It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveKusum International Private Limited, a active private limited company, was established on 30 August 2001 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27109MH2001PTC133198. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Trailokya Inter-Trade Private Limited. It upholds a compliant status. Its leadership includes Gautam Bawari (Director), Sriratan Devkishan Moondhra (Director). Past directors included Gautam Bawari, Kusum S Moondhra, Dhruv Sriratan Moondhra. It holds ₹8.50 M open charges and ₹3.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 789 Onlooker Building1St Floor Sir P M Road Fort, Mumbai, Maharashtra, 400001.
U27109MH2001PTC133198
133198
30 August 2001
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gautam Bawari | Director | 09 Mar 2017 | Current |
| Sriratan Devkishan Moondhra | Director | 01 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 10 Mar 2017 | Past |
| Pramod Abcsdd | Director | 27 Sep 2012 | Past |
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Kusum International Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.14% decrease. The company also saw a substantial fall in profitability, with a 55.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.19%.
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In 2023, Kusum International had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,500,000.00
₹39,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2002 | Bank Of Baroda | ₹8.50 M | Open |
| 27 Aug 2006 | Icici Bank Limited | ₹3.90 Cr | Satisfied |
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Kusum International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Kusum International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Gautam Bawari was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
A charge registered on 27 Aug 2006 via Charge ID 10018116 with Icici Bank Limited was fully satisfied on 18 Oct 2016. was recorded as a recent event.
The activity A charge with Icici Bank Limited amounted to Rs. 39.00 M with Charge ID 10018116 was registered on 27 Aug 2006. was completed.
Sriratan Devkishan Moondhra was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.
The CIN of Kusum International Private Limited is U27109MH2001PTC133198.
Kusum International Private Limited is headquartered at 789 Onlooker Building1St Floor Sir P M Road Fort, Mumbai, Maharashtra, 400001.
Kusum International Private Limited was incorporated on 30 August 2001.
The current directors of Kusum International Private Limited are
The primary industry of Kusum International Private Limited is Trade.
Kusum International Private Limited is unlisted.
The authorized capital of Kusum International Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Kusum International Private Limited is Compliant.
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