Kusha Exim Private Limited
About Kusha Exim Private Limited
Data last updated: 12 February 2026
Kusha Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in rope itwine and netting, a part of the broader textiles sector. Incorporated on 18 December 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U17239DL2015PTC288658.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navita Aggarwal and Pankaj Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 86 Vardhman Grand Plaza District Manglam Palace Sector – 3 Rohin, I, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹6 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 86 Vardhman Grand Plaza District Manglam Palace Sector – 3 Rohin, I, Delhi, Delhi, India – 110085
-
IndustryTextile, Rope Itwine And Netting, Cordage, Manufacturing, Textile
- 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
Auditor Details of Kusha Exim Private Limited
Kusha Exim Private Limited is audited by KUMAR & BANSAL for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR & BANSAL | Locked | Locked | Locked |
Complete auditor history for Kusha Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kusha Exim Private Limited
Kusha Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Navita Aggarwal | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
| Pankaj Agarwal | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
Financials of Kusha Exim Private Limited FY 2025 filings available
Kusha Exim Private Limited reported revenue of ₹6 Lakh for FY 2024.
Ten-year financial statements for Kusha Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kusha Exim Private Limited
Shareholding and ownership data for Kusha Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kusha Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Hdfc Bank Limited | ₹3.5 Cr | Open |
| 04 Jul 2023 | Others | ₹4.25 Cr | Open |
| 11 May 2022 | Others | ₹4.2 Cr | Open |
| 12 Apr 2021 | Others | ₹2.2 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kusha Exim Private Limited
View historical data on people associated with Kusha Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kusha Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kusha Exim Private Limited
GST registrations and filing compliance for Kusha Exim Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kusha Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kusha Exim Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kusha Exim Private Limited
MSME payment history for Kusha Exim Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kusha Exim Private Limited
Corporate group structure for Kusha Exim Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kusha Exim Private Limited
MCA filings and documents for Kusha Exim Private 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 Kusha Exim Private Limited
Frequently Asked Questions about Kusha Exim Private Limited
Kusha Exim Private Limited is an active private limited company in the textile sector based in Delhi, Delhi, India. It was incorporated on 18 December 2015 (11+ years old) and is registered under CIN U17239DL2015PTC288658.
Kusha Exim Private Limited reported revenue of ₹6 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Kusha Exim Private Limited are:
- Navita Aggarwal - Director
- Pankaj Agarwal - Director
The primary industry of Kusha Exim Private Limited is textile. The company specifically operates in rope itwine and netting. The company is currently active in this sector.
Kusha Exim Private Limited can be reached at the registered office: G – 86 Vardhman Grand Plaza District Manglam Palace Sector – 3 Rohin, I, Delhi, Delhi, India – 110085.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.