About Kusum Tradex Private Limited
Data last updated: 08 March 2026
Kusum Tradex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U51900PB2012PTC035828.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.7 Lakh. It is led by directors Sameer Mehta and Munish Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 708/1 Industrial Area A, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.7 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
The company is associated with 1 brand - Kusum Tradex. As per MCA filings, the company has open charges of ₹8.68 Cr and satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kusumtradex.com.
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Registered Address708/1 Industrial Area A, Ludhiana, Punjab, India – 141001
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IndustryPackaging, Industrial Packaging Solutions
- 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
Associated Brands with Kusum Tradex Private Limited
Kusum Tradex Private Limited operates one associated brand: Kusum Tradex. These brands represent Kusum Tradex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply of packaging machines, material handling products, and industrial consumables in India. | kusumtradex.com |
Business Activity of Kusum Tradex Private Limited
Kusum Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kusum Tradex 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 Tradex Private Limited
Kusum Tradex Private Limited is audited by S.S. PERIWAL & 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 |
|---|---|---|---|
| S.S. PERIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Kusum Tradex 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 Tradex Private Limited
Kusum Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sameer Mehta
Also directs:
A2k Propack Private Limited
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Director | 12 Jan 2012 | 14 Years 6 Months | Current |
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Munish Mehta
Also directs:
A2k Propack Private Limited
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Director | 12 Jan 2012 | 14 Years 6 Months | Current |
Financials of Kusum Tradex Private Limited FY 2025 filings available
Kusum Tradex Private Limited reported revenue of ₹41.7 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Kusum Tradex 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 Tradex Private Limited
Shareholding and ownership data for Kusum Tradex 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 Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Others | ₹3.5 Cr | Open |
| 20 Jan 2024 | Indian Bank | ₹70 Lakh | Open |
| 18 Feb 2022 | Others | ₹1.2 Cr | Open |
| 13 Oct 2021 | Axis Bank Limited | ₹27.9 Lakh | Open |
| 14 Dec 2013 | Ing Vysya Bank Limited | ₹3 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kusum Tradex Private Limited
Kusum Tradex Private Limited has a workforce of 29 employees as of Mar 30, 2024.
Employee and EPFO history for Kusum Tradex 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 Tradex Private Limited
GST registrations and filing compliance for Kusum Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Kusum Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Kusum Tradex 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
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MSME Payment Delays by Kusum Tradex Private Limited
MSME payment history for Kusum Tradex 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
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Subsidiaries & Group Companies of Kusum Tradex Private Limited
Corporate group structure for Kusum Tradex 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
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MCA Filings & Documents of Kusum Tradex Private Limited
MCA filings and documents for Kusum Tradex 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 Tradex Private Limited
Frequently Asked Questions about Kusum Tradex Private Limited
Kusum Tradex Private Limited is an active private limited company in the packaging sector based in Ludhiana, Punjab, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U51900PB2012PTC035828. The company has 29 employees.
Kusum Tradex Private Limited reported revenue of ₹41.7 Cr for FY 2025 (down 2.00% YoY).
The current directors of Kusum Tradex Private Limited are:
- Sameer Mehta - Director
- Munish Mehta - Director
The primary industry of Kusum Tradex Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Kusum Tradex Private Limited can be reached at the registered office: 7081 Industrial Area A, Ludhiana, Punjab, India – 141001, or through the website kusumtradex.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.7 Lakh.