MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0013303
Kusum Tradex Private Limited - packaging in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹41.7 Cr
▼ 2% YoY
Net profit · FY 2025
₹53.95 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹1.55 Cr
EBITDA margin 3.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.7 Lakh
Issued & subscribed
Open charges
₹8.68 Cr
Satisfied ₹4.5 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
29
Provident fund records
About Kusum Tradex Private Limited
Data last updated:
Kusum Tradex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 12 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2012PTC035828. Its GSTIN is 03AAECK6096M1Z5 (Punjab).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹53.95 Lakh (net margin 1.3%) and EBITDA of ₹1.55 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
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. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Kusum Tradex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0013303). 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.
Company details
CIN U51900PB2012PTC035828
Registration Number 035828
Incorporation Date 12 January 2012
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0013303
Key People
Sameer Mehta Director Munish Mehta Director Recognitions & Rankings of Kusum Tradex
Contact details
Kusum Tradex Private Limited's registered office is in Ludhiana, Punjab. Its website is kusumtradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address708/1 Industrial Area A, Ludhiana, Punjab, India – 141001
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Kusum Tradex Private Limited, buy the company report.
Comprehensive company report
Kusum Tradex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Kusum Tradex operates one associated brand: Kusum Tradex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supply of packaging machines, material handling products, and industrial consumables in India. | kusumtradex.com |
Business activity
The main business activity of Kusum Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kusum Tradex Private Limited, buy the company report.
Financials of Kusum Tradex Private Limited
FY 2025 filings availableKusum Tradex Private Limited reported revenue of ₹41.7 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹41.7 Cr ▼ 2%
Net profit · FY 2025
₹53.95 Lakh margin 1.3%
EBITDA · FY 2025
₹1.55 Cr margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 5%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 14%
5 years · compounded
▲ 11%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.55 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53.95 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kusum Tradex Private Limited, buy the company report.
Board of directors of Kusum Tradex Private Limited
Kusum Tradex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Mehta Also directs: A2k Propack Private Limited | Director | 12 Jan 2012 | 14 Years 9 Months | Current |
| Munish Mehta Also directs: A2k Propack Private Limited | Director | 12 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Kusum Tradex Private Limited is audited by S.S. PERIWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S. PERIWAL & CO. | FY 2023 | 001021N |
Shareholding
The shareholding of Kusum Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kusum Tradex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.68 Cr
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2024 | 100964229 | Others | ₹3.5 Cr | Open | |
| 20 Jan 2024 | 100864735 | Indian Bank | ₹70 Lakh | Open | |
| 18 Feb 2022 | 100560909 | Others | ₹1.2 Cr | Open | |
| 13 Oct 2021 | 100517578 | Axis Bank Limited | ₹27.9 Lakh | Open | |
| 14 Dec 2013 | 10475021 | Ing Vysya Bank Limited | ₹3 Cr | Open |
To see the full charge records of Kusum Tradex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kusum Tradex Private Limited has 3 court cases on record: 2 filed by Kusum Tradex, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Mayfair Fabrics Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Super Industries | Pending |
| District court, Ludhiana, Punjab | Court case (TRAFFIC) | Filed against the company by State | Disposed |
To see the full case history of Kusum Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Kusum Tradex Private Limited was last rated by Crisil on 05 Dec 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 05 Dec 2017 |
To see the full credit ratings and regulatory alerts of Kusum Tradex Private Limited, buy the company report.
MSME payment delays
Kusum Tradex Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 9 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Vaibhav Sales Corporation | |||
| Jagannath Extrusion India Limited | |||
| an individual supplier | |||
| Punjab Plastofab Pvt Ltd |
To see the full MSME payment records of Kusum Tradex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Kusum Tradex Private Limited has a workforce of 29 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
3.57%
GST
Kusum Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECK6096M1Z5 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kusum Tradex Private Limited, buy the company report.
Recent activity
Kusum Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Munish Mehta was appointed as Director on 12 Jan 2012.
AGM
Kusum Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 350.00 Lakh registered on 27 Jun 2024 with Charge ID 100964229 was modified on 29 Aug 2025.
Filing
Kusum Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Others amounted to Rs. 350.00 Lakh with Charge ID 100964229 was registered on 27 Jun 2024.
Charges
A charge with Indian Bank amounted to Rs. 70.00 Lakh with Charge ID 100864735 was registered on 20 Jan 2024.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 100560909 was registered on 18 Feb 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 27.90 Lakh with Charge ID 100517578 was registered on 13 Oct 2021.
Charges
A charge registered on 29 Jun 2016 via Charge ID 100049671 with Hdfc Bank Limited was fully satisfied on 02 Feb 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100049671 was registered on 29 Jun 2016.
Charges
A charge registered on 19 May 2012 via Charge ID 10361647 with Punjab National Bank was fully satisfied on 26 Dec 2014.
Charges
A charge with Ing Vysya Bank Limited of Rs. 300.00 Lakh registered on 14 Dec 2013 with Charge ID 10475021 was modified on 20 Nov 2014.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10475021 was registered on 14 Dec 2013.
4 earlier events are in the company report.
Frequently asked questions
Kusum Tradex is an active private limited company based in Ludhiana, Punjab, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U51900PB2012PTC035828.
Kusum Tradex has 2 current directors:
- Sameer Mehta - Director
- Munish Mehta - Director
The latest financial statements of Kusum Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kusum Tradex is 03AAECK6096M1Z5, registered in Punjab.
The CIN (Corporate Identification Number) of Kusum Tradex is U51900PB2012PTC035828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kusum Tradex has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Kusum Tradex was incorporated on 12 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Munish Mehta was appointed as Director on 12 Jan 2012. Sameer Mehta was appointed as Director on 12 Jan 2012.
Yes, Kusum Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0013303).
Kusum Tradex has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 9 overdue payments to 7 micro and small suppliers. The latest return was filed on 30 Oct 2019.
Kusum Tradex can be reached through the website kusumtradex.com. Its registered office is in Ludhiana, Punjab, India.