Kusum Vanijya Private Limited
About Kusum Vanijya Private Limited
Data last updated: 21 July 2025
Kusum Vanijya Private Limited was a private limited company based in Jaipur, Rajasthan, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 October 2007.
Registered with ROC Jaipur under CIN U51909RJ2007PTC043843.
Capital: an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.51 Cr. It was led by directors Satyawan and Tejbir Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gf – 6 Ground Floor Gold Souk Jaipur Plot No. 2 Jagatpura Road Near Jawahar, Circle, Rajasthan, India – 302017.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,900.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGf – 6 Ground Floor Gold Souk Jaipur Plot No. 2 Jagatpura Road Near Jawahar, Circle, Rajasthan, India – 302017
-
IndustryFinancial Services, Financial Activities, Financial & Credit Leasing
- 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
CIN History of Kusum Vanijya Private Limited
Kusum Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC119582. The current CIN is U51909RJ2007PTC043843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909RJ2007PTC043843 | Current |
| U51909WB2007PTC119582 | Previous |
Business Activity of Kusum Vanijya Private Limited
Kusum Vanijya Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kusum Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kusum Vanijya Private Limited
Kusum Vanijya Private Limited is audited by SANJEEV BHARGAVA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kusum Vanijya 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 Vanijya Private Limited
Kusum Vanijya Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Satyawan
Also directs:
Gracious Constructions India Private Limited, Aeren R Business City Private Limited, Maverick Builders Private Limited and 5 more
|
Director | 15 Nov 2021 | 4 Years 8 Months | As last reported |
|
Tejbir Singh
Also directs:
Gracious Constructions India Private Limited, Aeren R Business City Private Limited, S E Developers Private Limited and 5 more
|
Additional Director | 04 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Kusum Vanijya Private Limited FY 2018 filings available
Kusum Vanijya Private Limited reported revenue of ₹14,900 for FY 2017.
Ten-year financial statements for Kusum Vanijya 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 Vanijya Private Limited
Shareholding and ownership data for Kusum Vanijya 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 Kusum Vanijya Private Limited
Kusum Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kusum Vanijya Private Limited
View historical data on people associated with Kusum Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kusum Vanijya 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 Vanijya Private Limited
GST registrations and filing compliance for Kusum Vanijya 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 Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Kusum Vanijya 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 Vanijya Private Limited
MSME payment history for Kusum Vanijya 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 Vanijya Private Limited
Corporate group structure for Kusum Vanijya 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 Vanijya Private Limited
MCA filings and documents for Kusum Vanijya 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 Vanijya Private Limited
Frequently Asked Questions about Kusum Vanijya Private Limited
Kusum Vanijya Private Limited 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.
Kusum Vanijya Private Limited is a struck-off private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 13 October 2007 and is registered under CIN U51909RJ2007PTC043843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kusum Vanijya Private Limited are:
- Satyawan - Director
- Tejbir Singh - Additional Director
The CIN (Corporate Identification Number) of Kusum Vanijya Private Limited is U51909RJ2007PTC043843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kusum Vanijya Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Gf – 6 Ground Floor Gold Souk Jaipur Plot No. 2 Jagatpura Road Near Jawahar, Circle, Rajasthan, India – 302017.