Kushal Trading Private Limited
About Kushal Trading Private Limited
Data last updated:
Kushal Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 30 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC123363.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepoo Choithram Vaswani and Meena Deepoo Vaswani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Krishna2 ( Ekta House ) Plot No.28 N.S.Road No.7 Jvpd Scheme Juhu, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Kushal Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKrishna2 ( Ekta House ) Plot No.28 N.S.Road No.7 Jvpd Scheme Juhu, Mumbai, Maharashtra, India – 400049
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Kushal Trading Private Limited, buy the company report.
- 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 Kushal Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kushal Trading Private Limited, buy the company report.
Board of directors of Kushal Trading Private Limited
Kushal Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepoo Choithram Vaswani Also directs: Snehal S D P & Associates LLP | Director | 22 Nov 2000 | 25 Years 11 Months | As last reported |
| Meena Deepoo Vaswani Also directs: Neon88 Hospitality LLP | Director | 10 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Kushal Trading Private Limited is audited by PKMSRS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKMSRS & ASSOCIATES | FY 2017 | 127938W |
Shareholding
The shareholding of Kushal Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kushal Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kushal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kushal Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kushal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kushal Trading Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Meena Deepoo Vaswani ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Kushal Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kushal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 30 December 1999 and is registered under CIN U51900MH1999PTC123363. The company has been struck off by the Registrar of Companies and is no longer operational.
Kushal Trading had 2 directors:
- Deepoo Choithram Vaswani - Director
- Meena Deepoo Vaswani - Director
The CIN (Corporate Identification Number) of Kushal Trading is U51900MH1999PTC123363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kushal Trading is at Krishna2 Ekta House Plot No.28 N.S.Road No.7 Jvpd Scheme Juhu, Mumbai, Maharashtra, India – 400049.
Kushal Trading was incorporated on 30 December 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kushal Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Kushal Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Meena Deepoo Vaswani ceased to be Additional Director on 28 Sep 2018. Karthikeyan Ramalingam ceased to be Director on 10 Nov 2017. Meena Deepoo Vaswani was appointed as Director on 10 Nov 2017. Kushal Trading has 4 board changes on record in total.
The compliance status of Kushal Trading is active non-compliant as of 15 August 2026.
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