Kush Trading & Commerce Pvt Ltd
About Kush Trading & Commerce Pvt Ltd
Data last updated: 27 December 2025
Kush Trading & Commerce Pvt Ltd is a private limited company based in Raipur, Chattisgarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 July 1991, the company has been in operation for over 35 years.
Registered with ROC Chhattisgarh under CIN U65922CT1991PTC011418.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.64 Cr. It is led by directors Sanjay Jain and Rekha Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Raipur Nuclear Health Care Center Ward No.16, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹48.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Raipur Nuclear Health Care Center Ward No.16, Chattisgarh, India – 492001
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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 Kush Trading & Commerce Pvt Ltd
Kush Trading & Commerce Pvt Ltd has one previous CIN (Corporate Identification Number): U65922WB1991PTC052539. The current CIN is U65922CT1991PTC011418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922CT1991PTC011418 | Current |
| U65922WB1991PTC052539 | Previous |
Business Activity of Kush Trading & Commerce Pvt Ltd
Kush Trading & Commerce Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kush Trading & Commerce Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kush Trading & Commerce Pvt Ltd
Kush Trading & Commerce Pvt Ltd is audited by BADHAN&CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BADHAN&CO. | Locked | Locked | Locked |
Complete auditor history for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
Kush Trading & Commerce Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
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Sanjay Jain
Also directs:
Dbalaji Trade Ventures Llp, Roopgarh Products Private Limited, R.R.Iron And Steel Private Limited and 4 more
|
Director | 04 Jan 2010 | 16 Years 6 Months | Current |
| Rekha Jain | Director | 04 Jan 2010 | 16 Years 6 Months | Current |
Financials of Kush Trading & Commerce Pvt Ltd FY 2024 filings available
Kush Trading & Commerce Pvt Ltd reported revenue of ₹1.54 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
Shareholding and ownership data for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
Kush Trading & Commerce Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kush Trading & Commerce Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Kush Trading & Commerce Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2020 | State Bank of India | ₹48.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kush Trading & Commerce Pvt Ltd
View historical data on people associated with Kush Trading & Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
GST registrations and filing compliance for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
MSME payment history for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
Corporate group structure for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
MCA filings and documents for Kush Trading & Commerce Pvt Ltd
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 Kush Trading & Commerce Pvt Ltd
Frequently Asked Questions about Kush Trading & Commerce Pvt Ltd
Kush Trading & Commerce Pvt Ltd is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 31 July 1991 (35+ years old) and is registered under CIN U65922CT1991PTC011418.
Kush Trading & Commerce Pvt Ltd reported revenue of ₹1.54 Cr for FY 2024 (down 6.00% YoY).
The current directors of Kush Trading & Commerce Pvt Ltd are:
- Sanjay Jain - Director
- Rekha Jain - Director
The primary industry of Kush Trading & Commerce Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kush Trading & Commerce Pvt Ltd can be reached at the registered office: CO Raipur Nuclear Health Care Center Ward No.16, Chattisgarh, India – 492001.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.64 Cr.