Kusum Overseas Private Limited
About Kusum Overseas Private Limited
Data last updated: 08 January 2026
Kusum Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC143796.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹36.34 Lakh. Formerly known as Starlight Impex Private Limited and Monad Intrade Private Limited. It is led by directors Kuldeep Garg and Rakesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 118 Jagriti Enclave, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.85 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address118 Jagriti Enclave, Delhi, Delhi, India – 110092
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Name History of Kusum Overseas Private Limited
Kusum Overseas Private Limited has undergone 2 name changes throughout its history. The company was previously known as Starlight Impex Private Limited, and Monad Intrade Private Limited. The current legal name is Kusum Overseas Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kusum Overseas Private Limited | Current |
| Starlight Impex Private Limited | Previous |
| Monad Intrade Private Limited | Previous |
Business Activity of Kusum Overseas Private Limited
Kusum Overseas Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kusum Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kusum Overseas Private Limited
Kusum Overseas Private Limited is audited by VED & ASSOCIATES 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 |
|---|---|---|---|
| VED & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kusum Overseas 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 Kusum Overseas Private Limited
Kusum Overseas Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
|
Kuldeep Garg
Also directs:
Sponge Sales India Private Limited
|
Director | 13 May 2024 | 2 Years 2 Months | Current |
| Rakesh Kumar | Director | 03 Dec 2025 | 0 Years 7 Months | Current |
Financials of Kusum Overseas Private Limited FY 2025 filings available
Kusum Overseas Private Limited reported revenue of ₹37.85 Cr (up 921005.00% YoY) for FY 2025.
Ten-year financial statements for Kusum Overseas 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 Kusum Overseas Private Limited
Shareholding and ownership data for Kusum Overseas 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 Kusum Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2007 | Oriental Bank of Commerce | ₹4.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kusum Overseas Private Limited
View historical data on people associated with Kusum Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kusum Overseas 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 Kusum Overseas Private Limited
GST registrations and filing compliance for Kusum Overseas 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 Kusum Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kusum Overseas 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 Kusum Overseas Private Limited
MSME payment history for Kusum Overseas 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 Kusum Overseas Private Limited
Corporate group structure for Kusum Overseas 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 Kusum Overseas Private Limited
MCA filings and documents for Kusum Overseas 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 Kusum Overseas Private Limited
Frequently Asked Questions about Kusum Overseas Private Limited
Kusum Overseas Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 19 December 2005 (21+ years old) and is registered under CIN U51909DL2005PTC143796.
Kusum Overseas Private Limited reported revenue of ₹37.85 Cr for FY 2025 (up 921005.00% YoY).
The current directors of Kusum Overseas Private Limited are:
- Kuldeep Garg - Director
- Rakesh Kumar - Director
The primary industry of Kusum Overseas Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Kusum Overseas Private Limited can be reached at the registered office: 118 Jagriti Enclave, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹36.34 Lakh.