadashivanagar, Belgaum, Karnataka, India – 590010
- IndustryAgriculture, Sugar Processing
- 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 Kumuda Projects Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kumuda Projects Private Limited, buy the company report.
Board of directors of Kumuda Projects Private Limited
Kumuda Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Bosale Basavanirao Also directs: Aryan Sugars Limited | Director | 08 Sep 2011 | 15 Years 1 Months | Current |
| Avinash Basawantrao Bhosale | Director | 08 Sep 2011 | 15 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2015 | 10568373 | State Bank of India | ₹4.38 Cr | Open |
To see the full charge records of Kumuda Projects Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kumuda Projects Private Limited has 21 court cases on record: 3 filed by Kumuda Projects, 18 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 17 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by an individual | Disposed |
| District court, BELAGAVI, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Kumuda Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kumuda Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kumuda Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECK6047L1Z2 | Karnataka | Active | 17 Jan 2020 |
To see the full GST registrations and return filing status of Kumuda Projects Private Limited, buy the company report.
Recent activity
Kumuda Projects Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Avinash Basawantrao Bhosale was appointed as Director on 08 Sep 2011.
Frequently asked questions
Kumuda Projects is an active private limited company based in Belgaum, Karnataka, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 08 September 2011 (15+ years old) and is registered under CIN U25209KA2011PTC060299.
Kumuda Projects has 2 current directors:
- Raju Bosale Basavanirao - Director
- Avinash Basawantrao Bhosale - Director
The latest financial statements of Kumuda Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Kumuda Projects is 29AAECK6047L1Z2, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kumuda Projects is U25209KA2011PTC060299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumuda Projects has 21 court cases on record: 3 filed by the company and 18 filed against it. 1 is pending. Most are in the district courts.
Kumuda Projects was incorporated on 08 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Avinash Basawantrao Bhosale was appointed as Director on 08 Sep 2011. Raju Bosale Basavanirao was appointed as Director on 08 Sep 2011.
The registered office of Kumuda Projects is at 483729A 1st Main 2nd Cross Sadashivanagar, Belgaum, Karnataka, India – 590010.
Kumuda Projects operates in the agriculture industry, in the sugar processing segment.